0001133228-14-002956.txt : 20140826 0001133228-14-002956.hdr.sgml : 20140826 20140826152117 ACCESSION NUMBER: 0001133228-14-002956 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140826 DATE AS OF CHANGE: 20140826 EFFECTIVENESS DATE: 20140826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TETON WESTWOOD FUNDS CENTRAL INDEX KEY: 0000796229 IRS NUMBER: 133625130 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04719 FILM NUMBER: 141065127 BUSINESS ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 8004223554 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 FORMER COMPANY: FORMER CONFORMED NAME: GAMCO WESTWOOD FUNDS DATE OF NAME CHANGE: 20091130 FORMER COMPANY: FORMER CONFORMED NAME: WESTWOOD FUNDS DATE OF NAME CHANGE: 20060621 FORMER COMPANY: FORMER CONFORMED NAME: GABELLI WESTWOOD FUNDS DATE OF NAME CHANGE: 19980304 0000796229 S000001080 TETON WESTWOOD BALANCED FUND C000002911 CLASS A WEBCX C000002912 CLASS AAA WEBAX C000002914 CLASS C WBCCX C000061063 Class I WBBIX 0000796229 S000001081 TETON WESTWOOD EQUITY FUND C000002916 CLASS C WEQCX C000002917 CLASS A WEECX C000002918 CLASS AAA WESWX C000061064 Class I WEEIX 0000796229 S000001082 TETON WESTWOOD INCOME FUND C000002919 CLASS A WEIAX C000002921 CLASS C WEICX C000002922 CLASS AAA WESRX C000061065 Class I WESIX 0000796229 S000001083 TETON WESTWOOD INTERMEDIATE BOND FUND C000002923 CLASS A WEAIX C000002924 CLASS AAA WEIBX C000002926 CLASS C WECIX C000061066 Class I WEIIX 0000796229 S000001084 TETON WESTWOOD MIGHTY MITES FUND C000002927 CLASS A WMMAX C000002928 CLASS AAA WEMMX C000002930 CLASS C WMMCX C000061067 Class I WEIMX 0000796229 S000001085 TETON WESTWOOD SMALL CAP EQUITY FUND C000002931 CLASS A WWSAX C000002933 CLASS C WWSCX C000002934 CLASS AAA WESCX C000061068 Class I WWSIX 0000796229 S000040826 TETON Westwood Mid-Cap Equity Fund C000126610 Class AAA WMCEX C000126611 Class A WMCAX C000126612 Class C WMCCX C000126613 Class I WMCRX N-PX 1 e387531_n-px.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04719

 

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

 

One Corporate Center

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

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

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

 

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

 

Date of fiscal year end: September 30

 

Date of reporting period: July 1, 2013 – June 30, 2014

 

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

 

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

 

 
 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

  

Vote Summary
  GENERAL MILLS, INC.
  Security   370334104         Meeting Type Annual  
  Ticker Symbol   GIS                     Meeting Date 24-Sep-2013  
  ISIN   US3703341046         Agenda 933866103 - Management
  Record Date   26-Jul-2013         Holding Recon Date 26-Jul-2013  
  City / Country     / United States   Vote Deadline Date 23-Sep-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON		   Management For For    
  1B)   ELECTION OF DIRECTOR: R. KERRY CLARK   Management For For    
  1C)   ELECTION OF DIRECTOR: PAUL DANOS   Management For For    
  1D)   ELECTION OF DIRECTOR: WILLIAM T. ESREY   Management For For    
  1E)   ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN		   Management For For    
  1F)   ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE		   Management For For    
  1G)   ELECTION OF DIRECTOR: HEIDI G. MILLER   Management For For    
  1H)   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG		   Management For For    
  1I)   ELECTION OF DIRECTOR: STEVE ODLAND   Management For For    
  1J)   ELECTION OF DIRECTOR: KENDALL J.
POWELL		   Management For For    
  1K)   ELECTION OF DIRECTOR: MICHAEL D. ROSE   Management For For    
  1L)   ELECTION OF DIRECTOR: ROBERT L. RYAN   Management For For    
  1M)   ELECTION OF DIRECTOR: DOROTHY A.
TERRELL		   Management For For    
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		   Management For For    
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 21,600 0 05-Sep-2013 05-Sep-2013
  ORACLE CORPORATION
  Security   68389X105         Meeting Type Annual  
  Ticker Symbol   ORCL                    Meeting Date 31-Oct-2013  
  ISIN   US68389X1054         Agenda 933878300 - Management
  Record Date   03-Sep-2013         Holding Recon Date 03-Sep-2013  
  City / Country     / United States   Vote Deadline Date 30-Oct-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1     DIRECTOR   Management              
      1 JEFFREY S. BERG     For For    
      2 H. RAYMOND BINGHAM     Withheld Against    
      3 MICHAEL J. BOSKIN     For For    
      4 SAFRA A. CATZ     Withheld Against    
      5 BRUCE R. CHIZEN     Withheld Against    
      6 GEORGE H. CONRADES     Withheld Against    
      7 LAWRENCE J. ELLISON     For For    
      8 HECTOR GARCIA-MOLINA     For For    
      9 JEFFREY O. HENLEY     For For    
      10 MARK V. HURD     For For    
      11 NAOMI O. SELIGMAN     Withheld Against    
  2     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.          `		   Management Against Against    
  3     APPROVAL OF AMENDMENT TO THE LONG-
TERM EQUITY INCENTIVE PLAN.		   Management For For    
  4     RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		   Management For For    
  5     STOCKHOLDER PROPOSAL REGARDING
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.		   Shareholder Against For    
  6     STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.		   Shareholder For Against    
  7     STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.		   Shareholder Against For    
  8     STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.		   Shareholder For Against    
  9     STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 23,200 0 15-Oct-2013 15-Oct-2013
  CISCO SYSTEMS, INC.
  Security   17275R102         Meeting Type Annual  
  Ticker Symbol   CSCO                    Meeting Date 19-Nov-2013  
  ISIN   US17275R1023         Agenda 933882157 - Management
  Record Date   20-Sep-2013         Holding Recon Date 20-Sep-2013  
  City / Country     / United States   Vote Deadline Date 18-Nov-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: CAROL A. BARTZ   Management For For    
  1B.   ELECTION OF DIRECTOR: MARC BENIOFF   Management For For    
  1C.   ELECTION OF DIRECTOR: GREGORY Q.
BROWN		   Management For For    
  1D.   ELECTION OF DIRECTOR: M. MICHELE
BURNS		   Management For For    
  1E.   ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS		   Management For For    
  1F.   ELECTION OF DIRECTOR: JOHN T.
CHAMBERS		   Management For For    
  1G.   ELECTION OF DIRECTOR: BRIAN L. HALLA   Management For For    
  1H.   ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY		   Management Against Against    
  1I.   ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON		   Management For For    
  1J.   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY		   Management For For    
  1K.   ELECTION OF DIRECTOR: ARUN SARIN   Management For For    
  1L.   ELECTION OF DIRECTOR: STEVEN M. WEST   Management For For    
  2.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.		   Management For For    
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.		   Management For For    
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.		   Management For For    
  5.    APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 29,900 0 01-Nov-2013 01-Nov-2013
  MICROSOFT CORPORATION
  Security   594918104         Meeting Type Annual  
  Ticker Symbol   MSFT                    Meeting Date 19-Nov-2013  
  ISIN   US5949181045         Agenda 933883185 - Management
  Record Date   13-Sep-2013         Holding Recon Date 13-Sep-2013  
  City / Country     / United States   Vote Deadline Date 18-Nov-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER		   Management For For    
  2.    ELECTION OF DIRECTOR: DINA DUBLON   Management For For    
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III		   Management For For    
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE   Management For For    
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO		   Management For For    
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT		   Management For For    
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI		   Management For For    
  8.    ELECTION OF DIRECTOR: HELMUT PANKE   Management For For    
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON		   Management Against Against    
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN		   Management For For    
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION		   Management For For    
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 23,600 0 29-Oct-2013 29-Oct-2013
  ACE LIMITED
  Security   H0023R105         Meeting Type Special 
  Ticker Symbol   ACE                     Meeting Date 10-Jan-2014  
  ISIN   CH0044328745         Agenda 933908088 - Management
  Record Date   05-Dec-2013         Holding Recon Date 05-Dec-2013  
  City / Country     / Bermuda   Vote Deadline Date 08-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    APPROVAL OF THE PAYMENT OF DIVIDENDS
FROM LEGAL RESERVES		   Management For For    
  2.    ELECTION OF HOMBURGER AG AS OUR
INDEPENDENT PROXY UNTIL THE
CONCLUSION OF OUR 2014 ORDINARY
GENERAL MEETING		   Management For For    
  3.    IF A NEW AGENDA ITEM OR A NEW
PROPOSAL FOR AN EXISTING AGENDA ITEM
IS PUT BEFORE THE MEETING I/WE
HEREWITH AUTHORIZE AND INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS IN RESPECT OF THE POSITION OF
THE BOARD OF DIRECTORS		   Management Abstain Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 15,100 0 06-Jan-2014 07-Jan-2014
  MSC INDUSTRIAL DIRECT CO., INC.
  Security   553530106         Meeting Type Annual  
  Ticker Symbol   MSM                     Meeting Date 16-Jan-2014  
  ISIN   US5535301064         Agenda 933906515 - Management
  Record Date   27-Nov-2013         Holding Recon Date 27-Nov-2013  
  City / Country     / United States   Vote Deadline Date 15-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 MITCHELL JACOBSON     For For    
      2 DAVID SANDLER     For For    
      3 ERIK GERSHWIND     For For    
      4 JONATHAN BYRNES     For For    
      5 ROGER FRADIN     For For    
      6 LOUISE GOESER     For For    
      7 DENIS KELLY     For For    
      8 PHILIP PELLER     For For    
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		   Management For For    
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 9,397 0 16-Dec-2013 17-Dec-2013
  AMDOCS LIMITED
  Security   G02602103         Meeting Type Annual  
  Ticker Symbol   DOX                     Meeting Date 30-Jan-2014  
  ISIN   GB0022569080         Agenda 933910603 - Management
  Record Date   02-Dec-2013         Holding Recon Date 02-Dec-2013  
  City / Country     / United
Kingdom		   Vote Deadline Date 29-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT A.
MINICUCCI		   Management For For    
  1B.   ELECTION OF DIRECTOR: ADRIAN GARDNER   Management For For    
  1C.   ELECTION OF DIRECTOR: JOHN T.
MCLENNAN		   Management For For    
  1D.   ELECTION OF DIRECTOR: SIMON OLSWANG   Management For For    
  1E.   ELECTION OF DIRECTOR: ZOHAR ZISAPEL   Management For For    
  1F.   ELECTION OF DIRECTOR: JULIAN A.
BRODSKY		   Management For For    
  1G.   ELECTION OF DIRECTOR: ELI GELMAN   Management For For    
  1H.   ELECTION OF DIRECTOR: JAMES S. KAHAN   Management For For    
  1I.   ELECTION OF DIRECTOR: RICHARD T.C.
LEFAVE		   Management For For    
  1J.   ELECTION OF DIRECTOR: GIORA YARON   Management For For    
  2.    TO APPROVE AN INCREASE IN THE
DIVIDEND RATE UNDER OUR QUARTERLY ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		   Management For For    
  3.    TO APPROVE AN AMENDMENT TO AMDOCS
LIMITED'S ARTICLES OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)		   Management For For    
  4.    TO APPROVE THE AUTHORIZED SHARE
CAPITAL OF AMDOCS LIMITED AND ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)		   Management Against Against    
  5.    TO APPROVE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2013
(PROPOSAL V)		   Management For For    
  6.    TO RATIFY AND APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
.... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 38,200 0 10-Jan-2014 11-Jan-2014
  ACCENTURE PLC
  Security   G1151C101         Meeting Type Annual  
  Ticker Symbol   ACN                     Meeting Date 30-Jan-2014  
  ISIN   IE00B4BNMY34         Agenda 933911592 - Management
  Record Date   06-Dec-2013         Holding Recon Date 06-Dec-2013  
  City / Country     / United States   Vote Deadline Date 29-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    TO ACCEPT, IN A NON-BINDING VOTE, THE
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.		   Management For For    
  2A.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: JAIME ARDILA		   Management For For    
  2B.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: CHARLES H. GIANCARLO		   Management For For    
  2C.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WILLIAM L. KIMSEY		   Management For For    
  2D.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: BLYTHE J. MCGARVIE		   Management For For    
  2E.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: MARK MOODY-STUART		   Management For For    
  2F.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: PIERRE NANTERME		   Management For For    
  2G.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: GILLES C. PELISSON		   Management For For    
  2H.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WULF VON SCHIMMELMANN		   Management Against Against    
  3.    TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.		   Management For For    
  4.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  5.    TO GRANT THE BOARD THE AUTHORITY TO
ISSUE SHARES UNDER IRISH LAW.		   Management For For    
  6.    TO GRANT THE BOARD THE AUTHORITY TO
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.		   Management For For    
  7.    TO APPROVE A CAPITAL REDUCTION AND
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.		   Management For For    
  8.    TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
LAW.		   Management For For    
  9.    TO AUTHORIZE ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.		   Management For For    
  10.   TO DETERMINE THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK UNDER IRISH LAW.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 20,000 0 10-Jan-2014 11-Jan-2014
  ROCK-TENN COMPANY
  Security   772739207         Meeting Type Annual  
  Ticker Symbol   RKT                     Meeting Date 31-Jan-2014  
  ISIN   US7727392075         Agenda 933908901 - Management
  Record Date   02-Dec-2013         Holding Recon Date 02-Dec-2013  
  City / Country     / United States   Vote Deadline Date 30-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 JENNY A. HOURIHAN     For For    
      2 STEVEN C. VOORHEES     For For    
      3 J. POWELL BROWN     For For    
      4 ROBERT M. CHAPMAN     For For    
      5 TERRELL K. CREWS     For For    
      6 RUSSELL M. CURREY     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.		   Management For For    
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  4.    THE APPROVAL OF RESTATED AND
AMENDED ARTICLES OF INCORPORATION
FOR ROCK-TENN COMPANY TO PROVIDE
THAT ALL DIRECTORS ELECTED AT OR
AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED
ON AN ANNUAL BASIS AND TO
CONSOLIDATE OTHER AMENDMENTS THAT
WERE PREVIOUSLY MADE TO ROCK-TENN
COMPANY'S ARTICLES OF INCORPORATION.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 6,800 0 14-Jan-2014 15-Jan-2014
  APPLE INC.
  Security   037833100         Meeting Type Annual  
  Ticker Symbol   AAPL                    Meeting Date 28-Feb-2014  
  ISIN   US0378331005         Agenda 933915564 - Management
  Record Date   30-Dec-2013         Holding Recon Date 30-Dec-2013  
  City / Country     / United States   Vote Deadline Date 27-Feb-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 WILLIAM CAMPBELL     For For    
      2 TIMOTHY COOK     For For    
      3 MILLARD DREXLER     For For    
      4 AL GORE     For For    
      5 ROBERT IGER     For For    
      6 ANDREA JUNG     For For    
      7 ARTHUR LEVINSON     For For    
      8 RONALD SUGAR     For For    
  2.    THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE		   Management For For    
  3.    THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK		   Management For For    
  4.    THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE		   Management For For    
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		   Management For For    
  6.    A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION		   Management For For    
  7.    THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN		   Management For For    
  8.    A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS		   Shareholder Against For    
  9.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"		   Shareholder Against For    
  10.   A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)		   Shareholder Abstain Against    
  11.   A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 1,400 0 13-Feb-2014 13-Feb-2014
  QUALCOMM INCORPORATED
  Security   747525103         Meeting Type Annual  
  Ticker Symbol   QCOM                    Meeting Date 04-Mar-2014  
  ISIN   US7475251036         Agenda 933916150 - Management
  Record Date   06-Jan-2014         Holding Recon Date 06-Jan-2014  
  City / Country     / United States   Vote Deadline Date 03-Mar-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER		   Management For For    
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK		   Management For For    
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE		   Management For For    
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD		   Management For For    
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON		   Management For For    
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS   Management For For    
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING   Management For For    
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF		   Management For For    
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES   Management For For    
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.		   Management For For    
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS   Management For For    
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN		   Management For For    
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT		   Management For For    
  1N.   ELECTION OF DIRECTOR: MARC I. STERN   Management For For    
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.		   Management For For    
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.		   Management 1 Year For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 20,100 0 10-Feb-2014 11-Feb-2014
  COVIDIEN PLC
  Security   G2554F113         Meeting Type Annual  
  Ticker Symbol   COV                     Meeting Date 19-Mar-2014  
  ISIN   IE00B68SQD29         Agenda 933918128 - Management
  Record Date   09-Jan-2014         Holding Recon Date 09-Jan-2014  
  City / Country     / United States   Vote Deadline Date 18-Mar-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA   Management For For    
  1B)   ELECTION OF DIRECTOR: JOY A.
AMUNDSON		   Management For For    
  1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD   Management For For    
  1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST   Management For For    
  1E)   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN		   Management For For    
  1F)   ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III		   Management For For    
  1G)   ELECTION OF DIRECTOR: MARTIN D.
MADAUS		   Management For For    
  1H)   ELECTION OF DIRECTOR: DENNIS H.
REILLEY		   Management For For    
  1I)   ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI		   Management For For    
  1J)   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO		   Management For For    
  2)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.		   Management For For    
  3)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.		   Management For For    
  4)    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.		   Management For For    
  S5)   DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.		   Management For For    
  6)    RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.		   Management For For    
  S7)   RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 21,900 0 24-Feb-2014 25-Feb-2014
  METLIFE, INC.
  Security   59156R108         Meeting Type Annual  
  Ticker Symbol   MET                     Meeting Date 22-Apr-2014  
  ISIN   US59156R1086         Agenda 933951471 - Management
  Record Date   28-Feb-2014         Holding Recon Date 28-Feb-2014  
  City / Country     / United States   Vote Deadline Date 21-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: CHERYL W. GRISE   Management For For    
  1B.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ		   Management For For    
  1C.   ELECTION OF DIRECTOR: R. GLENN
HUBBARD		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN		   Management For For    
  1E.   ELECTION OF DIRECTOR: JOHN M. KEANE   Management For For    
  1F.   ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.		   Management For For    
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
KENNARD		   Management For For    
  1H.   ELECTION OF DIRECTOR: JAMES M. KILTS   Management For For    
  1I.   ELECTION OF DIRECTOR: CATHERINE R.
KINNEY		   Management For For    
  1J.   ELECTION OF DIRECTOR: DENISE M.
MORRISON		   Management For For    
  1K.   ELECTION OF DIRECTOR: KENTON J.
SICCHITANO		   Management For For    
  1L.   ELECTION OF DIRECTOR: LULU C. WANG   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For For    
  4.    APPROVAL OF THE METLIFE, INC. 2015
STOCK AND INCENTIVE COMPENSATION
PLAN.		   Management For For    
  5.    APPROVAL OF THE METLIFE, INC. 2015 NON-
MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 27,400 0 31-Mar-2014 01-Apr-2014
  GENERAL ELECTRIC COMPANY
  Security   369604103         Meeting Type Annual  
  Ticker Symbol   GE                      Meeting Date 23-Apr-2014  
  ISIN   US3696041033         Agenda 933932534 - Management
  Record Date   24-Feb-2014         Holding Recon Date 24-Feb-2014  
  City / Country     / United States   Vote Deadline Date 22-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE		   Management For For    
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN   Management For For    
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.		   Management For For    
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA		   Management For For    
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS		   Management For For    
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE   Management For For    
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD		   Management For For    
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT		   Management For For    
  A9    ELECTION OF DIRECTOR: ANDREA JUNG   Management For For    
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE   Management For For    
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS		   Management For For    
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA   Management For For    
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR   Management For For    
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO		   Management For For    
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA		   Management For For    
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH   Management For For    
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III		   Management For For    
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION		   Management For For    
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014		   Management For For    
  C1    CUMULATIVE VOTING   Shareholder Against For    
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE		   Shareholder Against For    
  C3    MULTIPLE CANDIDATE ELECTIONS   Shareholder Against For    
  C4    RIGHT TO ACT BY WRITTEN CONSENT   Shareholder For Against    
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES		   Shareholder Against For    
  C6    SELL THE COMPANY   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 55,700 0 29-Mar-2014 30-Mar-2014
  JOHNSON & JOHNSON
  Security   478160104         Meeting Type Annual  
  Ticker Symbol   JNJ                     Meeting Date 24-Apr-2014  
  ISIN   US4781601046         Agenda 933933548 - Management
  Record Date   25-Feb-2014         Holding Recon Date 25-Feb-2014  
  City / Country     / United States   Vote Deadline Date 23-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN		   Management For For    
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN   Management For For    
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS   Management For For    
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY   Management For For    
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST		   Management For For    
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN		   Management For For    
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY		   Management Against Against    
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ   Management For For    
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE   Management Against Against    
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON		   Management For For    
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS		   Management For For    
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For For    
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		   Management For For    
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 23,100 0 31-Mar-2014 01-Apr-2014
  AT&T INC.
  Security   00206R102         Meeting Type Annual  
  Ticker Symbol   T                       Meeting Date 25-Apr-2014  
  ISIN   US00206R1023         Agenda 933930807 - Management
  Record Date   26-Feb-2014         Holding Recon Date 26-Feb-2014  
  City / Country     / United States   Vote Deadline Date 24-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON		   Management For For    
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO		   Management For For    
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD   Management For For    
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY   Management For For    
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA   Management For For    
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER		   Management For For    
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY   Management For For    
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY   Management For For    
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE   Management For For    
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE		   Management For For    
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR		   Management For For    
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON		   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.		   Management For For    
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.		   Management For For    
  4.    APPROVE SEVERANCE POLICY.   Management For For    
  5.    POLITICAL REPORT.   Shareholder Against For    
  6.    LOBBYING REPORT.   Shareholder Against For    
  7.    WRITTEN CONSENT.   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 40,100 0 07-Apr-2014 08-Apr-2014
  ABBOTT LABORATORIES
  Security   002824100         Meeting Type Annual  
  Ticker Symbol   ABT                     Meeting Date 25-Apr-2014  
  ISIN   US0028241000         Agenda 933934641 - Management
  Record Date   27-Feb-2014         Holding Recon Date 27-Feb-2014  
  City / Country     / United States   Vote Deadline Date 24-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 R.J. ALPERN     For For    
      2 R.S. AUSTIN     For For    
      3 S.E. BLOUNT     For For    
      4 W.J. FARRELL     For For    
      5 E.M. LIDDY     For For    
      6 N. MCKINSTRY     For For    
      7 P.N. NOVAKOVIC     For For    
      8 W.A. OSBORN     For For    
      9 S.C. SCOTT III     For For    
      10 G.F. TILTON     For For    
      11 M.D. WHITE     For For    
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS		   Management For For    
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION		   Management For For    
  4.    SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS		   Shareholder Against For    
  5.    SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE		   Shareholder Against For    
  6.    SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION		   Shareholder Abstain Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 39,200 0 14-Apr-2014 15-Apr-2014
  THE BOEING COMPANY
  Security   097023105         Meeting Type Annual  
  Ticker Symbol   BA                      Meeting Date 28-Apr-2014  
  ISIN   US0970231058         Agenda 933932368 - Management
  Record Date   27-Feb-2014         Holding Recon Date 27-Feb-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN		   Management For For    
  1B.   ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.		   Management For For    
  1C.   ELECTION OF DIRECTOR: LINDA Z. COOK   Management For For    
  1D.   ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN		   Management For For    
  1E.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.		   Management For For    
  1F.   ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER		   Management For For    
  1G.   ELECTION OF DIRECTOR: EDWARD M. LIDDY   Management For For    
  1H.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: SUSAN C.
SCHWAB		   Management For For    
  1J.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS		   Management For For    
  1K.   ELECTION OF DIRECTOR: MIKE S.
ZAFIROVSKI		   Management For For    
  2.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management For For    
  3.    APPROVE THE AMENDMENT AND
RESTATEMENT OF THE BOEING COMPANY
2003 INCENTIVE STOCK PLAN.		   Management For For    
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
FOR 2014.		   Management For For    
  5.    REPORT TO DISCLOSE LOBBYING.   Shareholder Against For    
  6.    RIGHT TO ACT BY WRITTEN CONSENT.   Shareholder For Against    
  7.    INDEPENDENT BOARD CHAIRMAN.   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 4,000 0 03-Apr-2014 03-Apr-2014
  HONEYWELL INTERNATIONAL INC.
  Security   438516106         Meeting Type Annual  
  Ticker Symbol   HON                     Meeting Date 28-Apr-2014  
  ISIN   US4385161066         Agenda 933934526 - Management
  Record Date   28-Feb-2014         Holding Recon Date 28-Feb-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE		   Management For For    
  1B.   ELECTION OF DIRECTOR: KEVIN BURKE   Management For For    
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO		   Management For For    
  1D.   ELECTION OF DIRECTOR: DAVID M. COTE   Management For For    
  1E.   ELECTION OF DIRECTOR: D. SCOTT DAVIS   Management For For    
  1F.   ELECTION OF DIRECTOR: LINNET F. DEILY   Management Against Against    
  1G.   ELECTION OF DIRECTOR: JUDD GREGG   Management For For    
  1H.   ELECTION OF DIRECTOR: CLIVE HOLLICK   Management For For    
  1I.   ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN		   Management For For    
  1J.   ELECTION OF DIRECTOR: GEORGE PAZ   Management For For    
  1K.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES		   Management For For    
  1L.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON		   Management For For    
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		   Management For For    
  4.    INDEPENDENT BOARD CHAIRMAN.   Shareholder For Against    
  5.    RIGHT TO ACT BY WRITTEN CONSENT.   Shareholder For Against    
  6.    ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.		   Shareholder Against For    
  7.    POLITICAL LOBBYING AND CONTRIBUTIONS.   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 16,600 0 11-Apr-2014 11-Apr-2014
  UNITED TECHNOLOGIES CORPORATION
  Security   913017109         Meeting Type Annual  
  Ticker Symbol   UTX                     Meeting Date 28-Apr-2014  
  ISIN   US9130171096         Agenda 933936378 - Management
  Record Date   03-Mar-2014         Holding Recon Date 03-Mar-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT		   Management For For    
  1B.   ELECTION OF DIRECTOR: JOHN V. FARACI   Management For For    
  1C.   ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER		   Management For For    
  1D.   ELECTION OF DIRECTOR: JAMIE S.
GORELICK		   Management For For    
  1E.   ELECTION OF DIRECTOR: EDWARD A.
KANGAS		   Management For For    
  1F.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN   Management For For    
  1G.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN		   Management For For    
  1H.   ELECTION OF DIRECTOR: HAROLD MCGRAW
III		   Management For For    
  1I.   ELECTION OF DIRECTOR: RICHARD B.
MYERS		   Management For For    
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT		   Management Against Against    
  1K.   ELECTION OF DIRECTOR: ANDRE
VILLENEUVE		   Management For For    
  1L.   ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN		   Management For For    
  2.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014		   Management For For    
  3.    APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS		   Management For For    
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 13,500 0 01-Apr-2014 02-Apr-2014
  WELLS FARGO & COMPANY
  Security   949746101         Meeting Type Annual  
  Ticker Symbol   WFC                     Meeting Date 29-Apr-2014  
  ISIN   US9497461015         Agenda 933937089 - Management
  Record Date   04-Mar-2014         Holding Recon Date 04-Mar-2014  
  City / Country     / United States   Vote Deadline Date 28-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II   Management Against Against    
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management For For    
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN   Management For For    
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN   Management For For    
  1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL   Management For For    
  1F)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.		   Management For For    
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES   Management Against Against    
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN		   Management Against Against    
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA		   Management For For    
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY		   Management For For    
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD		   Management For For    
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER		   Management For For    
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF   Management For For    
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON		   Management For For    
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.		   Management For For    
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		   Management For For    
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.		   Shareholder For Against    
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 48,200 0 04-Apr-2014 05-Apr-2014
  EQT CORPORATION
  Security   26884L109         Meeting Type Annual  
  Ticker Symbol   EQT                     Meeting Date 30-Apr-2014  
  ISIN   US26884L1098         Agenda 933936417 - Management
  Record Date   05-Mar-2014         Holding Recon Date 05-Mar-2014  
  City / Country     / United States   Vote Deadline Date 29-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: MARGARET K.
DORMAN		   Management For For    
  1B    ELECTION OF DIRECTOR: DAVID L. PORGES   Management For For    
  1C    ELECTION OF DIRECTOR: JAMES E. ROHR   Management For For    
  1D    ELECTION OF DIRECTOR: DAVID S. SHAPIRA   Management For For    
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For For    
  3     APPROVAL OF THE COMPANY'S 2014 LONG-
TERM INCENTIVE PLAN		   Management Against Against    
  4     APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)		   Management For For    
  5     RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 6,200 0 04-Apr-2014 05-Apr-2014
  CAPITAL ONE FINANCIAL CORPORATION
  Security   14040H105         Meeting Type Annual  
  Ticker Symbol   COF                     Meeting Date 01-May-2014  
  ISIN   US14040H1059         Agenda 933942648 - Management
  Record Date   06-Mar-2014         Holding Recon Date 06-Mar-2014  
  City / Country     / United States   Vote Deadline Date 30-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: RICHARD D.
FAIRBANK		   Management For For    
  1B.   ELECTION OF DIRECTOR: PATRICK W.
GROSS		   Management For For    
  1C.   ELECTION OF DIRECTOR: ANN FRITZ
HACKETT		   Management For For    
  1D.   ELECTION OF DIRECTOR: LEWIS HAY, III   Management For For    
  1E.   ELECTION OF DIRECTOR: BENJAMIN P.
JENKINS, III		   Management For For    
  1F.   ELECTION OF DIRECTOR: PIERRE E. LEROY   Management For For    
  1G.   ELECTION OF DIRECTOR: PETER E.
RASKIND		   Management For For    
  1H.   ELECTION OF DIRECTOR: MAYO A.
SHATTUCK III		   Management For For    
  1I.   ELECTION OF DIRECTOR: BRADFORD H.
WARNER		   Management For For    
  1J.   ELECTION OF DIRECTOR: CATHERINE G.
WEST		   Management For For    
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2014.		   Management For For    
  3.    APPROVAL OF CAPITAL ONE'S THIRD
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.		   Management For For    
  4.    ADVISORY APPROVAL OF CAPITAL ONE'S
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.		   Management For For    
  5A.   APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
FUTURE AMENDMENTS TO THE AMENDED
AND RESTATED BYLAWS AND THE
RESTATED CERTIFICATE OF
INCORPORATION.		   Management For For    
  5B.   APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
REMOVING ANY DIRECTOR FROM OFFICE.		   Management For For    
  5C.   APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
CERTAIN BUSINESS COMBINATIONS.		   Management For For    
  6.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN, IF
PRESENTED AT THE MEETING.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 17,400 0 15-Apr-2014 15-Apr-2014
  EOG RESOURCES, INC.
  Security   26875P101         Meeting Type Annual  
  Ticker Symbol   EOG                     Meeting Date 01-May-2014  
  ISIN   US26875P1012         Agenda 933953792 - Management
  Record Date   07-Mar-2014         Holding Recon Date 07-Mar-2014  
  City / Country     / United States   Vote Deadline Date 30-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JANET F. CLARK   Management For For    
  1B.   ELECTION OF DIRECTOR: CHARLES R.
CRISP		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAMES C. DAY   Management For For    
  1D.   ELECTION OF DIRECTOR: MARK G. PAPA   Management For For    
  1E.   ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD		   Management For For    
  1F.   ELECTION OF DIRECTOR: DONALD F.
TEXTOR		   Management For For    
  1G.   ELECTION OF DIRECTOR: WILLIAM R.
THOMAS		   Management For For    
  1H.   ELECTION OF DIRECTOR: FRANK G. WISNER   Management For For    
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.		   Management For For    
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For For    
  4.    STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.		   Shareholder Against For    
  5.    STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 8,900 0 09-Apr-2014 10-Apr-2014
  EQUIFAX INC.
  Security   294429105         Meeting Type Annual  
  Ticker Symbol   EFX                     Meeting Date 02-May-2014  
  ISIN   US2944291051         Agenda 933939499 - Management
  Record Date   04-Mar-2014         Holding Recon Date 04-Mar-2014  
  City / Country     / United States   Vote Deadline Date 01-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.		   Management For For    
  1B.   ELECTION OF DIRECTOR: ROBERT D. DALEO   Management For For    
  1C.   ELECTION OF DIRECTOR: WALTER W.
DRIVER, JR.		   Management Against Against    
  1D.   ELECTION OF DIRECTOR: MARK L. FEIDLER   Management For For    
  1E.   ELECTION OF DIRECTOR: L. PHILLIP
HUMANN		   Management For For    
  1F.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS		   Management For For    
  1G.   ELECTION OF DIRECTOR: SIRI S. MARSHALL   Management For For    
  1H.   ELECTION OF DIRECTOR: JOHN A.
MCKINLEY		   Management For For    
  1I.   ELECTION OF DIRECTOR: RICHARD F. SMITH   Management For For    
  1J.   ELECTION OF DIRECTOR: MARK B.
TEMPLETON		   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management Against Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 23,000 0 14-Apr-2014 14-Apr-2014
  OCCIDENTAL PETROLEUM CORPORATION
  Security   674599105         Meeting Type Annual  
  Ticker Symbol   OXY                     Meeting Date 02-May-2014  
  ISIN   US6745991058         Agenda 933956724 - Management
  Record Date   13-Mar-2014         Holding Recon Date 13-Mar-2014  
  City / Country     / United States   Vote Deadline Date 01-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SPENCER
ABRAHAM		   Management For For    
  1B.   ELECTION OF DIRECTOR: HOWARD I.
ATKINS		   Management For For    
  1C.   ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN		   Management For For    
  1E.   ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN		   Management For For    
  1F.   ELECTION OF DIRECTOR: JOHN E. FEICK   Management For For    
  1G.   ELECTION OF DIRECTOR: MARGARET M.
FORAN		   Management For For    
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ		   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM R.
KLESSE		   Management Against Against    
  1J.   ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN		   Management For For    
  1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER   Management For For    
  2.    ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.		   Management For For    
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.		   Management For For    
  4.    ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.		   Management For For    
  5.    SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.		   Management For For    
  6.    RATIFICATION OF INDEPENDENT AUDITORS.   Management For For    
  7.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.		   Shareholder Against For    
  8.    REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.		   Shareholder Against For    
  9.    QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.		   Shareholder Against For    
  10.   FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 15,910 0 11-Apr-2014 12-Apr-2014
  SKYWORKS SOLUTIONS, INC.
  Security   83088M102         Meeting Type Annual  
  Ticker Symbol   SWKS                    Meeting Date 06-May-2014  
  ISIN   US83088M1027         Agenda 933963298 - Management
  Record Date   19-Mar-2014         Holding Recon Date 19-Mar-2014  
  City / Country     / United States   Vote Deadline Date 05-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.1   ELECTION OF DIRECTOR: DAVID J.
MCLACHLAN		   Management For For    
  1.2   ELECTION OF DIRECTOR: DAVID J. ALDRICH   Management For For    
  1.3   ELECTION OF DIRECTOR: KEVIN L. BEEBE   Management For For    
  1.4   ELECTION OF DIRECTOR: TIMOTHY R.
FUREY		   Management For For    
  1.5   ELECTION OF DIRECTOR: BALAKRISHNAN S.
IYER		   Management For For    
  1.6   ELECTION OF DIRECTOR: CHRISTINE KING   Management For For    
  1.7   ELECTION OF DIRECTOR: DAVID P.
MCGLADE		   Management For For    
  1.8   ELECTION OF DIRECTOR: ROBERT A.
SCHRIESHEIM		   Management For For    
  2.    TO RATIFY THE SELECTION BY THE
COMPANY'S AUDIT COMMITTEE OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2014.		   Management For For    
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 30,100 0 11-Apr-2014 11-Apr-2014
  GENERAL DYNAMICS CORPORATION
  Security   369550108         Meeting Type Annual  
  Ticker Symbol   GD                      Meeting Date 07-May-2014  
  ISIN   US3695501086         Agenda 933937623 - Management
  Record Date   06-Mar-2014         Holding Recon Date 06-Mar-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: MARY T. BARRA   Management For For    
  1B    ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA		   Management For For    
  1C    ELECTION OF DIRECTOR: JAMES S. CROWN   Management Against Against    
  1D    ELECTION OF DIRECTOR: WILLIAM P.
FRICKS		   Management For For    
  1E    ELECTION OF DIRECTOR: PAUL G. KAMINSKI   Management For For    
  1F    ELECTION OF DIRECTOR: JOHN M. KEANE   Management For For    
  1G    ELECTION OF DIRECTOR: LESTER L. LYLES   Management For For    
  1H    ELECTION OF DIRECTOR: JAMES N. MATTIS   Management For For    
  1I    ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC		   Management For For    
  1J    ELECTION OF DIRECTOR: WILLIAM A.
OSBORN		   Management For For    
  1K    ELECTION OF DIRECTOR: LAURA J.
SCHUMACHER		   Management For For    
  1L    ELECTION OF DIRECTOR: ROBERT
WALMSLEY		   Management For For    
  2.    SELECTION OF INDEPENDENT AUDITORS.   Management For For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		   Management Against Against    
  4.    SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.		   Shareholder For Against    
  5.    SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 14,200 0 21-Apr-2014 22-Apr-2014
  EXPRESS SCRIPTS HOLDING COMPANY
  Security   30219G108         Meeting Type Annual  
  Ticker Symbol   ESRX                    Meeting Date 07-May-2014  
  ISIN   US30219G1085         Agenda 933941139 - Management
  Record Date   10-Mar-2014         Holding Recon Date 10-Mar-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: GARY G. BENANAV   Management For For    
  1B.   ELECTION OF DIRECTOR: MAURA C. BREEN   Management For For    
  1C.   ELECTION OF DIRECTOR: WILLIAM J.
DELANEY		   Management For For    
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC		   Management For For    
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON		   Management For For    
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER		   Management For For    
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD		   Management For For    
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ   Management For For    
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH		   Management For For    
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG		   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.		   Management For For    
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 22,500 0 18-Apr-2014 19-Apr-2014
  PEPSICO, INC.
  Security   713448108         Meeting Type Annual  
  Ticker Symbol   PEP                     Meeting Date 07-May-2014  
  ISIN   US7134481081         Agenda 933945860 - Management
  Record Date   28-Feb-2014         Holding Recon Date 28-Feb-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN   Management For For    
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY		   Management For For    
  1C.   ELECTION OF DIRECTOR: IAN M. COOK   Management For For    
  1D.   ELECTION OF DIRECTOR: DINA DUBLON   Management For For    
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD		   Management For For    
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT   Management For For    
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN		   Management For For    
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI   Management For For    
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER		   Management For For    
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO   Management For For    
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER		   Management For For    
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA   Management For For    
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER		   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.		   Management For For    
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		   Management For For    
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.		   Management For For    
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.		   Shareholder Against For    
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 17,400 0 18-Apr-2014 19-Apr-2014
  BANK OF AMERICA CORPORATION
  Security   060505104         Meeting Type Annual  
  Ticker Symbol   BAC                     Meeting Date 07-May-2014  
  ISIN   US0605051046         Agenda 933948070 - Management
  Record Date   12-Mar-2014         Holding Recon Date 12-Mar-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN   Management Against Against    
  1B.   ELECTION OF DIRECTOR: SUSAN S. BIES   Management Against Against    
  1C.   ELECTION OF DIRECTOR: JACK O.
BOVENDER, JR.		   Management For For    
  1D.   ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.		   Management For For    
  1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK		   Management For For    
  1F.   ELECTION OF DIRECTOR: ARNOLD W.
DONALD		   Management For For    
  1G.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD		   Management For For    
  1H.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: LINDA P. HUDSON   Management For For    
  1J.   ELECTION OF DIRECTOR: MONICA C.
LOZANO		   Management For For    
  1K.   ELECTION OF DIRECTOR: THOMAS J. MAY   Management For For    
  1L.   ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN		   Management For For    
  1M.   ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III		   Management For For    
  1N.   ELECTION OF DIRECTOR: CLAYTON S. ROSE   Management For For    
  1O.   ELECTION OF DIRECTOR: R. DAVID YOST   Management For For    
  2.    AN ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).		   Management For For    
  3.    RATIFICATION OF THE APPOINTMENT OF
OUR REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management Against Against    
  4.    APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.		   Management For For    
  5.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.		   Shareholder Against For    
  6.    STOCKHOLDER PROPOSAL - PROXY
ACCESS.		   Shareholder Against For    
  7.    STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT.		   Shareholder Against For    
  8.    STOCKHOLDER PROPOSAL - LOBBYING
REPORT.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 132,100 0 06-May-2014 06-May-2014
  GLAXOSMITHKLINE PLC
  Security   37733W105         Meeting Type Annual  
  Ticker Symbol   GSK                     Meeting Date 07-May-2014  
  ISIN   US37733W1053         Agenda 933948335 - Management
  Record Date   17-Mar-2014         Holding Recon Date 17-Mar-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    TO RECEIVE THE 2013 ANNUAL REPORT   Management For For    
  2.    TO APPROVE THE ANNUAL REMUNERATION
REPORT		   Management For For    
  3.    TO APPROVE THE REMUNERATION POLICY   Management For For    
  4.    TO RE-ELECT SIR CHRISTOPHER GENT AS A
DIRECTOR		   Management Against Against    
  5.    TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR		   Management For For    
  6.    TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR		   Management For For    
  7.    TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR		   Management For For    
  8.    TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR		   Management For For    
  9.    TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR		   Management For For    
  10.   TO RE-ELECT LYNN ELSENHANS AS A
DIRECTOR		   Management For For    
  11.   TO RE-ELECT JUDY LEWENT AS A
DIRECTOR		   Management For For    
  12.   TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR		   Management For For    
  13.   TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR		   Management For For    
  14.   TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR		   Management For For    
  15.   TO RE-ELECT TOM DE SWAAN AS A
DIRECTOR		   Management For For    
  16.   TO RE-ELECT JING ULRICH AS A DIRECTOR   Management For For    
  17.   TO RE-ELECT HANS WIJERS AS A DIRECTOR   Management For For    
  18.   TO RE-APPOINT AUDITORS   Management For For    
  19.   TO DETERMINE REMUNERATION OF
AUDITORS		   Management For For    
  20.   TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE		   Management For For    
  21.   TO AUTHORISE ALLOTMENT OF SHARES   Management For For    
  22.   TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)		   Management For For    
  23.   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION)		   Management For For    
  24.   TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR		   Management For For    
  25.   TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
(SPECIAL RESOLUTION)		   Management Against Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 26,800 0 10-Apr-2014 10-Apr-2014
  COLGATE-PALMOLIVE COMPANY
  Security   194162103         Meeting Type Annual  
  Ticker Symbol   CL                      Meeting Date 09-May-2014  
  ISIN   US1941621039         Agenda 933943993 - Management
  Record Date   10-Mar-2014         Holding Recon Date 10-Mar-2014  
  City / Country     / United States   Vote Deadline Date 08-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: NIKESH ARORA   Management For For    
  1B.   ELECTION OF DIRECTOR: JOHN T. CAHILL   Management For For    
  1C.   ELECTION OF DIRECTOR: IAN COOK   Management For For    
  1D.   ELECTION OF DIRECTOR: HELENE D. GAYLE   Management For For    
  1E.   ELECTION OF DIRECTOR: ELLEN M.
HANCOCK		   Management For For    
  1F.   ELECTION OF DIRECTOR: JOSEPH JIMENEZ   Management For For    
  1G.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN		   Management For For    
  1H.   ELECTION OF DIRECTOR: DELANO E. LEWIS   Management For For    
  1I.   ELECTION OF DIRECTOR: J. PEDRO
REINHARD		   Management For For    
  1J.   ELECTION OF DIRECTOR: STEPHEN I.
SADOVE		   Management For For    
  2.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		   Management For For    
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  4.    STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 24,600 0 17-Apr-2014 18-Apr-2014
  AMERICAN INTERNATIONAL GROUP, INC.
  Security   026874784         Meeting Type Annual  
  Ticker Symbol   AIG                     Meeting Date 12-May-2014  
  ISIN   US0268747849         Agenda 933956217 - Management
  Record Date   17-Mar-2014         Holding Recon Date 17-Mar-2014  
  City / Country     / United States   Vote Deadline Date 09-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT H.
BENMOSCHE		   Management For For    
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL		   Management For For    
  1C.   ELECTION OF DIRECTOR: PETER R. FISHER   Management For For    
  1D.   ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK		   Management For For    
  1E.   ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN		   Management For For    
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH		   Management For For    
  1G.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ		   Management For For    
  1H.   ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.		   Management Against Against    
  1I.   ELECTION OF DIRECTOR: HENRY S. MILLER   Management For For    
  1J.   ELECTION OF DIRECTOR: ROBERT S.
MILLER		   Management For For    
  1K.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON		   Management For For    
  1L.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER		   Management For For    
  1M.   ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND		   Management For For    
  1N.   ELECTION OF DIRECTOR: THERESA M.
STONE		   Management For For    
  2.    TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.		   Management For For    
  3.    TO ACT UPON A PROPOSAL TO AMEND AND
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.		   Management For For    
  4.    TO ACT UPON A PROPOSAL TO RATIFY THE
AMENDMENT TO EXTEND THE EXPIRATION
OF THE AMERICAN INTERNATIONAL GROUP,
INC. TAX ASSET PROTECTION PLAN.		   Management For For    
  5.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 30,700 0 24-Apr-2014 25-Apr-2014
  CIT GROUP INC.
  Security   125581801         Meeting Type Annual  
  Ticker Symbol   CIT                     Meeting Date 13-May-2014  
  ISIN   US1255818015         Agenda 933960470 - Management
  Record Date   17-Mar-2014         Holding Recon Date 17-Mar-2014  
  City / Country     / United States   Vote Deadline Date 12-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JOHN A. THAIN   Management For For    
  1B.   ELECTION OF DIRECTOR: ELLEN R.
ALEMANY		   Management For For    
  1C.   ELECTION OF DIRECTOR: MICHAEL J.
EMBLER		   Management For For    
  1D.   ELECTION OF DIRECTOR: WILLIAM M.
FREEMAN		   Management For For    
  1E.   ELECTION OF DIRECTOR: DAVID M.
MOFFETT		   Management For For    
  1F.   ELECTION OF DIRECTOR: R. BRAD OATES   Management For For    
  1G.   ELECTION OF DIRECTOR: MARIANNE MILLER
PARRS		   Management For For    
  1H.   ELECTION OF DIRECTOR: GERALD
ROSENFELD		   Management For For    
  1I.   ELECTION OF DIRECTOR: JOHN R. RYAN   Management For For    
  1J.   ELECTION OF DIRECTOR: SHEILA A. STAMPS   Management For For    
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG		   Management For For    
  1L.   ELECTION OF DIRECTOR: PETER J. TOBIN   Management For For    
  1M.   ELECTION OF DIRECTOR: LAURA S. UNGER   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2014.		   Management For For    
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE COMPENSATION OF CIT'S NAMED
EXECUTIVE OFFICERS.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 28,700 0 24-Apr-2014 24-Apr-2014
  ADVANCE AUTO PARTS, INC.
  Security   00751Y106         Meeting Type Annual  
  Ticker Symbol   AAP                     Meeting Date 14-May-2014  
  ISIN   US00751Y1064         Agenda 933980218 - Management
  Record Date   18-Mar-2014         Holding Recon Date 18-Mar-2014  
  City / Country     / United States   Vote Deadline Date 13-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 JOHN F. BERGSTROM     For For    
      2 JOHN C. BROUILLARD     For For    
      3 FIONA P. DIAS     For For    
      4 DARREN R. JACKSON     For For    
      5 WILLIAM S. OGLESBY     For For    
      6 J. PAUL RAINES     For For    
      7 GILBERT T. RAY     For For    
      8 CARLOS A. SALADRIGAS     For For    
      9 O. TEMPLE SLOAN, III     For For    
      10 JIMMIE L. WADE     For For    
  2.    APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  3.    APPROVE THE COMPANY'S 2014 LONG-
TERM INCENTIVE PLAN.		   Management For For    
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  5.    ADVISORY VOTE ON STOCKHOLDER
PROPOSAL ON THE ABILITY OF
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT IF PRESENTED AT THE ANNUAL
MEETING.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 13,345 0 23-Apr-2014 23-Apr-2014
  UNION PACIFIC CORPORATION
  Security   907818108         Meeting Type Annual  
  Ticker Symbol   UNP                     Meeting Date 15-May-2014  
  ISIN   US9078181081         Agenda 933969012 - Management
  Record Date   24-Mar-2014         Holding Recon Date 24-Mar-2014  
  City / Country     / United States   Vote Deadline Date 14-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: A.H. CARD, JR.   Management For For    
  1B.   ELECTION OF DIRECTOR: E.B. DAVIS, JR.   Management For For    
  1C.   ELECTION OF DIRECTOR: D.B. DILLON   Management For For    
  1D.   ELECTION OF DIRECTOR: J.R. HOPE   Management For For    
  1E.   ELECTION OF DIRECTOR: J.J. KORALESKI   Management For For    
  1F.   ELECTION OF DIRECTOR: C.C. KRULAK   Management For For    
  1G.   ELECTION OF DIRECTOR: M.R. MCCARTHY   Management For For    
  1H.   ELECTION OF DIRECTOR: M.W. MCCONNELL   Management For For    
  1I.   ELECTION OF DIRECTOR: T.F. MCLARTY III   Management For For    
  1J.   ELECTION OF DIRECTOR: S.R. ROGEL   Management For For    
  1K.   ELECTION OF DIRECTOR: J.H. VILLARREAL   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		   Management For For    
  3.    AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY ON PAY").		   Management For For    
  4.    AMENDMENT TO THE RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.		   Management For For    
  5.    SHAREHOLDER PROPOSAL REGARDING
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 9,200 0 24-Apr-2014 25-Apr-2014
  JPMORGAN CHASE & CO.
  Security   46625H100         Meeting Type Annual  
  Ticker Symbol   JPM                     Meeting Date 20-May-2014  
  ISIN   US46625H1005         Agenda 933970089 - Management
  Record Date   21-Mar-2014         Holding Recon Date 21-Mar-2014  
  City / Country     / United States   Vote Deadline Date 19-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: LINDA B.
BAMMANN		   Management For For    
  1B.   ELECTION OF DIRECTOR: JAMES A. BELL   Management For For    
  1C.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN B.
BURKE		   Management For For    
  1E.   ELECTION OF DIRECTOR: JAMES S. CROWN   Management For For    
  1F.   ELECTION OF DIRECTOR: JAMES DIMON   Management For For    
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN		   Management For For    
  1H.   ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: MICHAEL A. NEAL   Management For For    
  1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND   Management For For    
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON		   Management For For    
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION		   Management Against Against    
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		   Management For For    
  4.    LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING		   Shareholder Against For    
  5.    SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER
THAN 20% AND REMOVE PROCEDURAL
PROVISIONS		   Shareholder Against For    
  6.    CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 38,784 0 06-May-2014 07-May-2014
  COMCAST CORPORATION
  Security   20030N101         Meeting Type Annual  
  Ticker Symbol   CMCSA                   Meeting Date 21-May-2014  
  ISIN   US20030N1019         Agenda 933967563 - Management
  Record Date   21-Mar-2014         Holding Recon Date 21-Mar-2014  
  City / Country     / United States   Vote Deadline Date 20-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 KENNETH J. BACON     For For    
      2 SHELDON M. BONOVITZ     For For    
      3 EDWARD D. BREEN     For For    
      4 JOSEPH J. COLLINS     Withheld Against    
      5 J. MICHAEL COOK     For For    
      6 GERALD L. HASSELL     Withheld Against    
      7 JEFFREY A. HONICKMAN     For For    
      8 EDUARDO G. MESTRE     For For    
      9 BRIAN L. ROBERTS     For For    
      10 RALPH J. ROBERTS     For For    
      11 JOHNATHAN A. RODGERS     For For    
      12 DR. JUDITH RODIN     Withheld Against    
  2.    RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT AUDITORS		   Management For For    
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION		   Management Against Against    
  4.    TO PREPARE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES		   Shareholder Against For    
  5.    TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE IN CONTROL		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 30,800 0 06-May-2014 06-May-2014
  THE HARTFORD FINANCIAL SVCS GROUP, INC.
  Security   416515104         Meeting Type Annual  
  Ticker Symbol   HIG                     Meeting Date 21-May-2014  
  ISIN   US4165151048         Agenda 933968200 - Management
  Record Date   24-Mar-2014         Holding Recon Date 24-Mar-2014  
  City / Country     / United States   Vote Deadline Date 20-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT B.
ALLARDICE, III		   Management For For    
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER   Management For For    
  1C.   ELECTION OF DIRECTOR: LIAM E. MCGEE   Management For For    
  1D.   ELECTION OF DIRECTOR: KATHRYN A.
MIKELLS		   Management For For    
  1E.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS		   Management For For    
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI   Management For For    
  1G.   ELECTION OF DIRECTOR: JULIE G.
RICHARDSON		   Management For For    
  1H.   ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ		   Management For For    
  1I.   ELECTION OF DIRECTOR: CHARLES B.
STRAUSS		   Management For For    
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT		   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		   Management For For    
  3.    MANAGEMENT PROPOSAL TO APPROVE, ON
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT.		   Management Against Against    
  4.    MANAGEMENT PROPOSAL TO APPROVE
THE COMPANY'S 2014 INCENTIVE STOCK
PLAN.		   Management For For    
  5.    MANAGEMENT PROPOSAL TO APPROVE
THE MATERIAL TERMS OF THE ANNUAL
EXECUTIVE BONUS PROGRAM.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 31,100 0 07-May-2014 07-May-2014
  NEXTERA ENERGY, INC.
  Security   65339F101         Meeting Type Annual  
  Ticker Symbol   NEE                     Meeting Date 22-May-2014  
  ISIN   US65339F1012         Agenda 933956611 - Management
  Record Date   24-Mar-2014         Holding Recon Date 24-Mar-2014  
  City / Country     / United States   Vote Deadline Date 21-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SHERRY S.
BARRAT		   Management For For    
  1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAMES L.
CAMAREN		   Management For For    
  1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN   Management For For    
  1E.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN		   Management For For    
  1F.   ELECTION OF DIRECTOR: TONI JENNINGS   Management For For    
  1G.   ELECTION OF DIRECTOR: JAMES L. ROBO   Management For For    
  1H.   ELECTION OF DIRECTOR: RUDY E. SCHUPP   Management For For    
  1I.   ELECTION OF DIRECTOR: JOHN L. SKOLDS   Management For For    
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
SWANSON		   Management For For    
  1K.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II		   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		   Management For For    
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.		   Management For For    
  4.    SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 16,800 0 06-May-2014 07-May-2014
  EXXON MOBIL CORPORATION
  Security   30231G102         Meeting Type Annual  
  Ticker Symbol   XOM                     Meeting Date 28-May-2014  
  ISIN   US30231G1022         Agenda 933975154 - Management
  Record Date   04-Apr-2014         Holding Recon Date 04-Apr-2014  
  City / Country     / United States   Vote Deadline Date 27-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 M.J. BOSKIN     For For    
      2 P. BRABECK-LETMATHE     For For    
      3 U.M. BURNS     For For    
      4 L.R. FAULKNER     For For    
      5 J.S. FISHMAN     For For    
      6 H.H. FORE     For For    
      7 K.C. FRAZIER     For For    
      8 W.W. GEORGE     For For    
      9 S.J. PALMISANO     For For    
      10 S.S REINEMUND     For For    
      11 R.W. TILLERSON     For For    
      12 W.C. WELDON     For For    
  2.    RATIFICATION OF INDEPENDENT AUDITORS   Management For For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		   Management For For    
  4.    MAJORITY VOTE FOR DIRECTORS   Shareholder For Against    
  5.    LIMIT DIRECTORSHIPS   Shareholder Against For    
  6.    AMENDMENT OF EEO POLICY   Shareholder For Against    
  7.    REPORT ON LOBBYING   Shareholder Against For    
  8.    GREENHOUSE GAS EMISSIONS GOALS   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 16,300 0 14-May-2014 14-May-2014
  CHEVRON CORPORATION
  Security   166764100         Meeting Type Annual  
  Ticker Symbol   CVX                     Meeting Date 28-May-2014  
  ISIN   US1667641005         Agenda 933978011 - Management
  Record Date   02-Apr-2014         Holding Recon Date 02-Apr-2014  
  City / Country     / United States   Vote Deadline Date 27-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: L.F. DEILY   Management For For    
  1B.   ELECTION OF DIRECTOR: R.E. DENHAM   Management For For    
  1C.   ELECTION OF DIRECTOR: A.P. GAST   Management For For    
  1D.   ELECTION OF DIRECTOR: E. HERNANDEZ,
JR.		   Management For For    
  1E.   ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.		   Management For For    
  1F.   ELECTION OF DIRECTOR: G.L. KIRKLAND   Management For For    
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN   Management For For    
  1H.   ELECTION OF DIRECTOR: K.W. SHARER   Management For For    
  1I.   ELECTION OF DIRECTOR: J.G. STUMPF   Management For For    
  1J.   ELECTION OF DIRECTOR: R.D. SUGAR   Management For For    
  1K.   ELECTION OF DIRECTOR: C. WARE   Management For For    
  1L.   ELECTION OF DIRECTOR: J.S. WATSON   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		   Management For For    
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For For    
  4.    CHARITABLE CONTRIBUTIONS DISCLOSURE   Shareholder Against For    
  5.    LOBBYING DISCLOSURE   Shareholder Against For    
  6.    SHALE ENERGY OPERATIONS   Shareholder Against For    
  7.    INDEPENDENT CHAIRMAN   Shareholder For Against    
  8.    SPECIAL MEETINGS   Shareholder Against For    
  9.    INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE		   Shareholder Against For    
  10.   COUNTRY SELECTION GUIDELINES   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 12,300 0 14-May-2014 14-May-2014
  WESCO INTERNATIONAL, INC.
  Security   95082P105         Meeting Type Annual  
  Ticker Symbol   WCC                     Meeting Date 29-May-2014  
  ISIN   US95082P1057         Agenda 933980282 - Management
  Record Date   03-Apr-2014         Holding Recon Date 03-Apr-2014  
  City / Country     / United States   Vote Deadline Date 28-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 JOHN K. MORGAN     For For    
      2 JAMES L. SINGLETON     For For    
      3 BOBBY J. GRIFFIN     For For    
  2.    APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		   Management For For    
  3.    APPROVE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.		   Management For For    
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 16,900 0 13-May-2014 13-May-2014
  GARMIN LTD
  Security   H2906T109         Meeting Type Annual  
  Ticker Symbol   GRMN                    Meeting Date 06-Jun-2014  
  ISIN   CH0114405324         Agenda 933987426 - Management
  Record Date   11-Apr-2014         Holding Recon Date 11-Apr-2014  
  City / Country     / United States   Vote Deadline Date 05-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    ELECTION OF ANDREW ETKIND AS AD HOC
CHAIRMAN OF THE MEETING.		   Management For For    
  2.    APPROVAL OF GARMIN LTD.'S 2013 ANNUAL
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER
28, 2013 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.		   Management For For    
  3.    APPROVAL OF THE APPROPRIATION OF
AVAILABLE EARNINGS.		   Management For For    
  4.    APPROVAL OF THE PAYMENT OF A CASH
DIVIDEND IN THE AGGREGATE AMOUNT OF
US $1.92 PER OUTSTANDING SHARE OUT OF
THE COMPANY'S GENERAL RESERVE FROM
CAPITAL CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.		   Management For For    
  5.    DISCHARGE THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE MEMBERS OF
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR THE FISCAL YEAR ENDED DECEMBER
28, 2013.		   Management For For    
  6A.   ELECTION OF DIRECTOR: DONALD H. ELLER   Management Against Against    
  6B.   ELECTION OF DIRECTOR: JOSEPH J.
HARTNETT		   Management For For    
  6C.   ELECTION OF DIRECTOR: MIN H. KAO   Management For For    
  6D.   ELECTION OF DIRECTOR: CHARLES W.
PEFFER		   Management For For    
  6E.   ELECTION OF DIRECTOR: CLIFTON A.
PEMBLE		   Management For For    
  6F.   ELECTION OF DIRECTOR: THOMAS P.
POBEREZNY		   Management For For    
  7.    ELECTION OF MIN H. KAO AS EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING.		   Management Against Against    
  8A.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: DONALD H. ELLER		   Management Against Against    
  8B.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: JOSEPH J. HARTNETT		   Management For For    
  8C.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: CHARLES W. PEFFER		   Management For For    
  8D.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: THOMAS P. POBEREZNY		   Management For For    
  9.    ELECTION OF THE LAW FIRM OF
REISS+PREUSS LLP AS INDEPENDENT
PROXY FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING.		   Management For For    
  10.   RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.		   Management For For    
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  12.   APPROVAL OF AMENDMENTS TO GARMIN
LTD.'S ARTICLES OF ASSOCIATION IN
ORDER TO IMPLEMENT REQUIREMENTS
UNDER RECENT SWISS LEGISLATION
REGARDING ELECTIONS AND CERTAIN
OTHER MATTERS.		   Management For For    
  13.   APPROVAL OF AMENDMENTS TO GARMIN
LTD.'S ARTICLES OF ASSOCIATION IN
ORDER TO IMPLEMENT REQUIREMENTS
UNDER RECENT SWISS LEGISLATION
REGARDING THE COMPENSATION OF THE
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS.		   Management For For    
  14.   APPROVAL OF AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
ALLOW GENERAL MEETINGS TO BE HELD
ONLINE TO THE EXTENT PERMITTED UNDER
APPLICABLE LAW.		   Management Against Against    
  15.   ANY NEW AGENDA ITEMS (OTHER THAN
THOSE IN THE INVITATION TO THE MEETING
AND THE PROXY STATEMENT) OR NEW
PROPOSALS OR MOTIONS WITH RESPECT
TO THOSE AGENDA ITEMS SET FORTH IN
THE INVITATION TO THE MEETING AND THE
PROXY STATEMENT THAT MAY BE
PROPERLY PUT FORTH BEFORE THE
ANNUAL GENERAL MEETING.		   Management Against Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 13,000 0 20-May-2014 21-May-2014
  AMC NETWORKS INC
  Security   00164V103         Meeting Type Annual  
  Ticker Symbol   AMCX                    Meeting Date 10-Jun-2014  
  ISIN   US00164V1035         Agenda 934008233 - Management
  Record Date   14-Apr-2014         Holding Recon Date 14-Apr-2014  
  City / Country     / United States   Vote Deadline Date 09-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 NEIL M. ASHE     For For    
      2 JONATHAN F. MILLER     For For    
      3 ALAN D. SCHWARTZ     Withheld Against    
      4 LEONARD TOW     Withheld Against    
      5 CARL E. VOGEL     Withheld Against    
      6 ROBERT C. WRIGHT     For For    
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 19,400 0 19-May-2014 20-May-2014
  TARGET CORPORATION
  Security   87612E106         Meeting Type Annual  
  Ticker Symbol   TGT                     Meeting Date 11-Jun-2014  
  ISIN   US87612E1064         Agenda 934026433 - Management
  Record Date   14-Apr-2014         Holding Recon Date 14-Apr-2014  
  City / Country     / United States   Vote Deadline Date 10-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROXANNE S.
AUSTIN		   Management For For    
  1B.   ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.		   Management For For    
  1C.   ELECTION OF DIRECTOR: CALVIN DARDEN   Management For For    
  1D.   ELECTION OF DIRECTOR: HENRIQUE DE
CASTRO		   Management For For    
  1E.   ELECTION OF DIRECTOR: JAMES A.
JOHNSON		   Management For For    
  1F.   ELECTION OF DIRECTOR: MARY E. MINNICK   Management For For    
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY		   Management For For    
  1H.   ELECTION OF DIRECTOR: DERICA W. RICE   Management For For    
  1I.   ELECTION OF DIRECTOR: KENNETH L.
SALAZAR		   Management For For    
  1J.   ELECTION OF DIRECTOR: JOHN G. STUMPF   Management For For    
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		   Management For For    
  3.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").		   Management For For    
  4.    SHAREHOLDER PROPOSAL TO ELIMINATE
PERQUISITES.		   Shareholder Against For    
  5.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY FOR AN INDEPENDENT CHAIRMAN.		   Shareholder Against For    
  6.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY PROHIBITING DISCRIMINATION
"AGAINST" OR "FOR" PERSONS.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 34,400 0 06-Jun-2014 06-Jun-2014
  TIME WARNER INC.
  Security   887317303         Meeting Type Annual  
  Ticker Symbol   TWX                     Meeting Date 13-Jun-2014  
  ISIN   US8873173038         Agenda 933995891 - Management
  Record Date   14-Apr-2014         Holding Recon Date 14-Apr-2014  
  City / Country     / United States   Vote Deadline Date 12-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE		   Management For For    
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR   Management For For    
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH		   Management For For    
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK   Management For For    
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER		   Management For For    
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN		   Management For For    
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ		   Management For For    
  1I.   ELECTION OF DIRECTOR: FRED HASSAN   Management For For    
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK		   Management For For    
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER   Management For For    
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT		   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management For For    
  4.    SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 18,900 0 23-May-2014 24-May-2014
  IAC/INTERACTIVECORP
  Security   44919P508         Meeting Type Annual  
  Ticker Symbol   IACI                    Meeting Date 18-Jun-2014  
  ISIN   US44919P5089         Agenda 934008790 - Management
  Record Date   24-Apr-2014         Holding Recon Date 24-Apr-2014  
  City / Country     / United States   Vote Deadline Date 17-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 EDGAR BRONFMAN, JR.     Withheld Against    
      2 CHELSEA CLINTON     For For    
      3 SONALI DE RYCKER     For For    
      4 BARRY DILLER     For For    
      5 MICHAEL D. EISNER     For For    
      6 VICTOR A. KAUFMAN     For For    
      7 DONALD R. KEOUGH     For For    
      8 BRYAN LOURD     For For    
      9 DAVID ROSENBLATT     For For    
      10 ALAN G. SPOON     For For    
      11 A. VON FURSTENBERG     For For    
      12 RICHARD F. ZANNINO     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  3.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382688   WESTWOOD
EQUITY FUND		 4367 BNY MELLON 10,100 0 28-May-2014 29-May-2014

 

 

 
 

 

Vote Summary
  GENERAL MILLS, INC.
  Security   370334104         Meeting Type Annual  
  Ticker Symbol   GIS                     Meeting Date 24-Sep-2013  
  ISIN   US3703341046         Agenda 933866103 - Management
  Record Date   26-Jul-2013         Holding Recon Date 26-Jul-2013  
  City / Country     / United States   Vote Deadline Date 23-Sep-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON		   Management For For    
  1B)   ELECTION OF DIRECTOR: R. KERRY CLARK   Management For For    
  1C)   ELECTION OF DIRECTOR: PAUL DANOS   Management For For    
  1D)   ELECTION OF DIRECTOR: WILLIAM T. ESREY   Management For For    
  1E)   ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN		   Management For For    
  1F)   ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE		   Management For For    
  1G)   ELECTION OF DIRECTOR: HEIDI G. MILLER   Management For For    
  1H)   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG		   Management For For    
  1I)   ELECTION OF DIRECTOR: STEVE ODLAND   Management For For    
  1J)   ELECTION OF DIRECTOR: KENDALL J.
POWELL		   Management For For    
  1K)   ELECTION OF DIRECTOR: MICHAEL D. ROSE   Management For For    
  1L)   ELECTION OF DIRECTOR: ROBERT L. RYAN   Management For For    
  1M)   ELECTION OF DIRECTOR: DOROTHY A.
TERRELL		   Management For For    
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		   Management For For    
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 15,900 0 05-Sep-2013 05-Sep-2013
  ORACLE CORPORATION
  Security   68389X105         Meeting Type Annual  
  Ticker Symbol   ORCL                    Meeting Date 31-Oct-2013  
  ISIN   US68389X1054         Agenda 933878300 - Management
  Record Date   03-Sep-2013         Holding Recon Date 03-Sep-2013  
  City / Country     / United States   Vote Deadline Date 30-Oct-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1     DIRECTOR   Management              
      1 JEFFREY S. BERG     For For    
      2 H. RAYMOND BINGHAM     Withheld Against    
      3 MICHAEL J. BOSKIN     For For    
      4 SAFRA A. CATZ     Withheld Against    
      5 BRUCE R. CHIZEN     Withheld Against    
      6 GEORGE H. CONRADES     Withheld Against    
      7 LAWRENCE J. ELLISON     For For    
      8 HECTOR GARCIA-MOLINA     For For    
      9 JEFFREY O. HENLEY     For For    
      10 MARK V. HURD     For For    
      11 NAOMI O. SELIGMAN     Withheld Against    
  2     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.          `		   Management Against Against    
  3     APPROVAL OF AMENDMENT TO THE LONG-
TERM EQUITY INCENTIVE PLAN.		   Management For For    
  4     RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		   Management For For    
  5     STOCKHOLDER PROPOSAL REGARDING
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.		   Shareholder Against For    
  6     STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.		   Shareholder For Against    
  7     STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.		   Shareholder Against For    
  8     STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.		   Shareholder For Against    
  9     STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 16,600 0 15-Oct-2013 15-Oct-2013
  CISCO SYSTEMS, INC.
  Security   17275R102         Meeting Type Annual  
  Ticker Symbol   CSCO                    Meeting Date 19-Nov-2013  
  ISIN   US17275R1023         Agenda 933882157 - Management
  Record Date   20-Sep-2013         Holding Recon Date 20-Sep-2013  
  City / Country     / United States   Vote Deadline Date 18-Nov-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: CAROL A. BARTZ   Management For For    
  1B.   ELECTION OF DIRECTOR: MARC BENIOFF   Management For For    
  1C.   ELECTION OF DIRECTOR: GREGORY Q.
BROWN		   Management For For    
  1D.   ELECTION OF DIRECTOR: M. MICHELE
BURNS		   Management For For    
  1E.   ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS		   Management For For    
  1F.   ELECTION OF DIRECTOR: JOHN T.
CHAMBERS		   Management For For    
  1G.   ELECTION OF DIRECTOR: BRIAN L. HALLA   Management For For    
  1H.   ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY		   Management Against Against    
  1I.   ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON		   Management For For    
  1J.   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY		   Management For For    
  1K.   ELECTION OF DIRECTOR: ARUN SARIN   Management For For    
  1L.   ELECTION OF DIRECTOR: STEVEN M. WEST   Management For For    
  2.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.		   Management For For    
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.		   Management For For    
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.		   Management For For    
  5.    APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 25,500 0 01-Nov-2013 01-Nov-2013
  MICROSOFT CORPORATION
  Security   594918104         Meeting Type Annual  
  Ticker Symbol   MSFT                    Meeting Date 19-Nov-2013  
  ISIN   US5949181045         Agenda 933883185 - Management
  Record Date   13-Sep-2013         Holding Recon Date 13-Sep-2013  
  City / Country     / United States   Vote Deadline Date 18-Nov-2013  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER		   Management For For    
  2.    ELECTION OF DIRECTOR: DINA DUBLON   Management For For    
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III		   Management For For    
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE   Management For For    
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO		   Management For For    
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT		   Management For For    
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI		   Management For For    
  8.    ELECTION OF DIRECTOR: HELMUT PANKE   Management For For    
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON		   Management Against Against    
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN		   Management For For    
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION		   Management For For    
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 16,900 0 29-Oct-2013 29-Oct-2013
  ACE LIMITED
  Security   H0023R105         Meeting Type Special 
  Ticker Symbol   ACE                     Meeting Date 10-Jan-2014  
  ISIN   CH0044328745         Agenda 933908088 - Management
  Record Date   05-Dec-2013         Holding Recon Date 05-Dec-2013  
  City / Country     / Bermuda   Vote Deadline Date 08-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    APPROVAL OF THE PAYMENT OF DIVIDENDS
FROM LEGAL RESERVES		   Management For For    
  2.    ELECTION OF HOMBURGER AG AS OUR
INDEPENDENT PROXY UNTIL THE
CONCLUSION OF OUR 2014 ORDINARY
GENERAL MEETING		   Management For For    
  3.    IF A NEW AGENDA ITEM OR A NEW
PROPOSAL FOR AN EXISTING AGENDA ITEM
IS PUT BEFORE THE MEETING I/WE
HEREWITH AUTHORIZE AND INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS IN RESPECT OF THE POSITION OF
THE BOARD OF DIRECTORS		   Management Abstain Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 12,000 0 06-Jan-2014 07-Jan-2014
  MSC INDUSTRIAL DIRECT CO., INC.
  Security   553530106         Meeting Type Annual  
  Ticker Symbol   MSM                     Meeting Date 16-Jan-2014  
  ISIN   US5535301064         Agenda 933906515 - Management
  Record Date   27-Nov-2013         Holding Recon Date 27-Nov-2013  
  City / Country     / United States   Vote Deadline Date 15-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 MITCHELL JACOBSON     For For    
      2 DAVID SANDLER     For For    
      3 ERIK GERSHWIND     For For    
      4 JONATHAN BYRNES     For For    
      5 ROGER FRADIN     For For    
      6 LOUISE GOESER     For For    
      7 DENIS KELLY     For For    
      8 PHILIP PELLER     For For    
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		   Management For For    
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 6,500 0 16-Dec-2013 17-Dec-2013
  AMDOCS LIMITED
  Security   G02602103         Meeting Type Annual  
  Ticker Symbol   DOX                     Meeting Date 30-Jan-2014  
  ISIN   GB0022569080         Agenda 933910603 - Management
  Record Date   02-Dec-2013         Holding Recon Date 02-Dec-2013  
  City / Country     / United
Kingdom		   Vote Deadline Date 29-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT A.
MINICUCCI		   Management For For    
  1B.   ELECTION OF DIRECTOR: ADRIAN GARDNER   Management For For    
  1C.   ELECTION OF DIRECTOR: JOHN T.
MCLENNAN		   Management For For    
  1D.   ELECTION OF DIRECTOR: SIMON OLSWANG   Management For For    
  1E.   ELECTION OF DIRECTOR: ZOHAR ZISAPEL   Management For For    
  1F.   ELECTION OF DIRECTOR: JULIAN A.
BRODSKY		   Management For For    
  1G.   ELECTION OF DIRECTOR: ELI GELMAN   Management For For    
  1H.   ELECTION OF DIRECTOR: JAMES S. KAHAN   Management For For    
  1I.   ELECTION OF DIRECTOR: RICHARD T.C.
LEFAVE		   Management For For    
  1J.   ELECTION OF DIRECTOR: GIORA YARON   Management For For    
  2.    TO APPROVE AN INCREASE IN THE
DIVIDEND RATE UNDER OUR QUARTERLY ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		   Management For For    
  3.    TO APPROVE AN AMENDMENT TO AMDOCS
LIMITED'S ARTICLES OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)		   Management For For    
  4.    TO APPROVE THE AUTHORIZED SHARE
CAPITAL OF AMDOCS LIMITED AND ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)		   Management Against Against    
  5.    TO APPROVE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2013
(PROPOSAL V)		   Management For For    
  6.    TO RATIFY AND APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
.... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 26,400 0 10-Jan-2014 11-Jan-2014
  ACCENTURE PLC
  Security   G1151C101         Meeting Type Annual  
  Ticker Symbol   ACN                     Meeting Date 30-Jan-2014  
  ISIN   IE00B4BNMY34         Agenda 933911592 - Management
  Record Date   06-Dec-2013         Holding Recon Date 06-Dec-2013  
  City / Country     / United States   Vote Deadline Date 29-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    TO ACCEPT, IN A NON-BINDING VOTE, THE
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.		   Management For For    
  2A.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: JAIME ARDILA		   Management For For    
  2B.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: CHARLES H. GIANCARLO		   Management For For    
  2C.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WILLIAM L. KIMSEY		   Management For For    
  2D.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: BLYTHE J. MCGARVIE		   Management For For    
  2E.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: MARK MOODY-STUART		   Management For For    
  2F.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: PIERRE NANTERME		   Management For For    
  2G.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: GILLES C. PELISSON		   Management For For    
  2H.   RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WULF VON SCHIMMELMANN		   Management Against Against    
  3.    TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.		   Management For For    
  4.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  5.    TO GRANT THE BOARD THE AUTHORITY TO
ISSUE SHARES UNDER IRISH LAW.		   Management For For    
  6.    TO GRANT THE BOARD THE AUTHORITY TO
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.		   Management For For    
  7.    TO APPROVE A CAPITAL REDUCTION AND
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.		   Management For For    
  8.    TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
LAW.		   Management For For    
  9.    TO AUTHORIZE ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.		   Management For For    
  10.   TO DETERMINE THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK UNDER IRISH LAW.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 14,400 0 10-Jan-2014 11-Jan-2014
  ROCK-TENN COMPANY
  Security   772739207         Meeting Type Annual  
  Ticker Symbol   RKT                     Meeting Date 31-Jan-2014  
  ISIN   US7727392075         Agenda 933908901 - Management
  Record Date   02-Dec-2013         Holding Recon Date 02-Dec-2013  
  City / Country     / United States   Vote Deadline Date 30-Jan-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 JENNY A. HOURIHAN     For For    
      2 STEVEN C. VOORHEES     For For    
      3 J. POWELL BROWN     For For    
      4 ROBERT M. CHAPMAN     For For    
      5 TERRELL K. CREWS     For For    
      6 RUSSELL M. CURREY     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.		   Management For For    
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  4.    THE APPROVAL OF RESTATED AND
AMENDED ARTICLES OF INCORPORATION
FOR ROCK-TENN COMPANY TO PROVIDE
THAT ALL DIRECTORS ELECTED AT OR
AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED
ON AN ANNUAL BASIS AND TO
CONSOLIDATE OTHER AMENDMENTS THAT
WERE PREVIOUSLY MADE TO ROCK-TENN
COMPANY'S ARTICLES OF INCORPORATION.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 6,000 0 14-Jan-2014 15-Jan-2014
  APPLE INC.
  Security   037833100         Meeting Type Annual  
  Ticker Symbol   AAPL                    Meeting Date 28-Feb-2014  
  ISIN   US0378331005         Agenda 933915564 - Management
  Record Date   30-Dec-2013         Holding Recon Date 30-Dec-2013  
  City / Country     / United States   Vote Deadline Date 27-Feb-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 WILLIAM CAMPBELL     For For    
      2 TIMOTHY COOK     For For    
      3 MILLARD DREXLER     For For    
      4 AL GORE     For For    
      5 ROBERT IGER     For For    
      6 ANDREA JUNG     For For    
      7 ARTHUR LEVINSON     For For    
      8 RONALD SUGAR     For For    
  2.    THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE		   Management For For    
  3.    THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK		   Management For For    
  4.    THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE		   Management For For    
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		   Management For For    
  6.    A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION		   Management For For    
  7.    THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN		   Management For For    
  8.    A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS		   Shareholder Against For    
  9.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"		   Shareholder Against For    
  10.   A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)		   Shareholder Abstain Against    
  11.   A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 1,000 0 13-Feb-2014 13-Feb-2014
  QUALCOMM INCORPORATED
  Security   747525103         Meeting Type Annual  
  Ticker Symbol   QCOM                    Meeting Date 04-Mar-2014  
  ISIN   US7475251036         Agenda 933916150 - Management
  Record Date   06-Jan-2014         Holding Recon Date 06-Jan-2014  
  City / Country     / United States   Vote Deadline Date 03-Mar-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER		   Management For For    
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK		   Management For For    
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE		   Management For For    
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD		   Management For For    
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON		   Management For For    
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS   Management For For    
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING   Management For For    
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF		   Management For For    
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES   Management For For    
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.		   Management For For    
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS   Management For For    
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN		   Management For For    
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT		   Management For For    
  1N.   ELECTION OF DIRECTOR: MARC I. STERN   Management For For    
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.		   Management For For    
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.		   Management 1 Year For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 13,700 0 10-Feb-2014 11-Feb-2014
  COVIDIEN PLC
  Security   G2554F113         Meeting Type Annual  
  Ticker Symbol   COV                     Meeting Date 19-Mar-2014  
  ISIN   IE00B68SQD29         Agenda 933918128 - Management
  Record Date   09-Jan-2014         Holding Recon Date 09-Jan-2014  
  City / Country     / United States   Vote Deadline Date 18-Mar-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA   Management For For    
  1B)   ELECTION OF DIRECTOR: JOY A.
AMUNDSON		   Management For For    
  1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD   Management For For    
  1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST   Management For For    
  1E)   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN		   Management For For    
  1F)   ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III		   Management For For    
  1G)   ELECTION OF DIRECTOR: MARTIN D.
MADAUS		   Management For For    
  1H)   ELECTION OF DIRECTOR: DENNIS H.
REILLEY		   Management For For    
  1I)   ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI		   Management For For    
  1J)   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO		   Management For For    
  2)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.		   Management For For    
  3)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.		   Management For For    
  4)    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.		   Management For For    
  S5)   DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.		   Management For For    
  6)    RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.		   Management For For    
  S7)   RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 17,100 0 24-Feb-2014 25-Feb-2014
  METLIFE, INC.
  Security   59156R108         Meeting Type Annual  
  Ticker Symbol   MET                     Meeting Date 22-Apr-2014  
  ISIN   US59156R1086         Agenda 933951471 - Management
  Record Date   28-Feb-2014         Holding Recon Date 28-Feb-2014  
  City / Country     / United States   Vote Deadline Date 21-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: CHERYL W. GRISE   Management For For    
  1B.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ		   Management For For    
  1C.   ELECTION OF DIRECTOR: R. GLENN
HUBBARD		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN		   Management For For    
  1E.   ELECTION OF DIRECTOR: JOHN M. KEANE   Management For For    
  1F.   ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.		   Management For For    
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
KENNARD		   Management For For    
  1H.   ELECTION OF DIRECTOR: JAMES M. KILTS   Management For For    
  1I.   ELECTION OF DIRECTOR: CATHERINE R.
KINNEY		   Management For For    
  1J.   ELECTION OF DIRECTOR: DENISE M.
MORRISON		   Management For For    
  1K.   ELECTION OF DIRECTOR: KENTON J.
SICCHITANO		   Management For For    
  1L.   ELECTION OF DIRECTOR: LULU C. WANG   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For For    
  4.    APPROVAL OF THE METLIFE, INC. 2015
STOCK AND INCENTIVE COMPENSATION
PLAN.		   Management For For    
  5.    APPROVAL OF THE METLIFE, INC. 2015 NON-
MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 18,600 0 31-Mar-2014 01-Apr-2014
  GENERAL ELECTRIC COMPANY
  Security   369604103         Meeting Type Annual  
  Ticker Symbol   GE                      Meeting Date 23-Apr-2014  
  ISIN   US3696041033         Agenda 933932534 - Management
  Record Date   24-Feb-2014         Holding Recon Date 24-Feb-2014  
  City / Country     / United States   Vote Deadline Date 22-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE		   Management For For    
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN   Management For For    
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.		   Management For For    
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA		   Management For For    
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS		   Management For For    
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE   Management For For    
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD		   Management For For    
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT		   Management For For    
  A9    ELECTION OF DIRECTOR: ANDREA JUNG   Management For For    
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE   Management For For    
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS		   Management For For    
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA   Management For For    
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR   Management For For    
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO		   Management For For    
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA		   Management For For    
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH   Management For For    
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III		   Management For For    
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION		   Management For For    
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014		   Management For For    
  C1    CUMULATIVE VOTING   Shareholder Against For    
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE		   Shareholder Against For    
  C3    MULTIPLE CANDIDATE ELECTIONS   Shareholder Against For    
  C4    RIGHT TO ACT BY WRITTEN CONSENT   Shareholder For Against    
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES		   Shareholder Against For    
  C6    SELL THE COMPANY   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 38,600 0 29-Mar-2014 30-Mar-2014
  JOHNSON & JOHNSON
  Security   478160104         Meeting Type Annual  
  Ticker Symbol   JNJ                     Meeting Date 24-Apr-2014  
  ISIN   US4781601046         Agenda 933933548 - Management
  Record Date   25-Feb-2014         Holding Recon Date 25-Feb-2014  
  City / Country     / United States   Vote Deadline Date 23-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN		   Management For For    
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN   Management For For    
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS   Management For For    
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY   Management For For    
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST		   Management For For    
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN		   Management For For    
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY		   Management Against Against    
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ   Management For For    
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE   Management Against Against    
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON		   Management For For    
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS		   Management For For    
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For For    
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		   Management For For    
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 16,500 0 31-Mar-2014 01-Apr-2014
  AT&T INC.
  Security   00206R102         Meeting Type Annual  
  Ticker Symbol   T                       Meeting Date 25-Apr-2014  
  ISIN   US00206R1023         Agenda 933930807 - Management
  Record Date   26-Feb-2014         Holding Recon Date 26-Feb-2014  
  City / Country     / United States   Vote Deadline Date 24-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON		   Management For For    
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO		   Management For For    
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD   Management For For    
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY   Management For For    
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA   Management For For    
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER		   Management For For    
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY   Management For For    
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY   Management For For    
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE   Management For For    
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE		   Management For For    
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR		   Management For For    
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON		   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.		   Management For For    
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.		   Management For For    
  4.    APPROVE SEVERANCE POLICY.   Management For For    
  5.    POLITICAL REPORT.   Shareholder Against For    
  6.    LOBBYING REPORT.   Shareholder Against For    
  7.    WRITTEN CONSENT.   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 29,000 0 07-Apr-2014 08-Apr-2014
  ABBOTT LABORATORIES
  Security   002824100         Meeting Type Annual  
  Ticker Symbol   ABT                     Meeting Date 25-Apr-2014  
  ISIN   US0028241000         Agenda 933934641 - Management
  Record Date   27-Feb-2014         Holding Recon Date 27-Feb-2014  
  City / Country     / United States   Vote Deadline Date 24-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 R.J. ALPERN     For For    
      2 R.S. AUSTIN     For For    
      3 S.E. BLOUNT     For For    
      4 W.J. FARRELL     For For    
      5 E.M. LIDDY     For For    
      6 N. MCKINSTRY     For For    
      7 P.N. NOVAKOVIC     For For    
      8 W.A. OSBORN     For For    
      9 S.C. SCOTT III     For For    
      10 G.F. TILTON     For For    
      11 M.D. WHITE     For For    
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS		   Management For For    
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION		   Management For For    
  4.    SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS		   Shareholder Against For    
  5.    SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE		   Shareholder Against For    
  6.    SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION		   Shareholder Abstain Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 27,200 0 14-Apr-2014 15-Apr-2014
  THE BOEING COMPANY
  Security   097023105         Meeting Type Annual  
  Ticker Symbol   BA                      Meeting Date 28-Apr-2014  
  ISIN   US0970231058         Agenda 933932368 - Management
  Record Date   27-Feb-2014         Holding Recon Date 27-Feb-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN		   Management For For    
  1B.   ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.		   Management For For    
  1C.   ELECTION OF DIRECTOR: LINDA Z. COOK   Management For For    
  1D.   ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN		   Management For For    
  1E.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.		   Management For For    
  1F.   ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER		   Management For For    
  1G.   ELECTION OF DIRECTOR: EDWARD M. LIDDY   Management For For    
  1H.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: SUSAN C.
SCHWAB		   Management For For    
  1J.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS		   Management For For    
  1K.   ELECTION OF DIRECTOR: MIKE S.
ZAFIROVSKI		   Management For For    
  2.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management For For    
  3.    APPROVE THE AMENDMENT AND
RESTATEMENT OF THE BOEING COMPANY
2003 INCENTIVE STOCK PLAN.		   Management For For    
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
FOR 2014.		   Management For For    
  5.    REPORT TO DISCLOSE LOBBYING.   Shareholder Against For    
  6.    RIGHT TO ACT BY WRITTEN CONSENT.   Shareholder For Against    
  7.    INDEPENDENT BOARD CHAIRMAN.   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 3,700 0 03-Apr-2014 03-Apr-2014
  HONEYWELL INTERNATIONAL INC.
  Security   438516106         Meeting Type Annual  
  Ticker Symbol   HON                     Meeting Date 28-Apr-2014  
  ISIN   US4385161066         Agenda 933934526 - Management
  Record Date   28-Feb-2014         Holding Recon Date 28-Feb-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE		   Management For For    
  1B.   ELECTION OF DIRECTOR: KEVIN BURKE   Management For For    
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO		   Management For For    
  1D.   ELECTION OF DIRECTOR: DAVID M. COTE   Management For For    
  1E.   ELECTION OF DIRECTOR: D. SCOTT DAVIS   Management For For    
  1F.   ELECTION OF DIRECTOR: LINNET F. DEILY   Management Against Against    
  1G.   ELECTION OF DIRECTOR: JUDD GREGG   Management For For    
  1H.   ELECTION OF DIRECTOR: CLIVE HOLLICK   Management For For    
  1I.   ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN		   Management For For    
  1J.   ELECTION OF DIRECTOR: GEORGE PAZ   Management For For    
  1K.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES		   Management For For    
  1L.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON		   Management For For    
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		   Management For For    
  4.    INDEPENDENT BOARD CHAIRMAN.   Shareholder For Against    
  5.    RIGHT TO ACT BY WRITTEN CONSENT.   Shareholder For Against    
  6.    ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.		   Shareholder Against For    
  7.    POLITICAL LOBBYING AND CONTRIBUTIONS.   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 11,125 0 11-Apr-2014 11-Apr-2014
  UNITED TECHNOLOGIES CORPORATION
  Security   913017109         Meeting Type Annual  
  Ticker Symbol   UTX                     Meeting Date 28-Apr-2014  
  ISIN   US9130171096         Agenda 933936378 - Management
  Record Date   03-Mar-2014         Holding Recon Date 03-Mar-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT		   Management For For    
  1B.   ELECTION OF DIRECTOR: JOHN V. FARACI   Management For For    
  1C.   ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER		   Management For For    
  1D.   ELECTION OF DIRECTOR: JAMIE S.
GORELICK		   Management For For    
  1E.   ELECTION OF DIRECTOR: EDWARD A.
KANGAS		   Management For For    
  1F.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN   Management For For    
  1G.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN		   Management For For    
  1H.   ELECTION OF DIRECTOR: HAROLD MCGRAW
III		   Management For For    
  1I.   ELECTION OF DIRECTOR: RICHARD B.
MYERS		   Management For For    
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT		   Management Against Against    
  1K.   ELECTION OF DIRECTOR: ANDRE
VILLENEUVE		   Management For For    
  1L.   ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN		   Management For For    
  2.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014		   Management For For    
  3.    APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS		   Management For For    
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 9,400 0 01-Apr-2014 02-Apr-2014
  WELLS FARGO & COMPANY
  Security   949746101         Meeting Type Annual  
  Ticker Symbol   WFC                     Meeting Date 29-Apr-2014  
  ISIN   US9497461015         Agenda 933937089 - Management
  Record Date   04-Mar-2014         Holding Recon Date 04-Mar-2014  
  City / Country     / United States   Vote Deadline Date 28-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II   Management Against Against    
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management For For    
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN   Management For For    
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN   Management For For    
  1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL   Management For For    
  1F)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.		   Management For For    
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES   Management Against Against    
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN		   Management Against Against    
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA		   Management For For    
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY		   Management For For    
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD		   Management For For    
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER		   Management For For    
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF   Management For For    
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON		   Management For For    
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.		   Management For For    
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		   Management For For    
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.		   Shareholder For Against    
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 32,700 0 04-Apr-2014 05-Apr-2014
  EQT CORPORATION
  Security   26884L109         Meeting Type Annual  
  Ticker Symbol   EQT                     Meeting Date 30-Apr-2014  
  ISIN   US26884L1098         Agenda 933936417 - Management
  Record Date   05-Mar-2014         Holding Recon Date 05-Mar-2014  
  City / Country     / United States   Vote Deadline Date 29-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: MARGARET K.
DORMAN		   Management For For    
  1B    ELECTION OF DIRECTOR: DAVID L. PORGES   Management For For    
  1C    ELECTION OF DIRECTOR: JAMES E. ROHR   Management For For    
  1D    ELECTION OF DIRECTOR: DAVID S. SHAPIRA   Management For For    
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For For    
  3     APPROVAL OF THE COMPANY'S 2014 LONG-
TERM INCENTIVE PLAN		   Management Against Against    
  4     APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)		   Management For For    
  5     RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 6,400 0 04-Apr-2014 05-Apr-2014
  CAPITAL ONE FINANCIAL CORPORATION
  Security   14040H105         Meeting Type Annual  
  Ticker Symbol   COF                     Meeting Date 01-May-2014  
  ISIN   US14040H1059         Agenda 933942648 - Management
  Record Date   06-Mar-2014         Holding Recon Date 06-Mar-2014  
  City / Country     / United States   Vote Deadline Date 30-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: RICHARD D.
FAIRBANK		   Management For For    
  1B.   ELECTION OF DIRECTOR: PATRICK W.
GROSS		   Management For For    
  1C.   ELECTION OF DIRECTOR: ANN FRITZ
HACKETT		   Management For For    
  1D.   ELECTION OF DIRECTOR: LEWIS HAY, III   Management For For    
  1E.   ELECTION OF DIRECTOR: BENJAMIN P.
JENKINS, III		   Management For For    
  1F.   ELECTION OF DIRECTOR: PIERRE E. LEROY   Management For For    
  1G.   ELECTION OF DIRECTOR: PETER E.
RASKIND		   Management For For    
  1H.   ELECTION OF DIRECTOR: MAYO A.
SHATTUCK III		   Management For For    
  1I.   ELECTION OF DIRECTOR: BRADFORD H.
WARNER		   Management For For    
  1J.   ELECTION OF DIRECTOR: CATHERINE G.
WEST		   Management For For    
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2014.		   Management For For    
  3.    APPROVAL OF CAPITAL ONE'S THIRD
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.		   Management For For    
  4.    ADVISORY APPROVAL OF CAPITAL ONE'S
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.		   Management For For    
  5A.   APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
FUTURE AMENDMENTS TO THE AMENDED
AND RESTATED BYLAWS AND THE
RESTATED CERTIFICATE OF
INCORPORATION.		   Management For For    
  5B.   APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
REMOVING ANY DIRECTOR FROM OFFICE.		   Management For For    
  5C.   APPROVAL OF AMENDMENTS TO CAPITAL
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
CERTAIN BUSINESS COMBINATIONS.		   Management For For    
  6.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN, IF
PRESENTED AT THE MEETING.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 14,000 0 15-Apr-2014 15-Apr-2014
  EOG RESOURCES, INC.
  Security   26875P101         Meeting Type Annual  
  Ticker Symbol   EOG                     Meeting Date 01-May-2014  
  ISIN   US26875P1012         Agenda 933953792 - Management
  Record Date   07-Mar-2014         Holding Recon Date 07-Mar-2014  
  City / Country     / United States   Vote Deadline Date 30-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JANET F. CLARK   Management For For    
  1B.   ELECTION OF DIRECTOR: CHARLES R.
CRISP		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAMES C. DAY   Management For For    
  1D.   ELECTION OF DIRECTOR: MARK G. PAPA   Management For For    
  1E.   ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD		   Management For For    
  1F.   ELECTION OF DIRECTOR: DONALD F.
TEXTOR		   Management For For    
  1G.   ELECTION OF DIRECTOR: WILLIAM R.
THOMAS		   Management For For    
  1H.   ELECTION OF DIRECTOR: FRANK G. WISNER   Management For For    
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.		   Management For For    
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For For    
  4.    STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.		   Shareholder Against For    
  5.    STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 6,000 0 09-Apr-2014 10-Apr-2014
  EQUIFAX INC.
  Security   294429105         Meeting Type Annual  
  Ticker Symbol   EFX                     Meeting Date 02-May-2014  
  ISIN   US2944291051         Agenda 933939499 - Management
  Record Date   04-Mar-2014         Holding Recon Date 04-Mar-2014  
  City / Country     / United States   Vote Deadline Date 01-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.		   Management For For    
  1B.   ELECTION OF DIRECTOR: ROBERT D. DALEO   Management For For    
  1C.   ELECTION OF DIRECTOR: WALTER W.
DRIVER, JR.		   Management Against Against    
  1D.   ELECTION OF DIRECTOR: MARK L. FEIDLER   Management For For    
  1E.   ELECTION OF DIRECTOR: L. PHILLIP
HUMANN		   Management For For    
  1F.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS		   Management For For    
  1G.   ELECTION OF DIRECTOR: SIRI S. MARSHALL   Management For For    
  1H.   ELECTION OF DIRECTOR: JOHN A.
MCKINLEY		   Management For For    
  1I.   ELECTION OF DIRECTOR: RICHARD F. SMITH   Management For For    
  1J.   ELECTION OF DIRECTOR: MARK B.
TEMPLETON		   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management Against Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 16,700 0 14-Apr-2014 14-Apr-2014
  OCCIDENTAL PETROLEUM CORPORATION
  Security   674599105         Meeting Type Annual  
  Ticker Symbol   OXY                     Meeting Date 02-May-2014  
  ISIN   US6745991058         Agenda 933956724 - Management
  Record Date   13-Mar-2014         Holding Recon Date 13-Mar-2014  
  City / Country     / United States   Vote Deadline Date 01-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SPENCER
ABRAHAM		   Management For For    
  1B.   ELECTION OF DIRECTOR: HOWARD I.
ATKINS		   Management For For    
  1C.   ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN		   Management For For    
  1E.   ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN		   Management For For    
  1F.   ELECTION OF DIRECTOR: JOHN E. FEICK   Management For For    
  1G.   ELECTION OF DIRECTOR: MARGARET M.
FORAN		   Management For For    
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ		   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM R.
KLESSE		   Management Against Against    
  1J.   ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN		   Management For For    
  1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER   Management For For    
  2.    ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.		   Management For For    
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.		   Management For For    
  4.    ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.		   Management For For    
  5.    SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.		   Management For For    
  6.    RATIFICATION OF INDEPENDENT AUDITORS.   Management For For    
  7.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.		   Shareholder Against For    
  8.    REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.		   Shareholder Against For    
  9.    QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.		   Shareholder Against For    
  10.   FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 10,700 0 11-Apr-2014 12-Apr-2014
  SKYWORKS SOLUTIONS, INC.
  Security   83088M102         Meeting Type Annual  
  Ticker Symbol   SWKS                    Meeting Date 06-May-2014  
  ISIN   US83088M1027         Agenda 933963298 - Management
  Record Date   19-Mar-2014         Holding Recon Date 19-Mar-2014  
  City / Country     / United States   Vote Deadline Date 05-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.1   ELECTION OF DIRECTOR: DAVID J.
MCLACHLAN		   Management For For    
  1.2   ELECTION OF DIRECTOR: DAVID J. ALDRICH   Management For For    
  1.3   ELECTION OF DIRECTOR: KEVIN L. BEEBE   Management For For    
  1.4   ELECTION OF DIRECTOR: TIMOTHY R.
FUREY		   Management For For    
  1.5   ELECTION OF DIRECTOR: BALAKRISHNAN S.
IYER		   Management For For    
  1.6   ELECTION OF DIRECTOR: CHRISTINE KING   Management For For    
  1.7   ELECTION OF DIRECTOR: DAVID P.
MCGLADE		   Management For For    
  1.8   ELECTION OF DIRECTOR: ROBERT A.
SCHRIESHEIM		   Management For For    
  2.    TO RATIFY THE SELECTION BY THE
COMPANY'S AUDIT COMMITTEE OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2014.		   Management For For    
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 20,600 0 11-Apr-2014 11-Apr-2014
  GENERAL DYNAMICS CORPORATION
  Security   369550108         Meeting Type Annual  
  Ticker Symbol   GD                      Meeting Date 07-May-2014  
  ISIN   US3695501086         Agenda 933937623 - Management
  Record Date   06-Mar-2014         Holding Recon Date 06-Mar-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: MARY T. BARRA   Management For For    
  1B    ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA		   Management For For    
  1C    ELECTION OF DIRECTOR: JAMES S. CROWN   Management Against Against    
  1D    ELECTION OF DIRECTOR: WILLIAM P.
FRICKS		   Management For For    
  1E    ELECTION OF DIRECTOR: PAUL G. KAMINSKI   Management For For    
  1F    ELECTION OF DIRECTOR: JOHN M. KEANE   Management For For    
  1G    ELECTION OF DIRECTOR: LESTER L. LYLES   Management For For    
  1H    ELECTION OF DIRECTOR: JAMES N. MATTIS   Management For For    
  1I    ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC		   Management For For    
  1J    ELECTION OF DIRECTOR: WILLIAM A.
OSBORN		   Management For For    
  1K    ELECTION OF DIRECTOR: LAURA J.
SCHUMACHER		   Management For For    
  1L    ELECTION OF DIRECTOR: ROBERT
WALMSLEY		   Management For For    
  2.    SELECTION OF INDEPENDENT AUDITORS.   Management For For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		   Management Against Against    
  4.    SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.		   Shareholder For Against    
  5.    SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 9,900 0 21-Apr-2014 22-Apr-2014
  EXPRESS SCRIPTS HOLDING COMPANY
  Security   30219G108         Meeting Type Annual  
  Ticker Symbol   ESRX                    Meeting Date 07-May-2014  
  ISIN   US30219G1085         Agenda 933941139 - Management
  Record Date   10-Mar-2014         Holding Recon Date 10-Mar-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: GARY G. BENANAV   Management For For    
  1B.   ELECTION OF DIRECTOR: MAURA C. BREEN   Management For For    
  1C.   ELECTION OF DIRECTOR: WILLIAM J.
DELANEY		   Management For For    
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC		   Management For For    
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON		   Management For For    
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER		   Management For For    
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD		   Management For For    
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ   Management For For    
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH		   Management For For    
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG		   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.		   Management For For    
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 16,500 0 18-Apr-2014 19-Apr-2014
  PEPSICO, INC.
  Security   713448108         Meeting Type Annual  
  Ticker Symbol   PEP                     Meeting Date 07-May-2014  
  ISIN   US7134481081         Agenda 933945860 - Management
  Record Date   28-Feb-2014         Holding Recon Date 28-Feb-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN   Management For For    
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY		   Management For For    
  1C.   ELECTION OF DIRECTOR: IAN M. COOK   Management For For    
  1D.   ELECTION OF DIRECTOR: DINA DUBLON   Management For For    
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD		   Management For For    
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT   Management For For    
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN		   Management For For    
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI   Management For For    
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER		   Management For For    
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO   Management For For    
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER		   Management For For    
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA   Management For For    
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER		   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.		   Management For For    
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		   Management For For    
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.		   Management For For    
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.		   Shareholder Against For    
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 14,500 0 18-Apr-2014 19-Apr-2014
  BANK OF AMERICA CORPORATION
  Security   060505104         Meeting Type Annual  
  Ticker Symbol   BAC                     Meeting Date 07-May-2014  
  ISIN   US0605051046         Agenda 933948070 - Management
  Record Date   12-Mar-2014         Holding Recon Date 12-Mar-2014  
  City / Country     / United States   Vote Deadline Date 06-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN   Management Against Against    
  1B.   ELECTION OF DIRECTOR: SUSAN S. BIES   Management Against Against    
  1C.   ELECTION OF DIRECTOR: JACK O.
BOVENDER, JR.		   Management For For    
  1D.   ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.		   Management For For    
  1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK		   Management For For    
  1F.   ELECTION OF DIRECTOR: ARNOLD W.
DONALD		   Management For For    
  1G.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD		   Management For For    
  1H.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: LINDA P. HUDSON   Management For For    
  1J.   ELECTION OF DIRECTOR: MONICA C.
LOZANO		   Management For For    
  1K.   ELECTION OF DIRECTOR: THOMAS J. MAY   Management For For    
  1L.   ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN		   Management For For    
  1M.   ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III		   Management For For    
  1N.   ELECTION OF DIRECTOR: CLAYTON S. ROSE   Management For For    
  1O.   ELECTION OF DIRECTOR: R. DAVID YOST   Management For For    
  2.    AN ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).		   Management For For    
  3.    RATIFICATION OF THE APPOINTMENT OF
OUR REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management Against Against    
  4.    APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.		   Management For For    
  5.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.		   Shareholder Against For    
  6.    STOCKHOLDER PROPOSAL - PROXY
ACCESS.		   Shareholder Against For    
  7.    STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT.		   Shareholder Against For    
  8.    STOCKHOLDER PROPOSAL - LOBBYING
REPORT.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 90,100 0 06-May-2014 06-May-2014
  GLAXOSMITHKLINE PLC
  Security   37733W105         Meeting Type Annual  
  Ticker Symbol   GSK                     Meeting Date 07-May-2014  
  ISIN   US37733W1053         Agenda 933948335 - Management
  Record Date   17-Mar-2014         Holding Recon Date 17-Mar-2014  
  City / Country     / United States   Vote Deadline Date 25-Apr-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    TO RECEIVE THE 2013 ANNUAL REPORT   Management For For    
  2.    TO APPROVE THE ANNUAL REMUNERATION
REPORT		   Management For For    
  3.    TO APPROVE THE REMUNERATION POLICY   Management For For    
  4.    TO RE-ELECT SIR CHRISTOPHER GENT AS A
DIRECTOR		   Management Against Against    
  5.    TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR		   Management For For    
  6.    TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR		   Management For For    
  7.    TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR		   Management For For    
  8.    TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR		   Management For For    
  9.    TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR		   Management For For    
  10.   TO RE-ELECT LYNN ELSENHANS AS A
DIRECTOR		   Management For For    
  11.   TO RE-ELECT JUDY LEWENT AS A
DIRECTOR		   Management For For    
  12.   TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR		   Management For For    
  13.   TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR		   Management For For    
  14.   TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR		   Management For For    
  15.   TO RE-ELECT TOM DE SWAAN AS A
DIRECTOR		   Management For For    
  16.   TO RE-ELECT JING ULRICH AS A DIRECTOR   Management For For    
  17.   TO RE-ELECT HANS WIJERS AS A DIRECTOR   Management For For    
  18.   TO RE-APPOINT AUDITORS   Management For For    
  19.   TO DETERMINE REMUNERATION OF
AUDITORS		   Management For For    
  20.   TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE		   Management For For    
  21.   TO AUTHORISE ALLOTMENT OF SHARES   Management For For    
  22.   TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)		   Management For For    
  23.   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION)		   Management For For    
  24.   TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR		   Management For For    
  25.   TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
(SPECIAL RESOLUTION)		   Management Against Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 19,500 0 10-Apr-2014 10-Apr-2014
  COLGATE-PALMOLIVE COMPANY
  Security   194162103         Meeting Type Annual  
  Ticker Symbol   CL                      Meeting Date 09-May-2014  
  ISIN   US1941621039         Agenda 933943993 - Management
  Record Date   10-Mar-2014         Holding Recon Date 10-Mar-2014  
  City / Country     / United States   Vote Deadline Date 08-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: NIKESH ARORA   Management For For    
  1B.   ELECTION OF DIRECTOR: JOHN T. CAHILL   Management For For    
  1C.   ELECTION OF DIRECTOR: IAN COOK   Management For For    
  1D.   ELECTION OF DIRECTOR: HELENE D. GAYLE   Management For For    
  1E.   ELECTION OF DIRECTOR: ELLEN M.
HANCOCK		   Management For For    
  1F.   ELECTION OF DIRECTOR: JOSEPH JIMENEZ   Management For For    
  1G.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN		   Management For For    
  1H.   ELECTION OF DIRECTOR: DELANO E. LEWIS   Management For For    
  1I.   ELECTION OF DIRECTOR: J. PEDRO
REINHARD		   Management For For    
  1J.   ELECTION OF DIRECTOR: STEPHEN I.
SADOVE		   Management For For    
  2.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		   Management For For    
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  4.    STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 18,400 0 17-Apr-2014 18-Apr-2014
  AMERICAN INTERNATIONAL GROUP, INC.
  Security   026874784         Meeting Type Annual  
  Ticker Symbol   AIG                     Meeting Date 12-May-2014  
  ISIN   US0268747849         Agenda 933956217 - Management
  Record Date   17-Mar-2014         Holding Recon Date 17-Mar-2014  
  City / Country     / United States   Vote Deadline Date 09-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT H.
BENMOSCHE		   Management For For    
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL		   Management For For    
  1C.   ELECTION OF DIRECTOR: PETER R. FISHER   Management For For    
  1D.   ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK		   Management For For    
  1E.   ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN		   Management For For    
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH		   Management For For    
  1G.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ		   Management For For    
  1H.   ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.		   Management Against Against    
  1I.   ELECTION OF DIRECTOR: HENRY S. MILLER   Management For For    
  1J.   ELECTION OF DIRECTOR: ROBERT S.
MILLER		   Management For For    
  1K.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON		   Management For For    
  1L.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER		   Management For For    
  1M.   ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND		   Management For For    
  1N.   ELECTION OF DIRECTOR: THERESA M.
STONE		   Management For For    
  2.    TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.		   Management For For    
  3.    TO ACT UPON A PROPOSAL TO AMEND AND
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.		   Management For For    
  4.    TO ACT UPON A PROPOSAL TO RATIFY THE
AMENDMENT TO EXTEND THE EXPIRATION
OF THE AMERICAN INTERNATIONAL GROUP,
INC. TAX ASSET PROTECTION PLAN.		   Management For For    
  5.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 21,400 0 24-Apr-2014 25-Apr-2014
  CIT GROUP INC.
  Security   125581801         Meeting Type Annual  
  Ticker Symbol   CIT                     Meeting Date 13-May-2014  
  ISIN   US1255818015         Agenda 933960470 - Management
  Record Date   17-Mar-2014         Holding Recon Date 17-Mar-2014  
  City / Country     / United States   Vote Deadline Date 12-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JOHN A. THAIN   Management For For    
  1B.   ELECTION OF DIRECTOR: ELLEN R.
ALEMANY		   Management For For    
  1C.   ELECTION OF DIRECTOR: MICHAEL J.
EMBLER		   Management For For    
  1D.   ELECTION OF DIRECTOR: WILLIAM M.
FREEMAN		   Management For For    
  1E.   ELECTION OF DIRECTOR: DAVID M.
MOFFETT		   Management For For    
  1F.   ELECTION OF DIRECTOR: R. BRAD OATES   Management For For    
  1G.   ELECTION OF DIRECTOR: MARIANNE MILLER
PARRS		   Management For For    
  1H.   ELECTION OF DIRECTOR: GERALD
ROSENFELD		   Management For For    
  1I.   ELECTION OF DIRECTOR: JOHN R. RYAN   Management For For    
  1J.   ELECTION OF DIRECTOR: SHEILA A. STAMPS   Management For For    
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG		   Management For For    
  1L.   ELECTION OF DIRECTOR: PETER J. TOBIN   Management For For    
  1M.   ELECTION OF DIRECTOR: LAURA S. UNGER   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2014.		   Management For For    
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE COMPENSATION OF CIT'S NAMED
EXECUTIVE OFFICERS.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 19,900 0 24-Apr-2014 24-Apr-2014
  ADVANCE AUTO PARTS, INC.
  Security   00751Y106         Meeting Type Annual  
  Ticker Symbol   AAP                     Meeting Date 14-May-2014  
  ISIN   US00751Y1064         Agenda 933980218 - Management
  Record Date   18-Mar-2014         Holding Recon Date 18-Mar-2014  
  City / Country     / United States   Vote Deadline Date 13-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 JOHN F. BERGSTROM     For For    
      2 JOHN C. BROUILLARD     For For    
      3 FIONA P. DIAS     For For    
      4 DARREN R. JACKSON     For For    
      5 WILLIAM S. OGLESBY     For For    
      6 J. PAUL RAINES     For For    
      7 GILBERT T. RAY     For For    
      8 CARLOS A. SALADRIGAS     For For    
      9 O. TEMPLE SLOAN, III     For For    
      10 JIMMIE L. WADE     For For    
  2.    APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  3.    APPROVE THE COMPANY'S 2014 LONG-
TERM INCENTIVE PLAN.		   Management For For    
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  5.    ADVISORY VOTE ON STOCKHOLDER
PROPOSAL ON THE ABILITY OF
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT IF PRESENTED AT THE ANNUAL
MEETING.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 9,165 0 23-Apr-2014 23-Apr-2014
  UNION PACIFIC CORPORATION
  Security   907818108         Meeting Type Annual  
  Ticker Symbol   UNP                     Meeting Date 15-May-2014  
  ISIN   US9078181081         Agenda 933969012 - Management
  Record Date   24-Mar-2014         Holding Recon Date 24-Mar-2014  
  City / Country     / United States   Vote Deadline Date 14-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: A.H. CARD, JR.   Management For For    
  1B.   ELECTION OF DIRECTOR: E.B. DAVIS, JR.   Management For For    
  1C.   ELECTION OF DIRECTOR: D.B. DILLON   Management For For    
  1D.   ELECTION OF DIRECTOR: J.R. HOPE   Management For For    
  1E.   ELECTION OF DIRECTOR: J.J. KORALESKI   Management For For    
  1F.   ELECTION OF DIRECTOR: C.C. KRULAK   Management For For    
  1G.   ELECTION OF DIRECTOR: M.R. MCCARTHY   Management For For    
  1H.   ELECTION OF DIRECTOR: M.W. MCCONNELL   Management For For    
  1I.   ELECTION OF DIRECTOR: T.F. MCLARTY III   Management For For    
  1J.   ELECTION OF DIRECTOR: S.R. ROGEL   Management For For    
  1K.   ELECTION OF DIRECTOR: J.H. VILLARREAL   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		   Management For For    
  3.    AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY ON PAY").		   Management For For    
  4.    AMENDMENT TO THE RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.		   Management For For    
  5.    SHAREHOLDER PROPOSAL REGARDING
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 6,100 0 24-Apr-2014 25-Apr-2014
  JPMORGAN CHASE & CO.
  Security   46625H100         Meeting Type Annual  
  Ticker Symbol   JPM                     Meeting Date 20-May-2014  
  ISIN   US46625H1005         Agenda 933970089 - Management
  Record Date   21-Mar-2014         Holding Recon Date 21-Mar-2014  
  City / Country     / United States   Vote Deadline Date 19-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: LINDA B.
BAMMANN		   Management For For    
  1B.   ELECTION OF DIRECTOR: JAMES A. BELL   Management For For    
  1C.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN B.
BURKE		   Management For For    
  1E.   ELECTION OF DIRECTOR: JAMES S. CROWN   Management For For    
  1F.   ELECTION OF DIRECTOR: JAMES DIMON   Management For For    
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN		   Management For For    
  1H.   ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.		   Management For For    
  1I.   ELECTION OF DIRECTOR: MICHAEL A. NEAL   Management For For    
  1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND   Management For For    
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON		   Management For For    
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION		   Management Against Against    
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		   Management For For    
  4.    LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING		   Shareholder Against For    
  5.    SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER
THAN 20% AND REMOVE PROCEDURAL
PROVISIONS		   Shareholder Against For    
  6.    CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 27,796 0 06-May-2014 07-May-2014
  COMCAST CORPORATION
  Security   20030N101         Meeting Type Annual  
  Ticker Symbol   CMCSA                   Meeting Date 21-May-2014  
  ISIN   US20030N1019         Agenda 933967563 - Management
  Record Date   21-Mar-2014         Holding Recon Date 21-Mar-2014  
  City / Country     / United States   Vote Deadline Date 20-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 KENNETH J. BACON     For For    
      2 SHELDON M. BONOVITZ     For For    
      3 EDWARD D. BREEN     For For    
      4 JOSEPH J. COLLINS     Withheld Against    
      5 J. MICHAEL COOK     For For    
      6 GERALD L. HASSELL     Withheld Against    
      7 JEFFREY A. HONICKMAN     For For    
      8 EDUARDO G. MESTRE     For For    
      9 BRIAN L. ROBERTS     For For    
      10 RALPH J. ROBERTS     For For    
      11 JOHNATHAN A. RODGERS     For For    
      12 DR. JUDITH RODIN     Withheld Against    
  2.    RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT AUDITORS		   Management For For    
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION		   Management Against Against    
  4.    TO PREPARE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES		   Shareholder Against For    
  5.    TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE IN CONTROL		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 19,600 0 06-May-2014 06-May-2014
  THE HARTFORD FINANCIAL SVCS GROUP, INC.
  Security   416515104         Meeting Type Annual  
  Ticker Symbol   HIG                     Meeting Date 21-May-2014  
  ISIN   US4165151048         Agenda 933968200 - Management
  Record Date   24-Mar-2014         Holding Recon Date 24-Mar-2014  
  City / Country     / United States   Vote Deadline Date 20-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT B.
ALLARDICE, III		   Management For For    
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER   Management For For    
  1C.   ELECTION OF DIRECTOR: LIAM E. MCGEE   Management For For    
  1D.   ELECTION OF DIRECTOR: KATHRYN A.
MIKELLS		   Management For For    
  1E.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS		   Management For For    
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI   Management For For    
  1G.   ELECTION OF DIRECTOR: JULIE G.
RICHARDSON		   Management For For    
  1H.   ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ		   Management For For    
  1I.   ELECTION OF DIRECTOR: CHARLES B.
STRAUSS		   Management For For    
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT		   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		   Management For For    
  3.    MANAGEMENT PROPOSAL TO APPROVE, ON
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT.		   Management Against Against    
  4.    MANAGEMENT PROPOSAL TO APPROVE
THE COMPANY'S 2014 INCENTIVE STOCK
PLAN.		   Management For For    
  5.    MANAGEMENT PROPOSAL TO APPROVE
THE MATERIAL TERMS OF THE ANNUAL
EXECUTIVE BONUS PROGRAM.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 27,600 0 07-May-2014 07-May-2014
  NEXTERA ENERGY, INC.
  Security   65339F101         Meeting Type Annual  
  Ticker Symbol   NEE                     Meeting Date 22-May-2014  
  ISIN   US65339F1012         Agenda 933956611 - Management
  Record Date   24-Mar-2014         Holding Recon Date 24-Mar-2014  
  City / Country     / United States   Vote Deadline Date 21-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SHERRY S.
BARRAT		   Management For For    
  1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAMES L.
CAMAREN		   Management For For    
  1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN   Management For For    
  1E.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN		   Management For For    
  1F.   ELECTION OF DIRECTOR: TONI JENNINGS   Management For For    
  1G.   ELECTION OF DIRECTOR: JAMES L. ROBO   Management For For    
  1H.   ELECTION OF DIRECTOR: RUDY E. SCHUPP   Management For For    
  1I.   ELECTION OF DIRECTOR: JOHN L. SKOLDS   Management For For    
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
SWANSON		   Management For For    
  1K.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II		   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		   Management For For    
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.		   Management For For    
  4.    SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 13,700 0 06-May-2014 07-May-2014
  EXXON MOBIL CORPORATION
  Security   30231G102         Meeting Type Annual  
  Ticker Symbol   XOM                     Meeting Date 28-May-2014  
  ISIN   US30231G1022         Agenda 933975154 - Management
  Record Date   04-Apr-2014         Holding Recon Date 04-Apr-2014  
  City / Country     / United States   Vote Deadline Date 27-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 M.J. BOSKIN     For For    
      2 P. BRABECK-LETMATHE     For For    
      3 U.M. BURNS     For For    
      4 L.R. FAULKNER     For For    
      5 J.S. FISHMAN     For For    
      6 H.H. FORE     For For    
      7 K.C. FRAZIER     For For    
      8 W.W. GEORGE     For For    
      9 S.J. PALMISANO     For For    
      10 S.S REINEMUND     For For    
      11 R.W. TILLERSON     For For    
      12 W.C. WELDON     For For    
  2.    RATIFICATION OF INDEPENDENT AUDITORS   Management For For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		   Management For For    
  4.    MAJORITY VOTE FOR DIRECTORS   Shareholder For Against    
  5.    LIMIT DIRECTORSHIPS   Shareholder Against For    
  6.    AMENDMENT OF EEO POLICY   Shareholder For Against    
  7.    REPORT ON LOBBYING   Shareholder Against For    
  8.    GREENHOUSE GAS EMISSIONS GOALS   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 10,700 0 14-May-2014 14-May-2014
  CHEVRON CORPORATION
  Security   166764100         Meeting Type Annual  
  Ticker Symbol   CVX                     Meeting Date 28-May-2014  
  ISIN   US1667641005         Agenda 933978011 - Management
  Record Date   02-Apr-2014         Holding Recon Date 02-Apr-2014  
  City / Country     / United States   Vote Deadline Date 27-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: L.F. DEILY   Management For For    
  1B.   ELECTION OF DIRECTOR: R.E. DENHAM   Management For For    
  1C.   ELECTION OF DIRECTOR: A.P. GAST   Management For For    
  1D.   ELECTION OF DIRECTOR: E. HERNANDEZ,
JR.		   Management For For    
  1E.   ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.		   Management For For    
  1F.   ELECTION OF DIRECTOR: G.L. KIRKLAND   Management For For    
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN   Management For For    
  1H.   ELECTION OF DIRECTOR: K.W. SHARER   Management For For    
  1I.   ELECTION OF DIRECTOR: J.G. STUMPF   Management For For    
  1J.   ELECTION OF DIRECTOR: R.D. SUGAR   Management For For    
  1K.   ELECTION OF DIRECTOR: C. WARE   Management For For    
  1L.   ELECTION OF DIRECTOR: J.S. WATSON   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		   Management For For    
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For For    
  4.    CHARITABLE CONTRIBUTIONS DISCLOSURE   Shareholder Against For    
  5.    LOBBYING DISCLOSURE   Shareholder Against For    
  6.    SHALE ENERGY OPERATIONS   Shareholder Against For    
  7.    INDEPENDENT CHAIRMAN   Shareholder For Against    
  8.    SPECIAL MEETINGS   Shareholder Against For    
  9.    INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE		   Shareholder Against For    
  10.   COUNTRY SELECTION GUIDELINES   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 9,400 0 14-May-2014 14-May-2014
  WESCO INTERNATIONAL, INC.
  Security   95082P105         Meeting Type Annual  
  Ticker Symbol   WCC                     Meeting Date 29-May-2014  
  ISIN   US95082P1057         Agenda 933980282 - Management
  Record Date   03-Apr-2014         Holding Recon Date 03-Apr-2014  
  City / Country     / United States   Vote Deadline Date 28-May-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 JOHN K. MORGAN     For For    
      2 JAMES L. SINGLETON     For For    
      3 BOBBY J. GRIFFIN     For For    
  2.    APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		   Management For For    
  3.    APPROVE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.		   Management For For    
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 11,800 0 13-May-2014 13-May-2014
  GARMIN LTD
  Security   H2906T109         Meeting Type Annual  
  Ticker Symbol   GRMN                    Meeting Date 06-Jun-2014  
  ISIN   CH0114405324         Agenda 933987426 - Management
  Record Date   11-Apr-2014         Holding Recon Date 11-Apr-2014  
  City / Country     / United States   Vote Deadline Date 05-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    ELECTION OF ANDREW ETKIND AS AD HOC
CHAIRMAN OF THE MEETING.		   Management For For    
  2.    APPROVAL OF GARMIN LTD.'S 2013 ANNUAL
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER
28, 2013 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.		   Management For For    
  3.    APPROVAL OF THE APPROPRIATION OF
AVAILABLE EARNINGS.		   Management For For    
  4.    APPROVAL OF THE PAYMENT OF A CASH
DIVIDEND IN THE AGGREGATE AMOUNT OF
US $1.92 PER OUTSTANDING SHARE OUT OF
THE COMPANY'S GENERAL RESERVE FROM
CAPITAL CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.		   Management For For    
  5.    DISCHARGE THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE MEMBERS OF
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR THE FISCAL YEAR ENDED DECEMBER
28, 2013.		   Management For For    
  6A.   ELECTION OF DIRECTOR: DONALD H. ELLER   Management Against Against    
  6B.   ELECTION OF DIRECTOR: JOSEPH J.
HARTNETT		   Management For For    
  6C.   ELECTION OF DIRECTOR: MIN H. KAO   Management For For    
  6D.   ELECTION OF DIRECTOR: CHARLES W.
PEFFER		   Management For For    
  6E.   ELECTION OF DIRECTOR: CLIFTON A.
PEMBLE		   Management For For    
  6F.   ELECTION OF DIRECTOR: THOMAS P.
POBEREZNY		   Management For For    
  7.    ELECTION OF MIN H. KAO AS EXECUTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING.		   Management Against Against    
  8A.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: DONALD H. ELLER		   Management Against Against    
  8B.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: JOSEPH J. HARTNETT		   Management For For    
  8C.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: CHARLES W. PEFFER		   Management For For    
  8D.   ELECTION OF COMPENSATION COMMITTEE
MEMBER: THOMAS P. POBEREZNY		   Management For For    
  9.    ELECTION OF THE LAW FIRM OF
REISS+PREUSS LLP AS INDEPENDENT
PROXY FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING.		   Management For For    
  10.   RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.		   Management For For    
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  12.   APPROVAL OF AMENDMENTS TO GARMIN
LTD.'S ARTICLES OF ASSOCIATION IN
ORDER TO IMPLEMENT REQUIREMENTS
UNDER RECENT SWISS LEGISLATION
REGARDING ELECTIONS AND CERTAIN
OTHER MATTERS.		   Management For For    
  13.   APPROVAL OF AMENDMENTS TO GARMIN
LTD.'S ARTICLES OF ASSOCIATION IN
ORDER TO IMPLEMENT REQUIREMENTS
UNDER RECENT SWISS LEGISLATION
REGARDING THE COMPENSATION OF THE
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS.		   Management For For    
  14.   APPROVAL OF AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
ALLOW GENERAL MEETINGS TO BE HELD
ONLINE TO THE EXTENT PERMITTED UNDER
APPLICABLE LAW.		   Management Against Against    
  15.   ANY NEW AGENDA ITEMS (OTHER THAN
THOSE IN THE INVITATION TO THE MEETING
AND THE PROXY STATEMENT) OR NEW
PROPOSALS OR MOTIONS WITH RESPECT
TO THOSE AGENDA ITEMS SET FORTH IN
THE INVITATION TO THE MEETING AND THE
PROXY STATEMENT THAT MAY BE
PROPERLY PUT FORTH BEFORE THE
ANNUAL GENERAL MEETING.		   Management Against Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 12,500 0 20-May-2014 21-May-2014
  AMC NETWORKS INC
  Security   00164V103         Meeting Type Annual  
  Ticker Symbol   AMCX                    Meeting Date 10-Jun-2014  
  ISIN   US00164V1035         Agenda 934008233 - Management
  Record Date   14-Apr-2014         Holding Recon Date 14-Apr-2014  
  City / Country     / United States   Vote Deadline Date 09-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 NEIL M. ASHE     For For    
      2 JONATHAN F. MILLER     For For    
      3 ALAN D. SCHWARTZ     Withheld Against    
      4 LEONARD TOW     Withheld Against    
      5 CARL E. VOGEL     Withheld Against    
      6 ROBERT C. WRIGHT     For For    
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 13,300 0 19-May-2014 20-May-2014
  TARGET CORPORATION
  Security   87612E106         Meeting Type Annual  
  Ticker Symbol   TGT                     Meeting Date 11-Jun-2014  
  ISIN   US87612E1064         Agenda 934026433 - Management
  Record Date   14-Apr-2014         Holding Recon Date 14-Apr-2014  
  City / Country     / United States   Vote Deadline Date 10-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROXANNE S.
AUSTIN		   Management For For    
  1B.   ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.		   Management For For    
  1C.   ELECTION OF DIRECTOR: CALVIN DARDEN   Management For For    
  1D.   ELECTION OF DIRECTOR: HENRIQUE DE
CASTRO		   Management For For    
  1E.   ELECTION OF DIRECTOR: JAMES A.
JOHNSON		   Management For For    
  1F.   ELECTION OF DIRECTOR: MARY E. MINNICK   Management For For    
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY		   Management For For    
  1H.   ELECTION OF DIRECTOR: DERICA W. RICE   Management For For    
  1I.   ELECTION OF DIRECTOR: KENNETH L.
SALAZAR		   Management For For    
  1J.   ELECTION OF DIRECTOR: JOHN G. STUMPF   Management For For    
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		   Management For For    
  3.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").		   Management For For    
  4.    SHAREHOLDER PROPOSAL TO ELIMINATE
PERQUISITES.		   Shareholder Against For    
  5.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY FOR AN INDEPENDENT CHAIRMAN.		   Shareholder Against For    
  6.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY PROHIBITING DISCRIMINATION
"AGAINST" OR "FOR" PERSONS.		   Shareholder Against For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 23,800 0 06-Jun-2014 06-Jun-2014
  TIME WARNER INC.
  Security   887317303         Meeting Type Annual  
  Ticker Symbol   TWX                     Meeting Date 13-Jun-2014  
  ISIN   US8873173038         Agenda 933995891 - Management
  Record Date   14-Apr-2014         Holding Recon Date 14-Apr-2014  
  City / Country     / United States   Vote Deadline Date 12-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE		   Management For For    
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR   Management For For    
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH		   Management For For    
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK   Management For For    
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER		   Management For For    
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN		   Management For For    
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ		   Management For For    
  1I.   ELECTION OF DIRECTOR: FRED HASSAN   Management For For    
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK		   Management For For    
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER   Management For For    
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT		   Management For For    
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management For For    
  4.    SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.		   Shareholder For Against    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 16,200 0 23-May-2014 24-May-2014
  IAC/INTERACTIVECORP
  Security   44919P508         Meeting Type Annual  
  Ticker Symbol   IACI                    Meeting Date 18-Jun-2014  
  ISIN   US44919P5089         Agenda 934008790 - Management
  Record Date   24-Apr-2014         Holding Recon Date 24-Apr-2014  
  City / Country     / United States   Vote Deadline Date 17-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal     Type Vote For/Against
Management		    
  1.    DIRECTOR   Management              
      1 EDGAR BRONFMAN, JR.     Withheld Against    
      2 CHELSEA CLINTON     For For    
      3 SONALI DE RYCKER     For For    
      4 BARRY DILLER     For For    
      5 MICHAEL D. EISNER     For For    
      6 VICTOR A. KAUFMAN     For For    
      7 DONALD R. KEOUGH     For For    
      8 BRYAN LOURD     For For    
      9 DAVID ROSENBLATT     For For    
      10 ALAN G. SPOON     For For    
      11 A. VON FURSTENBERG     For For    
      12 RICHARD F. ZANNINO     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		   Management For For    
  3.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.		   Management For For    
  Account
Number		     Account Name   Internal
Account		 Custodian Ballot Shares   Unavailable
Shares		   Vote
Date		 Date
Confirmed
  000382691   WESTWOOD
BALANCED FUND		 4307 BNY MELLON 9,500 0 28-May-2014 29-May-2014

 

 
 

 

Investment Company Report
  ULTRATECH, INC.
  Security 904034105   Meeting Type Annual  
  Ticker Symbol UTEK              Meeting Date 16-Jul-2013
  ISIN US9040341052   Agenda 933839031 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ARTHUR W. ZAFIROPOULO   For For  
      2 MICHAEL CHILD   For For  
      3 JOEL F. GEMUNDER   For For  
      4 NICHOLAS KONIDARIS   For For  
      5 DENNIS RANEY   For For  
      6 HENRI RICHARD   For For  
      7 RICK TIMMINS   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.		 Management For   For  
  3.    TO APPROVE AN ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  COLUMBUS MCKINNON CORPORATION
  Security 199333105   Meeting Type Annual  
  Ticker Symbol CMCO              Meeting Date 22-Jul-2013
  ISIN US1993331057   Agenda 933847519 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ERNEST R. VEREBELYI   For For  
      2 TIMOTHY T. TEVENS   For For  
      3 RICHARD H. FLEMING   For For  
      4 STEPHEN RABINOWITZ   For For  
      5 LINDA A. GOODSPEED   For For  
      6 NICHOLAS T. PINCHUK   For For  
      7 LIAM G. MCCARTHY   For For  
      8 STEPHANIE K. KUSHNER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  PARK ELECTROCHEMICAL CORP.
  Security 700416209   Meeting Type Annual  
  Ticker Symbol PKE               Meeting Date 23-Jul-2013
  ISIN US7004162092   Agenda 933852104 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DALE BLANCHFIELD   For For  
      2 EMILY J. GROEHL   For For  
      3 PETER MAURER   For For  
      4 BRIAN E. SHORE   For For  
      5 STEVEN T. WARSHAW   For For  
  2.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE 2013 FISCAL YEAR
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 2, 2014.		 Management For   For  
  STERIS CORPORATION
  Security 859152100   Meeting Type Annual  
  Ticker Symbol STE               Meeting Date 25-Jul-2013
  ISIN US8591521005   Agenda 933846024 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD C. BREEDEN   For For  
      2 CYNTHIA L. FELDMANN   For For  
      3 JACQUELINE B. KOSECOFF   For For  
      4 DAVID B. LEWIS   For For  
      5 KEVIN M. MCMULLEN   For For  
      6 WALTER M ROSEBROUGH, JR   For For  
      7 MOHSEN M. SOHI   For For  
      8 JOHN P. WAREHAM   For For  
      9 LOYAL W. WILSON   For For  
      10 MICHAEL B. WOOD   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.		 Management For   For  
  REALD INC.
  Security 75604L105   Meeting Type Annual  
  Ticker Symbol RLD               Meeting Date 08-Aug-2013
  ISIN US75604L1052   Agenda 933852407 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL V. LEWIS   For For  
      2 P. GORDON HODGE   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MARCH 31, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  ELECTRO SCIENTIFIC INDUSTRIES, INC.
  Security 285229100   Meeting Type Annual  
  Ticker Symbol ESIO              Meeting Date 08-Aug-2013
  ISIN US2852291002   Agenda 933856138 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FREDERICK A. BALL   For For  
      2 NICHOLAS KONIDARIS   For For  
      3 ROBERT R. WALKER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 29, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  QLOGIC CORPORATION
  Security 747277101   Meeting Type Annual  
  Ticker Symbol QLGC              Meeting Date 22-Aug-2013
  ISIN US7472771010   Agenda 933858651 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: H.K. DESAI Management For   For  
  1B.   ELECTION OF DIRECTOR: BALAKRISHNAN S.
IYER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTINE KING Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHRYN B.
LEWIS		 Management For   For  
  1E.   ELECTION OF DIRECTOR: D. SCOTT
MERCER		 Management For   For  
  1F.   ELECTION OF DIRECTOR: GEORGE D.
WELLS		 Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM M.
ZEITLER		 Management For   For  
  2.    APPROVAL OF AN AMENDMENT TO THE
QLOGIC CORPORATION 2005
PERFORMANCE INCENTIVE PLAN, AS
AMENDED, TO EXTEND THE PERFORMANCE-
BASED AWARD FEATURE.		 Management For   For  
  3.    APPROVAL OF AMENDMENTS TO THE
QLOGIC CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED, TO
EXTEND THE TERM OF THE PLAN AND
INCREASE THE AGGREGATE SHARE LIMIT.		 Management For   For  
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  5.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  NETSCOUT SYSTEMS, INC.
  Security 64115T104   Meeting Type Annual  
  Ticker Symbol NTCT              Meeting Date 26-Aug-2013
  ISIN US64115T1043   Agenda 933857899 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 ANIL K. SINGHAL   For For  
      2 JOHN R. EGAN   For For  
      3 ROBERT E. DONAHUE   For For  
  2     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.		 Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT IN ACCORDANCE
WITH SECURITIES EXCHANGE COMMISSION
RULES.		 Management Abstain   Against  
  PATTERSON COMPANIES, INC.
  Security 703395103   Meeting Type Annual  
  Ticker Symbol PDCO              Meeting Date 09-Sep-2013
  ISIN US7033951036   Agenda 933864452 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MR. BUCK   For For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.		 Management For   For  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 26,
2014.		 Management For   For  
  TAKE-TWO INTERACTIVE SOFTWARE, INC.
  Security 874054109   Meeting Type Annual  
  Ticker Symbol TTWO              Meeting Date 18-Sep-2013
  ISIN US8740541094   Agenda 933863462 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STRAUSS ZELNICK   For For  
      2 ROBERT A. BOWMAN   For For  
      3 SUNGHWAN CHO   For For  
      4 MICHAEL DORNEMANN   For For  
      5 BRETT ICAHN   For For  
      6 J. MOSES   For For  
      7 JAMES L. NELSON   For For  
      8 MICHAEL SHERESKY   For For  
  2.    APPROVAL OF THE AMENDMENT TO THE
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.		 Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.		 Management For   For  
  STERLING BANCORP
  Security 859158107   Meeting Type Annual  
  Ticker Symbol STL               Meeting Date 26-Sep-2013
  ISIN US8591581074   Agenda 933868018 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 3, 2013, BY
AND BETWEEN STERLING BANCORP AND
PROVIDENT NEW YORK BANCORP		 Management For   For  
  2.    APPROVAL OF THE ADJOURNMENT OF THE
STERLING ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
STERLING MERGER PROPOSAL		 Management For   For  
  3.    ADVISORY APPROVAL OF THE
COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF STERLING MAY RECEIVE IN
CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH STERLING		 Management For   For  
  4.    DIRECTOR Management        
      1 ROBERT ABRAMS   For For  
      2 JOSEPH M. ADAMKO   For For  
      3 LOUIS J. CAPPELLI   For For  
      4 FERNANDO FERRER   For For  
      5 ALLAN F. HERSHFIELD   For For  
      6 HENRY J. HUMPHREYS   For For  
      7 JAMES B. KLEIN   For For  
      8 ROBERT W. LAZAR   For For  
      9 CAROLYN JOY LEE   For For  
      10 JOHN C. MILLMAN   For For  
      11 EUGENE T. ROSSIDES   For For  
  5.    ADVISORY APPROVAL OF THE
COMPENSATION OF STERLING'S NAMED
EXECUTIVE OFFICERS		 Management For   For  
  6.    RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS STERLING'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013		 Management For   For  
  7.    APPROVAL OF THE PROPOSED 2013 EQUITY
INCENTIVE PLAN		 Management For   For  
  AAR CORP.
  Security 000361105   Meeting Type Annual  
  Ticker Symbol AIR               Meeting Date 09-Oct-2013
  ISIN US0003611052   Agenda 933870897 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 NORMAN R. BOBINS   For For  
      2 RONALD R. FOGLEMAN   For For  
      3 JAMES E. GOODWIN   For For  
      4 MARC J. WALFISH   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    APPROVAL OF THE AAR CORP. 2013 STOCK
PLAN.		 Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2014.		 Management For   For  
  CARPENTER TECHNOLOGY CORPORATION
  Security 144285103   Meeting Type Annual  
  Ticker Symbol CRS               Meeting Date 15-Oct-2013
  ISIN US1442851036   Agenda 933877815 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 I. MARTIN INGLIS   For For  
      2 PETER N. STEPHANS   For For  
      3 KATHRYN C. TURNER   For For  
      4 STEPHEN M. WARD, JR.   For For  
  2.    APPROVAL OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  BRIGGS & STRATTON CORPORATION
  Security 109043109   Meeting Type Annual  
  Ticker Symbol BGG               Meeting Date 16-Oct-2013
  ISIN US1090431099   Agenda 933871801 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM F. ACHTMEYER   For For  
      2 PATRICIA L. KAMPLING   For For  
      3 TODD J. TESKE   For For  
  2.    RATIFY DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITOR.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  ANCHOR BANCORP WA
  Security 032838104   Meeting Type Annual  
  Ticker Symbol ANCB              Meeting Date 16-Oct-2013
  ISIN US0328381043   Agenda 933879720 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM K. FOSTER   For For  
      2 REID A. BATES   For For  
  2.    ADVISORY (NON-BINDING) APPROVAL OF
THE COMPENSATION OF ANCHOR
BANCORP'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    ADVISORY (NON-BINDING) VOTE ON HOW
OFTEN SHAREHOLDERS SHALL VOTE ON
EXECUTIVE COMPENSATION - EVERY ONE,
TWO OR THREE YEARS.		 Management Abstain   Against  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF MOSS ADAMS LLP AS THE INDEPENDENT
AUDITOR FOR THE YEAR ENDING JUNE 30,
2014.		 Management For   For  
  ANGIODYNAMICS, INC.
  Security 03475V101   Meeting Type Annual  
  Ticker Symbol ANGO              Meeting Date 22-Oct-2013
  ISIN US03475V1017   Agenda 933876178 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JEFFREY G. GOLD   For For  
      2 KEVIN J. GOULD   For For  
      3 DENNIS S. METENY   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31,
2014.		 Management For   For  
  3.    SAY-ON-PAY - AN ADVISORY VOTE ON THE
APPROVAL OF COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  KENNAMETAL INC.
  Security 489170100   Meeting Type Annual  
  Ticker Symbol KMT               Meeting Date 22-Oct-2013
  ISIN US4891701009   Agenda 933878285 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  I     DIRECTOR Management        
      1 CARLOS M. CARDOSO   For For  
      2 WILLIAM J. HARVEY   For For  
      3 CINDY L. DAVIS   For For  
  II    RATIFICATION OF THE SELECTION OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.		 Management For   For  
  III   ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  IV    APPROVAL OF THE AMENDED AND
RESTATED KENNAMETAL INC. STOCK AND
INCENTIVE PLAN OF 2010.		 Management Against   Against  
  SYMMETRICOM, INC.
  Security 871543104   Meeting Type Annual  
  Ticker Symbol SYMM              Meeting Date 25-Oct-2013
  ISIN US8715431040   Agenda 933882602 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES A. CHIDDIX Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT T.
CLARKSON		 Management For   For  
  1C.   ELECTION OF DIRECTOR: ELIZABETH A.
FETTER		 Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT M.
NEUMEISTER JR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD N.
SNYDER		 Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J.
STANZIONE		 Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT FISCAL YEAR.		 Management For   For  
  3.    PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  4.    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
2006 INCENTIVE AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER BY 1,500,000
SHARES.		 Management Against   Against  
  PIKE ELECTRIC CORPORATION
  Security 721283109   Meeting Type Annual  
  Ticker Symbol PIKE              Meeting Date 31-Oct-2013
  ISIN US7212831090   Agenda 933880317 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. ERIC PIKE   For For  
      2 CHARLES E. BAYLESS   For For  
      3 JAMES R. HELVEY III   For For  
      4 PETER PACE   For For  
      5 DANIEL J. SULLIVAN III   For For  
      6 JAMES L. TURNER   For For  
  2.    ADOPTION OF AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF SEPTEMBER 16,
2013, BETWEEN THE COMPANY AND PIKE
CORPORATION, A NORTH CAROLINA
CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, BY WHICH
THE COMPANY WOULD EFFECT THE
REINCORPORATION OF THE COMPANY
FROM DELAWARE TO NORTH CAROLINA.		 Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.		 Management For   For  
  INTERNATIONAL RECTIFIER CORPORATION
  Security 460254105   Meeting Type Annual  
  Ticker Symbol IRF               Meeting Date 04-Nov-2013
  ISIN US4602541058   Agenda 933879718 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT S. ATTIYEH   For For  
      2 MARY B. CRANSTON   For For  
      3 RICHARD J. DAHL   For For  
      4 DWIGHT W. DECKER   For For  
      5 DIDIER HIRSCH   For For  
      6 OLEG KHAYKIN   For For  
      7 THOMAS A. LACEY   For For  
      8 JAMES D. PLUMMER   For For  
      9 BARBARA L. RAMBO   For For  
      10 ROCHUS E. VOGT   For For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.		 Management For   For  
  ENERGY XXI (BERMUDA) LIMITED
  Security G10082140   Meeting Type Annual  
  Ticker Symbol EXXI              Meeting Date 05-Nov-2013
  ISIN BMG100821401   Agenda 933885684 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CORNELIUS DUPRE II   For For  
      2 KEVIN FLANNERY   For For  
  2.    RATIFICATION OF UHY LLP AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING JUNE 30, 2014 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.		 Management For   For  
  G&K SERVICES, INC.
  Security 361268105   Meeting Type Annual  
  Ticker Symbol GK                Meeting Date 06-Nov-2013
  ISIN US3612681052   Agenda 933879251 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN S. BRONSON   For For  
      2 WAYNE M. FORTUN   For For  
      3 ERNEST J. MROZEK   For For  
  2.    PROPOSAL TO APPROVE THE COMPANY'S
RESTATED EQUITY INCENTIVE PLAN (2013).		 Management Against   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2014.		 Management For   For  
  4.    PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  MEREDITH CORPORATION
  Security 589433101   Meeting Type Annual  
  Ticker Symbol MDP               Meeting Date 06-Nov-2013
  ISIN US5894331017   Agenda 933880292 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEPHEN M. LACY   For For  
      2 D.M. MEREDITH FRAZIER   For For  
      3 DR. MARY SUE COLEMAN   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THIS PROXY
STATEMENT		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2014		 Management For   For  
  AVNET,INC.
  Security 053807103   Meeting Type Annual  
  Ticker Symbol AVT               Meeting Date 08-Nov-2013
  ISIN US0538071038   Agenda 933880569 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. VERONICA BIGGINS   For For  
      2 MICHAEL A. BRADLEY   For For  
      3 R. KERRY CLARK   For For  
      4 RICHARD P. HAMADA   For For  
      5 JAMES A. LAWRENCE   For For  
      6 FRANK R. NOONAN   For For  
      7 RAY M. ROBINSON   For For  
      8 WILLIAM H. SCHUMANN III   For For  
      9 WILLIAM P. SULLIVAN   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    TO APPROVE THE AVNET, INC. 2013 STOCK
COMPENSATION AND INCENTIVE PLAN.		 Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.		 Management For   For  
  BOTTOMLINE TECHNOLOGIES (DE), INC.
  Security 101388106   Meeting Type Annual  
  Ticker Symbol EPAY              Meeting Date 14-Nov-2013
  ISIN US1013881065   Agenda 933885482 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES L. LOOMIS   For For  
      2 DANIEL M. MCGURL   For For  
      3 JENNIFER M. GRAY   For For  
  2.    AMENDMENT TO THE COMPANY'S 2009
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 5,550,000 TO 7,950,000 AS
FURTHER SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.		 Management Against   Against  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.		 Management For   For  
  MATRIX SERVICE COMPANY
  Security 576853105   Meeting Type Annual  
  Ticker Symbol MTRX              Meeting Date 14-Nov-2013
  ISIN US5768531056   Agenda 933886751 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN R. HEWITT   For For  
      2 MICHAEL J. HALL   For For  
      3 I. EDGAR (ED) HENDRIX   For For  
      4 PAUL K. LACKEY   For For  
      5 TOM E. MAXWELL   For For  
      6 JIM W. MOGG   For For  
  2.    TO RATIFY THE ENGAGEMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  3.    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  HF FINANCIAL CORP.
  Security 404172108   Meeting Type Annual  
  Ticker Symbol HFFC              Meeting Date 21-Nov-2013
  ISIN US4041721089   Agenda 933887119 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES W. ABBOTT   For For  
      2 ROBERT L. HANSON   For For  
  2.    NON-BINDING STOCKHOLDER APPROVAL OF
THE NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
THE NON-BINDING RESOLUTION TO
APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF EIDE
BAILLY, LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.		 Management For   For  
  DYCOM INDUSTRIES, INC.
  Security 267475101   Meeting Type Annual  
  Ticker Symbol DY                Meeting Date 26-Nov-2013
  ISIN US2674751019   Agenda 933886357 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS G. BAXTER   For For  
      2 ANDERS GUSTAFSSON   For For  
  2.    TO REAPPROVE THE PERFORMANCE GOALS
FOR THE COMPANY'S 2009 ANNUAL
INCENTIVE PLAN.		 Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL 2014.		 Management For   For  
  4.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ORITANI FINANCIAL CORP
  Security 68633D103   Meeting Type Annual  
  Ticker Symbol ORIT              Meeting Date 26-Nov-2013
  ISIN US68633D1037   Agenda 933887169 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 NICHOLAS ANTONACCIO   For For  
      2 KEVIN J. LYNCH   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.		 Management For   For  
  3     AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.		 Management Abstain   Against  
  4     TO RE-APPROVE THE EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.		 Management For   For  
  ETHAN ALLEN INTERIORS INC.
  Security 297602104   Meeting Type Annual  
  Ticker Symbol ETH               Meeting Date 04-Dec-2013
  ISIN US2976021046   Agenda 933889529 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CLINTON A. CLARK   For For  
      2 KRISTIN GAMBLE   For For  
  2.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.		 Management For   For  
  3.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    PROPOSAL TO APPROVE AN AMENDMENT
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF
DIRECTORS.		 Management For   For  
  ARTHROCARE CORPORATION
  Security 043136100   Meeting Type Special 
  Ticker Symbol ARTC              Meeting Date 12-Dec-2013
  ISIN US0431361007   Agenda 933891358 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AMENDING THE
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A 3.00% CONVERTIBLE PREFERRED
STOCK TO PERMIT THE SIZE OF THE BOARD
OF DIRECTORS OF THE COMPANY TO BE
INCREASED TO A MAXIMUM OF NINE
PERSONS.		 Management For   For  
  2.    FOR THE ELECTION OF FABIANA LACERCA-
ALLEN AS A MEMBER OF THE BOARD TO
SERVE UNTIL THE NEXT ANNUAL MEETING
OR UNTIL HIS OR HER SUCCESSOR IS DULY
QUALIFIED AND ELECTED.		 Management For   For  
  ZEP INC
  Security 98944B108   Meeting Type Annual  
  Ticker Symbol ZEP               Meeting Date 07-Jan-2014
  ISIN US98944B1089   Agenda 933901399 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN K. MORGAN   For For  
      2 JOSEPH SQUICCIARINO   For For  
      3 TIMOTHY T. TEVENS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    APPROVE AN AMENDMENT TO THE ZEP INC.
2010 OMNIBUS INCENTIVE PLAN.		 Management Against   Against  
  4.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  MOOG INC.
  Security 615394202   Meeting Type Annual  
  Ticker Symbol MOGA              Meeting Date 08-Jan-2014
  ISIN US6153942023   Agenda 933909725 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KRAIG H. KAYSER   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR THE 2014 FISCAL YEAR		 Management For   For  
  WASHINGTON FEDERAL, INC.
  Security 938824109   Meeting Type Annual  
  Ticker Symbol WAFD              Meeting Date 15-Jan-2014
  ISIN US9388241096   Agenda 933906301 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID K. GRANT   For For  
      2 ANNA C. JOHNSON   For For  
      3 RANDALL H. TALBOT   For For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF WASHINGTON FEDERAL'S NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.		 Management For   For  
  WOODWARD, INC.
  Security 980745103   Meeting Type Annual  
  Ticker Symbol WWD               Meeting Date 22-Jan-2014
  ISIN US9807451037   Agenda 933909092 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARY L. PETROVICH   For For  
      2 LARRY E. RITTENBERG   For For  
      3 PAUL DONOVAN   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.		 Management For   For  
  3.    PROPOSAL REGARDING THE ADVISORY
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  GRIFFON CORPORATION
  Security 398433102   Meeting Type Annual  
  Ticker Symbol GFF               Meeting Date 30-Jan-2014
  ISIN US3984331021   Agenda 933909509 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 REAR ADM R.G. HARRISON   For For  
      2 RONALD J. KRAMER   For For  
      3 GEN V. EUGENE RENUART   For For  
      4 MARTIN S. SUSSMAN   For For  
  2.    APPROVAL OF THE RESOLUTION
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    APPROVAL OF THE AMENDED AND
RESTATED GRIFFON CORPORATION 2011
EQUITY INCENTIVE PLAN.		 Management For   For  
  4.    RATIFICATION OF THE SELECTION BY OUR
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.		 Management For   For  
  STERLING BANCORP
  Security 85917A100   Meeting Type Annual  
  Ticker Symbol STL               Meeting Date 20-Feb-2014
  ISIN US85917A1007   Agenda 933915374 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT ABRAMS   For For  
      2 JAMES B. KLEIN   For For  
      3 JOHN C. MILLMAN   For For  
      4 RICHARD O'TOOLE   For For  
      5 BURT STEINBERG   For For  
  2.    APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)		 Management Abstain   Against  
  3.    APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN		 Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014		 Management For   For  
  UMPQUA HOLDINGS CORPORATION
  Security 904214103   Meeting Type Special 
  Ticker Symbol UMPQ              Meeting Date 25-Feb-2014
  ISIN US9042141039   Agenda 933919916 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT AND APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 11, 2013, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND
UMPQUA HOLDINGS CORPORATION,
PURSUANT TO WHICH STERLING WILL
MERGE WITH AND INTO UMPQUA.		 Management For   For  
  2.    TO AMEND THE RESTATED ARTICLES OF
INCORPORATION OF UMPQUA HOLDINGS
CORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF NO PAR VALUE
COMMON STOCK TO 400,000,000.		 Management For   For  
  3.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
MERGER PROPOSAL AND/OR THE ARTICLES
AMENDMENT PROPOSAL.		 Management For   For  
  PTC INC.
  Security 69370C100   Meeting Type Annual  
  Ticker Symbol PTC               Meeting Date 05-Mar-2014
  ISIN US69370C1009   Agenda 933917099 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JANICE D. CHAFFIN   For For  
      2 JAMES E. HEPPELMANN   For For  
      3 PAUL A. LACY   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (SAY-ON-PAY).		 Management Abstain   Against  
  3.    ADVISORY VOTE TO CONFIRM THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.		 Management For   For  
  4.    APPROVE AN AMENDMENT TO OUR BY-
LAWS REQUIRING CERTAIN STOCKHOLDER
LAWSUITS TO BE TRIED IN
MASSACHUSETTS.		 Management For   For  
  ABM INDUSTRIES INCORPORATED
  Security 000957100   Meeting Type Annual  
  Ticker Symbol ABM               Meeting Date 05-Mar-2014
  ISIN US0009571003   Agenda 933921048 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ANTHONY G. FERNANDES   For For  
      2 MARYELLEN C. HERRINGER   For For  
      3 STEPHEN M. KADENACY   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS ABM INDUSTRIES
INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  3.    PROPOSAL TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    PROPOSAL TO AMEND THE ABM EMPLOYEE
STOCK PURCHASE PLAN.		 Management For   For  
  ROCKVILLE FINANCIAL, INC.
  Security 774188106   Meeting Type Special 
  Ticker Symbol RCKB              Meeting Date 08-Apr-2014
  ISIN US7741881061   Agenda 933923282 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    A PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 14, 2013, BY AND
BETWEEN UNITED FINANCIAL BANCORP,
INC. AND ROCKVILLE FINANCIAL, INC.,
PURSUANT TO WHICH UNITED WILL MERGE
WITH AND INTO ROCKVILLE, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS (WHICH WE
REFER TO AS THE "ROCKVILLE MERGER
PROPOSAL")		 Management For   For  
  2.    A PROPOSAL TO ADJOURN THE ROCKVILLE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ROCKVILLE
MERGER PROPOSAL (WHICH WE REFER TO
AS THE "ROCKVILLE ADJOURNMENT
PROPOSAL")		 Management For   For  
  3.    A PROPOSAL TO APPROVE, ON AN
ADVISORY (NON-BINDING) BASIS, THE
COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF ROCKVILLE MAY RECEIVE IN
CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH ROCKVILLE (WHICH
WE REFER TO AS THE "ROCKVILLE
COMPENSATION PROPOSAL")		 Management Abstain   Against  
  4.    A PROPOSAL TO APPROVE AN AMENDMENT
TO ROCKVILLE'S CERTIFICATE OF
INCORPORATION THAT (1) SETS THE
NUMBER OF DIRECTORS OF ROCKVILLE, AS
THE SURVIVING CORPORATION IN THE
MERGER, IN ACCORDANCE WITH
ROCKVILLE'S BYLAWS AND (2)
RECLASSIFIES THE ROCKVILLE BOARD OF
DIRECTORS FROM A BOARD WITH FOUR
CLASSES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)		 Management For   For  
  UMPQUA HOLDINGS CORPORATION
  Security 904214103   Meeting Type Annual  
  Ticker Symbol UMPQ              Meeting Date 15-Apr-2014
  ISIN US9042141039   Agenda 933928129 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: RAYMOND P.
DAVIS		 Management For   For  
  1B.   ELECTION OF DIRECTOR: PEGGY Y.
FOWLER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN M.
GAMBEE		 Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES S. GREENE Management For   For  
  1E.   ELECTION OF DIRECTOR: LUIS F. MACHUCA Management For   For  
  1F.   ELECTION OF DIRECTOR: LAUREEN E.
SEEGER		 Management For   For  
  1G.   ELECTION OF DIRECTOR: DUDLEY R.
SLATER		 Management For   For  
  1H.   ELECTION OF DIRECTOR: SUSAN F.
STEVENS		 Management For   For  
  1I.   ELECTION OF DIRECTOR: HILLIARD C.
TERRY, III		 Management For   For  
  1J.   ELECTION OF DIRECTOR: BRYAN L. TIMM Management For   For  
  2.    TO RATIFY THE AUDIT AND COMPLIANCE
COMMITTEE'S APPOINTMENT OF MOSS
ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO CONSIDER AND APPROVE THE
ADVISORY (NON-BINDING) PROPOSAL
REGARDING COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  ATMI, INC.
  Security 00207R101   Meeting Type Special 
  Ticker Symbol ATMI              Meeting Date 15-Apr-2014
  ISIN US00207R1014   Agenda 933939247 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 4, 2014
(AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG ATMI, INC.,
ENTEGRIS, INC. AND ATOMIC MERGER
CORPORATION.		 Management For   For  
  2     TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.		 Management For   For  
  3     TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ATMI'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.		 Management Abstain   Against  
  BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
  Security 101119105   Meeting Type Annual  
  Ticker Symbol BPFH              Meeting Date 16-Apr-2014
  ISIN US1011191053   Agenda 933937255 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CLAYTON G. DEUTSCH   For For  
      2 DEBORAH F. KUENSTNER   For For  
      3 DANIEL P. NOLAN   For For  
      4 BRIAN G. SHAPIRO   For For  
      5 WILLIAM J. SHEA   For For  
      6 STEPHEN M. WATERS   For For  
  2.    TO APPROVE AN ADVISORY, NON-BINDING
RESOLUTION ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    TO APPROVE THE BOSTON PRIVATE
FINANCIAL HOLDINGS, INC. AMENDED AND
RESTATED 2009 STOCK OPTION AND
INCENTIVE PLAN, AMENDING THE PLAN
PERFORMANCE CRITERIA.		 Management For   For  
  4.    TO APPROVE THE BOSTON PRIVATE
FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.		 Management For   For  
  PATTERSON-UTI ENERGY, INC.
  Security 703481101   Meeting Type Annual  
  Ticker Symbol PTEN              Meeting Date 17-Apr-2014
  ISIN US7034811015   Agenda 933928117 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARK S. SIEGEL   For For  
      2 KENNETH N. BERNS   For For  
      3 CHARLES O. BUCKNER   For For  
      4 MICHAEL W. CONLON   For For  
      5 CURTIS W. HUFF   For For  
      6 TERRY H. HUNT   For For  
      7 CLOYCE A. TALBOTT   For For  
  2.    APPROVAL OF THE PATTERSON-UTI
ENERGY, INC. 2014 LONG-TERM INCENTIVE
PLAN.		 Management Against   Against  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  VCA ANTECH, INC.
  Security 918194101   Meeting Type Annual  
  Ticker Symbol WOOF              Meeting Date 21-Apr-2014
  ISIN US9181941017   Agenda 933932560 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN B. CHICKERING, JR.   For For  
      2 JOHN HEIL   For For  
  2     RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3     ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4     APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO VCA INC.		 Management For   For  
  HANESBRANDS INC.
  Security 410345102   Meeting Type Annual  
  Ticker Symbol HBI               Meeting Date 22-Apr-2014
  ISIN US4103451021   Agenda 933930617 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BOBBY J. GRIFFIN   For For  
      2 JAMES C. JOHNSON   For For  
      3 JESSICA T. MATHEWS   For For  
      4 ROBERT F. MORAN   For For  
      5 J. PATRICK MULCAHY   For For  
      6 RONALD L. NELSON   For For  
      7 RICHARD A. NOLL   For For  
      8 ANDREW J. SCHINDLER   For For  
      9 ANN E. ZIEGLER   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2014 FISCAL YEAR		 Management For   For  
  NATIONAL PENN BANCSHARES, INC.
  Security 637138108   Meeting Type Annual  
  Ticker Symbol NPBC              Meeting Date 22-Apr-2014
  ISIN US6371381087   Agenda 933930756 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS A. BEAVER   For For  
      2 JEFFREY P. FEATHER   For For  
      3 PATRICIA L. LANGIOTTI   For For  
      4 NATALYE PAQUIN   For For  
  2.    APPROVAL OF LONG-TERM INCENTIVE
COMPENSATION PLAN.		 Management Against   Against  
  3.    RATIFICATION OF NATIONAL PENN'S
INDEPENDENT AUDITORS FOR 2014.		 Management For   For  
  4.    AN ADVISORY (NON-BINDING) PROPOSAL TO
APPROVE THE COMPENSATION OF
NATIONAL PENN'S EXECUTIVE OFFICERS.		 Management Abstain   Against  
  WASHINGTON TRUST BANCORP, INC.
  Security 940610108   Meeting Type Annual  
  Ticker Symbol WASH              Meeting Date 22-Apr-2014
  ISIN US9406101082   Agenda 933931429 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN J. BOWEN   For For  
      2 ROBERT A. DIMUCCIO, CPA   For For  
      3 H. DOUGLAS RANDALL, III   For For  
      4 JOHN F. TREANOR   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  SOUTHWEST BANCORP, INC.
  Security 844767103   Meeting Type Annual  
  Ticker Symbol OKSB              Meeting Date 23-Apr-2014
  ISIN US8447671038   Agenda 933931619 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES E. BERRY II   For For  
      2 THOMAS D. BERRY   For For  
      3 JOHN COHLMIA   For For  
      4 DAVID S. CROCKETT JR.   For For  
      5 MARK W. FUNKE   For For  
      6 JAMES M. JOHNSON   For For  
      7 LARRY J. LANIE   For For  
      8 JAMES M. MORRIS II   For For  
      9 MARRAN H. OGILVIE   For For  
      10 RUSSELL W. TEUBNER   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  OFG BANCORP
  Security 67103X102   Meeting Type Annual  
  Ticker Symbol OFG               Meeting Date 23-Apr-2014
  ISIN PR67103X1020   Agenda 933935009 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JUAN C. AGUAYO*   For For  
      2 RAFAEL F. MARTINEZ*   For For  
      3 FRANCISCO ARRIVI#   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT.		 Management Abstain   Against  
  COLUMBIA BANKING SYSTEM, INC.
  Security 197236102   Meeting Type Annual  
  Ticker Symbol COLB              Meeting Date 23-Apr-2014
  ISIN US1972361026   Agenda 933944820 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DAVID A.
DIETZLER		 Management For   For  
  1B.   ELECTION OF DIRECTOR: MELANIE J.
DRESSEL		 Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN P. FOLSOM Management For   For  
  1D.   ELECTION OF DIRECTOR: FREDERICK M.
GOLDBERG		 Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS M.
HULBERT		 Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHELLE M.
LANTOW		 Management For   For  
  1G.   ELECTION OF DIRECTOR: S. MAE FUJITA
NUMATA		 Management For   For  
  1H.   ELECTION OF DIRECTOR: DANIEL C. REGIS Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
WEYERHAEUSER		 Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES M. WILL Management For   For  
  2.    TO APPROVE THE 2014 STOCK OPTION AND
EQUITY COMPENSATION PLAN.		 Management For   For  
  3.    TO VOTE ON AN ADVISORY (NON-BINDING)
RESOLUTION TO APPROVE THE
COMPENSATION OF COLUMBIA'S
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING 2014.		 Management For   For  
  CONVERGYS CORPORATION
  Security 212485106   Meeting Type Annual  
  Ticker Symbol CVG               Meeting Date 24-Apr-2014
  ISIN US2124851062   Agenda 933932786 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ANDREA J. AYERS   For For  
      2 JOHN F. BARRETT   For For  
      3 RICHARD R. DEVENUTI   For For  
      4 JEFFREY H. FOX   For For  
      5 JOSEPH E. GIBBS   For For  
      6 JOAN E. HERMAN   For For  
      7 THOMAS L. MONAHAN III   For For  
      8 RONALD L. NELSON   For For  
      9 RICHARD F. WALLMAN   For For  
  2.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  CROWN HOLDINGS, INC.
  Security 228368106   Meeting Type Annual  
  Ticker Symbol CCK               Meeting Date 24-Apr-2014
  ISIN US2283681060   Agenda 933949402 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JENNE K. BRITELL   For For  
      2 JOHN W. CONWAY   For For  
      3 ARNOLD W. DONALD   For For  
      4 WILLIAM G. LITTLE   For For  
      5 HANS J. LOLIGER   For For  
      6 JAMES H. MILLER   For For  
      7 JOSEF M. MULLER   For For  
      8 THOMAS A. RALPH   For For  
      9 CAESAR F. SWEITZER   For For  
      10 JIM L. TURNER   For For  
      11 WILLIAM S. URKIEL   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.		 Management Abstain   Against  
  4.    TO CONSIDER AND ACT UPON A
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.		 Shareholder Against   For  
  5.    TO CONSIDER AND ACT UPON A
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE RETIREMENT BENEFITS, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.		 Shareholder Against   For  
  BADGER METER, INC.
  Security 056525108   Meeting Type Annual  
  Ticker Symbol BMI               Meeting Date 25-Apr-2014
  ISIN US0565251081   Agenda 933945959 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RONALD H. DIX   For For  
      2 THOMAS J. FISCHER   For For  
      3 GALE E. KLAPPA   For For  
      4 GAIL A. LIONE   For For  
      5 RICHARD A. MEEUSEN   For For  
      6 ANDREW J. POLICANO   For For  
      7 STEVEN J. SMITH   For For  
      8 TODD J. TESKE   For For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.		 Management For   For  
  CARDINAL FINANCIAL CORPORATION
  Security 14149F109   Meeting Type Annual  
  Ticker Symbol CFNL              Meeting Date 25-Apr-2014
  ISIN US14149F1093   Agenda 933954427 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BARBARA B. LANG#   For For  
      2 B.G. BECK*   For For  
      3 WILLIAM G. BUCK*   For For  
      4 SIDNEY O. DEWBERRY*   For For  
      5 WILLIAM E. PETERSON*   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2014.		 Management For   For  
  PROGRESS SOFTWARE CORPORATION
  Security 743312100   Meeting Type Annual  
  Ticker Symbol PRGS              Meeting Date 29-Apr-2014
  ISIN US7433121008   Agenda 933963325 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BARRY N. BYCOFF   For For  
      2 JOHN R. EGAN   For For  
      3 RAM GUPTA   For For  
      4 CHARLES F. KANE   For For  
      5 DAVID A. KRALL   For For  
      6 MICHAEL L. MARK   For For  
      7 PHILIP M. PEAD   For For  
  2     TO APPROVE THE COMPENSATION OF
PROGRESS SOFTWARE CORPORATION'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  CIRCOR INTERNATIONAL, INC.
  Security 17273K109   Meeting Type Annual  
  Ticker Symbol CIR               Meeting Date 30-Apr-2014
  ISIN US17273K1097   Agenda 933943347 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SCOTT A. BUCKHOUT   For For  
      2 JOHN (ANDY) O'DONNELL   For For  
  2.    TO RATIFY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management For   For  
  4.    TO APPROVE THE COMPANY'S 2014 STOCK
OPTION AND INCENTIVE PLAN INCLUDING
THE PERFORMANCE COMPENSATION
PARAMETERS SET FORTH THEREIN.		 Management For   For  
  GLACIER BANCORP, INC.
  Security 37637Q105   Meeting Type Annual  
  Ticker Symbol GBCI              Meeting Date 30-Apr-2014
  ISIN US37637Q1058   Agenda 933947624 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL J. BLODNICK   For For  
      2 SHERRY L. CLADOUHOS   For For  
      3 JAMES M. ENGLISH   For For  
      4 ALLEN J. FETSCHER   For For  
      5 ANNIE M. GOODWIN   For For  
      6 DALLAS I. HERRON   For For  
      7 CRAIG A. LANGEL   For For  
      8 DOUGLAS J. MCBRIDE   For For  
      9 JOHN W. MURDOCH   For For  
  2.    TO VOTE ON AN ADVISORY (NON-BINDING)
RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF BKD, LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  ITRON, INC.
  Security 465741106   Meeting Type Annual  
  Ticker Symbol ITRI              Meeting Date 01-May-2014
  ISIN US4657411066   Agenda 933932596 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JON E. ELIASSEN Management For   For  
  1.2   ELECTION OF DIRECTOR: GARY E. PRUITT Management For   For  
  1.3   ELECTION OF DIRECTOR: MICHAEL V. PULLI Management For   For  
  1.4   ELECTION OF DIRECTOR: CHARLES H.
GAYLORD, JR.		 Management For   For  
  2.    PROPOSAL TO APPROVE THE ITRON, INC.
AMENDED AND RESTATED 2010 STOCK
INCENTIVE PLAN.		 Management For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  MYR GROUP INC
  Security 55405W104   Meeting Type Annual  
  Ticker Symbol MYRG              Meeting Date 01-May-2014
  ISIN US55405W1045   Agenda 933935136 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 HENRY W. FAYNE   For For  
      2 GARY R. JOHNSON   For For  
  2     ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     APPROVAL OF THE MYR GROUP INC. 2007
LONG-TERM INCENTIVE PLAN (AMENDED
AND RESTATED AS OF MAY 1, 2014).		 Management Against   Against  
  4     APPROVAL OF THE MYR GROUP INC.
SENIOR MANAGEMENT INCENTIVE PLAN
(AMENDED AND RESTATED AS OF MAY 1,
2014).		 Management For   For  
  5     APPROVAL OF AN AMENDMENT TO THE MYR
GROUP INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
MAXIMUM SIZE OF THE BOARD.		 Management For   For  
  6     RATIFICATION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  GUIDANCE SOFTWARE, INC.
  Security 401692108   Meeting Type Annual  
  Ticker Symbol GUID              Meeting Date 01-May-2014
  ISIN US4016921086   Agenda 933944616 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SHAWN MCCREIGHT   For For  
      2 VICTOR LIMONGELLI   For For  
      3 JEFF LAWRENCE   For For  
      4 KATHLEEN O'NEIL   For For  
      5 CHRISTOPHER POOLE   For For  
      6 STEPHEN RICHARDS   For For  
      7 ROBERT VAN SCHOONENBERG   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    TO APPROVE, BY ADVISORY (NON-BINDING)
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  INVESTORS BANCORP, INC.
  Security 46146P102   Meeting Type Special 
  Ticker Symbol ISBC              Meeting Date 01-May-2014
  ISIN US46146P1021   Agenda 933947054 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    THE APPROVAL OF A PLAN OF CONVERSION
AND REORGANIZATION, WHEREBY
INVESTORS BANCORP, MHC AND
INVESTORS BANCORP, INC. WILL CONVERT
AND REORGANIZE FROM THE MUTUAL
HOLDING COMPANY STRUCTURE TO THE
STOCK HOLDING COMPANY STRUCTURE, AS
MORE FULLY DESCRIBED IN THE ENCLOSED
PROXY STATEMENT.		 Management For   For  
  2.    THE APPROVAL OF THE CONTRIBUTION OF
1,000,000 SHARES OF COMMON STOCK AND
$10.0 MILLION IN CASH, FOR A TOTAL
CONTRIBUTION OF $20.0 MILLION, TO THE
INVESTORS CHARITABLE FOUNDATION (THE
"CHARITABLE FOUNDATION").		 Management For   For  
  3.    THE APPROVAL OF THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PLAN OF
CONVERSION AND REORGANIZATION
AND/OR THE CONTRIBUTION TO THE
CHARITABLE FOUNDATION.		 Management For   For  
  XENITH BANKSHARES, INC.
  Security 98410X105   Meeting Type Annual  
  Ticker Symbol XBKS              Meeting Date 01-May-2014
  ISIN US98410X1054   Agenda 933960660 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LARRY L. FELTON   For For  
      2 PALMER P. GARSON   For For  
      3 PATRICK D. HANLEY   For For  
      4 PETER C. JACKSON   For For  
      5 T. GAYLON LAYFIELD, III   For For  
      6 MICHAEL A. MANCUSI   For For  
      7 ROBERT J. MERRICK   For For  
      8 SCOTT A. REED   For For  
      9 MARK B. SISISKY   For For  
      10 THOMAS G. SNEAD, JR.   For For  
  2.    APPROVAL OF THE XENITH BANKSHARES,
INC. 2012 STOCK INCENTIVE PLAN, AS
AMENDED.		 Management Against   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  4.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  INVESTORS BANCORP, INC.
  Security 46146P102   Meeting Type Annual  
  Ticker Symbol ISBC              Meeting Date 01-May-2014
  ISIN US46146P1021   Agenda 933966410 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DENNIS M. BONE   For For  
      2 DOREEN R. BYRNES   For For  
      3 WILLIAM V. COSGROVE   For For  
      4 BRENDAN J. DUGAN   For For  
  2.    THE APPROVAL OF A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  PENSKE AUTOMOTIVE GROUP, INC.
  Security 70959W103   Meeting Type Annual  
  Ticker Symbol PAG               Meeting Date 02-May-2014
  ISIN US70959W1036   Agenda 933936570 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN D. BARR   For For  
      2 MICHAEL R. EISENSON   For For  
      3 ROBERT H. KURNICK, JR.   For For  
      4 WILLIAM J. LOVEJOY   For For  
      5 KIMBERLY J. MCWATERS   For For  
      6 YOSHIMI NAMBA   For For  
      7 LUCIO A. NOTO   For For  
      8 ROGER S. PENSKE   For For  
      9 GREG PENSKE   For For  
      10 SANDRA E. PIERCE   For For  
      11 RONALD G. STEINHART   For For  
      12 H. BRIAN THOMPSON   For For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.		 Management For   For  
  THE BRINK'S COMPANY
  Security 109696104   Meeting Type Annual  
  Ticker Symbol BCO               Meeting Date 02-May-2014
  ISIN US1096961040   Agenda 933947941 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SUSAN E. DOCHERTY   For For  
      2 REGINALD D. HEDGEBETH   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    APPROVAL OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  4.    A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.		 Shareholder Against   For  
  TELEFLEX INCORPORATED
  Security 879369106   Meeting Type Annual  
  Ticker Symbol TFX               Meeting Date 02-May-2014
  ISIN US8793691069   Agenda 933955544 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GEORGE BABICH,
JR.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM R. COOK Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN K.
KLASKO		 Management For   For  
  1D.   ELECTION OF DIRECTOR: BENSON F. SMITH Management For   For  
  2.    APPROVAL OF THE TELEFLEX
INCORPORATED 2014 STOCK INCENTIVE
PLAN.		 Management Against   Against  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  TRINITY INDUSTRIES, INC.
  Security 896522109   Meeting Type Annual  
  Ticker Symbol TRN               Meeting Date 05-May-2014
  ISIN US8965221091   Agenda 933958259 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN L. ADAMS   For For  
      2 RHYS J. BEST   For For  
      3 DAVID W. BIEGLER   For For  
      4 LELDON E. ECHOLS   For For  
      5 RONALD J. GAFFORD   For For  
      6 ADRIAN LAJOUS   For For  
      7 CHARLES W. MATTHEWS   For For  
      8 DOUGLAS L. ROCK   For For  
      9 DUNIA A. SHIVE   For For  
      10 TIMOTHY R. WALLACE   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  INTERSIL CORPORATION
  Security 46069S109   Meeting Type Annual  
  Ticker Symbol ISIL              Meeting Date 06-May-2014
  ISIN US46069S1096   Agenda 933939641 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DR. NECIP
SAYINER		 Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD
MACLEOD		 Management For   For  
  1C.   ELECTION OF DIRECTOR: DR. ROBERT W.
CONN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES V. DILLER Management For   For  
  1E.   ELECTION OF DIRECTOR: MERCEDES
JOHNSON		 Management For   For  
  1F.   ELECTION OF DIRECTOR: GREGORY LANG Management For   For  
  1G.   ELECTION OF DIRECTOR: JAN PEETERS Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES A. URRY Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3.    TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN, AS DESCRIBED IN ITEM 3 OF OUR
PROXY STATEMENT.		 Management Against   Against  
  4.    TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.		 Management For   For  
  5.    TO APPROVE THE INTERSIL CORPORATION
EXECUTIVE INCENTIVE PLAN, AS
DESCRIBED IN ITEM 5 OF OUR PROXY
STATEMENT.		 Management For   For  
  6.    TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.		 Management Abstain   Against  
  7.    TO VOTE ON A NON-BINDING PROPOSAL
REGARDING THE FREQUENCY OF THE VOTE
ON OUR EXECUTIVE COMPENSATION
PROGRAM.		 Management Abstain   Against  
  HEARTLAND PAYMENT SYSTEMS, INC.
  Security 42235N108   Meeting Type Annual  
  Ticker Symbol HPY               Meeting Date 06-May-2014
  ISIN US42235N1081   Agenda 933946608 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT O. CARR   For For  
      2 MAUREEN BREAKIRON-EVANS   For For  
      3 MITCHELL L. HOLLIN   For For  
      4 ROBERT H. NIEHAUS   For For  
      5 MARC J. OSTRO, PH.D.   For For  
      6 JONATHAN J. PALMER   For For  
      7 RICHARD W. VAGUE   For For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  MSA SAFETY INCORPORATED
  Security 553498106   Meeting Type Annual  
  Ticker Symbol MSA               Meeting Date 06-May-2014
  ISIN US5534981064   Agenda 933953502 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DIANE M. PEARSE*   For For  
      2 L. EDWARD SHAW, JR.*   For For  
      3 WILLIAM M. LAMBERT*   For For  
      4 REBECCA B. ROBERTS#   For For  
  3.    APPROVAL OF ADOPTION OF THE
COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.		 Management For   For  
  4.    SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		 Management For   For  
  5.    TO PROVIDE AN ADVISORY VOTE TO
APPROVE THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  BROWN & BROWN, INC.
  Security 115236101   Meeting Type Annual  
  Ticker Symbol BRO               Meeting Date 07-May-2014
  ISIN US1152361010   Agenda 933951851 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 J. HYATT BROWN   For For  
      2 SAMUEL P. BELL, III   For For  
      3 HUGH M. BROWN   For For  
      4 J. POWELL BROWN   For For  
      5 BRADLEY CURREY, JR.   For For  
      6 THEODORE J. HOEPNER   For For  
      7 JAMES S. HUNT   For For  
      8 TONI JENNINGS   For For  
      9 TIMOTHY R. M. MAIN   For For  
      10 H. PALMER PROCTOR, JR.   For For  
      11 WENDELL  S. REILLY   For For  
      12 CHILTON D. VARNER   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  FINANCIAL INSTITUTIONS, INC.
  Security 317585404   Meeting Type Annual  
  Ticker Symbol FISI              Meeting Date 07-May-2014
  ISIN US3175854047   Agenda 933957017 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN E. BENJAMIN   For For  
      2 MARTIN K. BIRMINGHAM   For For  
      3 ANDREW W. DORN, JR.   For For  
      4 SUSAN R. HOLLIDAY   For For  
      5 ROBERT M. GLASER   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ENTEGRIS, INC.
  Security 29362U104   Meeting Type Annual  
  Ticker Symbol ENTG              Meeting Date 07-May-2014
  ISIN US29362U1043   Agenda 933968971 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: MICHAEL A.
BRADLEY		 Management For   For  
  1.2   ELECTION OF DIRECTOR: MARVIN D.
BURKETT		 Management For   For  
  1.3   ELECTION OF DIRECTOR: R. NICHOLAS
BURNS		 Management For   For  
  1.4   ELECTION OF DIRECTOR: DANIEL W.
CHRISTMAN		 Management For   For  
  1.5   ELECTION OF DIRECTOR: JAMES F.
GENTILCORE		 Management For   For  
  1.6   ELECTION OF DIRECTOR: BERTRAND LOY Management For   For  
  1.7   ELECTION OF DIRECTOR: PAUL L.H. OLSON Management For   For  
  1.8   ELECTION OF DIRECTOR: BRIAN F.
SULLIVAN		 Management For   For  
  2     RATIFY APPOINTMENT OF KPMG LLP AS
ENTEGRIS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3     APPROVAL OF THE COMPENSATION PAID
TO ENTEGRIS, INC.'S NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).		 Management Abstain   Against  
  HEXCEL CORPORATION
  Security 428291108   Meeting Type Annual  
  Ticker Symbol HXL               Meeting Date 08-May-2014
  ISIN US4282911084   Agenda 933941583 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: NICK L. STANAGE Management For   For  
  1B.   ELECTION OF DIRECTOR: JOEL S. BECKMAN Management For   For  
  1C.   ELECTION OF DIRECTOR: LYNN BRUBAKER Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFREY C.
CAMPBELL		 Management For   For  
  1E.   ELECTION OF DIRECTOR: SANDRA L.
DERICKSON		 Management For   For  
  1F.   ELECTION OF DIRECTOR: W. KIM FOSTER Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS A.
GENDRON		 Management For   For  
  1H.   ELECTION OF DIRECTOR: JEFFREY A.
GRAVES		 Management For   For  
  1I.   ELECTION OF DIRECTOR: DAVID C. HILL Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID L. PUGH Management For   For  
  2.    ADVISORY VOTE TO APPROVE 2013
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		 Management For   For  
  OLD NATIONAL BANCORP
  Security 680033107   Meeting Type Annual  
  Ticker Symbol ONB               Meeting Date 08-May-2014
  ISIN US6800331075   Agenda 933951887 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 ALAN W BRAUN   For For  
      2 LARRY E DUNIGAN   For For  
      3 NIEL C ELLERBROOK   For For  
      4 ANDREW E GOEBEL   For For  
      5 ROBERT G JONES   For For  
      6 PHELPS L LAMBERT   For For  
      7 ARTHUR H MCELWEE JR   For For  
      8 JAMES T MORRIS   For For  
      9 RANDALL T SHEPARD   For For  
      10 REBECCA S SKILLMAN   For For  
      11 KELLY N STANLEY   For For  
      12 LINDA E WHITE   For For  
  2     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  OCEANFIRST FINANCIAL CORP.
  Security 675234108   Meeting Type Annual  
  Ticker Symbol OCFC              Meeting Date 08-May-2014
  ISIN US6752341080   Agenda 933954477 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOSEPH J. BURKE   For For  
      2 ANGELO CATANIA   For For  
      3 JOHN R. GARBARINO   For For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  BERKSHIRE HILLS BANCORP, INC.
  Security 084680107   Meeting Type Annual  
  Ticker Symbol BHLB              Meeting Date 08-May-2014
  ISIN US0846801076   Agenda 933960848 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL P. DALY   For For  
      2 SUSAN M. HILL   For For  
      3 CORNELIUS D. MAHONEY   For For  
      4 JOHN W. ALTMEYER   For For  
  2     TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  COMSTOCK RESOURCES, INC.
  Security 205768203   Meeting Type Annual  
  Ticker Symbol CRK               Meeting Date 08-May-2014
  ISIN US2057682039   Agenda 933967575 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 M. JAY ALLISON*   For For  
      2 DAVID W. SLEDGE*   For For  
      3 JIM L. TURNER*   For For  
      4 ELIZABETH B. DAVIS#   For For  
  2.    PROPOSAL TO APPROVE AN AMENDMENT
TO THE COMPANY'S BYLAWS TO PROVIDE
FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.		 Management For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.		 Management For   For  
  4.    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
THE COMPANY'S 2013 COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL 5. Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL 6. Shareholder Against   For  
  CHEMTURA CORPORATION
  Security 163893209   Meeting Type Annual  
  Ticker Symbol CHMT              Meeting Date 08-May-2014
  ISIN US1638932095   Agenda 933968642 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN		 Management For   For  
  1.2   ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR		 Management For   For  
  1.3   ELECTION OF DIRECTOR: ANNA C.
CATALANO		 Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER		 Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT A. DOVER Management For   For  
  1.6   ELECTION OF DIRECTOR: JONATHAN F.
FOSTER		 Management For   For  
  1.7   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON		 Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN K. WULFF Management For   For  
  2     ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management For   For  
  3     APPROVAL OF THE CHEMTURA
CORPORATION SENIOR EXECUTIVE BONUS
PLAN.		 Management For   For  
  4     RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  HUDSON VALLEY HOLDING CORP.
  Security 444172100   Meeting Type Annual  
  Ticker Symbol HVB               Meeting Date 08-May-2014
  ISIN US4441721002   Agenda 933978023 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES J. LANDY   For For  
      2 STEPHEN R. BROWN   For For  
      3 JOHN P. CAHILL   For For  
      4 MARY-JANE FOSTER   For For  
      5 GREGORY F. HOLCOMBE   For For  
      6 ADAM W. IFSHIN   For For  
      7 MATTHEW A. LINDENBAUM   For For  
      8 JOSEPH A. SCHENK   For For  
      9 CRAIG S. THOMPSON   For For  
      10 WILLIAM E. WHISTON   For For  
  2.    NON-BINDING ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS		 Management Abstain   Against  
  3.    RATIFY APPOINTMENT OF KPMG LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2014		 Management For   For  
  CYPRESS SEMICONDUCTOR CORPORATION
  Security 232806109   Meeting Type Annual  
  Ticker Symbol CY                Meeting Date 09-May-2014
  ISIN US2328061096   Agenda 933944539 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 T.J. RODGERS   For For  
      2 W. STEVE ALBRECHT   For For  
      3 ERIC A. BENHAMOU   For For  
      4 JAMES R. LONG   For For  
      5 ROBERT Y.L. MAO   For For  
      6 J.D. SHERMAN   For For  
      7 WILBERT VAN DEN HOEK   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  3     ANNUAL ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management For   For  
  BARNES GROUP INC.
  Security 067806109   Meeting Type Annual  
  Ticker Symbol B                 Meeting Date 09-May-2014
  ISIN US0678061096   Agenda 933949399 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM S. BRISTOW, JR.   For For  
      2 PATRICK J. DEMPSEY   For For  
      3 HASSELL H. MCCLELLAN   For For  
      4 JOANNA SOHOVICH   For For  
  2.    RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3.    ADVISORY (NON-BINDING) RESOLUTION TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    APPROVE THE 2014 BARNES GROUP INC.
STOCK AND INCENTIVE AWARD PLAN.		 Management Abstain   Against  
  FURMANITE CORPORATION
  Security 361086101   Meeting Type Annual  
  Ticker Symbol FRM               Meeting Date 09-May-2014
  ISIN US3610861011   Agenda 933950328 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHARLES R. COX   For For  
      2 SANGWOO AHN   For For  
      3 KEVIN R. JOST   For For  
      4 RALPH PATITUCCI   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF UHY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  CASCADE MICROTECH, INC.
  Security 147322101   Meeting Type Annual  
  Ticker Symbol CSCD              Meeting Date 09-May-2014
  ISIN US1473221018   Agenda 933976132 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL D. BURGER*   For For  
      2 RAYMOND A. LINK*   For For  
      3 MARTIN L. RAPP#   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE AN AMENDMENT TO THE
CASCADE MICROTECH, INC. 2010 STOCK
INCENTIVE PLAN.		 Management Against   Against  
  4.    TO APPROVE, AS A NON-BINDING ADVISORY
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  HAVERTY FURNITURE COMPANIES, INC.
  Security 419596101   Meeting Type Annual  
  Ticker Symbol HVT               Meeting Date 12-May-2014
  ISIN US4195961010   Agenda 933950354 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  2.    DIRECTOR Management        
      1 JOHN T. GLOVER   For For  
      2 RAWSON HAVERTY, JR.   For For  
      3 L. PHILLIP HUMANN   For For  
      4 MYLLE H. MANGUM   For For  
      5 FRANK S. MCGAUGHEY, III   For For  
      6 CLARENCE H. SMITH   For For  
      7 AL TRUJILLO   For For  
      8 TERENCE F. MCGUIRK   For For  
      9 FRED L. SCHUERMANN   For For  
      10 VICKI R. PALMER   For For  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    APPROVAL OF THE 2014 LONG-TERM
INCENTIVE PLAN.		 Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2014.		 Management For   For  
  ACCO BRANDS CORPORATION
  Security 00081T108   Meeting Type Annual  
  Ticker Symbol ACCO              Meeting Date 13-May-2014
  ISIN US00081T1088   Agenda 933951596 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GEORGE V. BAYLY   For For  
      2 JAMES A. BUZZARD   For For  
      3 KATHLEEN S. DVORAK   For For  
      4 BORIS ELISMAN   For For  
      5 ROBERT H. JENKINS   For For  
      6 PRADEEP JOTWANI   For For  
      7 ROBERT J. KELLER   For For  
      8 THOMAS KROEGER   For For  
      9 MICHAEL NORKUS   For For  
      10 E. MARK RAJKOWSKI   For For  
      11 SHEILA G. TALTON   For For  
  2     THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3     THE APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  BANKUNITED,INC.
  Security 06652K103   Meeting Type Annual  
  Ticker Symbol BKU               Meeting Date 14-May-2014
  ISIN US06652K1034   Agenda 933987678 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TERE BLANCA   For For  
      2 AMBASSADOR SUE M. COBB   For For  
      3 EUGENE F. DEMARK   For For  
      4 MICHAEL J. DOWLING   For For  
      5 JOHN A. KANAS   For For  
      6 DOUGLAS J. PAULS   For For  
      7 RAJINDER P. SINGH   For For  
      8 SANJIV SOBTI, PH.D.   For For  
      9 A. ROBERT TOWBIN   For For  
  2     TO RATIFY THE AUDIT AND RISK
COMMITTEE'S APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3     TO APPROVE THE BANKUNITED, INC. 2014
OMNIBUS EQUITY INCENTIVE PLAN.		 Management For   For  
  GENERAL CABLE CORPORATION
  Security 369300108   Meeting Type Annual  
  Ticker Symbol BGC               Meeting Date 15-May-2014
  ISIN US3693001089   Agenda 933956027 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SALLIE B. BAILEY   For For  
      2 GREGORY B. KENNY   For For  
      3 GREGORY E. LAWTON   For For  
      4 CRAIG P. OMTVEDT   For For  
      5 PATRICK M. PREVOST   For For  
      6 JOHN E. WELSH, III   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2014
CONSOLIDATED FINANCIAL STATEMENTS
AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.		 Management For   For  
  3.    APPROVAL ON AN ADVISORY BASIS OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  BENEFICIAL MUTUAL BANCORP, INC.
  Security 08173R104   Meeting Type Annual  
  Ticker Symbol BNCL              Meeting Date 15-May-2014
  ISIN US08173R1041   Agenda 933958502 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GERARD P. CUDDY   For For  
      2 FRANK A. FARNESI   For For  
      3 THOMAS J. LEWIS   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BENEFICIAL MUTUAL BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  3.    THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  POLYONE CORPORATION
  Security 73179P106   Meeting Type Annual  
  Ticker Symbol POL               Meeting Date 15-May-2014
  ISIN US73179P1066   Agenda 933960367 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD H. FEARON   For For  
      2 GREGORY J. GOFF   For For  
      3 GORDON D. HARNETT   For For  
      4 SANDRA B. LIN   For For  
      5 RICHARD A. LORRAINE   For For  
      6 STEPHEN D. NEWLIN   For For  
      7 ROBERT M. PATTERSON   For For  
      8 WILLIAM H. POWELL   For For  
      9 KERRY J. PREETE   For For  
      10 FARAH M. WALTERS   For For  
      11 WILLIAM A. WULFSOHN   For For  
  2.    PROPOSAL TO APPROVE THE ADVISORY
RESOLUTION ON NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  COBIZ FINANCIAL INC.
  Security 190897108   Meeting Type Annual  
  Ticker Symbol COBZ              Meeting Date 15-May-2014
  ISIN US1908971088   Agenda 933961787 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN BANGERT   For For  
      2 MICHAEL B. BURGAMY   For For  
      3 MORGAN GUST   For For  
      4 EVAN MAKOVSKY   For For  
      5 DOUGLAS L. POLSON   For For  
      6 MARY K. RHINEHART   For For  
      7 NOEL N. ROTHMAN   For For  
      8 BRUCE H. SCHROFFEL   For For  
      9 TIMOTHY J. TRAVIS   For For  
      10 MARY BETH VITALE   For For  
      11 MARY M. WHITE   For For  
  2.    AN ADVISORY (NONBINDING)
SHAREHOLDER APPROVAL OF EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION (NONBINDING) OF THE
SELECTION OF CROWE HORWATH LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  4.    THE PROPOSAL TO AMEND THE COMPANY'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000.		 Management For   For  
  5.    THE PROPOSAL TO AMEND THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE FROM 900,000 TO
1,100,000.		 Management For   For  
  6.    THE PROPOSAL TO AMEND AND RESTATE
THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.		 Management For   For  
  7.    THE SHAREHOLDER PROPOSAL ON THE
INDEPENDENCE OF THE CHAIRMAN OF THE
BOARD.		 Shareholder Against   For  
  8.    THE SHAREHOLDER PROPOSAL ON
CHANGING THE ARTICLES OF
INCORPORATION AND BYLAWS TO REQUIRE
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.		 Shareholder Against   For  
  FORMFACTOR, INC.
  Security 346375108   Meeting Type Annual  
  Ticker Symbol FORM              Meeting Date 16-May-2014
  ISIN US3463751087   Agenda 933961509 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 MICHAEL D. SLESSOR   For For  
      2 THOMAS ST. DENNIS   For For  
  2     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3     RATIFICATION OF THE SELECTION OF KPMG
LLP AS FORMFACTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  ROSETTA RESOURCES, INC.
  Security 777779307   Meeting Type Annual  
  Ticker Symbol ROSE              Meeting Date 16-May-2014
  ISIN US7777793073   Agenda 933965711 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JAMES E.
CRADDOCK		 Management For   For  
  1.2   ELECTION OF DIRECTOR: MATTHEW D.
FITZGERALD		 Management For   For  
  1.3   ELECTION OF DIRECTOR: PHILIP L.
FREDERICKSON		 Management For   For  
  1.4   ELECTION OF DIRECTOR: CARIN S. KNICKEL Management For   For  
  1.5   ELECTION OF DIRECTOR: HOLLI C. LADHANI Management For   For  
  1.6   ELECTION OF DIRECTOR: DONALD D.
PATTESON, JR.		 Management For   For  
  1.7   ELECTION OF DIRECTOR: JERRY R.
SCHUYLER		 Management For   For  
  2     RESOLVED, THAT THE STOCKHOLDERS OF
THE COMPANY APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE SUMMARY
COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES
AND NARRATIVE IN THE PROXY STATEMENT
FOR THE COMPANY'S 2014 ANNUAL
MEETING OF STOCKHOLDERS.		 Management Abstain   Against  
  3     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  VIEWPOINT FINANCIAL GROUP INC
  Security 92672A101   Meeting Type Annual  
  Ticker Symbol VPFG              Meeting Date 19-May-2014
  ISIN US92672A1016   Agenda 933982832 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES BRIAN MCCALL   For For  
      2 KAREN H. O'SHEA   For For  
  2.    SHAREHOLDER ADVISORY VOTE AS TO THE
COMPENSATION OF VIEWPOINT FINANCIAL
GROUP, INC.'S EXECUTIVES.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  WATERSTONE FINANCIAL, INC
  Security 94188P101   Meeting Type Annual  
  Ticker Symbol WSBF              Meeting Date 20-May-2014
  ISIN US94188P1012   Agenda 933961080 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL L. HANSEN   For For  
      2 STEPHEN J. SCHMIDT   For For  
  2.    AN ADVISORY, NON-BINDING RESOLUTION
WITH RESPECT TO OUR EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    AN ADVISORY, NON-BINDING PROPOSAL AS
TO THE FREQUENCY THAT SHAREHOLDERS
WILL VOTE ON OUR EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  FLUSHING FINANCIAL CORPORATION
  Security 343873105   Meeting Type Annual  
  Ticker Symbol FFIC              Meeting Date 20-May-2014
  ISIN US3438731057   Agenda 933965761 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
HEGARTY		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN J. MCCABE Management For   For  
  1C.   ELECTION OF DIRECTOR: DONNA M.
O'BRIEN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
RUSSO		 Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management For   For  
  3.    APPROVAL OF THE COMPANY'S 2014
OMNIBUS INCENTIVE PLAN.		 Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF GRANT
THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  VISHAY INTERTECHNOLOGY, INC.
  Security 928298108   Meeting Type Annual  
  Ticker Symbol VSH               Meeting Date 20-May-2014
  ISIN US9282981086   Agenda 933967474 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DR. ABRAHAM LUDOMIRSKI   For For  
      2 WAYNE M. ROGERS   For For  
      3 RONALD RUZIC   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    THE ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    TO APPROVE THE AMENDED AND
RESTATED 2007 STOCK INCENTIVE
PROGRAM.		 Management For   For  
  NEWPORT CORPORATION
  Security 651824104   Meeting Type Annual  
  Ticker Symbol NEWP              Meeting Date 20-May-2014
  ISIN US6518241046   Agenda 933967703 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHRISTOPHER COX   For For  
      2 OLEG KHAYKIN   For For  
      3 CHERRY A. MURRAY   For For  
      4 ROBERT J. PHILLIPPY   For For  
      5 KENNETH F. POTASHNER   For For  
      6 PETER J. SIMONE   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEWPORT'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 3, 2015.		 Management For   For  
  3.    ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF NEWPORT'S NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  CONSTANT CONTACT, INC.
  Security 210313102   Meeting Type Annual  
  Ticker Symbol CTCT              Meeting Date 20-May-2014
  ISIN US2103131023   Agenda 933980749 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS ANDERSON   For For  
      2 JAY HERRATTI   For For  
  2.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2011 STOCK
INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY
2,100,000 SHARES.		 Management Against   Against  
  3.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  4.    TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  OMNICELL, INC.
  Security 68213N109   Meeting Type Annual  
  Ticker Symbol OMCL              Meeting Date 20-May-2014
  ISIN US68213N1090   Agenda 933987755 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RANDY D. LINDHOLM   For For  
      2 SARA J. WHITE   For For  
      3 JOANNE B. BAUER   For For  
  2.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  RUSH ENTERPRISES, INC.
  Security 781846209   Meeting Type Annual  
  Ticker Symbol RUSHA             Meeting Date 20-May-2014
  ISIN US7818462092   Agenda 933989800 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1)    DIRECTOR Management        
      1 W.M. "RUSTY" RUSH   For For  
      2 W. MARVIN RUSH   For For  
      3 HAROLD D. MARSHALL   For For  
      4 THOMAS A. AKIN   For For  
      5 GERALD R. SZCZEPANSKI   For For  
      6 JAMES C. UNDERWOOD   For For  
      7 RAYMOND J. CHESS   For For  
  2)    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management For   For  
  3)    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE RUSH
ENTERPRISES, INC. 2007 LONG-TERM
INCENTIVE PLAN.		 Management Against   Against  
  4)    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.		 Management For   For  
  THORATEC CORPORATION
  Security 885175307   Meeting Type Annual  
  Ticker Symbol THOR              Meeting Date 21-May-2014
  ISIN US8851753074   Agenda 933970899 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 NEIL F. DIMICK   For For  
      2 GERHARD F. BURBACH   For For  
      3 J. DANIEL COLE   For For  
      4 STEVEN H. COLLIS   For For  
      5 D. KEITH GROSSMAN   For For  
      6 WILLIAM A. HAWKINS, III   For For  
      7 PAUL A. LAVIOLETTE   For For  
      8 MARTHA H. MARSH   For For  
      9 TODD C. SCHERMERHORN   For For  
  2.    APPROVAL OF THE AMENDMENT TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION CONCERNING LIMITATION
OF DIRECTOR LIABILITY AND
INDEMNIFICATION OF AGENTS.		 Management For   For  
  3.    APPROVAL OF THE INDEMNIFICATION
AGREEMENTS.		 Management For   For  
  4.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE THORATEC
CORPORATION AMENDED AND RESTATED
2006 INCENTIVE STOCK PLAN.		 Management Against   Against  
  5.    APPROVAL OF COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  6.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JANUARY 3, 2015.		 Management For   For  
  BUILDERS FIRSTSOURCE, INC.
  Security 12008R107   Meeting Type Annual  
  Ticker Symbol BLDR              Meeting Date 21-May-2014
  ISIN US12008R1077   Agenda 933976966 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAUL S. LEVY   For For  
      2 DAVID A. BARR   For For  
      3 CLEVELAND A. CHRISTOPHE   For For  
      4 CRAIG A. STEINKE   For For  
  2     APPROVAL OF BUILDERS FIRSTSOURCE
2014 INCENTIVE PLAN		 Management Against   Against  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  4     RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014		 Management For   For  
  ON SEMICONDUCTOR CORPORATION
  Security 682189105   Meeting Type Annual  
  Ticker Symbol ONNN              Meeting Date 21-May-2014
  ISIN US6821891057   Agenda 933985410 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: KEITH D. JACKSON Management For   For  
  1.2   ELECTION OF DIRECTOR: BERNARD L. HAN Management For   For  
  2.    TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.		 Management For   For  
  4.    TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.		 Management For   For  
  5.    TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE
PROHIBITION AGAINST ACTION BY WRITTEN
CONSENT OF THE STOCKHOLDERS.		 Management For   For  
  TRUSTCO BANK CORP NY
  Security 898349105   Meeting Type Annual  
  Ticker Symbol TRST              Meeting Date 22-May-2014
  ISIN US8983491056   Agenda 933964303 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 A.J. MARINELLO, MD, PHD   For For  
      2 WILLIAM D. POWERS   For For  
  2.    APPROVAL OF A NONBINDING ADVISORY
RESOLUTION ON THE COMPENSATION OF
TRUSTCO'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS TRUSTCO'S
INDEPENDENT AUDITORS FOR 2014.		 Management For   For  
  SEALED AIR CORPORATION
  Security 81211K100   Meeting Type Annual  
  Ticker Symbol SEE               Meeting Date 22-May-2014
  ISIN US81211K1007   Agenda 933965886 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     ELECTION OF HANK BROWN AS A
DIRECTOR.		 Management For   For  
  2     ELECTION OF MICHAEL CHU AS A
DIRECTOR.		 Management For   For  
  3     ELECTION OF LAWRENCE R. CODEY AS A
DIRECTOR.		 Management For   For  
  4     ELECTION OF PATRICK DUFF AS A
DIRECTOR.		 Management For   For  
  5     ELECTION OF JACQUELINE B. KOSECOFF AS
A DIRECTOR.		 Management For   For  
  6     ELECTION OF KENNETH P. MANNING AS A
DIRECTOR.		 Management For   For  
  7     ELECTION OF WILLIAM J. MARINO AS A
DIRECTOR.		 Management For   For  
  8     ELECTION OF JEROME A. PERIBERE AS A
DIRECTOR.		 Management For   For  
  9     ELECTION OF RICHARD L. WAMBOLD AS A
DIRECTOR.		 Management For   For  
  10    ELECTION OF JERRY R. WHITAKER AS A
DIRECTOR.		 Management For   For  
  11    APPROVAL OF THE 2014 OMNIBUS
INCENTIVE PLAN.		 Management For   For  
  12    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  13    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  C&J ENERGY SERVICES INC
  Security 12467B304   Meeting Type Annual  
  Ticker Symbol CJES              Meeting Date 22-May-2014
  ISIN US12467B3042   Agenda 933968565 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOSHUA E. COMSTOCK   For For  
      2 RANDALL C. MCMULLEN, JR   For For  
      3 DARREN M. FRIEDMAN   For For  
      4 ADRIANNA MA   For For  
      5 MICHAEL ROEMER   For For  
      6 C. JAMES STEWART, III   For For  
      7 HH "TRIPP" WOMMACK, III   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
UHY LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
C&J ENERGY SERVICES, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014		 Management For   For  
  HERITAGE COMMERCE CORP
  Security 426927109   Meeting Type Annual  
  Ticker Symbol HTBK              Meeting Date 22-May-2014
  ISIN US4269271098   Agenda 933983567 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRANK G. BISCEGLIA   For For  
      2 JACK W. CONNER   For For  
      3 JOHN M. EGGEMEYER   For For  
      4 CELESTE V. FORD   For For  
      5 STEVEN L. HALLGRIMSON   For For  
      6 WALTER T. KACZMAREK   For For  
      7 ROBERT T. MOLES   For For  
      8 HUMPHREY P. POLANEN   For For  
      9 LAURA RODEN   For For  
      10 C.J. TOENISKOETTER   For For  
      11 RANSON W. WEBSTER   For For  
      12 W. KIRK WYCOFF   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  OMNICARE, INC.
  Security 681904108   Meeting Type Annual  
  Ticker Symbol OCR               Meeting Date 22-May-2014
  ISIN US6819041087   Agenda 933992023 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JOHN L.
BERNBACH		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G.
CARLSON		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MARK A. EMMERT Management For   For  
  1D.   ELECTION OF DIRECTOR: STEVEN J. HEYER Management For   For  
  1E.   ELECTION OF DIRECTOR: SAM R. LENO Management For   For  
  1F.   ELECTION OF DIRECTOR: BARRY P.
SCHOCHET		 Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES D.
SHELTON		 Management For   For  
  1H.   ELECTION OF DIRECTOR: AMY WALLMAN Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN L.
WORKMAN		 Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  4.    APPROVAL OF THE ADOPTION OF THE
STOCK AND INCENTIVE PLAN.		 Management For   For  
  5.    RE-APPROVAL OF THE PERFORMANCE
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.		 Management For   For  
  NEWPARK RESOURCES, INC.
  Security 651718504   Meeting Type Annual  
  Ticker Symbol NR                Meeting Date 22-May-2014
  ISIN US6517185046   Agenda 933993140 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID C. ANDERSON   For For  
      2 ANTHONY J. BEST   For For  
      3 G. STEPHEN FINLEY   For For  
      4 PAUL L. HOWES   For For  
      5 RODERICK A. LARSON   For For  
      6 JAMES W. MCFARLAND, PHD   For For  
      7 GARY L. WARREN   For For  
  2.    APPROVAL, ON A NON-BINDING BASIS, OF
THE NAMED EXECUTIVE OFFICER
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.		 Management Abstain   Against  
  3.    APPROVAL OF THE NEWPARK RESOURCES,
INC. 2014 NON-EMPLOYEE DIRECTORS'
RESTRICTED STOCK PLAN.		 Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.		 Management For   For  
  INFORMATICA CORPORATION
  Security 45666Q102   Meeting Type Annual  
  Ticker Symbol INFA              Meeting Date 23-May-2014
  ISIN US45666Q1022   Agenda 933968464 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: MARK A.
BERTELSEN		 Management For   For  
  1.2   ELECTION OF DIRECTOR: HILARIE KOPLOW-
MCADAMS		 Management For   For  
  1.3   ELECTION OF DIRECTOR: A. BROOKE
SEAWELL		 Management For   For  
  2.    TO APPROVE AN AMENDMENT TO
INFORMATICA'S 2009 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 6,300,000 SHARES.		 Management Against   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INFORMATICA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  4.    TO APPROVE INFORMATICA'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  STATE BANK FINANCIAL CORPORATION
  Security 856190103   Meeting Type Annual  
  Ticker Symbol STBZ              Meeting Date 28-May-2014
  ISIN US8561901039   Agenda 933980674 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES R.
BALKCOM, JR.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: KELLY H.
BARRETT		 Management For   For  
  1C.   ELECTION OF DIRECTOR: ARCHIE L.
BRANSFORD, JR.		 Management For   For  
  1D.   ELECTION OF DIRECTOR: KIM M. CHILDERS Management For   For  
  1E.   ELECTION OF DIRECTOR: ANN Q. CURRY Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH W. EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: VIRGINIA A.
HEPNER		 Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN D. HOUSER Management For   For  
  1I.   ELECTION OF DIRECTOR: MAJOR GENERAL
(RETIRED) ROBERT H. MCMAHON		 Management For   For  
  1J.   ELECTION OF DIRECTOR: J. DANIEL
SPEIGHT, JR.		 Management For   For  
  1K.   ELECTION OF DIRECTOR: J. THOMAS WILEY,
JR.		 Management For   For  
  2.    PROPOSAL TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DIXON HUGHES GOODMAN LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		 Management For   For  
  AMERICAN EAGLE OUTFITTERS, INC.
  Security 02553E106   Meeting Type Annual  
  Ticker Symbol AEO               Meeting Date 29-May-2014
  ISIN US02553E1064   Agenda 933983618 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: MICHAEL G.
JESSELSON		 Management For   For  
  1.2   ELECTION OF DIRECTOR: ROGER S.
MARKFIELD		 Management For   For  
  1.3   ELECTION OF DIRECTOR: JAY L.
SCHOTTENSTEIN		 Management For   For  
  2.    HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    APPROVE THE COMPANY'S 2014 STOCK
AWARD AND INCENTIVE PLAN.		 Management Abstain   Against  
  4.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.		 Management For   For  
  PROCERA NETWORKS, INC.
  Security 74269U203   Meeting Type Annual  
  Ticker Symbol PKT               Meeting Date 29-May-2014
  ISIN US74269U2033   Agenda 933983961 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SCOTT MCCLENDON   For For  
      2 JAMES F. BREAR   For For  
      3 STAFFAN HILLBERG   For For  
      4 ALAN B. LEFKOF   For For  
      5 MARY LOSTY   For For  
      6 DOUGLAS MILLER   For For  
      7 THOMAS SAPONAS   For For  
      8 WILLIAM SLAVIN   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF MCGLADREY
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  APPROACH RESOURCES, INC.
  Security 03834A103   Meeting Type Annual  
  Ticker Symbol AREX              Meeting Date 29-May-2014
  ISIN US03834A1034   Agenda 933992718 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ALAN D. BELL   For For  
      2 SHELDON B. LUBAR   For For  
      3 CHRISTOPHER J. WHYTE   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF HEIN &
ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014		 Management For   For  
  TITAN MACHINERY INC.
  Security 88830R101   Meeting Type Annual  
  Ticker Symbol TITN              Meeting Date 29-May-2014
  ISIN US88830R1014   Agenda 934001342 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TONY CHRISTIANSON   For For  
      2 JAMES IRWIN   For For  
      3 THEODORE WRIGHT   For For  
  2.    AN ADVISORY NON-BINDING VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS		 Management Abstain   Against  
  3.    RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015		 Management For   For  
  4.    APPROVAL OF 2014 EQUITY INCENTIVE
PLAN		 Management For   For  
  ENERGY XXI (BERMUDA) LIMITED
  Security G10082140   Meeting Type Special 
  Ticker Symbol EXXI              Meeting Date 30-May-2014
  ISIN BMG100821401   Agenda 934000491 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    APPROVAL OF THE ISSUANCE OF SHARES
OF EXXI COMMON STOCK TO EPL
STOCKHOLDERS IN CONNECTION WITH THE
MERGER.		 Management For   For  
  2.    ELECTION OF CLASS II DIRECTOR: SCOTT A.
GRIFFITHS		 Management For   For  
  FTI CONSULTING, INC.
  Security 302941109   Meeting Type Annual  
  Ticker Symbol FCN               Meeting Date 04-Jun-2014
  ISIN US3029411093   Agenda 933993710 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BRENDA J. BACON   For For  
      2 CLAUDIO COSTAMAGNA   For For  
      3 JAMES W. CROWNOVER   For For  
      4 VERNON ELLIS   For For  
      5 NICHOLAS C. FANANDAKIS   For For  
      6 STEVEN H. GUNBY   For For  
      7 GERARD E. HOLTHAUS   For For  
      8 MARC HOLTZMAN   For For  
  2.    RATIFY THE RETENTION OF KPMG LLP AS
FTI CONSULTING, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR
THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.		 Management Abstain   Against  
  CHECKPOINT SYSTEMS, INC.
  Security 162825103   Meeting Type Annual  
  Ticker Symbol CKP               Meeting Date 04-Jun-2014
  ISIN US1628251035   Agenda 934001671 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HARALD EINSMANN   For For  
      2 MARC T. GILES   For For  
      3 JACK W. PARTRIDGE   For For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
FISCAL 2013 COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2014.		 Management For   For  
  BIG 5 SPORTING GOODS CORPORATION
  Security 08915P101   Meeting Type Annual  
  Ticker Symbol BGFV              Meeting Date 05-Jun-2014
  ISIN US08915P1012   Agenda 934010199 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JENNIFER H. DUNBAR   For For  
      2 STEVEN G. MILLER   For For  
  2.    APPROVAL OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2014.		 Management For   For  
  POLYCOM, INC.
  Security 73172K104   Meeting Type Annual  
  Ticker Symbol PLCM              Meeting Date 09-Jun-2014
  ISIN US73172K1043   Agenda 933995815 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: PETER A. LEAV Management For   For  
  1.2   ELECTION OF DIRECTOR: BETSY S. ATKINS Management For   For  
  1.3   ELECTION OF DIRECTOR: MARTHA H. BEJAR Management For   For  
  1.4   ELECTION OF DIRECTOR: ROBERT J.
FRANKENBERG		 Management For   For  
  1.5   ELECTION OF DIRECTOR: JOHN A. KELLEY,
JR.		 Management For   For  
  1.6   ELECTION OF DIRECTOR: D. SCOTT
MERCER		 Management For   For  
  1.7   ELECTION OF DIRECTOR: WILLIAM A.
OWENS		 Management For   For  
  1.8   ELECTION OF DIRECTOR: KEVIN T. PARKER Management For   For  
  2.    TO APPROVE AN AMENDMENT TO
POLYCOM'S 2005 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE
PLAN BY 9,000,000.		 Management For   For  
  3.    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, POLYCOM'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
POLYCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  ICU MEDICAL, INC.
  Security 44930G107   Meeting Type Annual  
  Ticker Symbol ICUI              Meeting Date 09-Jun-2014
  ISIN US44930G1076   Agenda 934009362 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PHASE OUT THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.		 Management For   For  
  2.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
UPDATE IT AND INTEGRATE PRIOR
AMENDMENTS INTO A SINGLE DOCUMENT.		 Management For   For  
  3.    DIRECTOR Management        
      1 JOHN J. CONNORS   For For  
      2 JOSEPH R. SAUCEDO   For For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2011 STOCK
INCENTIVE PLAN.		 Management Against   Against  
  5.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY.		 Management For   For  
  6.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.		 Management Abstain   Against  
  KAR AUCTION SERVICES INC
  Security 48238T109   Meeting Type Annual  
  Ticker Symbol KAR               Meeting Date 10-Jun-2014
  ISIN US48238T1097   Agenda 934005059 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RYAN M. BIRTWELL   For For  
      2 BRIAN T. CLINGEN   For For  
      3 DONNA R. ECTON   For For  
      4 PETER R. FORMANEK   For For  
      5 JAMES P. HALLETT   For For  
      6 MARK E. HILL   For For  
      7 LYNN JOLLIFFE   For For  
      8 MICHAEL T. KESTNER   For For  
      9 JOHN P. LARSON   For For  
      10 STEPHEN E. SMITH   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE KAR AUCTION
SERVICES, INC. 2009 OMNIBUS STOCK AND
INCENTIVE PLAN.		 Management Against   Against  
  4.    TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  CALLIDUS SOFTWARE INC.
  Security 13123E500   Meeting Type Annual  
  Ticker Symbol CALD              Meeting Date 11-Jun-2014
  ISIN US13123E5006   Agenda 933998924 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: WILLIAM B. BINCH Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN M.
KLAUSMEYER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHELE VION Management For   For  
  2.    TO APPROVE OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.		 Management For   For  
  3.    TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  EMCOR GROUP, INC.
  Security 29084Q100   Meeting Type Annual  
  Ticker Symbol EME               Meeting Date 11-Jun-2014
  ISIN US29084Q1004   Agenda 934001479 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: STEPHEN W.
BERSHAD		 Management For   For  
  1.2   ELECTION OF DIRECTOR: DAVID A.B.
BROWN		 Management For   For  
  1.3   ELECTION OF DIRECTOR: LARRY J. BUMP Management For   For  
  1.4   ELECTION OF DIRECTOR: ANTHONY J. GUZZI Management For   For  
  1.5   ELECTION OF DIRECTOR: RICHARD F.
HAMM, JR.		 Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID H. LAIDLEY Management For   For  
  1.7   ELECTION OF DIRECTOR: FRANK T.
MACINNIS		 Management For   For  
  1.8   ELECTION OF DIRECTOR: JERRY E. RYAN Management For   For  
  1.9   ELECTION OF DIRECTOR: MICHAEL T.
YONKER		 Management For   For  
  2.    APPROVAL BY NON-BINDING ADVISORY
VOTE OF EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2014.		 Management For   For  
  STIFEL FINANCIAL CORP.
  Security 860630102   Meeting Type Annual  
  Ticker Symbol SF                Meeting Date 11-Jun-2014
  ISIN US8606301021   Agenda 934002902 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BRUCE A. BEDA   For For  
      2 FREDRICK O. HANSER   For For  
      3 RONALD J. KRUSZEWSKI   For For  
      4 THOMAS P. MULROY   For For  
      5 THOMAS W. WEISEL   For For  
      6 KELVIN R. WESTBROOK   For For  
  2.    PROPOSAL TO APPROVE AN ADVISORY
RESOLUTION RELATING TO THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  MCGRATH RENTCORP
  Security 580589109   Meeting Type Annual  
  Ticker Symbol MGRC              Meeting Date 11-Jun-2014
  ISIN US5805891091   Agenda 934013880 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM J. DAWSON   For For  
      2 ELIZABETH A. FETTER   For For  
      3 ROBERT C. HOOD   For For  
      4 DENNIS C. KAKURES   For For  
      5 M. RICHARD SMITH   For For  
      6 DENNIS P. STRADFORD   For For  
      7 RONALD H. ZECH   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO HOLD A NON-BINDING, ADVISORY VOTE
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ATLANTIC TELE-NETWORK, INC.
  Security 049079205   Meeting Type Annual  
  Ticker Symbol ATNI              Meeting Date 17-Jun-2014
  ISIN US0490792050   Agenda 933999306 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARTIN L. BUDD   For For  
      2 MICHAEL T. FLYNN   For For  
      3 LIANE J. PELLETIER   For For  
      4 CORNELIUS B. PRIOR, JR.   For For  
      5 MICHAEL T. PRIOR   For For  
      6 CHARLES J. ROESSLEIN   For For  
  2.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014.		 Management For   For  
  FIDELITY NATIONAL FINANCIAL, INC.
  Security 31620R105   Meeting Type Annual  
  Ticker Symbol FNF               Meeting Date 18-Jun-2014
  ISIN US31620R1059   Agenda 934024376 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO AMEND AND RESTATE FIDELITY
NATIONAL FINANCIAL, INC.'S (FNF)
CERTIFICATE OF INCORPORATION TO (I)
RECLASSIFY EXISTING FNF CLASS A
COMMON STOCK (OLD FNF COMMON
STOCK) INTO TWO NEW TRACKING STOCKS,
AN FNF GROUP COMMON STOCK AND AN
FNFV GROUP COMMON STOCK, AND (II)
PROVIDE FOR THE ATTRIBUTION OF THE
BUSINESSES, ASSETS AND LIABILITIES OF
FNF BETWEEN ITS CORE TITLE INSURANCE,
REAL ESTATE, TECHNOLOGY AND
MORTGAGE RELATED BUSINESSES (THE
FNF GROUP) AND ITS PORTFOLIO COMPANY
INVESTMENTS (THE FNFV GROUP)		 Management Against   Against  
  2.    TO APPROVE THE RECLASSIFICATION
PROPOSAL, A PROPOSAL TO CHANGE EACH
OUTSTANDING SHARE OF OLD FNF
COMMON STOCK INTO ONE SHARE OF FNF
COMMON STOCK AND 0.3333 OF A SHARE
OF FNFV COMMON STOCK		 Management Against   Against  
  3.    TO APPROVE THE OPTIONAL CONVERSION
PROPOSAL, A PROPOSAL TO AMEND AND
RESTATE FNF'S CERTIFICATE OF
INCORPORATION, IN CONNECTION WITH
THE RECAPITALIZATION OF THE OLD FNF
COMMON STOCK INTO TWO NEW TRACKING
STOCKS, TO PROVIDE THE FNF BOARD OF
DIRECTORS WITH DISCRETION TO
CONVERT SHARES OF THE COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF EITHER OF THE FNF GROUP OR THE
FNFV GROUP INTO COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE
OF FNF AS A WHOLE		 Management Against   Against  
  4.    TO AMEND AND RESTATE FNF'S
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECAPITALIZATION
OF OLD FNF COMMON STOCK INTO TWO
NEW TRACKING STOCKS, TO PROVIDE THE
FNF BOARD WITH DISCRETION TO PERMIT
THE SALE OF ALL OR SUBSTANTIALLY ALL
OF THE ASSETS ATTRIBUTED TO THE FNF
GROUP AND/OR THE FNFV GROUP WITHOUT
THE VOTE OF THE STOCKHOLDERS OF
THAT GROUP, IF THE NET PROCEEDS OF
SUCH SALE ARE DISTRIBUTED TO HOLDERS
OF THAT STOCK BY MEANS OF A DIVIDEND
OR REDEMPTION, THAT STOCK IS
CONVERTED INTO STOCK OF THE OTHER
GROUP OR A COMBINATION OF THE
FOREGOING IS EFFECTED		 Management Against   Against  
  5.    TO APPROVE THE ADJOURNMENT
PROPOSAL, A PROPOSAL TO AUTHORIZE
THE ADJOURNMENT OF THE ANNUAL
MEETING BY FNF TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY
OR APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE ANNUAL
MEETING TO APPROVE THE
RECAPITALIZATION PROPOSALS		 Management Against   Against  
  6.    DIRECTOR Management        
      1 WILLIAM P. FOLEY, II   For For  
      2 DOUGLAS K. AMMERMAN   For For  
      3 THOMAS M. HAGERTY   For For  
      4 PETER O. SHEA, JR.   For For  
  7.    TO APPROVE THE SAY ON PAY PROPOSAL,
A PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION PAID TO FNF'S NAMED
EXECUTIVE OFFICERS		 Management Abstain   Against  
  8.    TO APPROVE THE FNF EMPLOYEE STOCK
PURCHASE PLAN PROPOSAL, A PROPOSAL
TO AMEND AND RESTATE THE FIDELITY
NATIONAL FINANCIAL, INC. 2013 EMPLOYEE
STOCK PURCHASE PLAN TO ADD A CASH
MATCHING FEATURE AND TO LIMIT THE
TOTAL NUMBER OF SHARES OF OLD FNF
COMMON STOCK THAT MAY BE PURCHASED
ON THE OPEN MARKET WITH CASH
CONTRIBUTED INTO THE PLAN		 Management For   For  
  9.    TO APPROVE THE AUDITORS RATIFICATION
PROPOSAL, A PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS FNF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR		 Management For   For  
  PIER 1 IMPORTS, INC.
  Security 720279108   Meeting Type Annual  
  Ticker Symbol PIR               Meeting Date 20-Jun-2014
  ISIN US7202791080   Agenda 934012256 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI		 Management For   For  
  1.2   ELECTION OF DIRECTOR: CHERYL A.
BACHELDER		 Management For   For  
  1.3   ELECTION OF DIRECTOR: HAMISH A. DODDS Management For   For  
  1.4   ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN		 Management For   For  
  1.5   ELECTION OF DIRECTOR: TERRY E. LONDON Management For   For  
  1.6   ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE		 Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL A. PEEL Management For   For  
  1.8   ELECTION OF DIRECTOR: ANN M. SARDINI Management For   For  
  1.9   ELECTION OF DIRECTOR: ALEXANDER W.
SMITH		 Management For   For  
  2.    THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS.		 Management For   For  
  3.    A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		 Management Abstain   Against  
  4.    THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.		 Management For   For  
  PRGX GLOBAL, INC.
  Security 69357C503   Meeting Type Annual  
  Ticker Symbol PRGX              Meeting Date 24-Jun-2014
  ISIN US69357C5031   Agenda 934009033 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID A. COLE*   For For  
      2 A. GEORGIOU FELDSHON*   For For  
      3 PHILIP J. MAZZILLI, JR#   For For  
  2.    RATIFICATION OF APPOINTMENT OF BDO
USA, LLP AS PRGX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    AMENDMENT OF THE 2008 EQUITY
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.		 Management Against   Against  
  SQUARE 1 FINANCIAL INC.
  Security 85223W101   Meeting Type Annual  
  Ticker Symbol SQBK              Meeting Date 24-Jun-2014
  ISIN US85223W1018   Agenda 934035204 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAUL R. BURKE   For For  
      2 JOHN T. PIETRZAK   For For  
      3 W. KIRK WYCOFF   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  BBCN BANCORP INC
  Security 073295107   Meeting Type Annual  
  Ticker Symbol BBCN              Meeting Date 26-Jun-2014
  ISIN US0732951076   Agenda 934038200 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 LOUIS M. COSSO   For For  
      2 JIN CHUL JHUNG   For For  
      3 KEVIN S. KIM   For For  
      4 PETER Y.S. KIM   For For  
      5 SANG HOON KIM   For For  
      6 CHUNG HYUN LEE   For For  
      7 DAVID P. MALONE   For For  
      8 SCOTT YOON-SUK WHANG   For For  
      9 DALE S. ZUEHLS   For For  
  02    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014, AS
DESCRIBED IN THE PROXY STATEMENT.		 Management For   For  
  03    NONBINDING ADVISORY STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND NON
BINDING BASIS, THE COMPENSATION PAID
TO OUR "NAMED EXECUTIVE OFFICERS," AS
DESCRIBED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  04    NONBINDING ADVISORY STOCKHOLDER
VOTE ON FREQUENCY OF FUTURE VOTES
ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND
NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE
PROXY STATEMENT.		 Management Abstain   Against  
  05    MEETING ADJOURNMENT. TO ADJOURN THE
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE IN THE
JUDGMENT OF THE BOARD OF DIRECTORS,
TO PERMIT FURTHER SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE
MATTERS TO BE CONSIDERED BY THE
SHAREHOLDERS AT THE MEETING.		 Management Abstain   Against  

 

 

 
 

 

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

 

 

 
 

 

 

Investment Company Report
  PIER 1 IMPORTS, INC.
  Security 720279108   Meeting Type Annual  
  Ticker Symbol PIR               Meeting Date 02-Jul-2013
  ISIN US7202791080   Agenda 933827810 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI		 Management For   For  
  1.2   ELECTION OF DIRECTOR: CHERYL A.
BACHELDER		 Management For   For  
  1.3   ELECTION OF DIRECTOR: JOHN H.
BURGOYNE		 Management For   For  
  1.4   ELECTION OF DIRECTOR: HAMISH A. DODDS Management For   For  
  1.5   ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN		 Management For   For  
  1.6   ELECTION OF DIRECTOR: TERRY E. LONDON Management For   For  
  1.7   ELECTION OF DIRECTOR: ALEXANDER W.
SMITH		 Management For   For  
  1.8   ELECTION OF DIRECTOR: CECE SMITH Management For   For  
  2.    A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY
STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  AZZ INCORPORATED
  Security 002474104   Meeting Type Annual  
  Ticker Symbol AZZ               Meeting Date 09-Jul-2013
  ISIN US0024741045   Agenda 933844638 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID H. DINGUS   For For  
      2 DANA L. PERRY   For For  
      3 DANIEL E. BERCE   For For  
      4 MARTIN C. BOWEN   For For  
      5 SAM ROSEN   For For  
      6 KEVERN R. JOYCE   For For  
      7 DR. H KIRK DOWNEY   For For  
      8 DANIEL R. FEEHAN   For For  
      9 PETER A. HEGEDUS   For For  
  2.    APPROVAL OF AN AMENDMENT TO AZZ'S
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AZZ
COMMON STOCK FOR ISSUANCE FROM
50,000,000 TO 100,000,000.		 Management For   For  
  3.    APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF AZZ'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL TO RATIFY THE APPOINTMENT
OF BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING FEBRUARY
28, 2014.		 Management For   For  
  STRATEGIC DIAGNOSTICS INC.
  Security 862700101   Meeting Type Special 
  Ticker Symbol SDIX              Meeting Date 10-Jul-2013
  ISIN US8627001014   Agenda 933850605 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE SALE OF SUBSTANTIALLY ALL
OF STRATEGIC DIAGNOSTICS INC.'S RIGHT,
TITLE, & INTEREST IN SUBSTANTIALLY ALL
OF NON-CASH ASSETS, EQUIPMENT,
INVENTORY, & INTELLECTUAL PROPERTY
RELATED TO COMPANY'S LIFE SCIENCES
BUSINESS, AS CONTEMPLATED BY ASSET
PURCHASE AGREEMENT BETWEEN
STRATEGIC DIAGNOSTICS INC., ORIGENE
TECHNOLOGIES, INC. AND SDIX, LLC, DATED
AS OF APRIL 5, 2013.		 Management For   For  
  2.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME TO SPECIAL
DIVERSIFIED OPPORTUNITIES INC.
EFFECTIVE UPON COMPLETION OF THE
ASSET SALE TRANSACTION.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STRATEGIC
DIAGNOSTICS INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
ASSET SALE TRANSACTION.		 Management Abstain   Against  
  4.    TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ASSET SALE PROPOSAL.		 Management For   For  
  BIO-REFERENCE LABORATORIES, INC.
  Security 09057G602   Meeting Type Annual  
  Ticker Symbol BRLI              Meeting Date 11-Jul-2013
  ISIN US09057G6026   Agenda 933839168 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARC D. GRODMAN, M.D.   For For  
      2 HOWARD DUBINETT   For For  
  2.    RESOLVED, THAT THE STOCKHOLDERS OF
THE COMPANY APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S THREE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT RELATING
TO THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.		 Management Abstain   Against  
  CAVCO INDUSTRIES, INC.
  Security 149568107   Meeting Type Annual  
  Ticker Symbol CVCO              Meeting Date 11-Jul-2013
  ISIN US1495681074   Agenda 933853310 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 DAVID A. GREENBLATT   For For  
  02    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR FOR FISCAL 2014.		 Management For   For  
  03    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  04    TO APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 2,031,193 SHARES OF OUR
COMMON STOCK IN CONSIDERATION FOR
50% OF THE OUTSTANDING SHARES OF
FLEETWOOD HOMES, INC. HELD BY THIRD
AVENUE VALUE FUND AND WHITMAN HIGH
CONVICTION FUND PURSUANT TO THE
STOCK PURCHASE AGREEMENT, DATED
JUNE 14, 2013, BY AND AMONG THE
COMPANY, THIRD AVENUE VALUE FUND
AND WHITMAN HIGH CONVICTION FUND.		 Management For   For  
  LAKELAND INDUSTRIES, INC.
  Security 511795106   Meeting Type Annual  
  Ticker Symbol LAKE              Meeting Date 12-Jul-2013
  ISIN US5117951062   Agenda 933845046 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DUANE W. ALBRO   For For  
      2 THOMAS MCATEER   For For  
  2.    RATIFICATION OF SELECTION OF WARREN
AVERETT AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.		 Management For   For  
  3.    APPROVE ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER'S COMPENSATION.		 Management Abstain   Against  
  4.    APPROVE BY NON-BINDING ADVISORY VOTE
THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE OFFICER'S
COMPENSATION.		 Management Abstain   Against  
  WILLAMETTE VALLEY VINEYARDS, INC.
  Security 969136100   Meeting Type Annual  
  Ticker Symbol WVVI              Meeting Date 14-Jul-2013
  ISIN US9691361003   Agenda 933840894 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES W. BERNAU   For For  
      2 JAMES L. ELLIS   For For  
      3 THOMAS M. BRIAN   For For  
      4 SEAN M. CARY   For For  
      5 DELNA L. JONES   For For  
      6 BETTY M. O'BRIEN   For For  
      7 CRAIG SMITH   For For  
      8 STAN G. TUREL   For For  
  2.    RATIFICATION OF APPOINTMENT OF MOSS
ADAMS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WILLAMETTE VALLEY VINEYARDS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2013.		 Management For   For  
  ULTRATECH, INC.
  Security 904034105   Meeting Type Annual  
  Ticker Symbol UTEK              Meeting Date 16-Jul-2013
  ISIN US9040341052   Agenda 933839031 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ARTHUR W. ZAFIROPOULO   For For  
      2 MICHAEL CHILD   For For  
      3 JOEL F. GEMUNDER   For For  
      4 NICHOLAS KONIDARIS   For For  
      5 DENNIS RANEY   For For  
      6 HENRI RICHARD   For For  
      7 RICK TIMMINS   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.		 Management For   For  
  3.    TO APPROVE AN ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  SEACHANGE INTERNATIONAL, INC.
  Security 811699107   Meeting Type Annual  
  Ticker Symbol SEAC              Meeting Date 17-Jul-2013
  ISIN US8116991071   Agenda 933837924 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN CRADDOCK   For For  
      2 EDWARD TERINO   For For  
  2.    TO ADOPT, ON AN ADVISORY BASIS, A
RESOLUTION APPROVING THE
COMPENSATION OF SEACHANGE'S NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2011
COMPENSATION AND INCENTIVE PLAN.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF
SEACHANGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, GRANT
THORNTON LLP.		 Management For   For  
  PRIMUS TELECOMMUNICATIONS GROUP, INC.
  Security 741929301   Meeting Type Special 
  Ticker Symbol PTGI              Meeting Date 17-Jul-2013
  ISIN US7419293011   Agenda 933851556 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     SALE PROPOSAL: TO APPROVE THE SALE
OF OUR NORTH AMERICA RETAIL
TELECOMMUNICATIONS OPERATIONS IN
THE UNITED STATES AND CANADA, AS
CONTEMPLATED BY THE EQUITY PURCHASE
AGREEMENT BY AND AMONG PRIMUS
TELECOMMUNICATIONS GROUP,
INCORPORATED (PTGI) AND CERTAIN OF ITS
SUBSIDIARIES AND PTUS, INC. AND PTCAN,
INC., DATED AS OF MAY 10, 2013 AND
DESCRIBED IN THE PROXY STATEMENT.		 Management For   For  
  2     TRANSACTION-RELATED COMPENSATION
ARRANGEMENTS PROPOSAL: TO APPROVE,
ON A NON-BINDING ADVISORY BASIS, THE
PAYMENT OF CERTAIN COMPENSATION TO
THE NAMED EXECUTIVE OFFICERS OF PTGI
IN CONNECTION WITH THE SALE
TRANSACTION, AS DESCRIBED IN THE
PROXY STATEMENT.		 Management Abstain   Against  
  KID BRANDS INC
  Security 49375T100   Meeting Type Annual  
  Ticker Symbol KID               Meeting Date 18-Jul-2013
  ISIN US49375T1007   Agenda 933846000 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RAPHAEL BENAROYA   For For  
      2 MARIO CIAMPI   For For  
      3 FREDERICK J. HOROWITZ   For For  
      4 NO LONGER ON BALLOT   For For  
      5 SALVATORE M. SALIBELLO   For For  
      6 MICHAEL ZIMMERMAN   For For  
      7 JAN H. LOEB   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013
CALENDAR YEAR		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  4.    APPROVAL OF THE CONVERSION OF 600,000
CASH-EXERCISABLE STOCK APPRECIATION
RIGHTS GRANTED TO THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE
OFFICER INTO 600,000 NON-QUALIFIED
STOCK OPTIONS UNDER THE COMPANY'S
CURRENT EQUITY INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT		 Management Against   Against  
  5.    APPROVAL OF THE COMPANY'S 2013
EQUITY INCENTIVE PLAN		 Management Against   Against  
  MODINE MANUFACTURING COMPANY
  Security 607828100   Meeting Type Annual  
  Ticker Symbol MOD               Meeting Date 18-Jul-2013
  ISIN US6078281002   Agenda 933849842 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: THOMAS A. BURKE Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES P.
COOLEY		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MARY L.
PETROVICH		 Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  SYNERON MEDICAL LTD.
  Security M87245102   Meeting Type Consent
  Ticker Symbol ELOS              Meeting Date 18-Jul-2013
  ISIN IL0010909351   Agenda 933851835 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE AND RATIFY THE RE-
APPOINTMENT OF KOST FORER GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR AND
FOR AN ADDITIONAL PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING.		 Management For   For  
  2.    TO RE-ELECT MS. YAFFA KRINDEL AS A
CLASS II DIRECTOR TO HOLD OFFICE UNTIL
THE END OF THE THIRD ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE
COMPANY TO BE HELD AFTER THE MEETING
OR UNTIL HER SUCCESSOR HAS BEEN DULY
ELECTED.		 Management For   For  
  3A.   TO RE-ELECT DR. MICHAEL ANGHEL AS THE
COMPANY'S EXTERNAL DIRECTOR FOR
THREE-YEAR TERMS, EFFECTIVE AS OF
NOVEMBER 7, 2013, IN ACCORDANCE WITH
THE PROVISIONS OF THE ISRAEL
COMPANIES LAW.		 Management For   For  
  3B.   TO RE-ELECT MR. DAN SUESSKIND AS THE
COMPANY'S EXTERNAL DIRECTOR FOR
THREE-YEAR TERMS, EFFECTIVE AS OF
NOVEMBER 7, 2013, IN ACCORDANCE WITH
THE PROVISIONS OF THE ISRAEL
COMPANIES LAW.		 Management For   For  
  3C.   ARE YOU A CONTROLLING SHAREHOLDER
OF THE COMPANY OR DO YOU HAVE A
PERSONAL INTEREST IN THE
TRANSACTIONS UNDERLYING PROPOSAL 3
(OTHER THAN A PERSONAL INTEREST NOT
ARISING OUT OF YOUR ASSOCIATION WITH
A CONTROLLING SHAREHOLDER)? (PLEASE
NOTE: IF YOU DO NOT MARK EITHER YES
OR NO YOUR SHARES WILL NOT BE VOTED
FOR THIS PROPOSAL).		 Management For      
  4.    TO APPROVE A COMPENSATION POLICY
REGARDING THE TERMS OF SERVICE AND
EMPLOYMENT OF THE DIRECTORS AND
OFFICERS OF THE COMPANY, IN
ACCORDANCE WITH THE PROVISIONS OF
THE ISRAEL COMPANIES LAW.		 Management For   For  
  4B.   ARE YOU A CONTROLLING SHAREHOLDER
OF THE COMPANY OR DO YOU HAVE A
PERSONAL INTEREST IN THE
TRANSACTIONS UNDERLYING PROPOSAL 4?
(PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO YOUR SHARES WILL
NOT BE VOTED FOR THIS PROPOSAL).		 Management For      
  5.    TO APPROVE COMPENSATION TO DR.
SHIMON ECKHOUSE FOR HIS SERVICE AS
CHIEF EXECUTIVE OFFICER.		 Management Against   Against  
  5B.   ARE YOU A CONTROLLING SHAREHOLDER
OF THE COMPANY OR DO YOU HAVE A
PERSONAL INTEREST IN THE
TRANSACTIONS UNDERLYING PROPOSAL 5?
(PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO YOUR SHARES WILL
NOT BE VOTED FOR THIS PROPOSAL).		 Management Against      
  6.    TO APPROVE COMPENSATION TO MR.
DAVID SCHLACHET FOR HIS SERVICE AS
CHAIRMAN OF THE BOARD OF DIRECTORS.		 Management Against   Against  
  7.    TO APPROVE COMPENSATION TO MR.
DAVID SCHLACHET FOR HIS PRIOR SERVICE
AS INTERIM CHIEF FINANCIAL OFFICER FOR
A FOUR-MONTH PERIOD BEGINNING IN
AUGUST 2012.		 Management For   For  
  8.    TO APPROVE UPDATED COMPENSATION TO
DIRECTORS OF THE COMPANY.		 Management Against   Against  
  9.    TO APPROVE A GRANT OF OPTIONS TO
ACQUIRE SHARES OF SYNERON BEAUTY
LTD., A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY, TO EACH OF MR. DAVID
SCHLACHET AND DR. MICHAEL ANGHEL,
BOTH OF WHOM SERVE ON THE BOARD OF
DIRECTORS OF THE COMPANY AND OF
SYNERON BEAUTY LTD.		 Management Against   Against  
  FARMERS & MERCHANTS BANK OF LONG BEACH
  Security 308243104   Meeting Type Annual  
  Ticker Symbol FMBL              Meeting Date 18-Jul-2013
  ISIN US3082431046   Agenda 933852510 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD W. DARLING   For For  
      2 WALTER M. FLORIE   For For  
      3 WILLIAM G. HAYTER   For For  
      4 TIMOTHY W. JACKERT   For For  
      5 LAWRENCE J. MCLAUGHLIN   For For  
      6 DANIEL K. WALKER   For For  
      7 TIMOTHY M. WILSON   For For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE BANK'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.		 Management For   For  
  3.    APPROVAL OF POTENTIAL FUTURE SHARE
REPURCHASES BY THE BANK FOR AN
AGGREGATE AMOUNT NOT TO EXCEED $20
MILLION.		 Management For   For  
  COLUMBUS MCKINNON CORPORATION
  Security 199333105   Meeting Type Annual  
  Ticker Symbol CMCO              Meeting Date 22-Jul-2013
  ISIN US1993331057   Agenda 933847519 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ERNEST R. VEREBELYI   For For  
      2 TIMOTHY T. TEVENS   For For  
      3 RICHARD H. FLEMING   For For  
      4 STEPHEN RABINOWITZ   For For  
      5 LINDA A. GOODSPEED   For For  
      6 NICHOLAS T. PINCHUK   For For  
      7 LIAM G. MCCARTHY   For For  
      8 STEPHANIE K. KUSHNER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  PARK ELECTROCHEMICAL CORP.
  Security 700416209   Meeting Type Annual  
  Ticker Symbol PKE               Meeting Date 23-Jul-2013
  ISIN US7004162092   Agenda 933852104 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DALE BLANCHFIELD   For For  
      2 EMILY J. GROEHL   For For  
      3 PETER MAURER   For For  
      4 BRIAN E. SHORE   For For  
      5 STEVEN T. WARSHAW   For For  
  2.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE 2013 FISCAL YEAR
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 2, 2014.		 Management For   For  
  WISDOMTREE INVESTMENTS, INC.
  Security 97717P104   Meeting Type Annual  
  Ticker Symbol WETF              Meeting Date 24-Jul-2013
  ISIN US97717P1049   Agenda 933844854 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: STEVEN
BEGLEITER		 Management For   For  
  1B    ELECTION OF DIRECTOR: WIN NEUGER Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS WISDOMTREE
INVESTMENTS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.		 Management For   For  
  MITCHAM INDUSTRIES, INC.
  Security 606501104   Meeting Type Annual  
  Ticker Symbol MIND              Meeting Date 25-Jul-2013
  ISIN US6065011040   Agenda 933843852 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BILLY F. MITCHAM, JR.   For For  
      2 PETER H. BLUM   For For  
      3 ROBERT P. CAPPS   For For  
      4 R. DEAN LEWIS   For For  
      5 JOHN F. SCHWALBE   For For  
      6 ROBERT J. ALBERS   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    ADOPT AN AMENDMENT AND RESTATEMENT
("THE AMENDMENT") TO THE MITCHAM
INDUSTRIES, INC. STOCK AWARDS PLAN, AS
AMENDED ("THE PLAN").		 Management Abstain   Against  
  4.    RE-APPROVE THE MATERIAL TERMS OF THE
PLAN AS AMENDED BY THE AMENDMENT
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.		 Management For   For  
  5.    RATIFICATION OF THE SELECTION OF HEIN
& ASSOCIATES LLP AS MITCHAM
INDUSTRIES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.		 Management For   For  
  CARDIONET, INC.
  Security 14159L103   Meeting Type Annual  
  Ticker Symbol BEAT              Meeting Date 25-Jul-2013
  ISIN US14159L1035   Agenda 933847937 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE HOLDING COMPANY
PROPOSAL AND RELATED
REORGANIZATION AGREEMENT, PURSUANT
TO WHICH OUR PRESENT COMPANY WILL
REORGANIZE INTO A HOLDING COMPANY
AND BECOME A SUBSIDIARY OF A NEW
DELAWARE CORPORATION NAMED
BIOTELEMETRY, INC.		 Management For   For  
  2.    DIRECTOR Management        
      1 ERIC N. PRYSTOWSKY, MD   For For  
      2 REBECCA W. RIMEL   For For  
      3 ROBERT J. RUBIN, M.D.   For For  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.		 Management For   For  
  GRAHAM CORPORATION
  Security 384556106   Meeting Type Annual  
  Ticker Symbol GHM               Meeting Date 25-Jul-2013
  ISIN US3845561063   Agenda 933850340 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JERALD D. BIDLACK   For For  
      2 JAMES J. MALVASO   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.		 Management For   For  
  SPARTAN STORES, INC.
  Security 846822104   Meeting Type Annual  
  Ticker Symbol SPTN              Meeting Date 30-Jul-2013
  ISIN US8468221044   Agenda 933849828 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 M. SHAN ATKINS   For For  
      2 WENDY A. BECK   For For  
      3 DENNIS EIDSON   For For  
      4 FRANK M. GAMBINO   For For  
      5 YVONNE R. JACKSON   For For  
      6 F. J. MORGANTHALL, II   For For  
      7 ELIZABETH A. NICKELS   For For  
      8 TIMOTHY J. O'DONOVAN   For For  
      9 CRAIG C. STURKEN   For For  
  2     SAY ON PAY- ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3     PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.		 Management For   For  
  LIN TV CORP.
  Security 532774106   Meeting Type Special 
  Ticker Symbol TVL               Meeting Date 30-Jul-2013
  ISIN US5327741063   Agenda 933855794 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2013,
BY AND BETWEEN LIN TV CORP. AND LIN
MEDIA LLC (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, ON
THE TERMS SET FORTH IN THE MERGER
AGREEMENT.		 Management For   For  
  RLJ ENTERTAINMENT INC.
  Security 74965F104   Meeting Type Annual  
  Ticker Symbol RLJE              Meeting Date 01-Aug-2013
  ISIN US74965F1049   Agenda 933851695 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LISA WARDELL*   For For  
      2 ANDY LASZLO*   For For  
      3 MIGUEL PENELLA#   For For  
      4 H. VAN SINCLAIR#   For For  
      5 MORRIS GOLDFARB#   For For  
      6 ROBERT L. JOHNSON**   For For  
      7 PETER EDWARDS**   For For  
      8 TYRONE BROWN**   For For  
  2.    VOTE ON AN ADVISORY BASIS ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.		 Management Abstain   Against  
  3.    VOTE ON AN ADVISORY BASIS ON WHETHER
THE ADVISORY STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE
YEARS.		 Management Abstain   Against  
  HAWKINS, INC.
  Security 420261109   Meeting Type Annual  
  Ticker Symbol HWKN              Meeting Date 01-Aug-2013
  ISIN US4202611095   Agenda 933852041 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    ELECTION OF DIRECTOR: JOHN S. MCKEON Management For   For  
  2.    ELECTION OF DIRECTOR: PATRICK H.
HAWKINS		 Management For   For  
  3.    ELECTION OF DIRECTOR: JAMES A.
FAULCONBRIDGE		 Management For   For  
  4.    ELECTION OF DIRECTOR: DUANE M.
JERGENSON		 Management For   For  
  5.    ELECTION OF DIRECTOR: MARY J.
SCHUMACHER		 Management For   For  
  6.    ELECTION OF DIRECTOR: DARYL I. SKAAR Management For   For  
  7.    ELECTION OF DIRECTOR: JAMES T.
THOMPSON		 Management For   For  
  8.    ELECTION OF DIRECTOR: JEFFREY L.
WRIGHT		 Management For   For  
  9.    NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION ("SAY-ON-PAY")		 Management Abstain   Against  
  DESTINATION XL GROUP, INC.
  Security 25065K104   Meeting Type Annual  
  Ticker Symbol DXLG              Meeting Date 01-Aug-2013
  ISIN US25065K1043   Agenda 933853283 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SEYMOUR HOLTZMAN   For For  
      2 DAVID A. LEVIN   For For  
      3 ALAN S. BERNIKOW   For For  
      4 JESSE CHOPER   For For  
      5 JOHN E. KYEES   For For  
      6 WARD K. MOONEY   For For  
      7 GEORGE T. PORTER, JR.   For For  
      8 MITCHELL S. PRESSER   For For  
      9 IVY ROSS   For For  
  2.    APPROVE AN AMENDMENT TO OUR 2006
INCENTIVE COMPENSATION PLAN, AS
AMENDED TO (I) INCREASE TOTAL NUMBER
OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER PLAN
BY 1,500,000 SHARES & (II) AS A SUB-LIMIT
UNDER THE PLAN, INCREASE THE MAXIMUM
NUMBER OF THOSE SHARES THAT MAY BE
SUBJECT TO THE GRANTING OF AWARDS
OTHER THAN STOCK OPTIONS AND STOCK
APPRECIATION RIGHTS BY 500,000 SHARES.		 Management Against   Against  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING FEBRUARY 1, 2014.		 Management For   For  
  GASTAR EXPLORATION, INC.
  Security 367299203   Meeting Type Annual and Special Meeting
  Ticker Symbol GST               Meeting Date 01-Aug-2013
  ISIN CA3672992037   Agenda 933854805 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    FIX THE NUMBER OF BOARD OF DIRECTORS
AT FIVE (5) MEMBERS.		 Management For   For  
  02    DIRECTOR Management        
      1 JOHN H. CASSELS   For For  
      2 RANDOLPH C. COLEY   For For  
      3 ROBERT D. PENNER   For For  
      4 J. RUSSELL PORTER   For For  
      5 JOHN M. SELSER SR.   For For  
  03    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.		 Management For   For  
  04    APPROVE ON A NON-BINDING ADVISORY
BASIS THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  05    APPROVE THE DELAWARE MIGRATION. Management For   For  
  FISHER COMMUNICATIONS, INC.
  Security 337756209   Meeting Type Special 
  Ticker Symbol FSCI              Meeting Date 06-Aug-2013
  ISIN US3377562091   Agenda 933854475 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 11, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FISHER
COMMUNICATIONS, INC., SINCLAIR
BROADCAST GROUP, INC. AND SINCLAIR
TELEVISION OF SEATTLE, INC.		 Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
DISCLOSED IN THE PROXY STATEMENT
THAT MAY BE PAYABLE TO FISHER
COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER.		 Management For   For  
  ALERE INC.
  Security 01449J105   Meeting Type Contested-Annual  
  Ticker Symbol ALR               Meeting Date 07-Aug-2013
  ISIN US01449J1051   Agenda 933852750 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HAKAN BJORKLUND   For For  
      2 STEPHEN P. MACMILLAN   For For  
      3 BRIAN A. MARKISON   For For  
      4 T.F. WILSON MCKILLOP   For For  
  2.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2010 STOCK OPTION AND
INCENTIVE PLAN BY 2,000,000 FROM
5,153,663 TO 7,153,663.		 Management Against   Against  
  3.    APPROVAL OF THE GRANTING OF OPTIONS
UNDER OUR 2010 STOCK OPTION AND
INCENTIVE PLAN TO CERTAIN EXECUTIVE
OFFICERS; PROVIDED THAT, EVEN IF THIS
PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO
IMPLEMENT THIS PROPOSAL UNLESS
PROPOSAL 2 IS ALSO APPROVED.		 Management Against   Against  
  4.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000 FROM
3,000,000 TO 4,000,000.		 Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.		 Management For   For  
  6.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  REALD INC.
  Security 75604L105   Meeting Type Annual  
  Ticker Symbol RLD               Meeting Date 08-Aug-2013
  ISIN US75604L1052   Agenda 933852407 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL V. LEWIS   For For  
      2 P. GORDON HODGE   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MARCH 31, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  ARCTIC CAT INC.
  Security 039670104   Meeting Type Annual  
  Ticker Symbol ACAT              Meeting Date 08-Aug-2013
  ISIN US0396701049   Agenda 933853308 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CLAUDE J. JORDAN   For For  
      2 SUSAN E. LESTER   For For  
  2.    TO APPROVE THE ARCTIC CAT INC. 2013
OMNIBUS STOCK AND INCENTIVE PLAN.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.		 Management For   For  
  ELECTRO SCIENTIFIC INDUSTRIES, INC.
  Security 285229100   Meeting Type Annual  
  Ticker Symbol ESIO              Meeting Date 08-Aug-2013
  ISIN US2852291002   Agenda 933856138 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FREDERICK A. BALL   For For  
      2 NICHOLAS KONIDARIS   For For  
      3 ROBERT R. WALKER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 29, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  STEWART ENTERPRISES, INC.
  Security 860370105   Meeting Type Special 
  Ticker Symbol STEI              Meeting Date 13-Aug-2013
  ISIN US8603701058   Agenda 933859413 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 28, 2013, BY
AND AMONG SERVICE CORPORATION
INTERNATIONAL, RIO ACQUISITION CORP.
AND STEWART ENTERPRISES, INC.
("STEWART") (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME).		 Management For   For  
  2.    TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO STEWART'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.		 Management For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES TO APPROVE
THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.		 Management For   For  
  NEWPORT BANCORP, INC.
  Security 651754103   Meeting Type Annual  
  Ticker Symbol NFSB              Meeting Date 15-Aug-2013
  ISIN US6517541032   Agenda 933857015 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    THE PROPOSAL TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MARCH 5, 2013, BY AND
BETWEEN SI FINANCIAL GROUP, INC. AND
NEWPORT BANCORP, INC., AND THE
MERGER CONTEMPLATED THEREIN.		 Management For   For  
  2.    THE PROPOSAL TO ADJOURN THE ANNUAL
MEETING TO PERMIT THE FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.		 Management For   For  
  3.    THE PROPOSAL TO APPROVE THE NON-
BINDING, ADVISORY RESOLUTION
APPROVING THE COMPENSATION PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF
THE COMPANY IN CONNECTION WITH THE
MERGER.		 Management Abstain   Against  
  4.    DIRECTOR Management        
      1 WILLIAM R. HARVEY   For For  
      2 KEVIN M. MCCARTHY   For For  
  5.    THE RATIFICATION OF THE APPOINTMENT
OF WOLF & COMPANY, P.C. AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEWPORT
BANCORP, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.		 Management For   For  
  6.    A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  7.    AN ADVISORY, NON-BINDING VOTE
REGARDING THE FREQUENCY OF VOTING
ON OUR EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  CHINA AUTOMOTIVE SYSTEMS, INC.
  Security 16936R105   Meeting Type Annual  
  Ticker Symbol CAAS              Meeting Date 20-Aug-2013
  ISIN US16936R1059   Agenda 933856619 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HANLIN CHEN   For For  
      2 QIZHOU WU   For For  
      3 ARTHUR WONG   For For  
      4 GUANGXUN XU   For For  
      5 ROBERT TUNG   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED COMPANY (TO BE RENAMED
AS PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.		 Management For   For  
  3.    TO APPROVE AN ADVISORY (NON-BINDING)
PROPOSAL CONCERNING THE COMPANY'S
NAMED EXECUTIVE COMPENSATION
PROGRAM.		 Management Abstain   Against  
  DAKTRONICS, INC.
  Security 234264109   Meeting Type Annual  
  Ticker Symbol DAKT              Meeting Date 21-Aug-2013
  ISIN US2342641097   Agenda 933856099 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES B. MORGAN   For For  
      2 JOHN L. MULLIGAN   For For  
      3 BRUCE W. TOBIN   For For  
  2.    TO APPROVE THE AMENDMENT TO OUR
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2014.		 Management For   For  
  5.    TO TRANSACT SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.		 Management Abstain   Against  
  KEYNOTE SYSTEMS, INC.
  Security 493308100   Meeting Type Special 
  Ticker Symbol KEYN              Meeting Date 21-Aug-2013
  ISIN US4933081006   Agenda 933860543 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO CONSIDER & VOTE ON A PROPOSAL TO
ADOPT THE AGREEMENT & PLAN OF
MERGER, (AS IT MAY BE AMENDED FROM
TIME TO TIME IN ACCORDANCE WITH ITS
TERMS), PURSUANT TO WHICH HAWAII
MERGER CORP, INC., A WHOLLY-OWNED
SUBSIDIARY OF HAWAII PARENT CORP, INC.,
WILL MERGE WITH & INTO THE COMPANY,
WITH THE COMPANY SURVIVING THE
MERGER AS A WHOLLY-OWNED SUBSIDIARY
OF HAWAII PARENT CORP., INC.		 Management For   For  
  2.    TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE THE NON-BINDING APPROVAL
REGARDING THE COMPENSATION
ARRANGEMENTS OF CERTAIN EXECUTIVES.		 Management For   For  
  3.    TO VOTE TO ADJOURN THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE
(E.G., TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO
ESTABLISH A QUORUM OR TO COMPLY
WITH APPLICABLE LAW OR ORDER OR A
REQUEST FROM THE SEC OR ITS STAFF).		 Management For   For  
  MET-PRO CORPORATION
  Security 590876306   Meeting Type Special 
  Ticker Symbol MPR               Meeting Date 26-Aug-2013
  ISIN US5908763064   Agenda 933862814 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED APRIL 21, 2013 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG CECO
ENVIRONMENTAL CORP., MUSTANG
ACQUISITION INC., A WHOLLY-OWNED
SUBSIDIARY OF CECO, MUSTANG
ACQUISITION II INC., A SEPARATE WHOLLY-
OWNED SUBSIDIARY OF CECO, AND MET-
PRO CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.		 Management For   For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
THE MERGER-RELATED COMPENSATION
THAT MAY BECOME PAYABLE TO MET-PRO'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS.		 Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE MET-PRO SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO, AMONG OTHER REASONS, SOLICIT
ADDITIONAL PROXIES.		 Management For   For  
  HUDSON TECHNOLOGIES, INC.
  Security 444144109   Meeting Type Annual  
  Ticker Symbol HDSN              Meeting Date 27-Aug-2013
  ISIN US4441441098   Agenda 933863082 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 VINCENT P. ABBATECOLA   For For  
      2 BRIAN F. COLEMAN   For For  
      3 OTTO C. MORCH   For For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE RESOLUTION APPROVING
NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  3.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE RESOLUTION
APPROVING NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.		 Management For   For  
  OPKO HEALTH, INC.
  Security 68375N103   Meeting Type Annual  
  Ticker Symbol OPK               Meeting Date 28-Aug-2013
  ISIN US68375N1037   Agenda 933862181 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 PHILLIP FROST, M.D.   For For  
      2 JANE H. HSIAO, PH.D.   For For  
      3 STEVEN D. RUBIN   For For  
      4 ROBERT A. BARON   For For  
      5 THOMAS E. BEIER   For For  
      6 DMITRY KOLOSOV   For For  
      7 RICHARD A. LERNER, M.D.   For For  
      8 JOHN A. PAGANELLI   For For  
      9 R.C. PFENNIGER, JR.   For For  
      10 A. LIN-TSING YU, MD PHD   For For  
  2     PROPOSAL TO APPROVE AN AMENDMENT
TO THE OPKO HEALTH, INC. 2007 EQUITY
INCENTIVE PLAN (THE "2007 PLAN") TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, OF OPKO ("OPKO
COMMON STOCK") AUTHORIZED FOR
ISSUANCE PURSUANT TO THE 2007 PLAN
FROM 35 MILLION SHARES TO 55 MILLION
SHARES OF OPKO COMMON STOCK.		 Management Against   Against  
  3     PROPOSAL TO APPROVE AN AMENDMENT
TO OPKO'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF THE OPKO COMMON STOCK
THAT OPKO MAY ISSUE FROM 500 MILLION
SHARES TO 750 MILLION SHARES.		 Management For   For  
  4     TO APPROVE THE ISSUANCE OF SHARES OF
OPKO COMMON STOCK & OTHER
SECURITIES EXERCISABLE FOR SHARES OF
OPKO COMMON STOCK TO THE
STOCKHOLDERS OF PROLOR BIOTECH, INC.
("PROLOR"), A NEVADA CORPORATION, IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, AMONG PROLOR, OPKO
AND POM ACQUISITION, INC. ("POM").		 Management For   For  
  5     PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE OPKO ANNUAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.		 Management For   For  
  CAPSTONE TURBINE CORPORATION
  Security 14067D102   Meeting Type Annual  
  Ticker Symbol CPST              Meeting Date 29-Aug-2013
  ISIN US14067D1028   Agenda 933858740 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GARY D. SIMON   For For  
      2 RICHARD K. ATKINSON   For For  
      3 JOHN V. JAGGERS   For For  
      4 DARREN R. JAMISON   For For  
      5 NOAM LOTAN   For For  
      6 GARY J. MAYO   For For  
      7 ELIOT G. PROTSCH   For For  
      8 HOLLY A. VAN DEURSEN   For For  
      9 DARRELL J. WILK   For For  
  2.    RE-APPROVE THE PERFORMANCE CRITERIA
UNDER THE COMPANY'S EXECUTIVE
PERFORMANCE INCENTIVE PLAN		 Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT		 Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014		 Management For   For  
  INFUSYSTEM HOLDINGS, INC.
  Security 45685K102   Meeting Type Annual  
  Ticker Symbol INFU              Meeting Date 29-Aug-2013
  ISIN US45685K1025   Agenda 933863525 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID DREYER   For For  
      2 RYAN MORRIS   For For  
      3 ERIC STEEN   For For  
      4 JOSEPH WHITTERS   For For  
      5 WAYNE YETTER   For For  
  2.    AMENDMENT OF CERTIFICATE OF
INCORPORATION PURSUANT TO THE
CREDIT AGREEMENT		 Management For   For  
  3.    INCREASE IN THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S 2007 STOCK INCENTIVE PLAN		 Management Against   Against  
  4.    ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  5.    ADVISORY VOTE ON FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  6.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013		 Management For   For  
  IXYS CORPORATION
  Security 46600W106   Meeting Type Annual  
  Ticker Symbol IXYS              Meeting Date 30-Aug-2013
  ISIN US46600W1062   Agenda 933860377 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DONALD L. FEUCHT   For For  
      2 SAMUEL KORY   For For  
      3 S. JOON LEE   For For  
      4 TIMOTHY A. RICHARDSON   For For  
      5 JAMES M. THORBURN   For For  
      6 KENNETH D. WONG   For For  
      7 NATHAN ZOMMER   For For  
  2.    TO APPROVE THE 2013 EQUITY INCENTIVE
PLAN.		 Management Abstain   Against  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.		 Management Abstain   Against  
  4.    TO RATIFY THE SELECTION OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
MARCH 31, 2014.		 Management For   For  
  TRIANGLE PETROLEUM CORPORATION
  Security 89600B201   Meeting Type Annual  
  Ticker Symbol TPLM              Meeting Date 30-Aug-2013
  ISIN US89600B2016   Agenda 933861800 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PETER HILL   For For  
      2 JONATHAN SAMUELS   For For  
      3 F. GARDNER PARKER   For For  
      4 GUS HALAS   For For  
      5 RANDAL MATKALUK   For For  
      6 ROY A. ANEED   For For  
  2.    PROPOSAL TO RATIFY APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM		 Management For   For  
  3.    PROPOSAL TO APPROVE THE
AUTHORIZATION OF 40,000,000 SHARES OF
PREFERRED STOCK		 Management Against   Against  
  4.    PROPOSAL TO APPROVE THE STOCK
OPTION AGREEMENT FOR OUR CHIEF
EXECUTIVE OFFICER		 Management Abstain   Against  
  5.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE PROXY STATEMENT		 Management Abstain   Against  
  6.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
ONCE EVERY ONE, TWO, OR THREE YEARS		 Management Abstain   Against  
  ANNIES, INC.
  Security 03600T104   Meeting Type Annual  
  Ticker Symbol BNNY              Meeting Date 10-Sep-2013
  ISIN US03600T1043   Agenda 933861127 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.		 Management For   For  
  2.    DIRECTOR Management        
      1 MOLLY F. ASHBY   For For  
      2 JOHN M. FORAKER   For For  
      3 JULIE D. KLAPSTEIN   For For  
      4 LAWRENCE S. PEIROS   For For  
      5 BETTINA M. WHYTE   For For  
      6 BILLIE IDA WILLIAMSON   For For  
      7 BETTINA M. WHYTE   For For  
      8 BILLIE IDA WILLIAMSON   For For  
  4.    TO ADOPT AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE VARIOUS PROVISIONS RELATED
TO SOLERA CAPITAL, LLC AND ITS
AFFILIATES THAT ARE NOW INAPPLICABLE.		 Management For   For  
  5.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
ANNIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING MARCH 31, 2014.		 Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF ANNIE'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.		 Management Abstain   Against  
  NATHAN'S FAMOUS, INC.
  Security 632347100   Meeting Type Annual  
  Ticker Symbol NATH              Meeting Date 12-Sep-2013
  ISIN US6323471002   Agenda 933861848 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT J. EIDE   For For  
      2 ERIC GATOFF   For For  
      3 BRIAN S. GENSON   For For  
      4 BARRY LEISTNER   For For  
      5 HOWARD M. LORBER   For For  
      6 WAYNE NORBITZ   For For  
      7 A.F. PETROCELLI   For For  
      8 CHARLES RAICH   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS AUDITORS FOR
FISCAL 2014.		 Management For   For  
  METHODE ELECTRONICS, INC.
  Security 591520200   Meeting Type Annual  
  Ticker Symbol MEI               Meeting Date 12-Sep-2013
  ISIN US5915202007   Agenda 933862054 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: WALTER J.
ASPATORE		 Management For   For  
  1B    ELECTION OF DIRECTOR: WARREN L. BATTS Management For   For  
  1C    ELECTION OF DIRECTOR: J. EDWARD
COLGATE		 Management For   For  
  1D    ELECTION OF DIRECTOR: DARREN M.
DAWSON		 Management For   For  
  1E    ELECTION OF DIRECTOR: DONALD W. DUDA Management For   For  
  1F    ELECTION OF DIRECTOR: STEPHEN F.
GATES		 Management For   For  
  1G    ELECTION OF DIRECTOR: ISABELLE C.
GOOSSEN		 Management For   For  
  1H    ELECTION OF DIRECTOR: CHRISTOPHER J.
HORNUNG		 Management For   For  
  1I    ELECTION OF DIRECTOR: PAUL G. SHELTON Management For   For  
  1J    ELECTION OF DIRECTOR: LAWRENCE B.
SKATOFF		 Management For   For  
  2     THE RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 3, 2014.		 Management For   For  
  3     THE ADVISORY APPROVAL OF METHODE'S
NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  UROPLASTY, INC.
  Security 917277204   Meeting Type Annual  
  Ticker Symbol UPI               Meeting Date 12-Sep-2013
  ISIN US9172772041   Agenda 933863272 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS E. JAMISON   For For  
      2 JAMES P. STAUNER   For For  
  2.    TO APPROVE COMPENSATION TO OUR
EXECUTIVE OFFICERS (NONBINDING).		 Management Abstain   Against  
  3.    VOTE ON FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION VOTES
(NONBINDING).		 Management Abstain   Against  
  4.    TO APPROVE THE AMENDMENT
INCREASING BY 750,000 SHARE
RESERVATION UNDER 2006 AMENDED
STOCK INCENTIVE PLAN.		 Management Against   Against  
  5.    RATIFICATION OF GRANT THORNTON LLP
AS INDEPENDENT REGISTERED PUBLIC
AUDITORS.		 Management For   For  
  6.    THE UNDERSIGNED AUTHORIZES THE
PROXIES IN THEIR DISCRETION TO VOTE
UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.		 Management For   For  
  ACELRX PHARMACEUTICALS INC
  Security 00444T100   Meeting Type Annual  
  Ticker Symbol ACRX              Meeting Date 12-Sep-2013
  ISIN US00444T1007   Agenda 933866533 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 STEPHEN J. HOFFMAN   For For  
      2 RICHARD A. KING   For For  
      3 PAMELA P. PALMER   For For  
  2     TO RATIFY APPOINTMENT BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2013.		 Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.		 Management Abstain   Against  
  4     TO INDICATE, ON AN ADVISORY BASIS, THE
PREFERRED FREQUENCY OF THE
ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  CINEDIGM DIGITAL CINEMA CORP.
  Security 172407108   Meeting Type Annual  
  Ticker Symbol CIDM              Meeting Date 19-Sep-2013
  ISIN US1724071089   Agenda 933861482 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHRISTOPHER J. MCGURK   For For  
      2 ADAM M. MIZEL   For For  
      3 GARY S. LOFFREDO   For For  
      4 PETER C. BROWN   For For  
      5 WAYNE L. CLEVENGER   For For  
      6 MATTHEW W. FINLAY   For For  
      7 MARTIN B. O'CONNOR, II   For For  
      8 LAURA NISONGER SIMS   For For  
  2.    TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO CINEDIGM CORP.		 Management For   For  
  3.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TO RECOMMEND, BY NON-BINDING
ADVISORY VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES.		 Management Abstain   Against  
  5.    TO RATIFY THE APPOINTMENT OF
EISNERAMPER LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.		 Management For   For  
  SKYLINE CORPORATION
  Security 830830105   Meeting Type Annual  
  Ticker Symbol SKY               Meeting Date 23-Sep-2013
  ISIN US8308301055   Agenda 933867282 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ARTHUR J. DECIO   For For  
      2 JOHN C. FIRTH   For For  
      3 JERRY HAMMES   For For  
      4 WILLIAM H. LAWSON   For For  
      5 DAVID T. LINK   For For  
      6 ANDREW J. MCKENNA   For For  
      7 BRUCE G. PAGE   For For  
      8 SAMUEL S. THOMPSON   For For  
  2.    THE RATIFICATION OF CROWE HORWATH
LLP AS SKYLINE'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING MAY 31,
2014.		 Management For   For  
  3.    RESOLVED, THE SHAREHOLDERS APPROVE
THE COMPENSATION AWARDED TO
SKYLINE'S NAMED EXECUTIVE OFFICERS
FOR FISCAL YEAR 2013 AS DISCLOSED IN
THE EXECUTIVE COMPENSATION
DISCUSSION, INCLUDING COMPENSATION
TABLES AND NARRATIVE DISCUSSION IS
HEREBY APPROVED.		 Management Abstain   Against  
  ITERIS, INC.
  Security 46564T107   Meeting Type Annual  
  Ticker Symbol ITI               Meeting Date 23-Sep-2013
  ISIN US46564T1079   Agenda 933870291 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD CHAR   For For  
      2 KEVIN C. DALY, PH.D.   For For  
      3 GREGORY A. MINER   For For  
      4 ABBAS MOHADDES   For For  
      5 GERARD M. MOONEY   For For  
      6 THOMAS L. THOMAS   For For  
      7 MIKEL WILLIAMS   For For  
  2.    RATIFICATION OF MCGLADREY LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ITERIS FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.		 Management For   For  
  3.    APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
CONDUCTING ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  BELO CORP.
  Security 080555105   Meeting Type Special 
  Ticker Symbol BLC               Meeting Date 25-Sep-2013
  ISIN US0805551050   Agenda 933869262 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JUNE 12, 2013,
BY AND AMONG THE COMPANY, GANNETT
CO., INC. AND DELTA ACQUISITION CORP.		 Management For   For  
  2.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
THAT MAY BE PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY IN
CONNECTION WITH THE MERGER.		 Management Abstain   Against  
  3.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.		 Management For   For  
  DAEGIS INC
  Security 233720101   Meeting Type Annual  
  Ticker Symbol DAEG              Meeting Date 25-Sep-2013
  ISIN US2337201014   Agenda 933871483 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 STEVEN D. WHITEMAN   For For  
      2 TIMOTHY P. BACCI   For For  
      3 ROBERT M. BOZEMAN   For For  
      4 RICHARD M. BROOKS   For For  
      5 TERY R. LARREW   For For  
  2     TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2014.		 Management For   For  
  3     VOTE, ON AN ADVISORY BASIS, ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4     VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF THE ADVISORY VOTE ON
THE NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  PROVIDENT NEW YORK BANCORP
  Security 744028101   Meeting Type Special 
  Ticker Symbol PBNY              Meeting Date 26-Sep-2013
  ISIN US7440281019   Agenda 933867991 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL
3, 2013, BY AND BETWEEN STERLING
BANCORP AND PROVIDENT NEW YORK
BANCORP, PURSUANT TO WHICH STERLING
WILL MERGE WITH AND INTO PROVIDENT.		 Management For   For  
  2.    PROPOSAL TO ADJOURN THE PROVIDENT
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROVIDENT
MERGER PROPOSAL.		 Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT CERTAIN EXECUTIVE OFFICERS OF
PROVIDENT MAY RECEIVE IN CONNECTION
WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH
PROVIDENT.		 Management Abstain   Against  
  4.    PROPOSAL TO APPROVE AN AMENDMENT
TO THE PROVIDENT 2012 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF PROVIDENT COMMON
STOCK THAT MAY BE SUBJECT TO CERTAIN
AWARDS UNDER THE PLAN, INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.		 Management For   For  
  TRANS-LUX CORPORATION
  Security 893247106   Meeting Type Annual  
  Ticker Symbol TNLX              Meeting Date 02-Oct-2013
  ISIN US8932471068   Agenda 933872930 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.		 Management For   For  
  1B    APPROVE THE ADVISORY RESOLUTION ON
THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  2A    APPROVE THE GRANT OF WARRANTS TO
GEORGE SCHIELE.		 Management For   For  
  2B    APPROVE THE GRANT OF WARRANTS
SALVATORE ZIZZA.		 Management For   For  
  2C    APPROVE THE GRANT OF WARRANTS TO
JEAN FIRSTENBERG.		 Management For   For  
  3A    AMEND CERTIFICATE OF INCORPORATION
TO GRANT BOARD THE DISCRETION TO
EFFECT REVERSE STOCK SPLIT FOLLOWED
BY A FORWARD STOCK SPLIT.		 Management For   For  
  3B    APPROVE THE AMENDMENTS TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION GRANTING OUR BOARD
THE DISCRETION TO REDUCE THE
COMPANY'S COMMON STOCK;
IMPLEMENTATION OF PROPOSAL NO. 3(B) IS
CONDITIONED UPON THE APPROVAL OF
PROPOSAL NO. 3(A); IF PROPOSAL NO. 3(A)
IS NOT APPROVED, THEN PROPOSAL NO.
3(B) WILL NOT BE IMPLEMENTED.		 Management For   For  
  4A    ELECTION OF JEAN FIRSTENBERG TO
SERVE AS A DIRECTOR FOR A THREE-YEAR
TERM, UNTIL HER SUCCESSOR SHALL BE
ELECTED AND SHALL HAVE QUALIFIED.		 Management For   For  
  4B    ELECTION OF ALAN K. GREENE TO SERVE
AS A DIRECTOR FOR A THREE-YEAR TERM.		 Management For   For  
  4C    ELECTION OF ALBERTO SHAIO TO SERVE AS
A DIRECTOR FOR A THREE-YEAR TERM.		 Management For   For  
  5     RATIFY THE RETENTION OF BDO USA, LLP,
AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  MESA LABORATORIES, INC.
  Security 59064R109   Meeting Type Annual  
  Ticker Symbol MLAB              Meeting Date 03-Oct-2013
  ISIN US59064R1095   Agenda 933868121 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 L. SCHMIEDER   For For  
      2 H. CAMPBELL   For For  
      3 M. BROOKS   For For  
      4 R. DWYER   For For  
      5 E. GUILLEMIN   For For  
      6 J. SULLIVAN   For For  
      7 D. KELLY   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS SECTION AND THE EXECUTIVE
COMPENSATION SECTION OF OUR PROXY
STATEMENT.		 Management Abstain   Against  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF EKS&H
LLLP (EKS&H) AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2014 (THE "RATIFICATION OF
AUDITORS PROPOSAL").		 Management For   For  
  NEOGEN CORPORATION
  Security 640491106   Meeting Type Annual  
  Ticker Symbol NEOG              Meeting Date 03-Oct-2013
  ISIN US6404911066   Agenda 933873108 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM T. BOEHM, PH.D.   For For  
      2 JACK C. PARNELL   For For  
      3 CLAYTON K. YEUTTER PH.D   For For  
  2.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF EXECUTIVES.		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM.		 Management For   For  
  SCHMITT INDUSTRIES, INC.
  Security 806870200   Meeting Type Annual  
  Ticker Symbol SMIT              Meeting Date 04-Oct-2013
  ISIN US8068702005   Agenda 933878829 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 DAVID M. HUDSON   For For  
      2 JAMES A. FITZHENRY   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF SCHMITT
INDUSTRIES, INC.'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3     APPROVAL, ON AN ADVISORY BASIS, OF A
ONE-YEAR FREQUENCY FOR FUTURE
SHAREHOLDER ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  STRATTEC SECURITY CORPORATION
  Security 863111100   Meeting Type Annual  
  Ticker Symbol STRT              Meeting Date 08-Oct-2013
  ISIN US8631111007   Agenda 933877194 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRANK J. KREJCI   For For  
  2.    TO APPROVE THE NON-BINDING ADVISORY
PROPOSAL ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  TEXAS INDUSTRIES, INC.
  Security 882491103   Meeting Type Annual  
  Ticker Symbol TXI               Meeting Date 16-Oct-2013
  ISIN US8824911031   Agenda 933873677 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JOHN D. BAKER II Management For   For  
  1B.   ELECTION OF DIRECTOR: MEL G. BREKHUS Management For   For  
  1C.   ELECTION OF DIRECTOR: EUGENIO
CLARIOND		 Management For   For  
  1D.   ELECTION OF DIRECTOR: SAM COATS Management For   For  
  1E.   ELECTION OF DIRECTOR: SEAN P. FOLEY Management For   For  
  1F.   ELECTION OF DIRECTOR: BERNARD
LANIGAN, JR.		 Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS R.
RANSDELL		 Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: RONALD G.
STEINHART		 Management For   For  
  1J.   ELECTION OF DIRECTOR: DOROTHY C.
WEAVER		 Management For   For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS.		 Management For   For  
  3.    APPROVE EXECUTIVE COMPENSATION. Management Abstain   Against  
  4.    APPROVE THE TEXAS INDUSTRIES, INC.
MASTER PERFORMANCE- BASED INCENTIVE
PLAN.		 Management For   For  
  CASELLA WASTE SYSTEMS, INC.
  Security 147448104   Meeting Type Annual  
  Ticker Symbol CWST              Meeting Date 16-Oct-2013
  ISIN US1474481041   Agenda 933874427 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL K. BURKE   For For  
      2 JAMES F. CALLAHAN JR.   For For  
      3 DOUGLAS R. CASELLA   For For  
  2.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2014.		 Management For   For  
  4.    TO ACT ON A STOCKHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.		 Shareholder Against   For  
  THE L.S. STARRETT COMPANY
  Security 855668109   Meeting Type Annual  
  Ticker Symbol SCX               Meeting Date 16-Oct-2013
  ISIN US8556681091   Agenda 933879338 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD B. KENNEDY   Withheld Against  
      2 TERRY A. PIPER   Withheld Against  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.		 Management For   For  
  3.    A STOCKHOLDER PROPOSAL THAT THE
COMPANY'S BOARD REDEEM THE RIGHTS
ISSUED PURSUANT TO THE COMPANY'S
RIGHTS AGREEMENT.		 Shareholder For   Against  
  ANCHOR BANCORP WA
  Security 032838104   Meeting Type Annual  
  Ticker Symbol ANCB              Meeting Date 16-Oct-2013
  ISIN US0328381043   Agenda 933879720 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM K. FOSTER   For For  
      2 REID A. BATES   For For  
  2.    ADVISORY (NON-BINDING) APPROVAL OF
THE COMPENSATION OF ANCHOR
BANCORP'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    ADVISORY (NON-BINDING) VOTE ON HOW
OFTEN SHAREHOLDERS SHALL VOTE ON
EXECUTIVE COMPENSATION - EVERY ONE,
TWO OR THREE YEARS.		 Management Abstain   Against  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF MOSS ADAMS LLP AS THE INDEPENDENT
AUDITOR FOR THE YEAR ENDING JUNE 30,
2014.		 Management For   For  
  SUNWEST BANK
  Security 86789K309   Meeting Type Annual  
  Ticker Symbol SWBC              Meeting Date 16-Oct-2013
  ISIN US86789K3095   Agenda 933881369 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ERIC D. HOVDE   For For  
      2 RONALD C. HOWARTH   For For  
      3 EDWARD G. KELLOGG   For For  
      4 JOHN STROCKIS   For For  
      5 JEFFREY M. THOMAS   For For  
      6 JOSEPH J. THOMAS   For For  
      7 CHRIS WALSH   For For  
      8 RUSSELL E. WERTZ   For For  
  THE MARCUS CORPORATION
  Security 566330106   Meeting Type Annual  
  Ticker Symbol MCS               Meeting Date 17-Oct-2013
  ISIN US5663301068   Agenda 933874338 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEPHEN H. MARCUS   For For  
      2 DIANE MARCUS GERSHOWITZ   For For  
      3 DANIEL F. MCKEITHAN, JR   For For  
      4 ALLAN H. SELIG   For For  
      5 TIMOTHY E. HOEKSEMA   For For  
      6 BRUCE J. OLSON   For For  
      7 PHILIP L. MILSTEIN   For For  
      8 BRONSON J. HAASE   For For  
      9 JAMES D. ERICSON   For For  
      10 GREGORY S. MARCUS   For For  
      11 BRIAN J. STARK   For For  
  2.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.		 Management For   For  
  TWIN DISC, INCORPORATED
  Security 901476101   Meeting Type Annual  
  Ticker Symbol TWIN              Meeting Date 18-Oct-2013
  ISIN US9014761012   Agenda 933879352 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN H. BATTEN   For For  
      2 HAROLD M. STRATTON II   For For  
      3 MICHAEL C. SMILEY   For For  
  2.    ADVISE APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.		 Management For   For  
  MERCURY SYSTEMS, INC.
  Security 589378108   Meeting Type Annual  
  Ticker Symbol MRCY              Meeting Date 22-Oct-2013
  ISIN US5893781089   Agenda 933875099 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES K. BASS   For For  
      2 MICHAEL A. DANIELS   For For  
  2.    TO APPROVE OUR AMENDED AND
RESTATED EXECUTIVE BONUS PLAN.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  ANGIODYNAMICS, INC.
  Security 03475V101   Meeting Type Annual  
  Ticker Symbol ANGO              Meeting Date 22-Oct-2013
  ISIN US03475V1017   Agenda 933876178 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JEFFREY G. GOLD   For For  
      2 KEVIN J. GOULD   For For  
      3 DENNIS S. METENY   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31,
2014.		 Management For   For  
  3.    SAY-ON-PAY - AN ADVISORY VOTE ON THE
APPROVAL OF COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  SPEED COMMERCE, INC.
  Security 639208107   Meeting Type Annual  
  Ticker Symbol     Meeting Date 23-Oct-2013
  ISIN US6392081070   Agenda 933877156 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 REBECCA LYNN ATCHISON   For For  
      2 KEITH A. BENSON   For For  
      3 MONROE DAVID BRYANT, JR   For For  
      4 TIMOTHY R. GENTZ   For For  
      5 JEFFREY B. ZISK   For For  
  2.    RATIFYING THE APPOINTMENT OF GRANT
THORNTON LLP.		 Management For   For  
  3.    APPROVING, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS FOR FY2013 AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT (SAY ON PAY).		 Management Abstain   Against  
  SYMMETRICOM, INC.
  Security 871543104   Meeting Type Annual  
  Ticker Symbol SYMM              Meeting Date 25-Oct-2013
  ISIN US8715431040   Agenda 933882602 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES A. CHIDDIX Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT T.
CLARKSON		 Management For   For  
  1C.   ELECTION OF DIRECTOR: ELIZABETH A.
FETTER		 Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT M.
NEUMEISTER JR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD N.
SNYDER		 Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J.
STANZIONE		 Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT FISCAL YEAR.		 Management For   For  
  3.    PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  4.    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S
2006 INCENTIVE AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER BY 1,500,000
SHARES.		 Management Against   Against  
  SIMPLICITY BANCORP, INC.
  Security 828867101   Meeting Type Annual  
  Ticker Symbol SMPL              Meeting Date 30-Oct-2013
  ISIN US8288671014   Agenda 933879504 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES L. BREEDEN   For For  
      2 LAURA G. WEISSHAR   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.		 Management For   For  
  3.    AN ADVISORY, NON-BINDING RESOLUTION
WITH RESPECT TO OUR EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  PIKE ELECTRIC CORPORATION
  Security 721283109   Meeting Type Annual  
  Ticker Symbol PIKE              Meeting Date 31-Oct-2013
  ISIN US7212831090   Agenda 933880317 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. ERIC PIKE   For For  
      2 CHARLES E. BAYLESS   For For  
      3 JAMES R. HELVEY III   For For  
      4 PETER PACE   For For  
      5 DANIEL J. SULLIVAN III   For For  
      6 JAMES L. TURNER   For For  
  2.    ADOPTION OF AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF SEPTEMBER 16,
2013, BETWEEN THE COMPANY AND PIKE
CORPORATION, A NORTH CAROLINA
CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, BY WHICH
THE COMPANY WOULD EFFECT THE
REINCORPORATION OF THE COMPANY
FROM DELAWARE TO NORTH CAROLINA.		 Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.		 Management For   For  
  HAMPDEN BANCORP, INC.
  Security 40867E107   Meeting Type Contested-Annual  
  Ticker Symbol HBNK              Meeting Date 05-Nov-2013
  ISIN US40867E1073   Agenda 933883476 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS R. BURTON   For For  
      2 ARLENE PUTNAM   For For  
      3 RICHARD D. SUSKI   For For  
      4 LINDA SILVA THOMPSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF WOLF &
COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING JUNE 30, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION.		 Management Abstain   Against  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF HOLDING A VOTE ON THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  5.    IF PROPERLY PRESENTED AT ANNUAL
MEETING, TO VOTE UPON A PROPOSAL
SUBMITTED BY A SHAREHOLDER OF
COMPANY REQUESTING THAT THE BOARD
EXPLORE AVENUES TO ENHANCE
SHAREHOLDER VALUE THROUGH AN
EXTRA-ORDINARY TRANSACTION (DEFINED
HERE AS A TRANSACTION NOT IN
ORDINARY COURSE OF BUSINESS
OPERATIONS) INCLUDING, BUT NOT LIMITED
TO, SELLING OR MERGING COMPANY WITH
ANOTHER INSTITUTION.		 Shareholder Against   For  
  CORNING NATURAL GAS CORPORATION
  Security 219381100   Meeting Type Special 
  Ticker Symbol CNIG              Meeting Date 06-Nov-2013
  ISIN US2193811005   Agenda 933885773 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT AN AGREEMENT AND PLAN OF
SHARE EXCHANGE TO ESTABLISH A
HOLDING COMPANY STRUCTURE FOR
CORNING GAS IN WHICH CORNING GAS
WILL BECOME A SUBSIDIARY OF A HOLDING
COMPANY, CORNING NATURAL GAS
HOLDING CORPORATION (THE "HOLDING
COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.		 Management For   For  
  RTI SURGICAL, INC.
  Security 74975N105   Meeting Type Special 
  Ticker Symbol RTIX              Meeting Date 07-Nov-2013
  ISIN US74975N1054   Agenda 933882878 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE, UNDER APPLICABLE NASDAQ
LISTING RULES, THE ISSUANCE OF SHARES
OF THE COMPANY'S COMMON STOCK UPON
CONVERSION OF THE SERIES A
CONVERTIBLE PREFERRED STOCK IN
EXCESS OF 19.99% OF THE COMPANY'S
COMMON STOCK OUTSTANDING PRIOR TO
SUCH ISSUANCE.		 Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO CONSTITUTE A QUORUM OR
TO APPROVE THE FOREGOING PROPOSAL.		 Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Special 
  Ticker Symbol MEG               Meeting Date 07-Nov-2013
  ISIN US5844041070   Agenda 933885189 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    APPROVAL OF THE ISSUANCE OF THE
SHARES OF MEDIA GENERAL COMMON
STOCK IN CONNECTION WITH THE
COMBINATION OF NEW YOUNG
BROADCASTING HOLDING CO., INC. AND
MEDIA GENERAL AND THE
RECLASSIFICATION OF MEDIA GENERAL'S
SHARES OF CLASS A AND CLASS B
COMMON STOCK.		 Management For   For  
  2A.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THAT ONLY HOLDERS OF
CLASS B COMMON STOCK ARE ENTITLED
TO VOTE ON THE RECLASSIFICATION.		 Management For   For  
  2B.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THE PERMISSIBILITY OF
ISSUING SHARES OF NON-VOTING COMMON
STOCK.		 Management For   For  
  CARDIOVASCULAR SYSTEMS, INC.
  Security 141619106   Meeting Type Annual  
  Ticker Symbol CSII              Meeting Date 13-Nov-2013
  ISIN US1416191062   Agenda 933881737 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BRENT G. BLACKEY   For For  
      2 SCOTT WARD   For For  
      3 LESLIE L. TRIGG   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2014.		 Management For   For  
  3.    PROPOSAL TO CAST A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  CORINTHIAN COLLEGES, INC.
  Security 218868107   Meeting Type Annual  
  Ticker Symbol COCO              Meeting Date 13-Nov-2013
  ISIN US2188681074   Agenda 933884276 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAUL R. ST. PIERRE   For For  
      2 LINDA AREY SKLADANY   For For  
      3 ROBERT LEE   For For  
      4 JACK D. MASSIMINO   For For  
      5 TERRY O. HARTSHORN   For For  
      6 TIMOTHY J. SULLIVAN   For For  
      7 SHARON P. ROBINSON   For For  
      8 HANK ADLER   For For  
      9 JOHN M. DIONISIO   For For  
      10 ALICE T. KANE   For For  
      11 MARC H. MORIAL   For For  
  2.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE CORINTHIAN
COLLEGES, INC. 2003 PERFORMANCE
AWARD PLAN, WHICH AUTHORIZES THE
ISSUANCE OF ADDITIONAL SHARES UNDER
SUCH PLAN AND CERTAIN OTHER
AMENDMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.		 Management Against   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.		 Management For   For  
  4.    APPROVAL, BY A NONBINDING ADVISORY
VOTE, OF EXECUTIVE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  CARDICA, INC.
  Security 14141R101   Meeting Type Annual  
  Ticker Symbol CRDC              Meeting Date 13-Nov-2013
  ISIN US14141R1014   Agenda 933887107 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 B.A. HAUSEN, M.D., PH.D   For For  
      2 KEVIN T. LARKIN   For For  
      3 RICHARD P. POWERS   For For  
      4 JEFFREY L. PURVIN   For For  
      5 JOHN SIMON, PH.D.   For For  
      6 WILLIAM H. YOUNGER, JR.   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
CARDICA'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
75,000,000 SHARES TO 125,000,000 SHARES.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF CARDICA'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT.		 Management Abstain   Against  
  4.    TO INDICATE, ON AN ADVISORY BASIS, THE
PREFERRED FREQUENCY OF
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF CARDICA'S NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  5.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF BDO USA, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CARDICA FOR ITS FISCAL YEAR ENDING
JUNE 30, 2014.		 Management For   For  
  6.    TO APPROVE AN AMENDMENT TO THE
CARDICA'S 2005 EQUITY INCENTIVE PLAN
(THE "2005 PLAN") TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2005 PLAN BY
1,000,000 SHARES, AND TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE PURSUANT TO
THE EXERCISE OF INCENTIVE STOCK
OPTION AWARDS.		 Management Against   Against  
  SPARTON CORPORATION
  Security 847235108   Meeting Type Annual  
  Ticker Symbol SPA               Meeting Date 13-Nov-2013
  ISIN US8472351084   Agenda 933887145 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JAMES D. FAST Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH J.
HARTNETT		 Management For   For  
  1.3   ELECTION OF DIRECTOR: CHARLES R.
KUMMETH		 Management For   For  
  1.4   ELECTION OF DIRECTOR: DAVID P.
MOLFENTER		 Management For   For  
  1.5   ELECTION OF DIRECTOR: DOUGLAS R.
SCHRANK		 Management For   For  
  1.6   ELECTION OF DIRECTOR: JAMES R.
SWARTWOUT		 Management For   For  
  1.7   ELECTION OF DIRECTOR: CARY B. WOOD Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2014 BY ADVISORY VOTE.		 Management For   For  
  3.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION BY AN ADVISORY
VOTE.		 Management Abstain   Against  
  ROCHESTER MEDICAL CORPORATION
  Security 771497104   Meeting Type Special 
  Ticker Symbol ROCM              Meeting Date 13-Nov-2013
  ISIN US7714971048   Agenda 933887486 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 3, 2013, BY AND AMONG C. R.
BARD, INC., STARNORTH ACQUISITION
CORP. AND ROCHESTER MEDICAL
CORPORATION.		 Management For   For  
  2.    A PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ROCHESTER MEDICAL
CORPORATION IN CONNECTION WITH THE
COMPLETION OF THE MERGER.		 Management For   For  
  3.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.		 Management For   For  
  ZYGO CORPORATION
  Security 989855101   Meeting Type Annual  
  Ticker Symbol ZIGO              Meeting Date 13-Nov-2013
  ISIN US9898551018   Agenda 933891031 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEPHEN D. FANTONE   For For  
      2 SAMUEL H. FULLER   For For  
      3 MICHAEL A. KAUFMAN   For For  
      4 SEYMOUR E. LIEBMAN   For For  
      5 CAROL P. WALLACE   For For  
      6 GARY K. WILLIS   For For  
  2.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING ZYGO'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE ACCOMPANYING PROXY
STATEMENT.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  SWS GROUP INC.
  Security 78503N107   Meeting Type Annual  
  Ticker Symbol SWS               Meeting Date 14-Nov-2013
  ISIN US78503N1072   Agenda 933881701 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT A. BUCHHOLZ   For For  
      2 BRODIE L. COBB   For For  
      3 J. TAYLOR CRANDALL   For For  
      4 CHRISTIE S. FLANAGAN   For For  
      5 GERALD J. FORD   For For  
      6 LARRY A. JOBE   For For  
      7 TYREE B. MILLER   For For  
      8 DR. MIKE MOSES   For For  
      9 JAMES H. ROSS   For For  
      10 JOEL T. WILLIAMS III   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.		 Management For   For  
  CADIZ INC.
  Security 127537207   Meeting Type Annual  
  Ticker Symbol CDZI              Meeting Date 14-Nov-2013
  ISIN US1275372076   Agenda 933886713 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KEITH BRACKPOOL   For For  
      2 STEPHEN E. COURTER   For For  
      3 GEOFFREY GRANT   For For  
      4 WINSTON HICKOX   For For  
      5 MURRAY H. HUTCHISON   For For  
      6 RAYMOND J. PACINI   For For  
      7 BRYANT R. RILEY   For For  
      8 TIMOTHY J. SHAHEEN   For For  
      9 SCOTT S. SLATER   For For  
  2.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.		 Management For   For  
  3.    APPROVAL OF THE 2013 EQUITY INCENTIVE
PLAN.		 Management Against   Against  
  4.    APPROVAL OF THE ISSUANCE OF SHARES
OF THE COMPANY'S COMMON STOCK UPON
CONVERSION OF OUTSTANDING
CONVERTIBLE NOTES IN EXCESS OF THE
19.99% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK
OUTSTANDING AS OF THE DATE THE
CONVERTIBLE NOTES WERE ISSUED.		 Management For   For  
  5.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.		 Management Abstain   Against  
  JTH HOLDING,INC.
  Security 46637N103   Meeting Type Annual  
  Ticker Symbol TAX               Meeting Date 14-Nov-2013
  ISIN US46637N1037   Agenda 933887397 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN R. GAREL   For For  
      2 STEVEN IBBOTSON   For For  
      3 ROSS N. LONGFIELD   For For  
      4 GEORGE T. ROBSON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2014.		 Management For   For  
  SPARTAN STORES, INC.
  Security 846822104   Meeting Type Special 
  Ticker Symbol SPTN              Meeting Date 18-Nov-2013
  ISIN US8468221044   Agenda 933888743 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF SPARTAN STORES, INC.
COMMON STOCK TO STOCKHOLDERS OF
NASH-FINCH COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED
AS OF JULY 21, 2013, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
AMONG SPARTAN STORES, INC., NASH-
FINCH COMPANY, AND SS DELAWARE, INC.		 Management For   For  
  2.    PROPOSAL TO APPROVE AN AMENDMENT
TO SPARTAN STORES' RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 50 MILLION TO 100
MILLION.		 Management For   For  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPARTAN STORES
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1.		 Management For   For  
  THE HAIN CELESTIAL GROUP, INC.
  Security 405217100   Meeting Type Annual  
  Ticker Symbol HAIN              Meeting Date 19-Nov-2013
  ISIN US4052171000   Agenda 933885002 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 IRWIN D. SIMON   For For  
      2 RICHARD C. BERKE   For For  
      3 JACK FUTTERMAN   For For  
      4 MARINA HAHN   For For  
      5 ANDREW R. HEYER   For For  
      6 ROGER MELTZER   For For  
      7 SCOTT M. O'NEIL   For For  
      8 LAWRENCE S. ZILAVY   For For  
  2     TO VOTE, ON AN ADVISORY BASIS, FOR THE
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2013, AS SET FORTH
IN THIS PROXY STATEMENT.		 Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT OF THE
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.		 Management Against   Against  
  4     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.		 Management For   For  
  NATIONAL TECHNICAL SYSTEMS, INC.
  Security 638104109   Meeting Type Special 
  Ticker Symbol NTSC              Meeting Date 19-Nov-2013
  ISIN US6381041093   Agenda 933892350 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE AGREEMENT & PLAN OF
MERGER, ("MERGER AGREEMENT"), BY AND
AMONG NEST PARENT, INC. ("PARENT"),
NEST MERGER SUB, INC. ("MERGER SUB") &
NATIONAL TECHNICAL SYSTEMS, INC.
("COMPANY") & TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING
MERGER OF MERGER SUB WITH & INTO
NTS, AS A RESULT OF WHICH NTS WILL BE
SURVIVING CORPORATION IN MERGER AND
A WHOLLY-OWNED SUBSIDIARY OF PARENT.		 Management For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF THE
COMPANY IN CONNECTION WITH THE
MERGER.		 Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT PROPOSAL.		 Management For   For  
  ACCURAY INCORPORATED
  Security 004397105   Meeting Type Annual  
  Ticker Symbol ARAY              Meeting Date 21-Nov-2013
  ISIN US0043971052   Agenda 933885913 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: ROBERT S. WEISS Management For   For  
  1B    ELECTION OF DIRECTOR: RICHARD
PETTINGILL		 Management For   For  
  2     ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY VOTE).		 Management Abstain   Against  
  3     TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.		 Management For   For  
  DELTA NATURAL GAS COMPANY, INC.
  Security 247748106   Meeting Type Annual  
  Ticker Symbol DGAS              Meeting Date 21-Nov-2013
  ISIN US2477481061   Agenda 933887094 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.		 Management For   For  
  2.    DIRECTOR Management        
      1 SANDRA C. GRAY   For For  
      2 EDWARD J. HOLMES   For For  
  3.    NON-BINDING, ADVISORY VOTE TO
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013.		 Management Abstain   Against  
  SPECIAL DIVERSIFIED OPPORTUNITIES INC
  Security 84740Q101   Meeting Type Annual  
  Ticker Symbol SDOI              Meeting Date 22-Nov-2013
  ISIN US84740Q1013   Agenda 933890370 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN R. BECKER   For For  
      2 THOMAS A. BOLOGNA   For For  
      3 DAVID M. WURZER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, A
RESOLUTION REGARDING EXECUTIVE
OFFICER COMPENSATION.		 Management Abstain   Against  
  4.    TO APPROVE, ON AN ADVISORY BASIS, A
RESOLUTION REGARDING HOW
FREQUENTLY WE WILL SUBMIT FUTURE
ADVISORY VOTES ON EXECUTIVE OFFICER
COMPENSATION TO OUR STOCKHOLDERS.		 Management Abstain   Against  
  ORITANI FINANCIAL CORP
  Security 68633D103   Meeting Type Annual  
  Ticker Symbol ORIT              Meeting Date 26-Nov-2013
  ISIN US68633D1037   Agenda 933887169 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 NICHOLAS ANTONACCIO   For For  
      2 KEVIN J. LYNCH   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.		 Management For   For  
  3     AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.		 Management Abstain   Against  
  4     TO RE-APPROVE THE EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.		 Management For   For  
  INTERNATIONAL MINERALS CORPORATION
  Security 459875100   Meeting Type Annual  
  Ticker Symbol IMZLF             Meeting Date 26-Nov-2013
  ISIN CA4598751002   Agenda 933892158 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    TO DETERMINE THE NUMBER OF
DIRECTORS AT SIX.		 Management For   For  
  02    DIRECTOR Management        
      1 STEPHEN J. KAY   For For  
      2 ROD C. MCKEEN   For For  
      3 JORGE PAZ DURINI   For For  
      4 GABRIEL BIANCHI   For For  
      5 W. MICHAEL SMITH   For For  
      6 AXEL SCHWEITZER   For For  
  03    TO RE-APPOINT DAVIDSON & COMPANY LLP
AS THE CORPORATION'S AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.		 Management For   For  
  04    TO CONSIDER PURSUANT TO AN INTERIM
ORDER OF THE SUPREME COURT OF
YUKON DATED OCTOBER 25, 2013, AS SAME
MAY BE AMENDED, AND, IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), TO
APPROVE A PLAN OF ARRANGEMENT
UNDER SECTION 195 OF THE BUSINESS
CORPORATIONS ACT (YUKON) WHEREBY,
AMONG OTHER THINGS, HOLDERS OF IMZ
SHARES WILL RECEIVE, FOR EACH IMZ
SHARE THAT THEY HOLD, US$2.38 IN CASH
AND ONE COMMON SHARE OF A NEW
MINERAL EXPLORATION COMPANY
("CHAPARRAL GOLD").		 Management For   For  
  05    PROVIDED THAT THE ARRANGEMENT
RESOLUTION IS APPROVED, TO CONSIDER
AND, IF THOUGHT ADVISABLE, TO PASS,
WITH OR WITHOUT AMENDMENT, AN
ORDINARY RESOLUTION TO APPROVE A
STOCK OPTION PLAN FOR CHAPARRAL
GOLD.		 Management For   For  
  HARRIS INTERACTIVE INC.
  Security 414549105   Meeting Type Annual  
  Ticker Symbol HPOL              Meeting Date 26-Nov-2013
  ISIN US4145491050   Agenda 933892259 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HOWARD L. SHECTER   For For  
      2 ANTOINE G. TREUILLE   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  PERICOM SEMICONDUCTOR CORPORATION
  Security 713831105   Meeting Type Annual  
  Ticker Symbol PSEM              Meeting Date 05-Dec-2013
  ISIN US7138311052   Agenda 933887703 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ALEX CHIMING HUI   For For  
      2 CHI-HUNG (JOHN) HUI PHD   For For  
      3 JOHN C. EAST   For For  
      4 HAU L. LEE, PH.D.   For For  
      5 MICHAEL J. SOPHIE   For For  
      6 SIU-WENG SIMON WONG PHD   For For  
  2.    TO RATIFY THE APPOINTMENT OF BURR,
PILGER & MAYER, INC. AS THE
INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  FARMER BROS. CO.
  Security 307675108   Meeting Type Annual  
  Ticker Symbol FARM              Meeting Date 05-Dec-2013
  ISIN US3076751086   Agenda 933894520 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL H. KEOWN   For For  
      2 CHARLES F. MARCY   For For  
      3 CHRISTOPHER P. MOTTERN   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF THE PROPOSED FARMER
BROS. CO. AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.		 Management For   For  
  COLLECTORS UNIVERSE, INC.
  Security 19421R200   Meeting Type Annual  
  Ticker Symbol CLCT              Meeting Date 09-Dec-2013
  ISIN US19421R2004   Agenda 933890750 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 A. CLINTON ALLEN   For For  
      2 ROBERT G. DEUSTER   For For  
      3 DEBORAH A. FARRINGTON   For For  
      4 DAVID G. HALL   For For  
      5 JOSEPH R. MARTIN   For For  
      6 A.J. "BERT" MOYER   For For  
      7 VAN D. SIMMONS   For For  
      8 BRUCE A. STEVENS   For For  
  2.    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013.		 Management Abstain   Against  
  3.    TO APPROVE THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN.		 Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2014.		 Management For   For  
  STANDEX INTERNATIONAL CORPORATION
  Security 854231107   Meeting Type Annual  
  Ticker Symbol SXI               Meeting Date 10-Dec-2013
  ISIN US8542311076   Agenda 933890798 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM R. FENOGLIO   For For  
      2 THOMAS J. HANSEN   For For  
      3 H. NICHOLAS MULLER, III   For For  
  2.    TO CONDUCT AN ADVISORY VOTE ON THE
TOTAL COMPENSATION PAID TO THE
EXECUTIVES OF THE COMPANY.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.		 Management For   For  
  OIL-DRI CORPORATION OF AMERICA
  Security 677864100   Meeting Type Annual  
  Ticker Symbol ODC               Meeting Date 10-Dec-2013
  ISIN US6778641000   Agenda 933894582 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. STEVEN COLE   For For  
      2 DANIEL S. JAFFEE   For For  
      3 RICHARD M. JAFFEE   For For  
      4 JOSEPH C. MILLER   For For  
      5 MICHAEL A. NEMEROFF   For For  
      6 ALLAN H. SELIG   For For  
      7 PAUL E. SUCKOW   For For  
      8 LAWRENCE E. WASHOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2014.		 Management For   For  
  ARTHROCARE CORPORATION
  Security 043136100   Meeting Type Special 
  Ticker Symbol ARTC              Meeting Date 12-Dec-2013
  ISIN US0431361007   Agenda 933891358 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AMENDING THE
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A 3.00% CONVERTIBLE PREFERRED
STOCK TO PERMIT THE SIZE OF THE BOARD
OF DIRECTORS OF THE COMPANY TO BE
INCREASED TO A MAXIMUM OF NINE
PERSONS.		 Management For   For  
  2.    FOR THE ELECTION OF FABIANA LACERCA-
ALLEN AS A MEMBER OF THE BOARD TO
SERVE UNTIL THE NEXT ANNUAL MEETING
OR UNTIL HIS OR HER SUCCESSOR IS DULY
QUALIFIED AND ELECTED.		 Management For   For  
  VILLAGE SUPER MARKET, INC.
  Security 927107409   Meeting Type Annual  
  Ticker Symbol VLGEA             Meeting Date 13-Dec-2013
  ISIN US9271074091   Agenda 933890419 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES SUMAS   For For  
      2 ROBERT SUMAS   For For  
      3 WILLIAM SUMAS   For For  
      4 JOHN P. SUMAS   For For  
      5 KEVIN BEGLEY   For For  
      6 NICHOLAS SUMAS   For For  
      7 JOHN J. SUMAS   For For  
      8 STEVEN CRYSTAL   For For  
      9 DAVID C. JUDGE   For For  
      10 PETER R. LAVOY   For For  
      11 STEPHEN F. ROONEY   For For  
  2.    RATIFICATION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  1-800-FLOWERS.COM, INC.
  Security 68243Q106   Meeting Type Annual  
  Ticker Symbol FLWS              Meeting Date 13-Dec-2013
  ISIN US68243Q1067   Agenda 933890724 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EUGENE DEMARK   For For  
      2 LEONARD ELMORE   For For  
  MAKO SURGICAL CORP
  Security 560879108   Meeting Type Special 
  Ticker Symbol MAKO              Meeting Date 13-Dec-2013
  ISIN US5608791084   Agenda 933899241 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
SEPTEMBER 25, 2013, BY AND AMONG
STRYKER CORPORATION, A MICHIGAN
CORPORATION ("STRYKER"), LAUDERDALE
MERGER CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND MAKO
SURGICAL CORP. (THE "COMPANY").		 Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S PRINCIPAL
EXECUTIVE OFFICER, PRINCIPAL FINANCIAL
OFFICER AND THREE MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND PRINCIPAL FINANCIAL
OFFICER IN CONNECTION WITH THE
MERGER.		 Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.		 Management For   For  
  MGP INGREDIENTS INC
  Security 55303J106   Meeting Type Contested-Annual  
  Ticker Symbol MGPI              Meeting Date 17-Dec-2013
  ISIN US55303J1060   Agenda 933858637 - Opposition
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 JOHN P. BRIDENDALL   For For  
      2 M. JEANNINE STRANDJORD   Withheld Against  
      3 CLOUD L. CRAY, JR.   For For  
  02    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2013.		 Management For   For  
  03    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  04    TO APPROVE THE PROPOSAL TO AMEND
THE COMPANY'S BYLAWS TO PROVIDE FOR
CONFIDENTIAL VOTING.		 Management Against   Against  
  05    TO APPROVE THE PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TO APPROVE
AN AMENDMENT TO THE COMPANY'S
ARTICLES OF INCORPORATION TO DE-
STAGGER THE BOARD AND PERMIT ANY
DIRECTOR TO BE REMOVED WITH OR
WITHOUT CAUSE.		 Management Against   Against  
  06    TO APPROVE THE PROPOSAL TO AMEND
THE COMPANY'S BYLAWS TO PROVIDE A
RIGHT FOR STOCKHOLDERS HOLDING 10%
OR MORE OF THE OUTSTANDING COMMON
STOCK OR OUTSTANDING PREFERRED
STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.		 Management Against   Against  
  07    CRAY GROUP'S PROPOSAL TO AMEND THE
BYLAWS TO REQUIRE THAT ANY VACANCIES
ON THE BOARD BE FILLED ONLY BY THE
STOCKHOLDERS AND NOT BY THE BOARD.		 Management Against   Against  
  08    TO APPROVE THE REPEAL OF ANY
PROVISION OF OR AMENDMENTS TO THE
BYLAWS ADOPTED BY THE BOARD WITHOUT
THE APPROVAL OF A MAJORITY OF THE
SHARES OF COMMON STOCK AND
PREFERRED STOCK VOTING THEREON
AFTER APRIL 3, 2013 AND ON OR BEFORE
THE DATE OF THE ANNUAL MEETING.		 Management For   For  
  WINNEBAGO INDUSTRIES, INC.
  Security 974637100   Meeting Type Annual  
  Ticker Symbol WGO               Meeting Date 17-Dec-2013
  ISIN US9746371007   Agenda 933889834 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT M. CHIUSANO   For For  
      2 JERRY N. CURRIE   For For  
      3 LAWRENCE A. ERICKSON   For For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION, (THE "SAY ON PAY" VOTE).		 Management Abstain   Against  
  3.    APPROVAL OF THE 2014 OMNIBUS EQUITY,
PERFORMANCE AWARD, AND INCENTIVE
COMPENSATION PLAN.		 Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
OUR FISCAL YEAR 2014.		 Management For   For  
  PLX TECHNOLOGY, INC.
  Security 693417107   Meeting Type Contested-Annual  
  Ticker Symbol PLXT              Meeting Date 18-Dec-2013
  ISIN US6934171074   Agenda 933898150 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 D. JAMES GUZY   For For  
      2 JOHN H. HART   For For  
      3 THOMAS RIORDAN   For For  
      4 MICHAEL J. SALAMEH   For For  
      5 RALPH H. SCHMITT   For For  
      6 ROBERT H. SMITH   For For  
      7 PATRICK VERDERICO   For For  
      8 DAVID K. RAUN   For For  
  2.    THE BOARD'S PROPOSAL TO RATIFY THE
APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.		 Management For   For  
  3.    THE BOARD'S PROPOSAL TO APPROVE THE
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  FLOW INTERNATIONAL CORPORATION
  Security 343468104   Meeting Type Special 
  Ticker Symbol FLOW              Meeting Date 20-Dec-2013
  ISIN US3434681041   Agenda 933900703 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF SEPTEMBER 25,
2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG FLOW
INTERNATIONAL CORPORATION, WATERJET
HOLDINGS, INC. (FORMERLY KNOWN AS AIP
WATERJET HOLDINGS, INC.), AND AIP/FIC
MERGER SUB, INC. (THE "MERGER
AGREEMENT").		 Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.		 Management For   For  
  3.    TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
FLOW INTERNATIONAL CORPORATION TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF
THE MERGER UNDER EXISTING
ARRANGEMENTS BETWEEN FLOW
INTERNATIONAL CORPORATION AND SUCH
OFFICERS.		 Management Abstain   Against  
  GYRODYNE COMPANY OF AMERICA, INC.
  Security 403820103   Meeting Type Annual  
  Ticker Symbol GYRO              Meeting Date 27-Dec-2013
  ISIN US4038201038   Agenda 933906995 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RONALD J. MACKLIN   For For  
      2 PHILIP F. PALMEDO   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THIS PROXY STATEMENT		 Management Abstain   Against  
  3.    TO DETERMINE, BY A NON-BINDING
ADVISORY VOTE, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS		 Management Abstain   Against  
  4.    TO RATIFY THE ENGAGEMENT OF BAKER
TILLY VIRCHOW KRAUSE, LLP (SUCCESSOR
TO HOLTZ RUBENSTEIN REMINICK LLP) AS
INDEPENDENT ACCOUNTANTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
2013 FISCAL YEAR		 Management For   For  
  ZEP INC
  Security 98944B108   Meeting Type Annual  
  Ticker Symbol ZEP               Meeting Date 07-Jan-2014
  ISIN US98944B1089   Agenda 933901399 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN K. MORGAN   For For  
      2 JOSEPH SQUICCIARINO   For For  
      3 TIMOTHY T. TEVENS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    APPROVE AN AMENDMENT TO THE ZEP INC.
2010 OMNIBUS INCENTIVE PLAN.		 Management Against   Against  
  4.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  THE GREENBRIER COMPANIES, INC.
  Security 393657101   Meeting Type Annual  
  Ticker Symbol GBX               Meeting Date 08-Jan-2014
  ISIN US3936571013   Agenda 933901375 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GRAEME A. JACK   For For  
      2 VICTORIA MCMANUS   For For  
      3 WENDY L. TERAMOTO   For For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    APPROVAL OF THE GREENBRIER
COMPANIES, INC. UMBRELLA
PERFORMANCE-BASED PLAN FOR
EXECUTIVE OFFICERS.		 Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2014.		 Management For   For  
  CANTEL MEDICAL CORP.
  Security 138098108   Meeting Type Annual  
  Ticker Symbol CMN               Meeting Date 09-Jan-2014
  ISIN US1380981084   Agenda 933905741 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CHARLES M.
DIKER		 Management For   For  
  1B.   ELECTION OF DIRECTOR: ALAN R. BATKIN Management For   For  
  1C.   ELECTION OF DIRECTOR: ANN E. BERMAN Management For   For  
  1D.   ELECTION OF DIRECTOR: JOSEPH M.
COHEN		 Management For   For  
  1E.   ELECTION OF DIRECTOR: MARK N. DIKER Management For   For  
  1F.   ELECTION OF DIRECTOR: GEORGE L.
FOTIADES		 Management For   For  
  1G.   ELECTION OF DIRECTOR: ALAN J.
HIRSCHFIELD		 Management For   For  
  1H.   ELECTION OF DIRECTOR: ANDREW A.
KRAKAUER		 Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER J.
PRONOVOST		 Management For   For  
  1J.   ELECTION OF DIRECTOR: BRUCE SLOVIN Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  3.    RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31,
2014		 Management For   For  
  DIAMOND FOODS, INC.
  Security 252603105   Meeting Type Annual  
  Ticker Symbol DMND              Meeting Date 14-Jan-2014
  ISIN US2526031057   Agenda 933906212 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT J. ZOLLARS   For For  
      2 EDWARD A. BLECHSCHMIDT   For For  
      3 R. DEAN HOLLIS   For For  
  2.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED JULY 31, 2014.		 Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  CALLON PETROLEUM COMPANY
  Security 13123X102   Meeting Type Special 
  Ticker Symbol CPE               Meeting Date 15-Jan-2014
  ISIN US13123X1028   Agenda 933910879 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    PROPOSAL TO AMEND ARTICLE FOUR OF
THE COMPANY'S CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 60 MILLION
SHARES TO 110 MILLION SHARES.		 Management For   For  
  CAPITOL FEDERAL FINANCIAL INC
  Security 14057J101   Meeting Type Annual  
  Ticker Symbol CFFN              Meeting Date 21-Jan-2014
  ISIN US14057J1016   Agenda 933909852 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  I     DIRECTOR Management        
      1 JEFFREY M. JOHNSON   For For  
      2 MICHAEL T. MCCOY, M.D.   For For  
      3 MARILYN S. WARD   For For  
  II    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  III   THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014.		 Management For   For  
  DAWSON GEOPHYSICAL COMPANY
  Security 239359102   Meeting Type Annual  
  Ticker Symbol DWSN              Meeting Date 21-Jan-2014
  ISIN US2393591027   Agenda 933910615 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CRAIG W. COOPER   For For  
      2 GARY M. HOOVER PH.D.   For For  
      3 STEPHEN C. JUMPER   For For  
      4 TED R. NORTH   For For  
      5 TIM C. THOMPSON   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.		 Management For   For  
  3.    PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT OF THE COMPANY FOR THE
2014 ANNUAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION.		 Management Abstain   Against  
  MERIDIAN BIOSCIENCE, INC.
  Security 589584101   Meeting Type Annual  
  Ticker Symbol VIVO              Meeting Date 22-Jan-2014
  ISIN US5895841014   Agenda 933907632 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES M. ANDERSON   For For  
      2 JOHN A. KRAEUTLER   For For  
      3 WILLIAM J. MOTTO   For For  
      4 DAVID C. PHILLIPS   For For  
      5 ROBERT J. READY   For For  
  2.    ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS MERIDIAN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.		 Management For   For  
  GASTAR EXPLORATION, INC.
  Security 367299203   Meeting Type Special 
  Ticker Symbol GST               Meeting Date 22-Jan-2014
  ISIN CA3672992037   Agenda 933910386 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    APPROVE THE ADOPTION OF THE MERGER
AGREEMENT.		 Management For   For  
  LINDSAY CORPORATION
  Security 535555106   Meeting Type Annual  
  Ticker Symbol LNN               Meeting Date 27-Jan-2014
  ISIN US5355551061   Agenda 933909814 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL N. CHRISTODOLOU   For For  
      2 W. THOMAS JAGODINSKI   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2014.		 Management For   For  
  3.    NON-BINDING VOTE ON RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    APPROVAL OF MANAGEMENT INCENTIVE
UMBRELLA PLAN.		 Management For   For  
  NUTRACEUTICAL INTERNATIONAL CORPORATION
  Security 67060Y101   Meeting Type Annual  
  Ticker Symbol NUTR              Meeting Date 27-Jan-2014
  ISIN US67060Y1010   Agenda 933912001 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JEFFREY A. HINRICHS   For For  
      2 J. KIMO ESPLIN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  CRAZY WOMAN CREEK BANCORP INCORPORATED
  Security 225233105   Meeting Type Annual  
  Ticker Symbol CRZY              Meeting Date 29-Jan-2014
  ISIN US2252331051   Agenda 933911819 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD REIMANN   Withheld Against  
      2 SANDRA K. TODD   Withheld Against  
      3 PAUL M. BRUNKHORST   Withheld Against  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ANDERSON ZURMUEHLEN, CPA AS
INDEPENDENT AUDITORS OF CRAZY
WOMAN CREEK BANCORP INCORPORATED
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.		 Management For   For  
  PENFORD CORPORATION
  Security 707051108   Meeting Type Annual  
  Ticker Symbol PENX              Meeting Date 30-Jan-2014
  ISIN US7070511081   Agenda 933909484 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EVAN BEHRENS   For For  
      2 WILLIAM E. BUCHHOLZ   For For  
      3 JOHN C. HUNTER III   For For  
      4 JAMES E. WARJONE   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    TO GIVE AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  GRIFFON CORPORATION
  Security 398433102   Meeting Type Annual  
  Ticker Symbol GFF               Meeting Date 30-Jan-2014
  ISIN US3984331021   Agenda 933909509 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 REAR ADM R.G. HARRISON   For For  
      2 RONALD J. KRAMER   For For  
      3 GEN V. EUGENE RENUART   For For  
      4 MARTIN S. SUSSMAN   For For  
  2.    APPROVAL OF THE RESOLUTION
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    APPROVAL OF THE AMENDED AND
RESTATED GRIFFON CORPORATION 2011
EQUITY INCENTIVE PLAN.		 Management For   For  
  4.    RATIFICATION OF THE SELECTION BY OUR
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.		 Management For   For  
  COSTA INC
  Security 22149T102   Meeting Type Special 
  Ticker Symbol ATX               Meeting Date 30-Jan-2014
  ISIN US22149T1025   Agenda 933911744 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT, INCLUDING THE
MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED THEREBY.		 Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE SPECIFIED
COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT WILL BE PAYABLE TO
COSTA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION
OF THE MERGER.		 Management Abstain   Against  
  3.    THE PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE COSTA BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.		 Management For   For  
  MULTIMEDIA GAMES HOLDING COMPANY, INC.
  Security 625453105   Meeting Type Annual  
  Ticker Symbol MGAM              Meeting Date 30-Jan-2014
  ISIN US6254531055   Agenda 933915805 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: STEPHEN J.
GREATHOUSE		 Management For   For  
  1B.   ELECTION OF DIRECTOR: STEPHEN P. IVES Management For   For  
  1C.   ELECTION OF DIRECTOR: NEIL E. JENKINS Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
MAPLES, SR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: JUSTIN A.
ORLANDO		 Management For   For  
  1F.   ELECTION OF DIRECTOR: PATRICK J.
RAMSEY		 Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT D.
REPASS		 Management For   For  
  2.    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2014.		 Management For   For  
  RGC RESOURCES, INC.
  Security 74955L103   Meeting Type Annual  
  Ticker Symbol RGCO              Meeting Date 03-Feb-2014
  ISIN US74955L1035   Agenda 933909763 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 NANCY HOWELL AGEE   For For  
      2 J. ALLEN LAYMAN   For For  
      3 RAYMOND D. SMOOT, JR.   For For  
  2.    TO RATIFY THE SELECTION OF BROWN
EDWARDS & COMPANY L.L.P. AS THE
INDEPENDENT ACCOUNTANTS.		 Management For   For  
  3.    A NON-BINDING SHAREHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  SURMODICS, INC.
  Security 868873100   Meeting Type Annual  
  Ticker Symbol SRDX              Meeting Date 04-Feb-2014
  ISIN US8688731004   Agenda 933910968 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOSE H. BEDOYA   For For  
      2 SUSAN E. KNIGHT   For For  
  2.    SET THE NUMBER OF DIRECTORS AT EIGHT
(8).		 Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS SURMODICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  4.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  CHASE CORPORATION
  Security 16150R104   Meeting Type Annual  
  Ticker Symbol CCF               Meeting Date 04-Feb-2014
  ISIN US16150R1041   Agenda 933911542 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ADAM P. CHASE   For For  
      2 PETER R. CHASE   For For  
      3 MARY CLAIRE CHASE   For For  
      4 LEWIS P. GACK   For For  
      5 GEORGE M. HUGHES   For For  
      6 RONALD LEVY   For For  
      7 THOMAS WROE, JR.   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31,
2014.		 Management For   For  
  SEVCON, INC.
  Security 81783K108   Meeting Type Annual  
  Ticker Symbol SEV               Meeting Date 04-Feb-2014
  ISIN US81783K1088   Agenda 933914752 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GLENN J. ANGIOLILLO   For For  
      2 MATTHEW BOYLE   For For  
      3 WILLIAM J. KETELHUT   For For  
      4 PAUL O. STUMP   For For  
  2.    TO APPROVE AMENDMENTS TO THE
COMPANY'S 1996 EQUITY INCENTIVE PLAN.		 Management For   For  
  3.    RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  4.    TO APPROVE THE FISCAL 2013
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  KEY TECHNOLOGY, INC.
  Security 493143101   Meeting Type Annual  
  Ticker Symbol KTEC              Meeting Date 05-Feb-2014
  ISIN US4931431013   Agenda 933913356 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN J. EHREN*   For For  
      2 RICHARD LAWRENCE*   For For  
      3 FRANK L.A. ZWERTS#   For For  
  2.    PROPOSAL TO CONSIDER ADVISORY
APPROVAL OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    PROPOSAL TO AMEND THE COMPANY'S
2010 EQUITY INCENTIVE PLAN TO
AUTHORIZE ADDITIONAL SHARES.		 Management For   For  
  4.    PROPOSAL TO RATIFY THE SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2014 FISCAL YEAR.		 Management For   For  
  EMULEX CORPORATION
  Security 292475209   Meeting Type Annual  
  Ticker Symbol ELX               Meeting Date 06-Feb-2014
  ISIN US2924752098   Agenda 933911059 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JEFFREY W. BENCK   For For  
      2 GREGORY S. CLARK   For For  
      3 GARY J. DAICHENDT   For For  
      4 BRUCE C. EDWARDS   For For  
      5 PAUL F. FOLINO   For For  
      6 EUGENE J. FRANTZ   For For  
      7 BEATRIZ V. INFANTE   For For  
      8 JOHN A. KELLEY   For For  
      9 RAHUL N. MERCHANT   For For  
      10 NERSI NAZARI   For For  
      11 DEAN A. YOOST   For For  
  2.    RATIFICATION AND APPROVAL OF THE
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.		 Management For   For  
  3.    RATIFICATION AND APPROVAL OF AN
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS EMULEX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  TECHNICAL COMMUNICATIONS CORPORATION
  Security 878409101   Meeting Type Annual  
  Ticker Symbol TCCO              Meeting Date 10-Feb-2014
  ISIN US8784091014   Agenda 933915324 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRANCISCO F. BLANCO   For For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE MEETING.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF MCGLADREY
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 27,
2014.		 Management For   For  
  MTS SYSTEMS CORPORATION
  Security 553777103   Meeting Type Annual  
  Ticker Symbol MTSC              Meeting Date 11-Feb-2014
  ISIN US5537771033   Agenda 933911530 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID J. ANDERSON   For For  
      2 JEAN-LOU CHAMEAU   For For  
      3 JEFFREY A. GRAVES   For For  
      4 DAVID D. JOHNSON   For For  
      5 EMILY M. LIGGETT   For For  
      6 BARB J. SAMARDZICH   For For  
      7 GAIL P. STEINEL   For For  
      8 CHUN HUNG (KENNETH) YU   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.		 Management For   For  
  3.    A NON-BINDING, ADVISORY VOTE
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  INGLES MARKETS, INCORPORATED
  Security 457030104   Meeting Type Annual  
  Ticker Symbol IMKTA             Meeting Date 11-Feb-2014
  ISIN US4570301048   Agenda 933912328 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRED D. AYERS   For For  
      2 JOHN O. POLLARD   For For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.		 Management Abstain   Against  
  J & J SNACK FOODS CORP.
  Security 466032109   Meeting Type Annual  
  Ticker Symbol JJSF              Meeting Date 18-Feb-2014
  ISIN US4660321096   Agenda 933913801 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 VINCENT MELCHIORRE   For For  
  2.    ADVISORY VOTE ON APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS.		 Management Abstain   Against  
  UNIVERSAL TECHNICAL INSTITUTE, INC.
  Security 913915104   Meeting Type Annual  
  Ticker Symbol UTI               Meeting Date 19-Feb-2014
  ISIN US9139151040   Agenda 933914334 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 DAVID A. BLASZKIEWICZ   For For  
      2 CONRAD A. CONRAD   For For  
      3 KIMBERLY J. MCWATERS   For For  
  02    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR-ENDED
SEPTEMBER 30, 2014.		 Management For   For  
  03    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  MITEK SYSTEMS, INC.
  Security 606710200   Meeting Type Annual  
  Ticker Symbol MITK              Meeting Date 19-Feb-2014
  ISIN US6067102003   Agenda 933917998 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN M. THORNTON   For For  
      2 JAMES B. DEBELLO   For For  
      3 VINTON P. CUNNINGHAM   For For  
      4 GERALD I. FARMER   For For  
      5 BRUCE E. HANSEN   For For  
      6 ALEX W. "PETE" HART   For For  
      7 SALLY B. THORNTON   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
MITEK SYSTEMS, INC. 2012 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
FUTURE GRANT UNDER THE PLAN FROM
2,000,000 TO 4,000,000.		 Management Against   Against  
  3.    TO RATIFY THE SELECTION OF MAYER
HOFFMAN MCCANN P.C. AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.		 Management For   For  
  4.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS
PRESENTED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  STERLING BANCORP
  Security 85917A100   Meeting Type Annual  
  Ticker Symbol STL               Meeting Date 20-Feb-2014
  ISIN US85917A1007   Agenda 933915374 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT ABRAMS   For For  
      2 JAMES B. KLEIN   For For  
      3 JOHN C. MILLMAN   For For  
      4 RICHARD O'TOOLE   For For  
      5 BURT STEINBERG   For For  
  2.    APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)		 Management Abstain   Against  
  3.    APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN		 Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014		 Management For   For  
  HAYNES INTERNATIONAL, INC.
  Security 420877201   Meeting Type Annual  
  Ticker Symbol HAYN              Meeting Date 24-Feb-2014
  ISIN US4208772016   Agenda 933918130 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    ELECTION OF DIRECTOR: DONALD C.
CAMPION		 Management For   For  
  2.    ELECTION OF DIRECTOR: MARK M.
COMERFORD		 Management For   For  
  3.    ELECTION OF DIRECTOR: JOHN C. COREY Management For   For  
  4.    ELECTION OF DIRECTOR: ROBERT H. GETZ Management For   For  
  5.    ELECTION OF DIRECTOR: TIMOTHY J.
MCCARTHY		 Management For   For  
  6.    ELECTION OF DIRECTOR: MICHAEL L. SHOR Management For   For  
  7.    ELECTION OF DIRECTOR: WILLIAM P. WALL Management For   For  
  8.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014		 Management For   For  
  9.    ON THE ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED UNDER "EXECUTIVE
COMPENSATION" IN THE PROXY
STATEMENT		 Management Abstain   Against  
  MARINEMAX, INC.
  Security 567908108   Meeting Type Annual  
  Ticker Symbol HZO               Meeting Date 26-Feb-2014
  ISIN US5679081084   Agenda 933914980 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: FRANCES L.
ALLEN		 Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL H.
MCLAMB		 Management For   For  
  2.    TO APPROVE (ON AN ADVISORY BASIS) OUR
EXECUTIVE COMPENSATION ("SAY-ON-
PAY").		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT AUDITOR FOR THE
YEAR ENDING SEPTEMBER 30, 2014.		 Management For   For  
  JOHNSON OUTDOORS INC.
  Security 479167108   Meeting Type Annual  
  Ticker Symbol JOUT              Meeting Date 26-Feb-2014
  ISIN US4791671088   Agenda 933915855 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TERRY E. LONDON   For For  
      2 JOHN M. FAHEY, JR.   For For  
  2.    TO RATIFY THE APPOINTMENT OF
MCGLADREY LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING OCTOBER 3, 2014.		 Management For   For  
  3.    TO APPROVE A NON-BINDING ADVISORY
PROPOSAL ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TO ADOPT AND APPROVE THE JOHNSON
OUTDOORS INC. WORLDWIDE KEY
EXECUTIVES' DISCRETIONARY BONUS
PLAN.		 Management For   For  
  POWELL INDUSTRIES, INC.
  Security 739128106   Meeting Type Annual  
  Ticker Symbol POWL              Meeting Date 26-Feb-2014
  ISIN US7391281067   Agenda 933916198 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EUGENE L. BUTLER   For For  
      2 CHRISTOPHER E. CRAGG   For For  
      3 BONNIE V. HANCOCK   For For  
  2.    TO APPROVE THE COMPANY'S 2014 EQUITY
INCENTIVE PLAN.		 Management For   For  
  3.    TO APPROVE THE COMPANY'S 2014 NON-
EMPLOYEE DIRECTOR EQUITY INCENTIVE
PLAN.		 Management For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF EXECUTIVES, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT ("SAY-ON-PAY").		 Management Abstain   Against  
  HEADWATERS INCORPORATED
  Security 42210P102   Meeting Type Annual  
  Ticker Symbol HW                Meeting Date 27-Feb-2014
  ISIN US42210P1021   Agenda 933914966 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: KIRK A. BENSON Management For   For  
  2.    RATIFY THE SELECTION BY THE BOARD OF
BDO USA, LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  LIQUIDITY SERVICES, INC.
  Security 53635B107   Meeting Type Annual  
  Ticker Symbol LQDT              Meeting Date 27-Feb-2014
  ISIN US53635B1070   Agenda 933919598 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PHILLIP A. CLOUGH   For For  
      2 GEORGE H. ELLIS   For For  
      3 JAIME MATEUS-TIQUE   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.		 Management For   For  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
2006 OMNIBUS LONG-TERM INCENTIVE
PLAN.		 Management For   For  
  NOBILITY HOMES, INC.
  Security 654892108   Meeting Type Annual  
  Ticker Symbol NOBH              Meeting Date 28-Feb-2014
  ISIN US6548921088   Agenda 933921822 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TERRY E. TREXLER   For For  
      2 THOMAS W. TREXLER   For For  
      3 RICHARD C. BARBERIE   For For  
      4 ROBERT P. HOLLIDAY   For For  
      5 ROBERT P. SALTSMAN   For For  
  2.    TO DETERMINE WHETHER AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR FOR EVERY 1, 2 OR 3 YEARS.		 Management Abstain   Against  
  3.    TO APPROVE AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2013.		 Management Abstain   Against  
  PIEDMONT NATURAL GAS COMPANY, INC.
  Security 720186105   Meeting Type Annual  
  Ticker Symbol PNY               Meeting Date 06-Mar-2014
  ISIN US7201861058   Agenda 933915273 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MR. M.E. EVERETT III   For For  
      2 MR. FRANK B. HOLDING JR   For For  
      3 MS. MINOR M. SHAW   For For  
      4 MR. MICHAEL C. TARWATER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REDUCE
SUPERMAJORITY VOTING THRESHOLDS.		 Management For   For  
  5.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
BYLAWS TO REDUCE SUPERMAJORITY
VOTING THRESHOLDS.		 Management For   For  
  6.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.		 Management For   For  
  SHILOH INDUSTRIES, INC.
  Security 824543102   Meeting Type Annual  
  Ticker Symbol SHLO              Meeting Date 12-Mar-2014
  ISIN US8245431023   Agenda 933922963 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CURTIS E. MOLL   For For  
      2 RAMZI Y. HERMIZ   For For  
      3 ROBERT J. KING   For For  
  2.    APPROVAL OF AMENDMENTS TO, AND
REAPPROVAL FOR PURPOSES OF SECTION
162(M) OF, THE MANAGEMENT INCENTIVE
PLAN AS DISCLOSED IN THE PROXY
STATEMENT.		 Management For   For  
  BASSETT FURNITURE INDUSTRIES, INC.
  Security 070203104   Meeting Type Annual  
  Ticker Symbol BSET              Meeting Date 12-Mar-2014
  ISIN US0702031040   Agenda 933922987 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PETER W. BROWN, M.D.   For For  
      2 KRISTINA CASHMAN   For For  
      3 PAUL FULTON   For For  
      4 HOWARD H. HAWORTH   For For  
      5 GEORGE W. HENDERSON III   For For  
      6 J. WALTER MCDOWELL   For For  
      7 DALE C. POND   For For  
      8 ROBERT H. SPILMAN, JR.   For For  
      9 WILLIAM C. WAMPLER, JR.   For For  
      10 WILLIAM C. WARDEN, JR.   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 29, 2014.		 Management For   For  
  3.    PROPOSAL TO CONSIDER AND ACT ON AN
ADVISORY VOTE REGARDING THE
APPROVAL OF COMPENSATION PAID TO
CERTAIN EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ROFIN-SINAR TECHNOLOGIES INC.
  Security 775043102   Meeting Type Annual  
  Ticker Symbol RSTI              Meeting Date 13-Mar-2014
  ISIN US7750431022   Agenda 933921771 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PETER WIRTH   For For  
      2 STEPHEN D. FANTONE   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE
LLP.		 Management For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  OMNOVA SOLUTIONS INC.
  Security 682129101   Meeting Type Annual  
  Ticker Symbol OMN               Meeting Date 19-Mar-2014
  ISIN US6821291019   Agenda 933919271 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL J. MERRIMAN   For For  
      2 WILLIAM R. SEELBACH   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2014		 Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS		 Management Abstain   Against  
  GENCORP INC.
  Security 368682100   Meeting Type Annual  
  Ticker Symbol GY                Meeting Date 20-Mar-2014
  ISIN US3686821006   Agenda 933920705 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 THOMAS A. CORCORAN   For For  
      2 JAMES R. HENDERSON   For For  
      3 WARREN G. LICHTENSTEIN   For For  
      4 DAVID A. LORBER   For For  
      5 MERRILL A. MCPEAK   For For  
      6 JAMES H. PERRY   For For  
      7 SCOTT J. SEYMOUR   For For  
      8 MARTIN TURCHIN   For For  
  2     TO CONSIDER AND APPROVE THE
REINCORPORATION OF THE COMPANY
FROM THE STATE OF OHIO TO THE STATE
OF DELAWARE.		 Management For   For  
  3     TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2014.		 Management For   For  
  MATERIAL SCIENCES CORPORATION
  Security 576674105   Meeting Type Special 
  Ticker Symbol MASC              Meeting Date 20-Mar-2014
  ISIN US5766741053   Agenda 933926074 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JANUARY 8, 2014, BY AND
AMONG MATERIAL SCIENCES
CORPORATION ("MSC"), ZINK ACQUISITION
HOLDINGS INC. AND ZINK ACQUISITION
MERGER SUB INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.		 Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO OR ON
BEHALF OF MSC'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.		 Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, IF
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.		 Management For   For  
  PATIENT SAFETY TECHNOLOGIES, INC.
  Security 70322H106   Meeting Type Special 
  Ticker Symbol PSTX              Meeting Date 21-Mar-2014
  ISIN US70322H1068   Agenda 933927862 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF DECEMBER 31, 2013, BY AND
AMONG STRYKER CORPORATION, A
MICHIGAN CORPORATION ("STRYKER"), PS
MERGER SUB INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND PATIENT
SAFETY TECHNOLOGIES, INC. (THE
"COMPANY").		 Management For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.		 Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.		 Management For   For  
  LIMONEIRA COMPANY
  Security 532746104   Meeting Type Annual  
  Ticker Symbol LMNR              Meeting Date 25-Mar-2014
  ISIN US5327461043   Agenda 933926745 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ALLAN M. PINKERTON   For For  
      2 ALAN M. TEAGUE   For For  
      3 ROBERT M. SAWYER   For For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LIMONEIRA COMPANY FOR THE YEAR
ENDING OCTOBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE FOR THE APPROVAL OF
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  RWC, INC.
  Security 749904108   Meeting Type Annual  
  Ticker Symbol RWCI              Meeting Date 27-Mar-2014
  ISIN US7499041082   Agenda 933923078 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD W. GLENN   For For  
  2.    A PROPOSAL TO CONFIRM THE
APPOINTMENT OF WEINLANDER FITZHUGH
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
OCTOBER 31, 2014.		 Management For   For  
  BURKE & HERBERT BANK & TRUST COMPANY
  Security 121331102   Meeting Type Annual  
  Ticker Symbol BHRB              Meeting Date 27-Mar-2014
  ISIN US1213311020   Agenda 933928573 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 JULIAN F. BARNWELL, JR.   For For  
      2 TYRONE B. BRADLEY   For For  
      3 SUZANNE S. BROCK   For For  
      4 E. HUNT BURKE   For For  
      5 NICHOLAS CAROSI III   For For  
      6 S. LAING HINSON   For For  
      7 MICHAEL D. LUBELEY   For For  
      8 SHAWN P. MCLAUGHLIN   For For  
      9 W. SCOTT MCSWEEN   For For  
      10 MARSHA H. MURPHY   For For  
  2     RATIFICATION OF THE APPOINTMENT OF
YOUNT, HYDE & BARBOUR, P.C. AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  MOTORCAR PARTS OF AMERICA, INC.
  Security 620071100   Meeting Type Annual  
  Ticker Symbol MPAA              Meeting Date 31-Mar-2014
  ISIN US6200711009   Agenda 933931176 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SELWYN JOFFE   For For  
      2 MEL MARKS   For For  
      3 SCOTT ADELSON   For For  
      4 RUDOLPH BORNEO   For For  
      5 PHILIP GAY   For For  
      6 DUANE MILLER   For For  
      7 JEFFREY MIRVIS   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.		 Management For   For  
  3.    PROPOSAL TO APPROVE AN INCREASE IN
THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK.		 Management For   For  
  4.    PROPOSAL TO APPROVE OUR SECOND
AMENDED AND RESTATED 2010 INCENTIVE
AWARD PLAN.		 Management Against   Against  
  5.    PROPOSAL TO APPROVE OUR 2014 NON-
EMPLOYEE DIRECTOR INCENTIVE AWARD
PLAN.		 Management Against   Against  
  6.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  7.    SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.		 Management Abstain   Against  
  NORTH STATE TELECOMMUNICATIONS CORP.
  Security 662642107   Meeting Type Annual  
  Ticker Symbol NORSA             Meeting Date 02-Apr-2014
  ISIN US6626421076   Agenda 933943854 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. PATRICK HARMAN   For For  
      2 COULSON S. MUCHER   For For  
      3 LIZBETH W. PRIVETTE   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF BAUKNIGHT PIETRAS & STORMER, P.A.
AS INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2014.		 Management For   For  
  MODUSLINK GLOBAL SOLUTIONS, INC.
  Security 60786L107   Meeting Type Annual  
  Ticker Symbol MLNK              Meeting Date 08-Apr-2014
  ISIN US60786L1070   Agenda 933891182 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ANTHONY BERGAMO   For For  
  2.    TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ROCKVILLE FINANCIAL, INC.
  Security 774188106   Meeting Type Special 
  Ticker Symbol RCKB              Meeting Date 08-Apr-2014
  ISIN US7741881061   Agenda 933923282 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    A PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 14, 2013, BY AND
BETWEEN UNITED FINANCIAL BANCORP,
INC. AND ROCKVILLE FINANCIAL, INC.,
PURSUANT TO WHICH UNITED WILL MERGE
WITH AND INTO ROCKVILLE, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS (WHICH WE
REFER TO AS THE "ROCKVILLE MERGER
PROPOSAL")		 Management For   For  
  2.    A PROPOSAL TO ADJOURN THE ROCKVILLE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ROCKVILLE
MERGER PROPOSAL (WHICH WE REFER TO
AS THE "ROCKVILLE ADJOURNMENT
PROPOSAL")		 Management For   For  
  3.    A PROPOSAL TO APPROVE, ON AN
ADVISORY (NON-BINDING) BASIS, THE
COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF ROCKVILLE MAY RECEIVE IN
CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH ROCKVILLE (WHICH
WE REFER TO AS THE "ROCKVILLE
COMPENSATION PROPOSAL")		 Management Abstain   Against  
  4.    A PROPOSAL TO APPROVE AN AMENDMENT
TO ROCKVILLE'S CERTIFICATE OF
INCORPORATION THAT (1) SETS THE
NUMBER OF DIRECTORS OF ROCKVILLE, AS
THE SURVIVING CORPORATION IN THE
MERGER, IN ACCORDANCE WITH
ROCKVILLE'S BYLAWS AND (2)
RECLASSIFIES THE ROCKVILLE BOARD OF
DIRECTORS FROM A BOARD WITH FOUR
CLASSES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)		 Management For   For  
  AEP INDUSTRIES INC.
  Security 001031103   Meeting Type Annual  
  Ticker Symbol AEPI              Meeting Date 08-Apr-2014
  ISIN US0010311035   Agenda 933925553 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 IRA M. BELSKY   For For  
      2 JOHN J. POWERS   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  THE MONARCH CEMENT COMPANY
  Security 609031109   Meeting Type Annual  
  Ticker Symbol MCEM              Meeting Date 09-Apr-2014
  ISIN US6090311092   Agenda 933942876 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID L. DEFFNER   For For  
      2 GAYLE C. MCMILLEN   For For  
      3 STEVE W. SLOAN   For For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.		 Management Abstain   Against  
  HANCOCK HOLDING COMPANY
  Security 410120109   Meeting Type Annual  
  Ticker Symbol HBHC              Meeting Date 15-Apr-2014
  ISIN US4101201097   Agenda 933928131 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRANK E. BERTUCCI   For For  
      2 CARL J. CHANEY   For For  
      3 TERENCE E. HALL   For For  
      4 THOMAS H. OLINDE   For For  
  2.    TO APPROVE THE HANCOCK HOLDING
COMPANY 2014 LONG TERM INCENTIVE
PLAN.		 Management For   For  
  3.    TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
BOOKS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2014.		 Management For   For  
  CORNING NATURAL GAS HOLDING CORPORATION
  Security 219387107   Meeting Type Annual  
  Ticker Symbol CNIG              Meeting Date 15-Apr-2014
  ISIN US2193871074   Agenda 933938853 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HENRY B. COOK, JR.   For For  
      2 MICHAEL I. GERMAN   For For  
      3 TED W. GIBSON   For For  
      4 JOSEPH P. MIRABITO   For For  
      5 WILLIAM MIRABITO   For For  
      6 GEORGE J. WELCH   For For  
      7 JOHN B. WILLIAMSON III   For For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF FREED
MAXICK CPAS, P.C. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014.		 Management For   For  
  KAMAN CORPORATION
  Security 483548103   Meeting Type Annual  
  Ticker Symbol KAMN              Meeting Date 16-Apr-2014
  ISIN US4835481031   Agenda 933927189 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 BRIAN E. BARENTS   For For  
      2 GEORGE E. MINNICH   For For  
      3 THOMAS W. RABAUT   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM		 Management For   For  
  SONIC AUTOMOTIVE, INC.
  Security 83545G102   Meeting Type Annual  
  Ticker Symbol SAH               Meeting Date 16-Apr-2014
  ISIN US83545G1022   Agenda 933928345 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 O. BRUTON SMITH   For For  
      2 B. SCOTT SMITH   For For  
      3 DAVID BRUTON SMITH   For For  
      4 WILLIAM I. BELK   For For  
      5 WILLIAM R. BROOKS   For For  
      6 BERNARD C. BYRD, JR.   For For  
      7 VICTOR H. DOOLAN   For For  
      8 ROBERT HELLER   For For  
      9 ROBERT L. REWEY   For For  
  2.    TO CONDUCT A NON-BINDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.		 Management Abstain   Against  
  3.    TO CONSIDER AND APPROVE AN
AMENDMENT AND RESTATEMENT OF THE
SONIC AUTOMOTIVE, INC. INCENTIVE
COMPENSATION PLAN.		 Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SONIC'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  COASTAL CONTACTS INC.
  Security 19044R207   Meeting Type Annual and Special Meeting
  Ticker Symbol COA               Meeting Date 16-Apr-2014
  ISIN CA19044R2072   Agenda 933943652 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    THE APPROVAL OF A STATUTORY PLAN OF
ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT BY WAY OF A SPECIAL RESOLUTION OF
THE HOLDERS OF COMMON SHARES, THE
FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX C TO THE MANAGEMENT
INFORMATION CIRCULAR.		 Management For   For  
  02    DIRECTOR Management        
      1 ROGER V. HARDY   For For  
      2 MURRAY MCBRIDE   For For  
      3 MICHAELA TOKARSKI   For For  
      4 JEFFREY MASON   For For  
      5 JOHN CURRIE   For For  
      6 JEFF BOOTH   For For  
      7 NEEL GROVER   For For  
  03    THE APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF COASTAL CONTACTS INC. FOR THE
ENSUING YEAR.		 Management For   For  
  04    THE APPROVAL, ON AN ADVISORY BASIS
(AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF COASTAL), OF COASTAL'S
APPROACH TO EXECUTIVE COMPENSATION.		 Management For   For  
  INNOVATIVE SOLUTIONS AND SUPPORT, INC.
  Security 45769N105   Meeting Type Annual  
  Ticker Symbol ISSC              Meeting Date 17-Apr-2014
  ISIN US45769N1054   Agenda 933922266 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GLEN R. BRESSNER   For For  
      2 ROBERT MITTELSTAEDT, JR   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.		 Management For   For  
  FEDERAL SIGNAL CORPORATION
  Security 313855108   Meeting Type Annual  
  Ticker Symbol FSS               Meeting Date 22-Apr-2014
  ISIN US3138551086   Agenda 933930693 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 JAMES E. GOODWIN   For For  
      2 PAUL W. JONES   For For  
      3 BONNIE C. LIND   For For  
      4 DENNIS J. MARTIN   For For  
      5 RICHARD R. MUDGE   For For  
      6 WILLIAM F. OWENS   For For  
      7 BRENDA L. REICHELDERFER   For For  
      8 JOHN L. WORKMAN   For For  
  2     APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  3     RATIFY DELOITTE & TOUCHE LLP AS
FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  SHENANDOAH TELECOMMUNICATIONS COMPANY
  Security 82312B106   Meeting Type Annual  
  Ticker Symbol SHEN              Meeting Date 22-Apr-2014
  ISIN US82312B1061   Agenda 933930895 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DOUGLAS C. ARTHUR   For For  
      2 TRACY FITZSIMMONS   For For  
      3 JOHN W. FLORA   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3.    TO CONSIDER AND APPROVE, IN A NON-
BINDING VOTE, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  4.    TO APPROVE THE COMPANY'S 2014 EQUITY
INCENTIVE PLAN.		 Management For   For  
  WASHINGTON TRUST BANCORP, INC.
  Security 940610108   Meeting Type Annual  
  Ticker Symbol WASH              Meeting Date 22-Apr-2014
  ISIN US9406101082   Agenda 933931429 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN J. BOWEN   For For  
      2 ROBERT A. DIMUCCIO, CPA   For For  
      3 H. DOUGLAS RANDALL, III   For For  
      4 JOHN F. TREANOR   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  DATAWATCH CORPORATION
  Security 237917208   Meeting Type Annual  
  Ticker Symbol DWCH              Meeting Date 22-Apr-2014
  ISIN US2379172081   Agenda 933932306 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD DE J. OSBORNE   For For  
      2 JAMES WOOD   For For  
      3 THOMAS H. KELLY   For For  
      4 TERRY W. POTTER   For For  
      5 CHRISTOPHER T. COX   For For  
      6 DAVID C. MAHONEY   For For  
      7 MICHAEL A. MORRISON   For For  
  2.    THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED 2011
EQUITY COMPENSATION AND INCENTIVE
PLAN.		 Management Against   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF MCGLADREY LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  CEPHEID
  Security 15670R107   Meeting Type Annual  
  Ticker Symbol CPHD              Meeting Date 22-Apr-2014
  ISIN US15670R1077   Agenda 933935061 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ROBERT J.
EASTON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: HOLLINGS C.
RENTON		 Management For   For  
  1C.   ELECTION OF DIRECTOR: GLENN D. STEELE,
JR.		 Management For   For  
  2.    TO APPROVE AN AMENDMENT TO OUR
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000.		 Management For   For  
  3.    TO AMEND CEPHEID'S 2006 EQUITY
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CEPHEID'S
COMMON STOCK RESERVED FOR ISSUANCE
BY 3,300,000 SHARES AND TO INCREASE
THE PRE-DETERMINED AMOUNT OF STOCK
OPTION EQUIVALENTS GRANTED TO OUR
NON-EMPLOYEE DIRECTORS.		 Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  5.    TO APPROVE A NON-BINDING RESOLUTION
ON CEPHEID'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  SECURITY NATIONAL CORPORATION
  Security 814784104   Meeting Type Annual  
  Ticker Symbol SNLC              Meeting Date 22-Apr-2014
  ISIN US8147841048   Agenda 933937229 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1)    FIXING THE NUMBER OF DIRECTORS TO BE
ELECTED AT EIGHT (8), AND THE ELECTION
OF THE EIGHT (8) PERSONS LISTED IN THE
PROXY STATEMENT DATED MARCH 3, 2014,
ACCOMPANYING THE NOTICE OF MEETING.		 Management For   For  
  2)    WHATEVER OTHER BUSINESS MAY BE
BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.		 Management For   For  
  MARINE PRODUCTS CORPORATION
  Security 568427108   Meeting Type Annual  
  Ticker Symbol MPX               Meeting Date 22-Apr-2014
  ISIN US5684271084   Agenda 933941103 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 R. RANDALL ROLLINS   For For  
      2 HENRY B. TIPPIE   For For  
      3 JAMES B. WILLIAMS   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014		 Management For   For  
  3.    TO APPROVE THE PROPOSED 2014 STOCK
INCENTIVE PLAN		 Management For   For  
  4.    TO HOLD A NONBINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  5.    TO HOLD A NONBINDING VOTE REGARDING
THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  RPC, INC.
  Security 749660106   Meeting Type Annual  
  Ticker Symbol RES               Meeting Date 22-Apr-2014
  ISIN US7496601060   Agenda 933942840 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 R. RANDALL ROLLINS   For For  
      2 HENRY B. TIPPIE   For For  
      3 JAMES B. WILLIAMS   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014		 Management For   For  
  3.    TO APPROVE THE PROPOSED 2014 STOCK
INCENTIVE PLAN		 Management For   For  
  4.    TO HOLD A NONBINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  5.    TO VOTE ON THE STOCKHOLDER
PROPOSAL REQUESTING THAT THE
COMPANY ISSUE A SUSTAINABILITY
REPORT		 Shareholder Against   For  
  CHURCHILL DOWNS INCORPORATED
  Security 171484108   Meeting Type Annual  
  Ticker Symbol CHDN              Meeting Date 22-Apr-2014
  ISIN US1714841087   Agenda 933947674 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT L. FEALY   Withheld Against  
      2 DANIEL P. HARRINGTON   Withheld Against  
  2.    PROPOSAL TO AMEND THE CHURCHILL
DOWNS INCORPORATED 2007 OMNIBUS
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1.8 MILLION
SHARES.		 Management Against   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  4.    PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  TENNANT COMPANY
  Security 880345103   Meeting Type Annual  
  Ticker Symbol TNC               Meeting Date 23-Apr-2014
  ISIN US8803451033   Agenda 933928686 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CAROL S. EICHER   For For  
      2 DAVID MATHIESON   For For  
      3 DONAL L. MULLIGAN   For For  
      4 STEPHEN G. SHANK   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  SOUTHWEST BANCORP, INC.
  Security 844767103   Meeting Type Annual  
  Ticker Symbol OKSB              Meeting Date 23-Apr-2014
  ISIN US8447671038   Agenda 933931619 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES E. BERRY II   For For  
      2 THOMAS D. BERRY   For For  
      3 JOHN COHLMIA   For For  
      4 DAVID S. CROCKETT JR.   For For  
      5 MARK W. FUNKE   For For  
      6 JAMES M. JOHNSON   For For  
      7 LARRY J. LANIE   For For  
      8 JAMES M. MORRIS II   For For  
      9 MARRAN H. OGILVIE   For For  
      10 RUSSELL W. TEUBNER   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  CALAVO GROWERS, INC.
  Security 128246105   Meeting Type Annual  
  Ticker Symbol CVGW              Meeting Date 23-Apr-2014
  ISIN US1282461052   Agenda 933937293 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LECIL E. COLE   For For  
      2 GEORGE H. BARNES   For For  
      3 JAMES D. HELIN   For For  
      4 DONALD M. SANDERS   For For  
      5 MARC L. BROWN   For For  
      6 MICHAEL A. DIGREGORIO   For For  
      7 SCOTT VAN DER KAR   For For  
      8 J. LINK LEAVENS   For For  
      9 DORCAS H. THILLE   For For  
      10 JOHN M. HUNT   For For  
      11 EGIDIO CARBONE, JR.   For For  
      12 HAROLD EDWARDS   For For  
      13 STEVEN HOLLISTER   For For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2014		 Management For   For  
  3.    ADVISORY VOTE APPROVING THE
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT		 Management Abstain   Against  
  INTRICON CORPORATION
  Security 46121H109   Meeting Type Annual  
  Ticker Symbol IIN               Meeting Date 23-Apr-2014
  ISIN US46121H1095   Agenda 933940808 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT N. MASUCCI   For For  
  2.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT,
REFERRED TO AS "SAY-ON-PAY."		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF BAKER
TILLY VIRCHOW KRAUSE, LLP AS INTRICON
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  THE EASTERN COMPANY
  Security 276317104   Meeting Type Annual  
  Ticker Symbol EML               Meeting Date 23-Apr-2014
  ISIN US2763171046   Agenda 933941090 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 LEONARD F. LEGANZA   For For  
      2 JOHN W. EVERETS   For For  
  2     ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3     RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (FIONDELLA, MILONE &
LASARACINA LLP).		 Management For   For  
  DOVER MOTORSPORTS, INC.
  Security 260174107   Meeting Type Annual  
  Ticker Symbol DVD               Meeting Date 23-Apr-2014
  ISIN US2601741075   Agenda 933958754 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DENIS MCGLYNN   For For  
      2 JEFFREY W. ROLLINS   For For  
      3 TIMOTHY R. HORNE   For For  
  2.    APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN.		 Management Against   Against  
  DOVER DOWNS GAMING & ENTERTAINMENT, INC.
  Security 260095104   Meeting Type Annual  
  Ticker Symbol DDE               Meeting Date 23-Apr-2014
  ISIN US2600951048   Agenda 933958766 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DENIS MCGLYNN   For For  
      2 JEFFREY W. ROLLINS   For For  
      3 TIMOTHY R. HORNE   For For  
  ORBCOMM INC.
  Security 68555P100   Meeting Type Annual  
  Ticker Symbol ORBC              Meeting Date 23-Apr-2014
  ISIN US68555P1003   Agenda 933963666 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARC J. EISENBERG   For For  
      2 TIMOTHY KELLEHER   For For  
      3 JOHN MAJOR   For For  
  2.    RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  LEXICON PHARMACEUTICALS, INC.
  Security 528872104   Meeting Type Annual  
  Ticker Symbol LXRX              Meeting Date 24-Apr-2014
  ISIN US5288721047   Agenda 933928270 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SAMUEL L. BARKER, PH.D.   For For  
      2 CHRISTOPHER J. SOBECKI   For For  
      3 JUDITH L. SWAIN, M.D.   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS		 Management Abstain   Against  
  3.    RATIFICATION AND APPROVAL OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014		 Management For   For  
  A.M. CASTLE & CO.
  Security 148411101   Meeting Type Annual  
  Ticker Symbol CAS               Meeting Date 24-Apr-2014
  ISIN US1484111018   Agenda 933931152 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TERRENCE J. KEATING   For For  
      2 JAMES D. KELLY   For For  
      3 JOHN MCCARTNEY   For For  
  2.    TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  ASTEC INDUSTRIES, INC.
  Security 046224101   Meeting Type Annual  
  Ticker Symbol ASTE              Meeting Date 24-Apr-2014
  ISIN US0462241011   Agenda 933932344 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM D. GEHL   For For  
      2 WILLIAM G. DOREY   For For  
      3 CHARLES F. POTTS   For For  
  2.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  BROADWIND ENERGY, INC.
  Security 11161T207   Meeting Type Annual  
  Ticker Symbol BWEN              Meeting Date 24-Apr-2014
  ISIN US11161T2078   Agenda 933933601 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHARLES H. BEYNON   For For  
      2 PETER C. DUPREY   For For  
      3 WILLIAM T. FEJES, JR.   For For  
      4 TERENCE P. FOX   For For  
      5 DAVID P. REILAND   For For  
      6 THOMAS A. WAGNER   For For  
  2.    TO CAST A NON-BINDING ADVISORY VOTE
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Annual  
  Ticker Symbol MEG               Meeting Date 24-Apr-2014
  ISIN US5844041070   Agenda 933935340 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. STEWART BRYAN III   For For  
      2 DIANA F. CANTOR   For For  
      3 H.C. CHARLES DIAO   For For  
      4 DENNIS J. FITZSIMONS   For For  
      5 SOOHYUNG KIM   For For  
      6 GEORGE L. MAHONEY   For For  
      7 MARSHALL N. MORTON   For For  
      8 WYNDHAM ROBERTSON   For For  
      9 HOWARD L. SCHROTT   For For  
      10 KEVIN T. SHEA   For For  
      11 THOMAS J. SULLIVAN   For For  
  2.    THE PROPOSED AMENDMENTS TO THE 1995
LONG-TERM INCENTIVE PLAN.		 Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE, LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.		 Management For   For  
  4.    THE BOARD'S ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  GULF ISLAND FABRICATION, INC.
  Security 402307102   Meeting Type Annual  
  Ticker Symbol GIFI              Meeting Date 24-Apr-2014
  ISIN US4023071024   Agenda 933940860 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GREGORY J. COTTER   For For  
      2 CHRISTOPHER M. HARDING   For For  
      3 JOHN P. "JACK" LABORDE   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		 Management For   For  
  THE GORMAN-RUPP COMPANY
  Security 383082104   Meeting Type Annual  
  Ticker Symbol GRC               Meeting Date 24-Apr-2014
  ISIN US3830821043   Agenda 933942965 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES C. GORMAN   For For  
      2 JEFFREY S. GORMAN   For For  
      3 M. ANN HARLAN   For For  
      4 THOMAS E. HOAGLIN   For For  
      5 CHRISTOPHER H. LAKE   For For  
      6 KENNETH R. REYNOLDS   For For  
      7 RICK R. TAYLOR   For For  
      8 W. WAYNE WALSTON   For For  
  2.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY DURING THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  FIDELITY SOUTHERN CORPORATION
  Security 316394105   Meeting Type Annual  
  Ticker Symbol LION              Meeting Date 24-Apr-2014
  ISIN US3163941053   Agenda 933952257 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JAMES B. MILLER,
JR.		 Management For   For  
  1.2   ELECTION OF DIRECTOR: MAJOR GENERAL
(RET) DAVID R. BOCKEL		 Management For   For  
  1.3   ELECTION OF DIRECTOR: WM. MILLARD
CHOATE		 Management For   For  
  1.4   ELECTION OF DIRECTOR: DONALD A. HARP,
JR.		 Management For   For  
  1.5   ELECTION OF DIRECTOR: KEVIN S. KING Management For   For  
  1.6   ELECTION OF DIRECTOR: WILLIAM C.
LANKFORD, JR.		 Management For   For  
  1.7   ELECTION OF DIRECTOR: H. PALMER
PROCTOR, JR.		 Management For   For  
  1.8   ELECTION OF DIRECTOR: W. CLYDE
SHEPHERD III		 Management For   For  
  1.9   ELECTION OF DIRECTOR: RANKIN M. SMITH,
JR.		 Management For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  BOYD GAMING CORPORATION
  Security 103304101   Meeting Type Annual  
  Ticker Symbol BYD               Meeting Date 24-Apr-2014
  ISIN US1033041013   Agenda 933956813 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT L. BOUGHNER   For For  
      2 WILLIAM R. BOYD   For For  
      3 WILLIAM S. BOYD   For For  
      4 RICHARD E. FLAHERTY   For For  
      5 THOMAS V. GIRARDI   For For  
      6 MARIANNE BOYD JOHNSON   For For  
      7 BILLY G. MCCOY   For For  
      8 KEITH E. SMITH   For For  
      9 CHRISTINE J. SPADAFOR   For For  
      10 PETER M. THOMAS   For For  
      11 VERONICA J. WILSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  BIGLARI HOLDINGS INC.
  Security 08986R101   Meeting Type Annual  
  Ticker Symbol BH                Meeting Date 24-Apr-2014
  ISIN US08986R1014   Agenda 933965785 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SARDAR BIGLARI   For For  
      2 PHILIP L. COOLEY   For For  
      3 KENNETH R. COOPER   For For  
      4 WILLIAM L. JOHNSON   For For  
      5 JAMES P. MASTRIAN   For For  
      6 RUTH J. PERSON   For For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.		 Management For   For  
  3.    NON-BINDING ADVISORY RESOLUTION TO
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.		 Management Abstain   Against  
  4.    NON-BINDING ADVISORY RESOLUTION ON
THE FREQUENCY OF HOLDING FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
CORPORATION'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  LITHIA MOTORS, INC.
  Security 536797103   Meeting Type Annual  
  Ticker Symbol LAD               Meeting Date 25-Apr-2014
  ISIN US5367971034   Agenda 933932635 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SIDNEY B. DEBOER   For For  
      2 THOMAS R. BECKER   For For  
      3 SUSAN O. CAIN   For For  
      4 BRYAN B. DEBOER   For For  
      5 M.L. DICK HEIMANN   For For  
      6 KENNETH E. ROBERTS   For For  
      7 WILLIAM J. YOUNG   For For  
  2     TO CAST AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K.		 Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  WORLD WRESTLING ENTERTAINMENT, INC.
  Security 98156Q108   Meeting Type Annual  
  Ticker Symbol WWE               Meeting Date 25-Apr-2014
  ISIN US98156Q1085   Agenda 933937685 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 VINCENT K. MCMAHON   For For  
      2 STUART U. GOLDFARB   For For  
      3 PATRICIA A. GOTTESMAN   For For  
      4 DAVID KENIN   For For  
      5 JOSEPH H. PERKINS   For For  
      6 FRANK A. RIDDICK, III   For For  
      7 JEFFREY R. SPEED   For For  
  2.    APPROVAL OF AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.		 Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  LYDALL, INC.
  Security 550819106   Meeting Type Annual  
  Ticker Symbol LDL               Meeting Date 25-Apr-2014
  ISIN US5508191062   Agenda 933941925 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DALE G. BARNHART   For For  
      2 KATHLEEN BURDETT   For For  
      3 W. LESLIE DUFFY   For For  
      4 MATTHEW T. FARRELL   For For  
      5 MARC T. GILES   For For  
      6 WILLIAM D. GURLEY   For For  
      7 SUZANNE HAMMETT   For For  
      8 S. CARL SODERSTROM, JR.   For For  
  2     HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3     RATIFYING THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2014.		 Management For   For  
  BADGER METER, INC.
  Security 056525108   Meeting Type Annual  
  Ticker Symbol BMI               Meeting Date 25-Apr-2014
  ISIN US0565251081   Agenda 933945959 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RONALD H. DIX   For For  
      2 THOMAS J. FISCHER   For For  
      3 GALE E. KLAPPA   For For  
      4 GAIL A. LIONE   For For  
      5 RICHARD A. MEEUSEN   For For  
      6 ANDREW J. POLICANO   For For  
      7 STEVEN J. SMITH   For For  
      8 TODD J. TESKE   For For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.		 Management For   For  
  MYERS INDUSTRIES, INC.
  Security 628464109   Meeting Type Annual  
  Ticker Symbol MYE               Meeting Date 25-Apr-2014
  ISIN US6284641098   Agenda 933949793 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 VINCENT C. BYRD   For For  
      2 SARAH R. COFFIN   For For  
      3 JOHN B. CROWE   For For  
      4 WILLIAM A. FOLEY   For For  
      5 ROBERT B. HEISLER, JR   For For  
      6 RICHARD P. JOHNSTON   For For  
      7 EDWARD W. KISSEL   For For  
      8 JOHN C. ORR   For For  
      9 ROBERT A. STEFANKO   For For  
      10 DANIEL R. LEE   For For  
  2     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.		 Management For   For  
  3     TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  TOWER INTERNATIONAL, INC
  Security 891826109   Meeting Type Annual  
  Ticker Symbol TOWR              Meeting Date 25-Apr-2014
  ISIN US8918261095   Agenda 933950429 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRANK ENGLISH, JR.   For For  
      2 JONATHAN GALLEN   For For  
  2.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2010
EQUITY INCENTIVE PLAN.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP, AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  FERRO CORPORATION
  Security 315405100   Meeting Type Annual  
  Ticker Symbol FOE               Meeting Date 25-Apr-2014
  ISIN US3154051003   Agenda 933958615 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD J. HIPPLE   For For  
      2 GREGORY E. HYLAND   For For  
      3 WILLIAM B. LAWRENCE   For For  
  2.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S AMENDED AND
RESTATED CODE OF REGULATIONS TO
PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.		 Management Against   Against  
  3.    APPROVAL OF A CONDITIONAL PROPOSAL
TO AMEND THE COMPANY'S ELEVENTH
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE
CUMULATIVE VOTING.		 Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  5.    APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.		 Management For   For  
  6.    IF PROPERLY PRESENTED, A
SHAREHOLDER PROPOSAL.		 Management For   For  
  HUTTIG BUILDING PRODUCTS, INC.
  Security 448451104   Meeting Type Annual  
  Ticker Symbol HBP               Meeting Date 28-Apr-2014
  ISIN US4484511047   Agenda 933939831 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 R.S. EVANS   For For  
      2 J. KEITH MATHENEY   For For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  BURNHAM HOLDINGS, INC.
  Security 122295108   Meeting Type Annual  
  Ticker Symbol BURCA             Meeting Date 28-Apr-2014
  ISIN US1222951089   Agenda 933949351 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM F. DODGE, II   For For  
      2 JOHN W. LYMAN   For For  
      3 ROBERT P. NEWCOMER   For For  
  2.    PROPOSAL TO APPROVE THE
APPOINTMENT OF PARENTEBEARD LLC, OR
OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR
THE ENSUING YEAR.		 Management For   For  
  MVC CAPITAL, INC.
  Security 553829102   Meeting Type Annual  
  Ticker Symbol MVC               Meeting Date 29-Apr-2014
  ISIN US5538291023   Agenda 933931277 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EMILIO DOMINIANNI   For For  
      2 PHILLIP GOLDSTEIN   For For  
      3 GERALD HELLERMAN   For For  
      4 WARREN HOLTSBERG   For For  
      5 ROBERT KNAPP   For For  
      6 WILLIAM TAYLOR   For For  
      7 MICHAEL TOKARZ   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE FUND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  AMPCO-PITTSBURGH CORPORATION
  Security 032037103   Meeting Type Annual  
  Ticker Symbol AP                Meeting Date 29-Apr-2014
  ISIN US0320371034   Agenda 933936277 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES J. ABEL   For For  
      2 WILLIAM K. LIEBERMAN   For For  
      3 STEPHEN E. PAUL   For For  
      4 CARL H. PFORZHEIMER III   For For  
      5 MICHAEL I. GERMAN   For For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  RTI SURGICAL, INC.
  Security 74975N105   Meeting Type Annual  
  Ticker Symbol RTIX              Meeting Date 29-Apr-2014
  ISIN US74975N1054   Agenda 933938257 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PETER F. GEAREN, M.D.   For For  
      2 ADRIAN J.R. SMITH   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT (THE "SAY ON PAY
VOTE").		 Management Abstain   Against  
  EARTHLINK HOLDINGS CORP.
  Security 27033X101   Meeting Type Annual  
  Ticker Symbol ELNK              Meeting Date 29-Apr-2014
  ISIN     Agenda 933938423 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE		 Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME		 Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D		 Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART		 Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    THE APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REVISE THE ADVANCE
NOTICE REQUIREMENTS FOR
SHAREHOLDER NOMINATIONS.		 Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  5.    SUCH OTHER MATTER OR MATTERS THAT
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.		 Management Abstain   Against  
  CAPITAL PROPERTIES, INC.
  Security 140430109   Meeting Type Annual  
  Ticker Symbol CPTP              Meeting Date 29-Apr-2014
  ISIN US1404301095   Agenda 933946646 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ALFRED J. CORSO   For For  
      2 ROBERT H. EDER   For For  
      3 HARRIS N. ROSEN   For For  
      4 CRAIG M. SCOTT   For For  
      5 TODD D. TURCOTTE   For For  
  THE ZIEGLER COMPANIES, INC.
  Security 989506209   Meeting Type Annual  
  Ticker Symbol ZGCO              Meeting Date 29-Apr-2014
  ISIN US9895062092   Agenda 933952144 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DONALD A. CARLSON, JR.   For For  
      2 THOMAS R. PAPROCKI   For For  
      3 WILLIAM D. MCGUIRE   For For  
  CONSOLIDATED COMMUNICATIONS HLDGS, INC.
  Security 209034107   Meeting Type Annual  
  Ticker Symbol CNSL              Meeting Date 29-Apr-2014
  ISIN US2090341072   Agenda 933956356 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT J. CURREY   For For  
      2 C. ROBERT UDELL, JR.   For For  
      3 MARIBETH S. RAHE   For For  
  2.    APPROVAL OF ERNST & YOUNG, LLP, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    EXECUTIVE COMPENSATION - AN ADVISORY
VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  SJW CORP.
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 30-Apr-2014
  ISIN US7843051043   Agenda 933939538 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 K. ARMSTRONG   For For  
      2 W.J. BISHOP   For For  
      3 M.L. CALI   For For  
      4 D.R. KING   For For  
      5 R.B. MOSKOVITZ   For For  
      6 G.E. MOSS   For For  
      7 W.R. ROTH   For For  
      8 R.A. VAN VALER   For For  
  2.    APPROVE THE ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.		 Management Abstain   Against  
  3.    APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.		 Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.		 Management For   For  
  CIRCOR INTERNATIONAL, INC.
  Security 17273K109   Meeting Type Annual  
  Ticker Symbol CIR               Meeting Date 30-Apr-2014
  ISIN US17273K1097   Agenda 933943347 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SCOTT A. BUCKHOUT   For For  
      2 JOHN (ANDY) O'DONNELL   For For  
  2.    TO RATIFY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management For   For  
  4.    TO APPROVE THE COMPANY'S 2014 STOCK
OPTION AND INCENTIVE PLAN INCLUDING
THE PERFORMANCE COMPENSATION
PARAMETERS SET FORTH THEREIN.		 Management For   For  
  WINMARK CORPORATION
  Security 974250102   Meeting Type Annual  
  Ticker Symbol WINA              Meeting Date 30-Apr-2014
  ISIN US9742501029   Agenda 933952322 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    SET THE NUMBER OF DIRECTORS AT SEVEN
(7).		 Management For   For  
  2.    DIRECTOR Management        
      1 JOHN L. MORGAN   For For  
      2 LAWRENCE A. BARBETTA   For For  
      3 JENELE C. GRASSLE   For For  
      4 KIRK A. MACKENZIE   For For  
      5 PAUL C. REYELTS   For For  
      6 MARK L. WILSON   For For  
      7 STEVEN C. ZOLA   For For  
  3.    AMEND THE 2010 STOCK OPTION PLAN TO
(I) INCREASE THE SHARES AVAILABLE FROM
250,000 TO 500,000 AND (II) INCLUDE A PER
ANNUM LIMITATION ON THE NUMBER OF
OPTIONS GRANTED TO ANY ONE
INDIVIDUAL.		 Management Against   Against  
  4.    AMEND THE STOCK OPTION PLAN FOR
NONEMPLOYEE DIRECTORS TO INCREASE
THE SHARES AVAILABLE FROM 300,000 TO
350,000.		 Management Against   Against  
  5.    RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.		 Management For   For  
  MAGNETEK, INC.
  Security 559424403   Meeting Type Annual  
  Ticker Symbol MAG               Meeting Date 30-Apr-2014
  ISIN US5594244031   Agenda 933958021 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID A. BLOSS, SR.   For For  
      2 ALAN B. LEVINE   For For  
      3 PETER M. MCCORMICK   For For  
      4 MITCHELL I. QUAIN   For For  
      5 DAVID P. REILAND   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014 ENDING DECEMBER 28, 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management For   For  
  4.    APPROVAL OF THE AMENDMENT OF
MAGNETEK'S RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE
AUTHORIZED COMMON STOCK.		 Management For   For  
  5.    APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN.		 Management Against   Against  
  VASCULAR SOLUTIONS, INC.
  Security 92231M109   Meeting Type Annual  
  Ticker Symbol VASC              Meeting Date 30-Apr-2014
  ISIN US92231M1099   Agenda 933958223 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARTIN EMERSON   For For  
      2 JOHN ERB   For For  
      3 RICHARD KRAMP   For For  
      4 RICHARD NIGON   For For  
      5 PAUL O'CONNELL   For For  
      6 HOWARD ROOT   For For  
      7 JORGE SAUCEDO   For For  
  2.    TO APPROVE THE VASCULAR SOLUTIONS,
INC. 2014 QUALIFIED PERFORMANCE-BASED
COMPENSATION PLAN.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF VASCULAR SOLUTIONS'
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, AND
THE OTHER TABULAR AND NARRATIVE
DISCLOSURE REGARDING SUCH
COMPENSATION, SET FORTH IN THE PROXY
STATEMENT FOR THE 2014 ANNUAL
MEETING OF SHAREHOLDERS.		 Management Abstain   Against  
  4.    TO RATIFY THE SELECTION OF BAKER TILLY
VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  PROVIDENCE AND WORCESTER RAILROAD CO.
  Security 743737108   Meeting Type Annual  
  Ticker Symbol PWX               Meeting Date 30-Apr-2014
  ISIN US7437371088   Agenda 933963135 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD ANDERSON   For For  
      2 ROBERT EDER   For For  
      3 ALFRED SMITH   For For  
  2.    TO VOTE UPON AN ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  MYR GROUP INC
  Security 55405W104   Meeting Type Annual  
  Ticker Symbol MYRG              Meeting Date 01-May-2014
  ISIN US55405W1045   Agenda 933935136 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 HENRY W. FAYNE   For For  
      2 GARY R. JOHNSON   For For  
  2     ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     APPROVAL OF THE MYR GROUP INC. 2007
LONG-TERM INCENTIVE PLAN (AMENDED
AND RESTATED AS OF MAY 1, 2014).		 Management Against   Against  
  4     APPROVAL OF THE MYR GROUP INC.
SENIOR MANAGEMENT INCENTIVE PLAN
(AMENDED AND RESTATED AS OF MAY 1,
2014).		 Management For   For  
  5     APPROVAL OF AN AMENDMENT TO THE MYR
GROUP INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
MAXIMUM SIZE OF THE BOARD.		 Management For   For  
  6     RATIFICATION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  GLOBAL POWER EQUIPMENT GROUP INC.
  Security 37941P306   Meeting Type Annual  
  Ticker Symbol GLPW              Meeting Date 01-May-2014
  ISIN US37941P3064   Agenda 933940086 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LUIS MANUEL RAMIREZ   For For  
      2 CHARLES MACALUSO   For For  
      3 CARL BARTOLI   For For  
      4 TERENCE J. CRYAN   For For  
      5 MICHAEL E. SALVATI   For For  
      6 FRANK E. WILLIAMS, JR.   For For  
  2.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3.    TO CONSIDER AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    TO TRANSACT SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.		 Management For   For  
  CYRUSONE INC.
  Security 23283R100   Meeting Type Annual  
  Ticker Symbol CONE              Meeting Date 01-May-2014
  ISIN US23283R1005   Agenda 933941379 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GARY J. WOJTASZEK   For For  
      2 JOHN F. CASSIDY   For For  
      3 WILLIAM E. SULLIVAN   For For  
      4 T. TOD NIELSEN   For For  
      5 ALEX SHUMATE   For For  
      6 MELISSA E. HATHAWAY   For For  
      7 DAVID H. FERDMAN   For For  
      8 LYNN A. WENTWORTH   For For  
      9 JOHN W. GAMBLE   For For  
  2.    THE APPROVAL OF OUR 2014 EMPLOYEE
STOCK PURCHASE PLAN		 Management For   For  
  3.    THE APPROVAL OF THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER OUR
2012 LONG-TERM INCENTIVE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)		 Management For   For  
  4.    THE APPROVAL OF THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER OUR
2013 SHORT-TERM INCENTIVE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)		 Management For   For  
  5.    THE RATIFICATION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014		 Management For   For  
  GUIDANCE SOFTWARE, INC.
  Security 401692108   Meeting Type Annual  
  Ticker Symbol GUID              Meeting Date 01-May-2014
  ISIN US4016921086   Agenda 933944616 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SHAWN MCCREIGHT   For For  
      2 VICTOR LIMONGELLI   For For  
      3 JEFF LAWRENCE   For For  
      4 KATHLEEN O'NEIL   For For  
      5 CHRISTOPHER POOLE   For For  
      6 STEPHEN RICHARDS   For For  
      7 ROBERT VAN SCHOONENBERG   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    TO APPROVE, BY ADVISORY (NON-BINDING)
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  NORTEK, INC.
  Security 656559309   Meeting Type Annual  
  Ticker Symbol NTK               Meeting Date 01-May-2014
  ISIN US6565593091   Agenda 933949731 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JEFFREY C. BLOOMBERG   For For  
      2 JAMES B. HIRSHORN   For For  
      3 CHRIS A. MCWILTON   For For  
  2.    THE APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  WHITECAP RESOURCES INC.
  Security 96467A200   Meeting Type Annual  
  Ticker Symbol SPGYF             Meeting Date 01-May-2014
  ISIN CA96467A2002   Agenda 933956990 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    FIXING THE NUMBER OF DIRECTORS OF
WHITECAP RESOURCES INC. TO BE
ELECTED AT THE MEETING AT SEVEN
MEMBERS;		 Management For   For  
  02    DIRECTOR Management        
      1 GRANT B. FAGERHEIM   For For  
      2 GREGORY S. FLETCHER   For For  
      3 GLENN A. MCNAMARA   For For  
      4 MURRAY K. MULLEN   For For  
      5 STEPHEN C. NIKIFORUK   For For  
      6 KENNETH S. STICKLAND   For For  
      7 GRANT A. ZAWALSKY   For For  
  03    THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF WHITECAP RESOURCES INC.
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.		 Management For   For  
  WHITECAP RESOURCES INC.
  Security 96467A200   Meeting Type Annual  
  Ticker Symbol SPGYF             Meeting Date 01-May-2014
  ISIN CA96467A2002   Agenda 933957005 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    FIXING THE NUMBER OF DIRECTORS OF
WHITECAP RESOURCES INC. TO BE
ELECTED AT THE MEETING AT SEVEN
MEMBERS;		 Management For   For  
  02    DIRECTOR Management        
      1 GRANT B. FAGERHEIM   For For  
      2 GREGORY S. FLETCHER   For For  
      3 GLENN A. MCNAMARA   For For  
      4 MURRAY K. MULLEN   For For  
      5 STEPHEN C. NIKIFORUK   For For  
      6 KENNETH S. STICKLAND   For For  
      7 GRANT A. ZAWALSKY   For For  
  03    THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF WHITECAP RESOURCES INC.
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.		 Management For   For  
  XENITH BANKSHARES, INC.
  Security 98410X105   Meeting Type Annual  
  Ticker Symbol XBKS              Meeting Date 01-May-2014
  ISIN US98410X1054   Agenda 933960660 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LARRY L. FELTON   For For  
      2 PALMER P. GARSON   For For  
      3 PATRICK D. HANLEY   For For  
      4 PETER C. JACKSON   For For  
      5 T. GAYLON LAYFIELD, III   For For  
      6 MICHAEL A. MANCUSI   For For  
      7 ROBERT J. MERRICK   For For  
      8 SCOTT A. REED   For For  
      9 MARK B. SISISKY   For For  
      10 THOMAS G. SNEAD, JR.   For For  
  2.    APPROVAL OF THE XENITH BANKSHARES,
INC. 2012 STOCK INCENTIVE PLAN, AS
AMENDED.		 Management Against   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  4.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  CENVEO, INC.
  Security 15670S105   Meeting Type Annual  
  Ticker Symbol CVO               Meeting Date 01-May-2014
  ISIN US15670S1050   Agenda 933976978 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT G. BURTON, SR.   For For  
      2 GERALD S. ARMSTRONG   For For  
      3 ROBERT G. BURTON, JR.   For For  
      4 DR. MARK J. GRIFFIN   For For  
      5 DR. SUSAN HERBST   For For  
      6 ROBERT B. OBERNIER   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
GRANT THORNTON, LLP AS THE
CORPORATION'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
27, 2014.		 Management For   For  
  3.    PROPOSAL TO APPROVE, BY A NON-
BINDING, ADVISORY VOTE, 2013
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  DANA HOLDING CORP
  Security 235825205   Meeting Type Annual  
  Ticker Symbol DAN               Meeting Date 02-May-2014
  ISIN US2358252052   Agenda 933936304 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 VIRGINIA A. KAMSKY   For For  
      2 TERRENCE J. KEATING   For For  
      3 R. BRUCE MCDONALD   For For  
      4 JOSEPH C. MUSCARI   For For  
      5 MARK A. SCHULZ   For For  
      6 KEITH E. WANDELL   For For  
      7 ROGER J. WOOD   For For  
  2.    APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  UTAH MEDICAL PRODUCTS, INC.
  Security 917488108   Meeting Type Annual  
  Ticker Symbol UTMD              Meeting Date 02-May-2014
  ISIN US9174881089   Agenda 933949414 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1)    DIRECTOR Management        
      1 ERNST G. HOYER   For For  
      2 JAMES H. BEESON   For For  
  2)    TO RATIFY THE SELECTION OF JONES
SIMKINS LLC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3)    TO APPROVE, BY ADVISORY VOTE, THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.		 Management Abstain   Against  
  BIOTELEMETRY, INC.
  Security 090672106   Meeting Type Annual  
  Ticker Symbol BEAT              Meeting Date 02-May-2014
  ISIN US0906721065   Agenda 933955099 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RONALD A. AHRENS   For For  
      2 JOSEPH H. CAPPER   For For  
      3 JOSEPH A. FRICK   For For  
  2.    APPROVAL, ON A NON-BINDING, ADVISORY
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  THE YORK WATER COMPANY
  Security 987184108   Meeting Type Annual  
  Ticker Symbol YORW              Meeting Date 05-May-2014
  ISIN US9871841089   Agenda 933936342 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT P. NEWCOMER   For For  
      2 ERNEST J. WATERS   For For  
  2.    APPOINT PARENTEBEARD LLC AS
AUDITORS: TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.		 Management For   For  
  3.    SAY ON PAY: TO APPROVE, BY NON-
BINDING VOTE, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    EMPLOYEES' STOCK PURCHASE PLAN: TO
APPROVE THE YORK WATER COMPANY
EMPLOYEES' STOCK PURCHASE PLAN, AS
AMENDED OCTOBER 1, 2013.		 Management For   For  
  ENTERCOM COMMUNICATIONS CORP.
  Security 293639100   Meeting Type Annual  
  Ticker Symbol ETM               Meeting Date 05-May-2014
  ISIN US2936391000   Agenda 933944553 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID J. BERKMAN*   For For  
      2 JOEL HOLLANDER*   For For  
      3 JOSEPH M. FIELD#   For For  
      4 DAVID J. FIELD#   For For  
      5 MARK R. LANEVE#   For For  
      6 ROBERT S. WIESENTHAL#   For For  
  3     APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE ENTERCOM EQUITY
COMPENSATION PLAN.		 Management For   For  
  4.    "RESOLVED, THAT THE COMPENSATION
PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION, IS HEREBY APPROVED."		 Management Abstain   Against  
  5.    RATIFICATION OF THE SELECTION OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  THE E.W. SCRIPPS COMPANY
  Security 811054402   Meeting Type Annual  
  Ticker Symbol SSP               Meeting Date 05-May-2014
  ISIN US8110544025   Agenda 933945214 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management For   For  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management For   For  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  DOT HILL SYSTEMS CORP.
  Security 25848T109   Meeting Type Annual  
  Ticker Symbol HILL              Meeting Date 05-May-2014
  ISIN US25848T1097   Agenda 933960709 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DANA W. KAMMERSGARD   For For  
      2 RICHARD MEJIA, JR.   For For  
  2     TO APPROVE THE COMPANY'S 2009 EQUITY
INCENTIVE PLAN, AS AMENDED.		 Management Against   Against  
  3     TO APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.		 Management For   For  
  4     RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION, IS HEREBY
APPROVED		 Management Abstain   Against  
  5     TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  FAMOUS DAVE'S OF AMERICA, INC.
  Security 307068106   Meeting Type Annual  
  Ticker Symbol DAVE              Meeting Date 06-May-2014
  ISIN US3070681065   Agenda 933940783 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LISA A. KRO   For For  
      2 RICHARD L. MONFORT   For For  
      3 EDWARD H. RENSI   For For  
      4 DEAN A. RIESEN   For For  
      5 PATRICK WALSH   For For  
      6 ADAM WRIGHT   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  JOURNAL COMMUNICATIONS, INC.
  Security 481130102   Meeting Type Annual  
  Ticker Symbol JRN               Meeting Date 06-May-2014
  ISIN US4811301021   Agenda 933944274 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN J. SMITH   For For  
      2 MARY ELLEN STANEK   For For  
      3 OWEN J. SULLIVAN   For For  
  2.    NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT		 Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2014		 Management For   For  
  LIONBRIDGE TECHNOLOGIES, INC.
  Security 536252109   Meeting Type Annual  
  Ticker Symbol LIOX              Meeting Date 06-May-2014
  ISIN US5362521099   Agenda 933944452 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RORY J. COWAN   For For  
      2 PAUL A. KAVANAGH   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  HICKORYTECH CORPORATION
  Security 429060106   Meeting Type Annual  
  Ticker Symbol HTCO              Meeting Date 06-May-2014
  ISIN US4290601065   Agenda 933946266 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT D. ALTON, JR.   For For  
      2 R. WYNN KEARNEY, JR.   For For  
      3 DALE E. PARKER   For For  
  2.    APPROVAL OF AN AMENDMENT TO OUR
ARTICLES OF INCORPORATION TO CHANGE
OUR CORPORATE NAME TO ENVENTIS
CORPORATION.		 Management For   For  
  3.    APPROVAL OF AN AMENDMENT TO OUR
COMPANY BY-LAWS TO ELIMINATE THE
MAXIMUM AGE REQUIREMENT ASSOCIATED
WITH DIRECTOR ELECTIONS.		 Management For   For  
  4.    RATIFICATION OF MOSS ADAMS LLP AS
INDEPENDENT AUDITOR.		 Management For   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL		 Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER		 Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH		 Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK		 Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.		 Management For   For  
  NUVERRA ENVIRONMENTAL SOLUTIONS, INC.
  Security 67091K203   Meeting Type Annual  
  Ticker Symbol NES               Meeting Date 06-May-2014
  ISIN US67091K2033   Agenda 933948260 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EDWARD A. BARKETT   For For  
      2 ROBERT B. SIMONDS, JR.   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TO APPROVE AN AMENDMENT TO THE 2009
EQUITY INCENTIVE PLAN TO (I) INCREASE
THE SHARES AUTHORIZED, (II) CONTINUE
COMPLIANCE WITH INTERNAL REVENUE
CODE SECTION 162(M) AND (III) MAKE
OTHER ADMINISTRATIVE CHANGES.		 Management Against   Against  
  HARDINGE INC.
  Security 412324303   Meeting Type Annual  
  Ticker Symbol HDNG              Meeting Date 06-May-2014
  ISIN US4123243036   Agenda 933948272 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. PHILIP HUNTER   For For  
      2 R. TONY TRIPENY   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS HARDINGE'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    PROPOSAL TO AMEND AND RESTATE THE
HARDINGE INC. 2011 INCENTIVE STOCK
PLAN.		 Management For   For  
  4.    TO ACT ON AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  5.    TO ACT ON AN ADVISORY VOTE ON THE
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.		 Management Abstain      
  PREFORMED LINE PRODUCTS COMPANY
  Security 740444104   Meeting Type Annual  
  Ticker Symbol PLPC              Meeting Date 06-May-2014
  ISIN US7404441047   Agenda 933949630 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GLENN E. CORLETT   For For  
      2 MICHAEL E. GIBBONS   For For  
      3 R. STEVEN KESTNER   For For  
      4 RANDALL M. RUHLMAN   For For  
  2.    RESOLUTION APPROVING EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF ERNST & YOUNG LLP. Management For   For  
  MSA SAFETY INCORPORATED
  Security 553498106   Meeting Type Annual  
  Ticker Symbol MSA               Meeting Date 06-May-2014
  ISIN US5534981064   Agenda 933953502 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DIANE M. PEARSE*   For For  
      2 L. EDWARD SHAW, JR.*   For For  
      3 WILLIAM M. LAMBERT*   For For  
      4 REBECCA B. ROBERTS#   For For  
  3.    APPROVAL OF ADOPTION OF THE
COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.		 Management For   For  
  4.    SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		 Management For   For  
  5.    TO PROVIDE AN ADVISORY VOTE TO
APPROVE THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  THE MIDDLEBY CORPORATION
  Security 596278101   Meeting Type Annual  
  Ticker Symbol MIDD              Meeting Date 06-May-2014
  ISIN US5962781010   Agenda 933954150 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: SELIM A. BASSOUL Management For   For  
  1.2   ELECTION OF DIRECTOR: SARAH PALISI
CHAPIN		 Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT B. LAMB Management For   For  
  1.4   ELECTION OF DIRECTOR: JOHN R. MILLER III Management For   For  
  1.5   ELECTION OF DIRECTOR: GORDON O'BRIEN Management For   For  
  1.6   ELECTION OF DIRECTOR: PHILIP G. PUTNAM Management For   For  
  1.7   ELECTION OF DIRECTOR: SABIN C.
STREETER		 Management For   For  
  2     APPROVAL, BY AN ADVISORY VOTE, OF THE
2013 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").		 Management Abstain   Against  
  3     AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 47,500,000 TO
95,000,000.		 Management For   For  
  4     RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR ENDING
JANUARY 3, 2015.		 Management For   For  
  SNYDER'S-LANCE, INC.
  Security 833551104   Meeting Type Annual  
  Ticker Symbol LNCE              Meeting Date 06-May-2014
  ISIN US8335511049   Agenda 933958590 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 C. PETER CARLUCCI, JR.   For For  
      2 JAMES W. JOHNSTON   For For  
      3 W.J. PREZZANO   For For  
      4 PATRICIA A. WAREHIME   For For  
  2.    HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    APPROVE THE SNYDER'S-LANCE, INC. 2014
DIRECTOR STOCK PLAN.		 Management For   For  
  4.    APPROVE AN AMENDMENT TO BYLAWS TO
CHANGE THE NUMBER OF MEMBERS OF
OUR BOARD OF DIRECTORS TO A MINIMUM
OF 7 AND A MAXIMUM OF 13.		 Management For   For  
  5.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.		 Management For   For  
  QUIDEL CORPORATION
  Security 74838J101   Meeting Type Annual  
  Ticker Symbol QDEL              Meeting Date 06-May-2014
  ISIN US74838J1016   Agenda 933962905 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS D. BROWN   For For  
      2 DOUGLAS C. BRYANT   For For  
      3 KENNETH F. BUECHLER   For For  
      4 ROD F. DAMMEYER   For For  
      5 MARY LAKE POLAN   For For  
      6 MARK A. PULIDO   For For  
      7 JACK W. SCHULER   For For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    TO APPROVE THE AMENDMENT OF THE
QUIDEL CORPORATION AMENDED AND
RESTATED 2010 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.		 Management Against   Against  
  CHESAPEAKE UTILITIES CORPORATION
  Security 165303108   Meeting Type Annual  
  Ticker Symbol CPK               Meeting Date 06-May-2014
  ISIN US1653031088   Agenda 933963779 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS J. BRESNAN   For For  
      2 JOSEPH E. MOORE   For For  
      3 DIANNA F. MORGAN   For For  
      4 JOHN R. SCHIMKAITIS   For For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    NON-BINDING ADVISORY VOTE TO RATIFY
THE APPOINTMENT OF PARENTEBEARD LLC
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  ABRAXAS PETROLEUM CORPORATION
  Security 003830106   Meeting Type Annual  
  Ticker Symbol AXAS              Meeting Date 06-May-2014
  ISIN US0038301067   Agenda 933965800 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RALPH F. COX   For For  
      2 DENNIS E. LOGUE   For For  
      3 ROBERT L.G. WATSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS ABRAXAS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE THE ABRAXAS PETROLEUM
CORPORATION BONUS PLAN, AS AMENDED.		 Management For   For  
  4.    TO APPROVE, BY ADVISORY VOTE, A
RESOLUTION ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  NAUTILUS, INC.
  Security 63910B102   Meeting Type Annual  
  Ticker Symbol NLS               Meeting Date 06-May-2014
  ISIN US63910B1026   Agenda 933968806 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RONALD P. BADIE   For For  
      2 BRUCE M. CAZENAVE   For For  
      3 RICHARD A. HORN   For For  
      4 M. CARL JOHNSON, III   For For  
      5 ANNE G. SAUNDERS   For For  
      6 MARVIN G. SIEGERT   For For  
  2.    RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3.    TO ADOPT AN ADVISORY RESOLUTION
APPROVING NAUTILUS' EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  STONERIDGE, INC.
  Security 86183P102   Meeting Type Annual  
  Ticker Symbol SRI               Meeting Date 06-May-2014
  ISIN US86183P1021   Agenda 933975926 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN C. COREY   For For  
      2 JEFFREY P. DRAIME   For For  
      3 DOUGLAS C. JACOBS   For For  
      4 IRA C. KAPLAN   For For  
      5 KIM KORTH   For For  
      6 WILLIAM M. LASKY   For For  
      7 GEORGE S. MAYES, JR.   For For  
      8 PAUL J. SCHLATHER   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP. Management For   For  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
ON THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  HESKA CORPORATION
  Security 42805E306   Meeting Type Annual  
  Ticker Symbol HSKA              Meeting Date 06-May-2014
  ISIN US42805E3062   Agenda 933978148 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT B. GRIEVE   For For  
      2 DAVID E. SVEEN   For For  
      3 KEVIN S. WILSON   For For  
  2.    TO AMEND AND RESTATE OUR 1997 STOCK
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 130,000 TO BE USED FOR A
PERFORMANCE-BASED STOCK GRANT TO
OUR CHIEF EXECUTIVE OFFICER AND SO
THAT SUCH GRANT AND OTHER GRANTS
UNDER THE PLAN MAY BE TAX DEDUCTIBLE
IN A WIDER VARIETY OF CIRCUMSTANCES.		 Management Against   Against  
  3.    TO APPROVE AN AMENDED AND RESTATED
MANAGEMENT INCENTIVE PLAN MASTER
DOCUMENT SO THAT PAYMENTS MAY BE
TAX DEDUCTIBLE IN A WIDER VARIETY OF
CIRCUMSTANCES.		 Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF EKS&H
LLLP AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.		 Management For   For  
  5.    TO OFFER APPROVAL OF OUR EXECUTIVE
COMPENSATION IN A NON-BINDING
ADVISORY VOTE.		 Management Abstain   Against  
  6.    TO SUGGEST, IN AN ADVISORY VOTE, IF
OUR PROXYHOLDERS SHOULD CONSIDER
OTHER UNANTICIPATED BUSINESS THAT
MAY BE IN THE INTEREST OF OUR
STOCKHOLDERS, AND VOTE ACCORDINGLY
IF SUCH BUSINESS PROPERLY COMES
BEFORE THE 2014 ANNUAL MEETING.		 Management For   For  
  LIN MEDIA LLC
  Security 532771102   Meeting Type Annual  
  Ticker Symbol LIN               Meeting Date 06-May-2014
  ISIN US5327711025   Agenda 933978693 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PETER S. BRODSKY   For For  
      2 DOUGLAS W. MCCORMICK   For For  
      3 MICHAEL A. PAUSIC   For For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN MEDIA LLC FOR
THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  BRUNSWICK CORPORATION
  Security 117043109   Meeting Type Annual  
  Ticker Symbol BC                Meeting Date 07-May-2014
  ISIN US1170431092   Agenda 933939728 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: NANCY E.
COOPER		 Management For   For  
  1B.   ELECTION OF DIRECTOR: DUSTAN E.
MCCOY		 Management For   For  
  1C.   ELECTION OF DIRECTOR: RALPH C. STAYER Management For   For  
  2.    THE APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.		 Management Abstain   Against  
  3.    THE APPROVAL OF THE BRUNSWICK
CORPORATION 2014 STOCK INCENTIVE
PLAN.		 Management Against   Against  
  4.    THE RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  GENTIVA HEALTH SERVICES, INC.
  Security 37247A102   Meeting Type Annual  
  Ticker Symbol GTIV              Meeting Date 07-May-2014
  ISIN US37247A1025   Agenda 933948157 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: ROBERT S.
FORMAN, JR.		 Management For   For  
  1.2   ELECTION OF DIRECTOR: VICTOR F. GANZI Management For   For  
  1.3   ELECTION OF DIRECTOR: R. STEVEN HICKS Management For   For  
  1.4   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.		 Management For   For  
  1.5   ELECTION OF DIRECTOR: STUART OLSTEN Management For   For  
  1.6   ELECTION OF DIRECTOR: SHELDON M.
RETCHIN		 Management For   For  
  1.7   ELECTION OF DIRECTOR: TONY STRANGE Management For   For  
  1.8   ELECTION OF DIRECTOR: RAYMOND S.
TROUBH		 Management For   For  
  1.9   ELECTION OF DIRECTOR: RODNEY D.
WINDLEY		 Management For   For  
  2     RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3     APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  MATERION CORPORATION
  Security 576690101   Meeting Type Annual  
  Ticker Symbol MTRN              Meeting Date 07-May-2014
  ISIN US5766901012   Agenda 933960545 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EDWARD F. CRAWFORD   For For  
      2 JOSEPH P. KEITHLEY   For For  
      3 N. MOHAN REDDY   For For  
      4 CRAIG S. SHULAR   For For  
  2.    TO APPROVE THE MATERION
CORPORATION 2006 STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED AS OF
MAY 7, 2014)		 Management For   For  
  3.    TO APPROVE THE MATERION
CORPORATION 2006 NON-EMPLOYEE
DIRECTOR EQUITY PLAN (AS AMENDED AND
RESTATED AS OF MAY 7, 2014)		 Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY		 Management For   For  
  5.    TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION		 Management For   For  
  6.    TO APPROVE AN AMENDMENT TO
MATERION'S AMENDED AND RESTATED
CODE OF REGULATIONS TO OPT OUT OF
THE OHIO CONTROL SHARE ACQUISITION
ACT.		 Management For   For  
  7.    TO APPROVE AMENDMENTS TO MATERION'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED CODE OF REGULATIONS TO
DECLASSIFY THE BOARD OF DIRECTORS
(IMPLEMENTATION OF THIS PROPOSAL 7 IS
CONDITIONED UPON THE APPROVAL OF
PROPOSAL 8)		 Management Against   Against  
  8.    TO APPROVE AMENDMENTS TO MATERION'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS
(IMPLEMENTATION OF THIS PROPOSAL 8 IS
CONDITIONED UPON THE APPROVAL OF
PROPOSAL 7)		 Management Against   Against  
  FORTEGRA FINANCIAL CORPORATION
  Security 34954W104   Meeting Type Annual  
  Ticker Symbol FRF               Meeting Date 07-May-2014
  ISIN US34954W1045   Agenda 933964341 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: RICHARD S.
KAHLBAUGH		 Management For   For  
  1.2   ELECTION OF DIRECTOR: JOHN R. CARROLL Management For   For  
  1.3   ELECTION OF DIRECTOR: FRANCIS M.
COLALUCCI		 Management For   For  
  1.4   ELECTION OF DIRECTOR: FRANK P. FILIPPS Management For   For  
  1.5   ELECTION OF DIRECTOR: J.J. KARDWELL Management For   For  
  1.6   ELECTION OF DIRECTOR: ARUN
MAHESHWARI		 Management For   For  
  1.7   ELECTION OF DIRECTOR: TED W. ROLLINS Management For   For  
  1.8   ELECTION OF DIRECTOR: SEAN S. SWEENEY Management For   For  
  2.    APPROVAL OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF MCGLADREY LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  TEJON RANCH CO.
  Security 879080109   Meeting Type Annual  
  Ticker Symbol TRC               Meeting Date 07-May-2014
  ISIN US8790801091   Agenda 933967664 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GREGORY S. BIELLI   For For  
      2 JOHN L. GOOLSBY   For For  
      3 NORMAN METCALFE   For For  
      4 KENT G. SNYDER   For For  
  2.    RATIFICATION OF ERNST & YOUNG AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  COMPUTER TASK GROUP, INCORPORATED
  Security 205477102   Meeting Type Annual  
  Ticker Symbol CTG               Meeting Date 07-May-2014
  ISIN US2054771025   Agenda 933968577 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS E. BAKER*   For For  
      2 WILLIAM D. MCGUIRE*   For For  
      3 JAMES R. BOLDT#   For For  
  2.    TO APPROVE, IN AN ADVISORY AND NON-
BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.		 Management For   For  
  4.    TO APPROVE AND RATIFY AN AMENDMENT
TO THE COMPANY'S 2010 EQUITY AWARD
PLAN.		 Management Against   Against  
  ENTEGRIS, INC.
  Security 29362U104   Meeting Type Annual  
  Ticker Symbol ENTG              Meeting Date 07-May-2014
  ISIN US29362U1043   Agenda 933968971 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: MICHAEL A.
BRADLEY		 Management For   For  
  1.2   ELECTION OF DIRECTOR: MARVIN D.
BURKETT		 Management For   For  
  1.3   ELECTION OF DIRECTOR: R. NICHOLAS
BURNS		 Management For   For  
  1.4   ELECTION OF DIRECTOR: DANIEL W.
CHRISTMAN		 Management For   For  
  1.5   ELECTION OF DIRECTOR: JAMES F.
GENTILCORE		 Management For   For  
  1.6   ELECTION OF DIRECTOR: BERTRAND LOY Management For   For  
  1.7   ELECTION OF DIRECTOR: PAUL L.H. OLSON Management For   For  
  1.8   ELECTION OF DIRECTOR: BRIAN F.
SULLIVAN		 Management For   For  
  2     RATIFY APPOINTMENT OF KPMG LLP AS
ENTEGRIS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3     APPROVAL OF THE COMPENSATION PAID
TO ENTEGRIS, INC.'S NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).		 Management Abstain   Against  
  DUCOMMUN INCORPORATED
  Security 264147109   Meeting Type Annual  
  Ticker Symbol DCO               Meeting Date 07-May-2014
  ISIN US2641471097   Agenda 933972855 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD A. BALDRIDGE   For For  
      2 JOSEPH C. BERENATO   For For  
      3 ROBERT D. PAULSON   For For  
  2.    ADVISORY RESOLUTION ON NAMED
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
ACCOUNTANTS		 Management For   For  
  5N PLUS INC.
  Security 33833X101   Meeting Type Annual and Special Meeting
  Ticker Symbol FPLSF             Meeting Date 07-May-2014
  ISIN CA33833X1015   Agenda 933984242 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 JACQUES L'ECUYER   For For  
      2 JEAN-MARIE BOURASSA   For For  
      3 PIERRE SHOIRY   For For  
      4 JENNIE S. HWANG   For For  
      5 JAMES T. FAHEY   For For  
      6 NATHALIE LE PROHON   For For  
  02    THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION.		 Management For   For  
  03    CONSIDER AND, IF DEEMED APPROPRIATE,
TO ADOPT A RESOLUTION (THE FULL TEXT
OF WHICH IS REPRODUCED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR) TO RATIFY THE ADVANCE
NOTICE BY-LAW (BY-LAW NO. 2), THE FULL
TEXT OF WHICH IS REPRODUCED IN
SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.		 Management For   For  
  GENTHERM INCORPORATED
  Security 37253A103   Meeting Type Annual  
  Ticker Symbol THRM              Meeting Date 07-May-2014
  ISIN US37253A1034   Agenda 933988024 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LEWIS BOOTH   For For  
      2 FRANCOIS CASTAING   For For  
      3 DANIEL COKER   For For  
      4 SOPHIE DESORMIERE   For For  
      5 MAURICE GUNDERSON   For For  
      6 OSCAR B. MARX III   For For  
      7 CARLOS MAZZORIN   For For  
      8 FRANZ SCHERER   For For  
      9 BYRON SHAW   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  SKILLED HEALTHCARE GROUP, INC.
  Security 83066R107   Meeting Type Annual  
  Ticker Symbol SKH               Meeting Date 08-May-2014
  ISIN US83066R1077   Agenda 933942890 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GLENN S. SCHAFER   For For  
      2 M. BERNARD PUCKETT   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  COHEN & STEERS, INC.
  Security 19247A100   Meeting Type Annual  
  Ticker Symbol CNS               Meeting Date 08-May-2014
  ISIN US19247A1007   Agenda 933946583 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MARTIN COHEN Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT H.
STEERS		 Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER L. RHEIN Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD P.
SIMON		 Management For   For  
  1E.   ELECTION OF DIRECTOR: EDMOND D.
VILLANI		 Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK T.
CONNOR		 Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  CONNECTICUT WATER SERVICE, INC.
  Security 207797101   Meeting Type Annual  
  Ticker Symbol CTWS              Meeting Date 08-May-2014
  ISIN US2077971016   Agenda 933947559 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARY ANN HANLEY   For For  
      2 RICHARD FORDE   For For  
  2.    THE NON-BINDING ADVISORY RESOLUTION
REGARDING APPROVAL FOR THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO APPROVE THE CONNECTICUT WATER
SERVICE, INC. 2014 PERFORMANCE STOCK
PROGRAM.		 Management For   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
BY THE AUDIT COMMITTEE OF
PARENTEBEARD LLC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  EXACTECH, INC.
  Security 30064E109   Meeting Type Annual  
  Ticker Symbol EXAC              Meeting Date 08-May-2014
  ISIN US30064E1091   Agenda 933950758 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM PETTY, M.D.*   For For  
      2 RICHARD C. SMITH*   For For  
      3 W. ANDREW KRUSEN JR.#   For For  
  2.    APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION		 Management Abstain   Against  
  3.    APPROVE THE AMENDED AND RESTATED
EXACTECH, INC. 2009 EXECUTIVE
COMPENSATION PLAN		 Management Against   Against  
  4.    RATIFY SELECTION OF MCGLADREY LLP AS
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2014		 Management For   For  
  OCEANFIRST FINANCIAL CORP.
  Security 675234108   Meeting Type Annual  
  Ticker Symbol OCFC              Meeting Date 08-May-2014
  ISIN US6752341080   Agenda 933954477 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOSEPH J. BURKE   For For  
      2 ANGELO CATANIA   For For  
      3 JOHN R. GARBARINO   For For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 08-May-2014
  ISIN US78377T1079   Agenda 933955900 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
BENDER		 Management For   For  
  1.2   ELECTION OF DIRECTOR: E.K. GAYLORD II Management For   For  
  1.3   ELECTION OF DIRECTOR: D. RALPH HORN Management For   For  
  1.4   ELECTION OF DIRECTOR: ELLEN LEVINE Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.		 Management For   For  
  1.6   ELECTION OF DIRECTOR: COLIN V. REED Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  BERKSHIRE HILLS BANCORP, INC.
  Security 084680107   Meeting Type Annual  
  Ticker Symbol BHLB              Meeting Date 08-May-2014
  ISIN US0846801076   Agenda 933960848 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL P. DALY   For For  
      2 SUSAN M. HILL   For For  
      3 CORNELIUS D. MAHONEY   For For  
      4 JOHN W. ALTMEYER   For For  
  2     TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.		 Management For   For  
  CHEMTURA CORPORATION
  Security 163893209   Meeting Type Annual  
  Ticker Symbol CHMT              Meeting Date 08-May-2014
  ISIN US1638932095   Agenda 933968642 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN		 Management For   For  
  1.2   ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR		 Management For   For  
  1.3   ELECTION OF DIRECTOR: ANNA C.
CATALANO		 Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER		 Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT A. DOVER Management For   For  
  1.6   ELECTION OF DIRECTOR: JONATHAN F.
FOSTER		 Management For   For  
  1.7   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON		 Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN K. WULFF Management For   For  
  2     ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management For   For  
  3     APPROVAL OF THE CHEMTURA
CORPORATION SENIOR EXECUTIVE BONUS
PLAN.		 Management For   For  
  4     RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  BIOSCRIP, INC.
  Security 09069N108   Meeting Type Annual  
  Ticker Symbol BIOS              Meeting Date 08-May-2014
  ISIN US09069N1081   Agenda 933969707 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD M. SMITH   For For  
      2 CHARLOTTE W. COLLINS   For For  
      3 SAMUEL P. FRIEDER   For For  
      4 MYRON Z. HOLUBIAK   For For  
      5 DAVID R. HUBERS   For For  
      6 YON Y. JORDEN   For For  
      7 TRICIA H. NGUYEN   For For  
      8 RICHARD L. ROBBINS   For For  
      9 STUART A. SAMUELS   For For  
      10 GORDON H. WOODWARD   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  4.    APPROVAL OF AMENDMENTS TO THE
BIOSCRIP, INC. 2008 EQUITY INCENTIVE
PLAN AND RE-APPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.		 Management Against   Against  
  WATERFURNACE RENEWABLE ENERGY, INC.
  Security 9415EQ108   Meeting Type Annual and Special Meeting
  Ticker Symbol WFIFF             Meeting Date 08-May-2014
  ISIN CA9415EQ1089   Agenda 933977108 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 THOMAS F. HUNTINGTON   For For  
      2 TIMOTHY E. SHIELDS   For For  
      3 THOMAS C. DAWSON   For For  
      4 CHARLES R. DILTZ   For For  
      5 JEFFREY C. LOZON   For For  
  02    APPOINTMENT OF GRANT THORNTON, LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.		 Management For   For  
  03    ORDINARY RESOLUTION GRANTING
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FUND OBLIGATIONS UNDER
THE CURRENT DEFERRED COMPENSATION
PLAN BY THE ISSUANCE FROM TREASURY
OF UP TO 100,000 COMMON SHARES OF THE
COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.		 Management For   For  
  HUDSON VALLEY HOLDING CORP.
  Security 444172100   Meeting Type Annual  
  Ticker Symbol HVB               Meeting Date 08-May-2014
  ISIN US4441721002   Agenda 933978023 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES J. LANDY   For For  
      2 STEPHEN R. BROWN   For For  
      3 JOHN P. CAHILL   For For  
      4 MARY-JANE FOSTER   For For  
      5 GREGORY F. HOLCOMBE   For For  
      6 ADAM W. IFSHIN   For For  
      7 MATTHEW A. LINDENBAUM   For For  
      8 JOSEPH A. SCHENK   For For  
      9 CRAIG S. THOMPSON   For For  
      10 WILLIAM E. WHISTON   For For  
  2.    NON-BINDING ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS		 Management Abstain   Against  
  3.    RATIFY APPOINTMENT OF KPMG LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2014		 Management For   For  
  ARTHROCARE CORPORATION
  Security 043136100   Meeting Type Special 
  Ticker Symbol ARTC              Meeting Date 08-May-2014
  ISIN US0431361007   Agenda 933979140 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 2, 2014,
BY AND AMONG THE ARTHROCARE
CORPORATION, SMITH & NEPHEW, INC., A
DELAWARE CORPORATION, ROSEBUD
ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF SMITH & NEPHEW, INC. AND,
SMITH & NEPHEW PLC, AN ENGLISH PUBLIC
LIMITED COMPANY, AS IT MAY BE AMENDED
FROM TIME TO TIME.		 Management For   For  
  2     TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL VOTES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.		 Management For   For  
  3     TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ARTHROCARE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.		 Management Abstain   Against  
  INFUSYSTEM HOLDINGS, INC.
  Security 45685K102   Meeting Type Annual  
  Ticker Symbol INFU              Meeting Date 08-May-2014
  ISIN US45685K1025   Agenda 933980496 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID DREYER   For For  
      2 RYAN MORRIS   For For  
      3 ERIC STEEN   For For  
      4 JOSEPH WHITTERS   For For  
      5 WAYNE YETTER   For For  
      6 GREGG LEHMAN   For For  
  2.    ADOPTION OF THE INFUSYSTEM HOLDINGS,
INC. EMPLOYEE STOCK PURCHASE PLAN		 Management For   For  
  3.    ADOPTION OF THE INFUSYSTEM HOLDINGS,
INC. EQUITY PLAN		 Management For   For  
  4.    ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  5.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014		 Management For   For  
  WATERFURNACE RENEWABLE ENERGY, INC.
  Security 9415EQ108   Meeting Type Annual and Special Meeting
  Ticker Symbol WFIFF             Meeting Date 08-May-2014
  ISIN CA9415EQ1089   Agenda 933981828 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 THOMAS F. HUNTINGTON   For For  
      2 TIMOTHY E. SHIELDS   For For  
      3 THOMAS C. DAWSON   For For  
      4 CHARLES R. DILTZ   For For  
      5 JEFFREY C. LOZON   For For  
  02    APPOINTMENT OF GRANT THORNTON, LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.		 Management For   For  
  03    ORDINARY RESOLUTION GRANTING
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FUND OBLIGATIONS UNDER
THE CURRENT DEFERRED COMPENSATION
PLAN BY THE ISSUANCE FROM TREASURY
OF UP TO 100,000 COMMON SHARES OF THE
COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.		 Management For   For  
  FURMANITE CORPORATION
  Security 361086101   Meeting Type Annual  
  Ticker Symbol FRM               Meeting Date 09-May-2014
  ISIN US3610861011   Agenda 933950328 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHARLES R. COX   For For  
      2 SANGWOO AHN   For For  
      3 KEVIN R. JOST   For For  
      4 RALPH PATITUCCI   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF UHY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  CASCADE MICROTECH, INC.
  Security 147322101   Meeting Type Annual  
  Ticker Symbol CSCD              Meeting Date 09-May-2014
  ISIN US1473221018   Agenda 933976132 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL D. BURGER*   For For  
      2 RAYMOND A. LINK*   For For  
      3 MARTIN L. RAPP#   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE AN AMENDMENT TO THE
CASCADE MICROTECH, INC. 2010 STOCK
INCENTIVE PLAN.		 Management Against   Against  
  4.    TO APPROVE, AS A NON-BINDING ADVISORY
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  TESCO CORPORATION
  Security 88157K101   Meeting Type Annual and Special Meeting
  Ticker Symbol TESO              Meeting Date 09-May-2014
  ISIN CA88157K1012   Agenda 933979493 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 JOHN P. DIELWART   For For  
      2 FRED J. DYMENT   For For  
      3 GARY L. KOTT   For For  
      4 R. VANCE MILLIGAN, Q.C.   For For  
      5 JULIO M. QUINTANA   For For  
      6 JOHN T. REYNOLDS   For For  
      7 ELIJIO V. SERRANO   For For  
      8 MICHAEL W. SUTHERLIN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND AUTHORIZATION OF
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.		 Management For   For  
  03    NON-BINDING ADVISORY VOTE TO APPROVE
THE 2013 NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  4A    CONFIRMATION OF THE BOARD'S
AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE
AND ACCESS" DELIVERY OF PROXY
MATERIALS IN THE FUTURE;		 Management Against   Against  
  4B    TO REQUIRE "ADVANCE NOTICE" FOR
SHAREHOLDER NOMINATION OF
CANDIDATES FOR ELECTION AS DIRECTORS
AND SHAREHOLDERS TO PROPOSE OTHER
BUSINESS IN CONNECTION WITH MEETINGS
OF SHAREHOLDERS;		 Management Against   Against  
  4C    TO MAKE OTHER UPDATES AND CHANGES
AS DESCRIBED IN THE PROXY STATEMENT.		 Management Against   Against  
  SL INDUSTRIES, INC.
  Security 784413106   Meeting Type Annual  
  Ticker Symbol SLI               Meeting Date 12-May-2014
  ISIN US7844131067   Agenda 933978732 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 AVRUM GRAY   For For  
      2 GLEN M. KASSAN   For For  
      3 WARREN G. LICHTENSTEIN   For For  
      4 JAMES A. RISHER   For For  
      5 MARK E. SCHWARZ   For For  
  2.    TO APPROVE AN AMENDMENT OF THE
COMPANY'S 2008 INCENTIVE STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK, $0.20
PAR VALUE PER SHARE, SUBJECT THERETO
FROM 450,000 SHARES TO 500,000 SHARES.		 Management For   For  
  3.    TO APPROVE AN AMENDMENT OF THE
COMPANY'S 2008 INCENTIVE STOCK PLAN
TO PROVIDE FOR QUALIFYING
PERFORMANCE-BASED LONG-TERM
INCENTIVE AWARDS UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED, TO APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS THEREUNDER, AND TO MAKE
CERTAIN OTHER TECHNICAL AND
CLARIFYING AMENDMENTS.		 Management For   For  
  4.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  ACCO BRANDS CORPORATION
  Security 00081T108   Meeting Type Annual  
  Ticker Symbol ACCO              Meeting Date 13-May-2014
  ISIN US00081T1088   Agenda 933951596 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GEORGE V. BAYLY   For For  
      2 JAMES A. BUZZARD   For For  
      3 KATHLEEN S. DVORAK   For For  
      4 BORIS ELISMAN   For For  
      5 ROBERT H. JENKINS   For For  
      6 PRADEEP JOTWANI   For For  
      7 ROBERT J. KELLER   For For  
      8 THOMAS KROEGER   For For  
      9 MICHAEL NORKUS   For For  
      10 E. MARK RAJKOWSKI   For For  
      11 SHEILA G. TALTON   For For  
  2     THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3     THE APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  LAWSON PRODUCTS, INC.
  Security 520776105   Meeting Type Annual  
  Ticker Symbol LAWS              Meeting Date 13-May-2014
  ISIN US5207761058   Agenda 933953893 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RONALD B. PORT, M.D.   For For  
      2 WILMA J. SMELCER   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    APPROVAL OF THE AMENDED AND
RESTATED 2009 EQUITY COMPENSATION
PLAN.		 Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP.		 Management For   For  
  JOHN BEAN TECHNOLOGIES CORPORATION
  Security 477839104   Meeting Type Annual  
  Ticker Symbol JBT               Meeting Date 13-May-2014
  ISIN US4778391049   Agenda 933956433 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS W. GIACOMINI   For For  
      2 POLLY B. KAWALEK   For For  
  2.    APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  ASTRONICS CORPORATION
  Security 046433108   Meeting Type Annual  
  Ticker Symbol ATRO              Meeting Date 13-May-2014
  ISIN US0464331083   Agenda 933958728 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RAYMOND W. BOUSHIE   For For  
      2 ROBERT T. BRADY   For For  
      3 JOHN B. DRENNING   For For  
      4 PETER J. GUNDERMANN   For For  
      5 KEVIN T. KEANE   For For  
      6 ROBERT J. MCKENNA   For For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.		 Management For   For  
  3.    TO SEEK YOUR ADVISORY VOTE ON
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF
THE PROXY STATEMENT.		 Management Abstain   Against  
  ASTRONICS CORPORATION
  Security 046433207   Meeting Type Annual  
  Ticker Symbol ATROB             Meeting Date 13-May-2014
  ISIN US0464332073   Agenda 933958728 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RAYMOND W. BOUSHIE   For For  
      2 ROBERT T. BRADY   For For  
      3 JOHN B. DRENNING   For For  
      4 PETER J. GUNDERMANN   For For  
      5 KEVIN T. KEANE   For For  
      6 ROBERT J. MCKENNA   For For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.		 Management For   For  
  3.    TO SEEK YOUR ADVISORY VOTE ON
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF
THE PROXY STATEMENT.		 Management Abstain   Against  
  BEL FUSE INC.
  Security 077347201   Meeting Type Annual  
  Ticker Symbol BELFA             Meeting Date 13-May-2014
  ISIN US0773472016   Agenda 933963452 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 AVI EDEN   Take No Action    
      2 ROBERT H. SIMANDL   Take No Action    
      3 NORMAN YEUNG   Take No Action    
  2     WITH RESPECT TO THE RATIFICATION OF
THE DESIGNATION OF DELOITTE & TOUCHE
LLP TO AUDIT THE BOOKS AND ACCOUNTS
FOR 2014.		 Management Take No Action      
  3     WITH RESPECT TO THE APPROVAL, ON AN
ADVISORY BASIS, OF THE EXECUTIVE
COMPENSATION OF BEL'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.		 Management Take No Action      
  HANDY & HARMAN LTD
  Security 410315105   Meeting Type Annual  
  Ticker Symbol HNH               Meeting Date 13-May-2014
  ISIN US4103151050   Agenda 933978718 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: WARREN G.
LICHTENSTEIN		 Management For   For  
  1.2   ELECTION OF DIRECTOR: ROBERT
FRANKFURT		 Management For   For  
  1.3   ELECTION OF DIRECTOR: JACK L. HOWARD Management For   For  
  1.4   ELECTION OF DIRECTOR: GLEN M. KASSAN Management For   For  
  1.5   ELECTION OF DIRECTOR: JOHN H.
MCNAMARA, JR.		 Management For   For  
  1.6   ELECTION OF DIRECTOR: PATRICK A.
DEMARCO		 Management For   For  
  1.7   ELECTION OF DIRECTOR: GAREN W. SMITH Management For   For  
  1.8   ELECTION OF DIRECTOR: JEFFREY A.
SVOBODA		 Management For   For  
  2.    TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  PZENA INVESTMENT MANAGEMENT, INC.
  Security 74731Q103   Meeting Type Annual  
  Ticker Symbol PZN               Meeting Date 13-May-2014
  ISIN US74731Q1031   Agenda 933983036 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 RICHARD S. PZENA   For For  
      2 JOHN P. GOETZ   For For  
      3 WILLIAM L. LIPSEY   For For  
      4 STEVEN M. GALBRAITH   For For  
      5 JOEL M. GREENBLATT   For For  
      6 RICHARD P. MEYEROWICH   For For  
      7 CHARLES D. JOHNSTON   For For  
  2     RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR OUR
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3     VOTE ON AN ADVISORY BASIS TO APPROVE
THE COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  IGO, INC
  Security 449593201   Meeting Type Special 
  Ticker Symbol IGOI              Meeting Date 13-May-2014
  ISIN US4495932018   Agenda 933986777 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JACK L. HOWARD   Withheld Against  
      2 TERRY R. GIBSON   Withheld Against  
      3 PETER L. AX   Withheld Against  
      4 MICHAEL J. LARSON   Withheld Against  
  2.    PROPOSAL TO AMEND IGO, INC.'S
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO RESTRICT CERTAIN
ACQUISITIONS OF ITS SECURITIES TO
PROTECT THE TAX BENEFITS OF IGO, INC.'S
NET OPERATING LOSS CARRYFORWARDS.		 Management Against   Against  
  3.    PROPOSAL TO AMEND IGO, INC.'S
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PERMIT IGO, INC. TO TAKE
ACTION BY WRITTEN CONSENT OF
HOLDERS OF IGO, INC.'S OUTSTANDING
STOCK.		 Management Against   Against  
  4.    PROPOSAL TO AUTHORIZE THE IGO, INC.
BOARD OF DIRECTORS, AT ITS DISCRETION,
TO AMEND IGO, INC.'S CERTIFICATE OF
INCORPORATION, AS AMENDED, TO (A)
EFFECT A REVERSE STOCK SPLIT OF IGO,
INC.'S COMMON STOCK BY A RATIO OF UP
TO 1-FOR-250 AND (B) EFFECT,
IMMEDIATELY FOLLOWING THE REVERSE
STOCK SPLIT, A FORWARD STOCK SPLIT OF
IGO, INC.'S COMMON STOCK BY A RATIO OF
UP TO 250-FOR-1.		 Management Against   Against  
  5.    PROPOSAL TO AMEND IGO, INC.'S
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO REDUCE THE NUMBER OF
SHARES OF IGO, INC.'S AUTHORIZED
STOCK.		 Management For   For  
  BIOTEQ ENVIRONMENTAL TECH. INC.
  Security 09068W109   Meeting Type Annual  
  Ticker Symbol BTQNF             Meeting Date 13-May-2014
  ISIN CA09068W1095   Agenda 933988137 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    TO SET THE NUMBER OF DIRECTORS AT
SIX.		 Management For   For  
  02    DIRECTOR Management        
      1 GEORGE W. POLING   For For  
      2 CLEMENT A. PELLETIER   For For  
      3 CHRISTOPHER A. FLEMING   For For  
      4 RONALD L. SIFTON   For For  
      5 PETER GLEESON   For For  
      6 DAVID KRATOCHVIL   For For  
  03    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.		 Management For   For  
  PURE TECHNOLOGIES LTD.
  Security 745915108   Meeting Type Annual and Special Meeting
  Ticker Symbol PPEHF             Meeting Date 13-May-2014
  ISIN CA7459151089   Agenda 933989040 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    AN ORDINARY RESOLUTION SETTING THE
NUMBER OF DIRECTORS OF PURE
TECHNOLOGIES LTD. AT 6, SUBJECT TO THE
RIGHT OF THE DIRECTORS TO APPOINT
TWO ADDITIONAL DIRECTORS AT ANY TIME
PRIOR TO THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.		 Management For   For  
  02    DIRECTOR Management        
      1 JAMES E. PAULSON   For For  
      2 PETER O. PAULSON   For For  
      3 MICHAEL M. KANOVSKY   For For  
      4 DAVID H. MCDERMID   For For  
      5 CHARLES W. FISCHER   For For  
      6 SCOTT I. MACDONALD   For For  
  03    AN ORDINARY RESOLUTION APPOINTING
KPMG LLP, CHARTERED ACCOUNTANTS AS
AUDITORS OF PURE TECHNOLOGIES LTD.
TO HOLD OFFICE UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING OF
SHAREHOLDERS AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS.		 Management For   For  
  04    AN ORDINARY RESOLUTION APPROVING
ALL UNALLOCATED OPTIONS, RIGHTS OR
OTHER ENTITLEMENTS UNDER THE
EMPLOYEE STOCK OPTION PLAN OF PURE
TECHNOLOGIES LTD.		 Management For   For  
  PURE TECHNOLOGIES LTD.
  Security 745915108   Meeting Type Annual and Special Meeting
  Ticker Symbol PPEHF             Meeting Date 13-May-2014
  ISIN CA7459151089   Agenda 933989052 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    AN ORDINARY RESOLUTION SETTING THE
NUMBER OF DIRECTORS OF PURE
TECHNOLOGIES LTD. AT 6, SUBJECT TO THE
RIGHT OF THE DIRECTORS TO APPOINT
TWO ADDITIONAL DIRECTORS AT ANY TIME
PRIOR TO THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.		 Management For   For  
  02    DIRECTOR Management        
      1 JAMES E. PAULSON   For For  
      2 PETER O. PAULSON   For For  
      3 MICHAEL M. KANOVSKY   For For  
      4 DAVID H. MCDERMID   For For  
      5 CHARLES W. FISCHER   For For  
      6 SCOTT I. MACDONALD   For For  
  03    AN ORDINARY RESOLUTION APPOINTING
KPMG LLP, CHARTERED ACCOUNTANTS AS
AUDITORS OF PURE TECHNOLOGIES LTD.
TO HOLD OFFICE UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING OF
SHAREHOLDERS AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS.		 Management For   For  
  04    AN ORDINARY RESOLUTION APPROVING
ALL UNALLOCATED OPTIONS, RIGHTS OR
OTHER ENTITLEMENTS UNDER THE
EMPLOYEE STOCK OPTION PLAN OF PURE
TECHNOLOGIES LTD.		 Management For   For  
  GRIFFIN LAND & NURSERIES, INC.
  Security 398231100   Meeting Type Contested-Annual  
  Ticker Symbol GRIF              Meeting Date 13-May-2014
  ISIN US3982311009   Agenda 933995992 - Opposition
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 CHRISTOPHER P. HALEY   For For  
      2 WALTER M. SCHENKER   For For  
  02    THE COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.		 Management For   For  
  03    THE COMPANY'S PROPOSAL TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXCUTIVE OFFICERS.		 Management Abstain   For  
  04    GAMCO'S PROPOSAL REQUESTING THE
BOARD TAKE THE NECESSARY STEPS TO
ENABLE THE COMPANY TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST ("REIT")
OR A MASTER LIMITED PARTNERSHIP
("MLP") IN ORDER TO PURSUE THE
CONVERSION OF THE COMPANY INTO A
REIT OR MLP.		 Management For   For  
  CALLAWAY GOLF COMPANY
  Security 131193104   Meeting Type Annual  
  Ticker Symbol ELY               Meeting Date 14-May-2014
  ISIN US1311931042   Agenda 933944779 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 OLIVER G. BREWER III   For For  
      2 RONALD S. BEARD   For For  
      3 SAMUEL H. ARMACOST   For For  
      4 JOHN C. CUSHMAN, III   For For  
      5 JOHN F. LUNDGREN   For For  
      6 ADEBAYO O. OGUNLESI   For For  
      7 RICHARD L. ROSENFIELD   For For  
      8 ANTHONY S. THORNLEY   For For  
  2.    RATIFY, ON AN ADVISORY BASIS, THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  TENNECO INC.
  Security 880349105   Meeting Type Annual  
  Ticker Symbol TEN               Meeting Date 14-May-2014
  ISIN US8803491054   Agenda 933953920 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: THOMAS C.
FREYMAN		 Management For   For  
  1.2   ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For   For  
  1.3   ELECTION OF DIRECTOR: HARI N. NAIR Management For   For  
  1.4   ELECTION OF DIRECTOR: ROGER B.
PORTER		 Management For   For  
  1.5   ELECTION OF DIRECTOR: DAVID B. PRICE,
JR.		 Management For   For  
  1.6   ELECTION OF DIRECTOR: GREGG M.
SHERRILL		 Management For   For  
  1.7   ELECTION OF DIRECTOR: PAUL T. STECKO Management For   For  
  1.8   ELECTION OF DIRECTOR: JANE L. WARNER Management For   For  
  2     APPROVE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2014.		 Management For   For  
  3     APPROVE EXECUTIVE COMPENSATION IN
AN ADVISORY VOTE.		 Management Abstain   Against  
  CYNOSURE INC.
  Security 232577205   Meeting Type Annual  
  Ticker Symbol CYNO              Meeting Date 14-May-2014
  ISIN US2325772059   Agenda 933954958 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MR. DAVIN   For For  
      2 MR. BIAGIONI   For For  
  2.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS CYNOSURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  SI FINANCIAL GROUP, INC
  Security 78425V104   Meeting Type Annual  
  Ticker Symbol SIFI              Meeting Date 14-May-2014
  ISIN US78425V1044   Agenda 933958196 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARK D. ALLIOD   For For  
      2 MICHAEL R. GARVEY   For For  
      3 ROBERT O. GILLARD   For For  
      4 KATHLEEN A. NEALON   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF WOLF & COMPANY, P.C. AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SI FINANCIAL
GROUP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  MINERALS TECHNOLOGIES INC.
  Security 603158106   Meeting Type Annual  
  Ticker Symbol MTX               Meeting Date 14-May-2014
  ISIN US6031581068   Agenda 933958413 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DUANE R. DUNHAM   For For  
  2     RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.		 Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  BLYTH, INC.
  Security 09643P207   Meeting Type Annual  
  Ticker Symbol BTH               Meeting Date 14-May-2014
  ISIN US09643P2074   Agenda 933960278 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JANE A. DIETZE   For For  
      2 ROBERT B. GOERGEN   For For  
      3 ROBERT B. GOERGEN, JR.   For For  
      4 NEAL I. GOLDMAN   For For  
      5 ANDREW GRAHAM   For For  
      6 BRETT M. JOHNSON   For For  
      7 ILAN KAUFTHAL   For For  
      8 JAMES M. MCTAGGART   For For  
      9 HOWARD E. ROSE   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    TO APPROVE THE VISALUS, INC. 2012
OMNIBUS INCENTIVE PLAN PURSUANT TO
INTERNAL REVENUE CODE 162(M).		 Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS.		 Management For   For  
  UNITED-GUARDIAN, INC.
  Security 910571108   Meeting Type Annual  
  Ticker Symbol UG                Meeting Date 14-May-2014
  ISIN US9105711082   Agenda 933975736 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT S. RUBINGER   For For  
      2 KENNETH H. GLOBUS   For For  
      3 LAWRENCE F. MAIETTA   For For  
      4 ARTHUR M. DRESNER   For For  
      5 ANDREW A. BOCCONE   For For  
      6 C.W. NOLAN, SR.   For For  
  2.    APPROVAL ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF BAKER TILLY VIRCHOW KRAUSE LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  TYLER TECHNOLOGIES, INC.
  Security 902252105   Meeting Type Annual  
  Ticker Symbol TYL               Meeting Date 14-May-2014
  ISIN US9022521051   Agenda 933976308 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DONALD R. BRATTAIN   For For  
      2 GLENN A. CARTER   For For  
      3 BRENDA A. CLINE   For For  
      4 J. LUTHER KING, JR.   For For  
      5 JOHN S. MARR, JR.   For For  
      6 DUSTIN R. WOMBLE   For For  
      7 JOHN M. YEAMAN   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS.		 Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF THE
COMPENSATION FOR THE NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  KRATOS DEFENSE & SEC SOLUTIONS, INC.
  Security 50077B207   Meeting Type Annual  
  Ticker Symbol KTOS              Meeting Date 14-May-2014
  ISIN US50077B2079   Agenda 933983303 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: SCOTT
ANDERSON		 Management For   For  
  1.2   ELECTION OF DIRECTOR: BANDEL CARANO Management For   For  
  1.3   ELECTION OF DIRECTOR: ERIC DEMARCO Management For   For  
  1.4   ELECTION OF DIRECTOR: WILLIAM
HOGLUND		 Management For   For  
  1.5   ELECTION OF DIRECTOR: SCOT JARVIS Management For   For  
  1.6   ELECTION OF DIRECTOR: JANE JUDD Management For   For  
  1.7   ELECTION OF DIRECTOR: SAMUEL
LIBERATORE		 Management For   For  
  2     TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.		 Management For   For  
  3     TO APPROVE THE ADOPTION OF THE
COMPANY'S 2014 EQUITY INCENTIVE PLAN.		 Management Abstain   Against  
  4     AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Against   Against  
  SPROTT INC.
  Security 852066109   Meeting Type Annual and Special Meeting
  Ticker Symbol SPOXF             Meeting Date 14-May-2014
  ISIN CA8520661098   Agenda 933984367 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 MARC FABER   For For  
      2 PETER GROSSKOPF   For For  
      3 JACK C. LEE   For For  
      4 SHARON RANSON   For For  
      5 JAMES T. RODDY   For For  
      6 ARTHUR RICHARDS RULE IV   For For  
      7 ERIC S. SPROTT   For For  
      8 PAUL H. STEPHENS   For For  
      9 ROSEMARY ZIGROSSI   For For  
  02    TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR
REMUNERATION AND TERMS OF
ENGAGEMENT.		 Management For   For  
  03    TO CONSIDER AND, IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, AN ORDINARY RESOLUTION
TO APPROVE ALL UNALLOCATED OPTIONS,
RIGHTS AND ENTITLEMENTS WITH RESPECT
TO TREASURY ISSUANCES UNDER THE
AMENDED AND RESTATED STOCK OPTION
PLAN OF THE CORPORATION.		 Management For   For  
  04    TO CONSIDER AND, IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, AN ORDINARY RESOLUTION
TO APPROVE ALL UNALLOCATED OPTIONS,
RIGHTS AND ENTITLEMENTS WITH RESPECT
TO TREASURY ISSUANCES UNDER THE
EMPLOYEE PROFIT SHARING PLAN FOR
NON-U.S. EMPLOYEES OF THE
CORPORATION AND ITS AFFILIATED
ENTITIES.		 Management For   For  
  05    TO CONSIDER AND, IF THOUGHT
ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, AN ORDINARY RESOLUTION
TO APPROVE ALL UNALLOCATED OPTIONS,
RIGHTS AND ENTITLEMENTS WITH RESPECT
TO TREASURY ISSUANCES UNDER THE
EQUITY INCENTIVE PLAN FOR U.S. SERVICE
PROVIDERS OF THE CORPORATION AND ITS
AFFILIATED ENTITIES.		 Management For   For  
  INVENTURE FOODS INC
  Security 461212102   Meeting Type Annual  
  Ticker Symbol SNAK              Meeting Date 14-May-2014
  ISIN US4612121024   Agenda 933988238 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ASHTON D. ASENSIO   For For  
      2 TIMOTHY A. COLE   For For  
      3 MACON BRYCE EDMONSON   For For  
      4 HAROLD S. EDWARDS   For For  
      5 PAUL J. LAPADAT   For For  
      6 TERRY MCDANIEL   For For  
      7 DAVID L. MEYERS   For For  
  2.    RATIFY SELECTION OF MOSS ADAMS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  MORGANS HOTEL GROUP CO.
  Security 61748W108   Meeting Type Contested-Annual  
  Ticker Symbol MHGC              Meeting Date 14-May-2014
  ISIN US61748W1080   Agenda 933990346 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JASON T. KALISMAN   For For  
      2 JOHN J. DOUGHERTY   For For  
      3 MARTIN L. EDELMAN   For For  
      4 MAHMOOD J. KHIMJI   For For  
      5 JONATHAN A. LANGER   For For  
      6 ANDREA L. OLSHAN   For For  
      7 MICHAEL E. OLSHAN   For For  
      8 MICHELLE S. RUSSO   For For  
      9 DEREX WALKER   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    RECOMMEND TO BOARD THAT (1) IT BE
PROHIBITED FROM AMENDING ITS
STOCKHOLDER PROTECTION RIGHTS
AGREEMENT, (2) IT REDEEMS THE EXISTING
PLAN AND (3) ADOPTION OF ANY OTHER
STOCKHOLDER RIGHTS PLAN OR OTHER
FORM OF "POISON PILL" REQUIRES THE
APPROVAL BY A MAJORITY OF
STOCKHOLDERS AND SUCH PLAN EXPIRES
WITHIN ONE YEAR UNLESS APPROVED BY A
MAJORITY OF STOCKHOLDERS.		 Shareholder For   Against  
  CHAPARRAL GOLD CORP.
  Security 15941W109   Meeting Type Annual and Special Meeting
  Ticker Symbol CRRGF             Meeting Date 14-May-2014
  ISIN CA15941W1095   Agenda 933993241 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    TO SET THE NUMBER OF DIRECTORS AT
SEVEN.		 Management For   For  
  02    DIRECTOR Management        
      1 NICHOLAS D. APPLEYARD   For For  
      2 STEPHEN J. KAY   For For  
      3 ROD C. MCKEEN   For For  
      4 W. MICHAEL SMITH   For For  
      5 JORGE PAZ DURINI   For For  
      6 GABRIEL BIANCHI   For For  
      7 DANIEL BRUPBACHER   For For  
  03    APPOINTMENT OF DAVIDSON & CO. AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.		 Management For   For  
  04    TO CONSIDER, AND IF THOUGHT FIT, TO
PASS AN ORDINARY RESOLUTION TO
RATIFY, CONFIRM AND APPROVE THE
CORPORATION'S SHAREHOLDER RIGHTS
POLICY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.		 Management Against   Against  
  05    TO CONSIDER, AND IF THOUGHT FIT, TO
PASS AN ORDINARY RESOLUTION TO
RATIFY, CONFIRM AND APPROVE THE
CORPORATION'S ADVANCE NOTICE POLICY
RELATING TO THE NOMINATION OF
DIRECTORS FOR ELECTION AT
SHAREHOLDER MEETINGS, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.		 Management For   For  
  WABASH NATIONAL CORPORATION
  Security 929566107   Meeting Type Annual  
  Ticker Symbol WNC               Meeting Date 15-May-2014
  ISIN US9295661071   Agenda 933944286 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: RICHARD J.
GIROMINI		 Management For   For  
  1.2   ELECTION OF DIRECTOR: MARTIN C.
JISCHKE		 Management For   For  
  1.3   ELECTION OF DIRECTOR: JAMES D. KELLY Management For   For  
  1.4   ELECTION OF DIRECTOR: JOHN E. KUNZ Management For   For  
  1.5   ELECTION OF DIRECTOR: LARRY J. MAGEE Management For   For  
  1.6   ELECTION OF DIRECTOR: ANN D. MURTLOW Management For   For  
  1.7   ELECTION OF DIRECTOR: SCOTT K.
SORENSEN		 Management For   For  
  2     TO APPROVE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS WABASH NATIONAL
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  WEST MARINE, INC.
  Security 954235107   Meeting Type Annual  
  Ticker Symbol WMAR              Meeting Date 15-May-2014
  ISIN US9542351070   Agenda 933956495 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: RANDOLPH K.
REPASS		 Management For   For  
  1B    ELECTION OF DIRECTOR: MATTHEW L. HYDE Management For   For  
  1C    ELECTION OF DIRECTOR: DENNIS F.
MADSEN		 Management For   For  
  1D    ELECTION OF DIRECTOR: JAMES F.
NORDSTROM, JR.		 Management For   For  
  1E    ELECTION OF DIRECTOR: ROBERT D. OLSEN Management For   For  
  1F    ELECTION OF DIRECTOR: BARBARA L.
RAMBO		 Management For   For  
  1G    ELECTION OF DIRECTOR: ALICE M. RICHTER Management For   For  
  1H    ELECTION OF DIRECTOR: CHRISTIANA SHI Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2015		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  WESTFIELD FINANCIAL, INC.
  Security 96008P104   Meeting Type Annual  
  Ticker Symbol WFD               Meeting Date 15-May-2014
  ISIN US96008P1049   Agenda 933958235 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LAURA BENOIT   For For  
      2 DONNA J. DAMON   For For  
      3 LISA G. MCMAHON   For For  
      4 STEVEN G. RICHTER   For For  
  2     APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     THE RATIFICATION OF THE APPOINTMENT
OF WOLF & COMPANY, P.C. AS WESTFIELD
FINANCIAL, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  4     APPROVAL OF THE WESTFIELD FINANCIAL,
INC. 2014 OMNIBUS COMPENSATION PLAN.		 Management For   For  
  COBIZ FINANCIAL INC.
  Security 190897108   Meeting Type Annual  
  Ticker Symbol COBZ              Meeting Date 15-May-2014
  ISIN US1908971088   Agenda 933961787 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN BANGERT   For For  
      2 MICHAEL B. BURGAMY   For For  
      3 MORGAN GUST   For For  
      4 EVAN MAKOVSKY   For For  
      5 DOUGLAS L. POLSON   For For  
      6 MARY K. RHINEHART   For For  
      7 NOEL N. ROTHMAN   For For  
      8 BRUCE H. SCHROFFEL   For For  
      9 TIMOTHY J. TRAVIS   For For  
      10 MARY BETH VITALE   For For  
      11 MARY M. WHITE   For For  
  2.    AN ADVISORY (NONBINDING)
SHAREHOLDER APPROVAL OF EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION (NONBINDING) OF THE
SELECTION OF CROWE HORWATH LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  4.    THE PROPOSAL TO AMEND THE COMPANY'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000.		 Management For   For  
  5.    THE PROPOSAL TO AMEND THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE FROM 900,000 TO
1,100,000.		 Management For   For  
  6.    THE PROPOSAL TO AMEND AND RESTATE
THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.		 Management For   For  
  7.    THE SHAREHOLDER PROPOSAL ON THE
INDEPENDENCE OF THE CHAIRMAN OF THE
BOARD.		 Shareholder Against   For  
  8.    THE SHAREHOLDER PROPOSAL ON
CHANGING THE ARTICLES OF
INCORPORATION AND BYLAWS TO REQUIRE
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.		 Shareholder Against   For  
  TRANSACT TECHNOLOGIES INCORPORATED
  Security 892918103   Meeting Type Annual  
  Ticker Symbol TACT              Meeting Date 15-May-2014
  ISIN US8929181035   Agenda 933962169 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS R. SCHWARZ   For For  
      2 BART C. SHULDMAN   For For  
  2     RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4     APPROVAL OF OUR 2014 EQUITY INCENTIVE
PLAN.		 Management Against   Against  
  CECO ENVIRONMENTAL CORP.
  Security 125141101   Meeting Type Annual  
  Ticker Symbol CECE              Meeting Date 15-May-2014
  ISIN US1251411013   Agenda 933962195 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ARTHUR CAPE   For For  
      2 JASON DEZWIREK   For For  
      3 ERIC M. GOLDBERG   For For  
      4 JEFFREY LANG   For For  
      5 LYNN J. LYALL   For For  
      6 JONATHAN POLLACK   For For  
      7 SETH RUDIN   For For  
      8 DONALD A. WRIGHT   For For  
  2.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  CALLON PETROLEUM COMPANY
  Security 13123X102   Meeting Type Annual  
  Ticker Symbol CPE               Meeting Date 15-May-2014
  ISIN US13123X1028   Agenda 933966585 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 ANTHONY J. NOCCHIERO   For For  
      2 MATTHEW REGIS BOB   For For  
      3 JAMES M. TRIMBLE   For For  
  2     RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  INVACARE CORPORATION
  Security 461203101   Meeting Type Annual  
  Ticker Symbol IVC               Meeting Date 15-May-2014
  ISIN US4612031017   Agenda 933970558 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL F. DELANEY   For For  
      2 C. MARTIN HARRIS, M.D.   For For  
      3 A. MALACHI MIXON, III   For For  
      4 GERALD B. BLOUCH   For For  
      5 CHARLES S. ROBB   For For  
      6 BAIJU R. SHAH   For For  
      7 JAMES L. JONES   For For  
      8 DAN T. MOORE, III   For For  
      9 DALE C. LAPORTE   For For  
      10 ELLEN O. TAUSCHER   For For  
      11 MICHAEL J. MERRIMAN   For For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  TREDEGAR CORPORATION
  Security 894650100   Meeting Type Annual  
  Ticker Symbol TG                Meeting Date 15-May-2014
  ISIN US8946501009   Agenda 933976245 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GEORGE A.
NEWBILL (2017)		 Management For   For  
  1B.   ELECTION OF DIRECTOR: KENNETH R.
NEWSOME (2017)		 Management For   For  
  1C.   ELECTION OF DIRECTOR: GREGORY A.
PRATT (2017)		 Management For   For  
  1D.   ELECTION OF DIRECTOR: CARL E. TACK, III
(2017)		 Management For   For  
  2.    ELECTION OF DIRECTOR: R. GREGORY
WILLIAMS (2015)		 Management For   For  
  3.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.		 Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TREDEGAR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  STANDARD MOTOR PRODUCTS, INC.
  Security 853666105   Meeting Type Annual  
  Ticker Symbol SMP               Meeting Date 15-May-2014
  ISIN US8536661056   Agenda 933980232 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAMELA FORBES LIEBERMAN   For For  
      2 JOSEPH W. MCDONNELL   For For  
      3 ALISA C. NORRIS   For For  
      4 ARTHUR S. SILLS   For For  
      5 LAWRENCE I. SILLS   For For  
      6 PETER J. SILLS   For For  
      7 FREDERICK D. STURDIVANT   For For  
      8 WILLIAM H. TURNER   For For  
      9 RICHARD S. WARD   For For  
      10 ROGER M. WIDMANN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVAL OF NON-BINDING, ADVISORY
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  NORTHRIM BANCORP, INC.
  Security 666762109   Meeting Type Annual  
  Ticker Symbol NRIM              Meeting Date 15-May-2014
  ISIN US6667621097   Agenda 933988757 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 R. MARC LANGLAND   For For  
      2 JOSEPH M. BEEDLE   For For  
      3 LARRY S. CASH   For For  
      4 MARK G. COPELAND   For For  
      5 RONALD A. DAVIS   For For  
      6 ANTHONY DRABEK   For For  
      7 KARL L. HANNEMAN   For For  
      8 RICHARD L. LOWELL   For For  
      9 DAVID J. MCCAMBRIDGE   For For  
      10 IRENE SPARKS ROWAN   For For  
      11 JOHN C. SWALLING   For For  
      12 LINDA C. THOMAS   For For  
      13 DAVID G. WIGHT   For For  
  2.    TO APPROVE THE NORTHRIM BANCORP,
INC. 2014 STOCK INCENTIVE PLAN.		 Management For   For  
  3.    TO APPROVE, BY NONBINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  4     TO RATIFY THE SELECTION OF MOSS
ADAMS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR NORTHRIM BANCORP, INC. FOR FISCAL
YEAR 2014.		 Management For   For  
  5     TAKE SUCH ACTION, IN THEIR DISCRETION,
UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.		 Management For   For  
  SWISHER HYGIENE INC.
  Security 870808102   Meeting Type Annual  
  Ticker Symbol SWSH              Meeting Date 15-May-2014
  ISIN US8708081026   Agenda 933990827 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 JOSEPH BURKE   For For  
      2 RICHARD L. HANDLEY   For For  
      3 HARRIS W. HUDSON   For For  
      4 WILLIAM M. PIERCE   For For  
      5 WILLIAM D. PRUITT   For For  
      6 DAVID PRUSSKY   For For  
  02    TO AMEND THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S ISSUED
AND OUTSTANDING COMMON STOCK AT A
RATIO OF ONE-FOR-TEN (1:10).		 Management For   For  
  03    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  04    TO RATIFY THE SELECTION BY OUR AUDIT
COMMITTEE OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  SWISHER HYGIENE INC.
  Security 870808102   Meeting Type Annual  
  Ticker Symbol SWSH              Meeting Date 15-May-2014
  ISIN US8708081026   Agenda 933990839 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 JOSEPH BURKE   For For  
      2 RICHARD L. HANDLEY   For For  
      3 HARRIS W. HUDSON   For For  
      4 WILLIAM M. PIERCE   For For  
      5 WILLIAM D. PRUITT   For For  
      6 DAVID PRUSSKY   For For  
  02    TO AMEND THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S ISSUED
AND OUTSTANDING COMMON STOCK AT A
RATIO OF ONE-FOR-TEN (1:10).		 Management For   For  
  03    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  04    TO RATIFY THE SELECTION BY OUR AUDIT
COMMITTEE OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  READING INTERNATIONAL, INC.
  Security 755408200   Meeting Type Annual  
  Ticker Symbol RDIB              Meeting Date 15-May-2014
  ISIN US7554082005   Agenda 934007229 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES J. COTTER, SR.   For For  
      2 JAMES J. COTTER, JR.   For For  
      3 ELLEN M. COTTER   For For  
      4 MARGARET COTTER   For For  
      5 GUY W. ADAMS   For For  
      6 WILLIAM D. GOULD   For For  
      7 EDWARD L. KANE   For For  
      8 DOUGLAS J. MCEACHERN   For For  
      9 TIM STOREY   For For  
  2.    APPROVAL OF THE ADVISORY AND NON-
BINDING VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  FORMFACTOR, INC.
  Security 346375108   Meeting Type Annual  
  Ticker Symbol FORM              Meeting Date 16-May-2014
  ISIN US3463751087   Agenda 933961509 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 MICHAEL D. SLESSOR   For For  
      2 THOMAS ST. DENNIS   For For  
  2     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3     RATIFICATION OF THE SELECTION OF KPMG
LLP AS FORMFACTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  BTU INTERNATIONAL, INC.
  Security 056032105   Meeting Type Annual  
  Ticker Symbol BTUI              Meeting Date 16-May-2014
  ISIN US0560321053   Agenda 933978162 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAUL J. VAN DER WANSEM   For For  
      2 G. MEAD WYMAN   For For  
      3 J. SAMUEL PARKHILL   For For  
      4 JOSEPH F. WRINN   For For  
      5 BERTRAND LOY   For For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  CORE MOLDING TECHNOLOGIES, INC.
  Security 218683100   Meeting Type Annual  
  Ticker Symbol CMT               Meeting Date 16-May-2014
  ISIN US2186831002   Agenda 933980826 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KEVIN L. BARNETT   For For  
      2 THOMAS R. CELLITTI   For For  
      3 JAMES F. CROWLEY   For For  
      4 RALPH O. HELLMOLD   For For  
      5 MATTHEW E. JAUCHIUS   For For  
      6 JAMES L. SIMONTON   For For  
  2     AN ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3     TO RATIFY THE APPOINTMENT OF CROWE
HORWATH, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  PAIN THERAPEUTICS, INC.
  Security 69562K100   Meeting Type Annual  
  Ticker Symbol PTIE              Meeting Date 16-May-2014
  ISIN US69562K1007   Agenda 933983834 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 R.Z. GUSSIN, PHD, M.D.   For For  
      2 SAIRA RAMASASTRY   For For  
  2.    RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014		 Management For   For  
  3.    APPROVE, BY NON-BINDING ADVISORY
VOTE, THE 2013 EXECUTIVE
COMPENSATION FOR THE COMPANY'S
EXECUTIVE OFFICERS		 Management Abstain   Against  
  MEADOWBROOK INSURANCE GROUP, INC.
  Security 58319P108   Meeting Type Annual  
  Ticker Symbol MIG               Meeting Date 16-May-2014
  ISIN US58319P1084   Agenda 933990182 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WINIFRED A. BAKER   For For  
      2 JEFFREY A. MAFFETT   For For  
      3 ROBERT H. NAFTALY   For For  
      4 ROBERT W. STURGIS   For For  
      5 BRUCE E. THAL   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  FLOTEK INDUSTRIES, INC.
  Security 343389102   Meeting Type Annual  
  Ticker Symbol FTK               Meeting Date 16-May-2014
  ISIN US3433891021   Agenda 933996312 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN W. CHISHOLM   For For  
      2 L. MELVIN COOPER   For For  
      3 KENNETH T. HERN   For For  
      4 L.V. "BUD" MCGUIRE   For For  
      5 JOHN S. REILAND   For For  
      6 CARLA S. HARDY   For For  
      7 TED D. BROWN   For For  
  2.    APPROVAL OF THE 2014 LONG-TERM
INCENTIVE PLAN.		 Management Against   Against  
  3.    APPROVAL OF NON-BINDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, HEIN & ASSOCIATES
LLP, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  KEWEENAW LAND ASSOCIATION, LIMITED
  Security 493026108   Meeting Type Annual  
  Ticker Symbol KEWL              Meeting Date 19-May-2014
  ISIN US4930261080   Agenda 933960381 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID AYER   For For  
      2 DONALD J. HOFFMAN   For For  
  2.    IN THE MATTER OF APPROVING ANDERSON,
TACKMAN & COMPANY AS THE COMPANY'S
AUDITORS FOR 2014.		 Management For   For  
  FIRST INTERNET BANCORP
  Security 320557101   Meeting Type Annual  
  Ticker Symbol INBK              Meeting Date 19-May-2014
  ISIN US3205571017   Agenda 933965660 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID B. BECKER   For For  
      2 JOHN K. KEACH, JR.   For For  
      3 DAVID R. LOVEJOY   For For  
      4 ANN D. MURTLOW   For For  
      5 RALPH R. WHITNEY, JR.   For For  
      6 JERRY WILLIAMS   For For  
      7 JEAN L. WOJTOWICZ   For For  
  2.    TO APPROVE, IN AN ADVISORY (NON-
BINDING) VOTE, THE COMPENSATION PAID
TO THREE OF OUR EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF BKD LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  MGE ENERGY, INC.
  Security 55277P104   Meeting Type Annual  
  Ticker Symbol MGEE              Meeting Date 20-May-2014
  ISIN US55277P1049   Agenda 933958362 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 REGINA M. MILLNER   For For  
      2 LONDA J. DEWEY   For For  
      3 THOMAS R. STOLPER   For For  
  2     RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2014.		 Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4     APPROVAL OF AMENDMENT TO MGE
ENERGY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.		 Management For   For  
  PINNACLE ENTERTAINMENT, INC.
  Security 723456109   Meeting Type Annual  
  Ticker Symbol PNK               Meeting Date 20-May-2014
  ISIN US7234561097   Agenda 933960519 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: STEPHEN C.
COMER		 Management For   For  
  1B    ELECTION OF DIRECTOR: RICHARD J.
GOEGLEIN		 Management For   For  
  1C    ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For   For  
  1D    ELECTION OF DIRECTOR: JAMES L.
MARTINEAU		 Management For   For  
  1E    ELECTION OF DIRECTOR: DESIREE ROGERS Management For   For  
  1F    ELECTION OF DIRECTOR: ANTHONY M.
SANFILIPPO		 Management For   For  
  1G    ELECTION OF DIRECTOR: JAYNIE M.
STUDENMUND		 Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  WATERSTONE FINANCIAL, INC
  Security 94188P101   Meeting Type Annual  
  Ticker Symbol WSBF              Meeting Date 20-May-2014
  ISIN US94188P1012   Agenda 933961080 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MICHAEL L. HANSEN   For For  
      2 STEPHEN J. SCHMIDT   For For  
  2.    AN ADVISORY, NON-BINDING RESOLUTION
WITH RESPECT TO OUR EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    AN ADVISORY, NON-BINDING PROPOSAL AS
TO THE FREQUENCY THAT SHAREHOLDERS
WILL VOTE ON OUR EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  MIDDLESEX WATER COMPANY
  Security 596680108   Meeting Type Annual  
  Ticker Symbol MSEX              Meeting Date 20-May-2014
  ISIN US5966801087   Agenda 933962931 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES F. COSGROVE, JR.   For For  
      2 JOHN R. MIDDLETON, M.D.   For For  
      3 JEFFRIES SHEIN   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO PROVIDE A NON-BINDING ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management Abstain   Against  
  FLUSHING FINANCIAL CORPORATION
  Security 343873105   Meeting Type Annual  
  Ticker Symbol FFIC              Meeting Date 20-May-2014
  ISIN US3438731057   Agenda 933965761 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
HEGARTY		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN J. MCCABE Management For   For  
  1C.   ELECTION OF DIRECTOR: DONNA M.
O'BRIEN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
RUSSO		 Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management For   For  
  3.    APPROVAL OF THE COMPANY'S 2014
OMNIBUS INCENTIVE PLAN.		 Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF GRANT
THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  MARTHA STEWART LIVING OMNIMEDIA, INC.
  Security 573083102   Meeting Type Annual  
  Ticker Symbol MSO               Meeting Date 20-May-2014
  ISIN US5730831022   Agenda 933967498 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DANIEL W. DIENST   For For  
      2 MARTHA STEWART   For For  
      3 ARLEN KANTARIAN   For For  
      4 WILLIAM ROSKIN   For For  
      5 MARGARET M. SMYTH   For For  
      6 PIERRE DEVILLEMEJANE   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  4.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL REGARDING
SPECIAL MEETINGS TO BE CALLED BY
STOCKHOLDERS, IF PROPERLY
PRESENTED.		 Shareholder Against   For  
  NEWPORT CORPORATION
  Security 651824104   Meeting Type Annual  
  Ticker Symbol NEWP              Meeting Date 20-May-2014
  ISIN US6518241046   Agenda 933967703 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHRISTOPHER COX   For For  
      2 OLEG KHAYKIN   For For  
      3 CHERRY A. MURRAY   For For  
      4 ROBERT J. PHILLIPPY   For For  
      5 KENNETH F. POTASHNER   For For  
      6 PETER J. SIMONE   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEWPORT'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 3, 2015.		 Management For   For  
  3.    ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF NEWPORT'S NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  CALIFORNIA WATER SERVICE GROUP
  Security 130788102   Meeting Type Annual  
  Ticker Symbol CWT               Meeting Date 20-May-2014
  ISIN US1307881029   Agenda 933970368 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: TERRY P. BAYER Management For   For  
  1B    ELECTION OF DIRECTOR: EDWIN A. GUILES Management For   For  
  1C    ELECTION OF DIRECTOR: BONNIE G. HILL Management For   For  
  1D    ELECTION OF DIRECTOR: MARTIN A.
KROPELNICKI		 Management For   For  
  1E    ELECTION OF DIRECTOR: THOMAS M.
KRUMMEL, M.D.		 Management For   For  
  1F    ELECTION OF DIRECTOR: RICHARD P.
MAGNUSON		 Management For   For  
  1G    ELECTION OF DIRECTOR: LINDA R. MEIER Management For   For  
  1H    ELECTION OF DIRECTOR: PETER C. NELSON Management For   For  
  1I    ELECTION OF DIRECTOR: LESTER A. SNOW Management For   For  
  1J    ELECTION OF DIRECTOR: GEORGE A. VERA Management For   For  
  2     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  3     RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014		 Management For   For  
  4     APPROVAL OF THE GROUP'S AMENDED AND
RESTATED EQUITY INCENTIVE PLAN		 Management For   For  
  CONSTANT CONTACT, INC.
  Security 210313102   Meeting Type Annual  
  Ticker Symbol CTCT              Meeting Date 20-May-2014
  ISIN US2103131023   Agenda 933980749 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 THOMAS ANDERSON   For For  
      2 JAY HERRATTI   For For  
  2.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2011 STOCK
INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY
2,100,000 SHARES.		 Management Against   Against  
  3.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  4.    TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  NATIONAL PRESTO INDUSTRIES, INC.
  Security 637215104   Meeting Type Annual  
  Ticker Symbol NPK               Meeting Date 20-May-2014
  ISIN US6372151042   Agenda 933980941 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RANDY F. LIEBLE   For For  
      2 JOSEPH G. STIENESSEN   For For  
  2.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS NATIONAL PRESTO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF NATIONAL
PRESTO'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  QUMU CORPORATION
  Security 749063103   Meeting Type Annual  
  Ticker Symbol QUMU              Meeting Date 20-May-2014
  ISIN US7490631030   Agenda 933985321 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SHERMAN L. BLACK   For For  
      2 LAWRENCE M. BENVENISTE   For For  
      3 DANIEL R. FISHBACK   For For  
      4 THOMAS F. MADISON   For For  
      5 KIMBERLY K. NELSON   For For  
      6 ROBERT F. OLSON   For For  
      7 JUSTIN A. ORLANDO   For For  
      8 STEVEN M. QUIST   For For  
      9 JAMES L. REISSNER   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
SECOND AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED SHARES BY 500,000.		 Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY AND APPROVE THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  OMNICELL, INC.
  Security 68213N109   Meeting Type Annual  
  Ticker Symbol OMCL              Meeting Date 20-May-2014
  ISIN US68213N1090   Agenda 933987755 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RANDY D. LINDHOLM   For For  
      2 SARA J. WHITE   For For  
      3 JOANNE B. BAUER   For For  
  2.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  RUSH ENTERPRISES, INC.
  Security 781846308   Meeting Type Annual  
  Ticker Symbol RUSHB             Meeting Date 20-May-2014
  ISIN US7818463082   Agenda 933989800 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1)    DIRECTOR Management        
      1 W.M. "RUSTY" RUSH   For For  
      2 W. MARVIN RUSH   For For  
      3 HAROLD D. MARSHALL   For For  
      4 THOMAS A. AKIN   For For  
      5 GERALD R. SZCZEPANSKI   For For  
      6 JAMES C. UNDERWOOD   For For  
      7 RAYMOND J. CHESS   For For  
  2)    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management For   For  
  3)    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE RUSH
ENTERPRISES, INC. 2007 LONG-TERM
INCENTIVE PLAN.		 Management Against   Against  
  4)    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.		 Management For   For  
  RUSH ENTERPRISES, INC.
  Security 781846209   Meeting Type Annual  
  Ticker Symbol RUSHA             Meeting Date 20-May-2014
  ISIN US7818462092   Agenda 933989800 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1)    DIRECTOR Management        
      1 W.M. "RUSTY" RUSH   For For  
      2 W. MARVIN RUSH   For For  
      3 HAROLD D. MARSHALL   For For  
      4 THOMAS A. AKIN   For For  
      5 GERALD R. SZCZEPANSKI   For For  
      6 JAMES C. UNDERWOOD   For For  
      7 RAYMOND J. CHESS   For For  
  2)    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management For   For  
  3)    PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE RUSH
ENTERPRISES, INC. 2007 LONG-TERM
INCENTIVE PLAN.		 Management Against   Against  
  4)    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.		 Management For   For  
  HOLOBEAM, INC.
  Security 436434104   Meeting Type Annual  
  Ticker Symbol HOOB              Meeting Date 20-May-2014
  ISIN US4364341044   Agenda 933993912 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MELVIN S. COOK   For For  
  2.    RATIFICATION OF SIMONTACCHI, MILLER &
DEANGELIS, PA AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
CURRENT YEAR.		 Management For   For  
  CAMBIUM LEARNING GROUP, INC
  Security 13201A107   Meeting Type Annual  
  Ticker Symbol ABCD              Meeting Date 21-May-2014
  ISIN US13201A1079   Agenda 933968995 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID BAINBRIDGE   For For  
      2 WALTER BUMPHUS   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF THE THIRD AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY.		 Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
WHITLEY PENN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  SALEM COMMUNICATIONS CORPORATION
  Security 794093104   Meeting Type Annual  
  Ticker Symbol SALM              Meeting Date 21-May-2014
  ISIN US7940931048   Agenda 933969783 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: STUART W.
EPPERSON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD G.
ATSINGER III		 Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID
DAVENPORT		 Management For   For  
  1D.   ELECTION OF DIRECTOR: ROLAND S. HINZ Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES KEET
LEWIS		 Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD A.
RIDDLE		 Management For   For  
  1G.   ELECTION OF DIRECTOR: JONATHAN
VENVERLOH		 Management For   For  
  GRAY TELEVISION, INC.
  Security 389375205   Meeting Type Annual  
  Ticker Symbol GTNA              Meeting Date 21-May-2014
  ISIN US3893752051   Agenda 933970419 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HILTON H. HOWELL, JR   For For  
      2 WILLIAM E. MAYHER, III   For For  
      3 RICHARD L. BOGER   For For  
      4 T.L. ELDER   For For  
      5 ROBIN R. HOWELL   For For  
      6 HOWELL W. NEWTON   For For  
      7 HUGH E. NORTON   For For  
      8 HARRIETT J. ROBINSON   For For  
  2.    THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF GRAY
TELEVISION, INC.'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF MCGLADREY LLP AS GRAY TELEVISION,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  GRAY TELEVISION, INC.
  Security 389375106   Meeting Type Annual  
  Ticker Symbol GTN               Meeting Date 21-May-2014
  ISIN US3893751061   Agenda 933970419 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HILTON H. HOWELL, JR   For For  
      2 WILLIAM E. MAYHER, III   For For  
      3 RICHARD L. BOGER   For For  
      4 T.L. ELDER   For For  
      5 ROBIN R. HOWELL   For For  
      6 HOWELL W. NEWTON   For For  
      7 HUGH E. NORTON   For For  
      8 HARRIETT J. ROBINSON   For For  
  2.    THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF GRAY
TELEVISION, INC.'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF MCGLADREY LLP AS GRAY TELEVISION,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105   Meeting Type Annual  
  Ticker Symbol MIC               Meeting Date 21-May-2014
  ISIN US55608B1052   Agenda 933970940 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 NORMAN H. BROWN, JR.   For For  
      2 GEORGE W. CARMANY, III   For For  
      3 H.E. (JACK) LENTZ   For For  
      4 OUMA SANANIKONE   For For  
      5 WILLIAM H. WEBB   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    THE APPROVAL OF THE 2014 INDEPENDENT
DIRECTORS EQUITY PLAN.		 Management For   For  
  DIGITAL RIVER, INC.
  Security 25388B104   Meeting Type Annual  
  Ticker Symbol DRIV              Meeting Date 21-May-2014
  ISIN US25388B1044   Agenda 933972639 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: THOMAS F.
MADISON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: CHERYL F.
ROSNER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: EDMOND I. EGER
III		 Management For   For  
  2.    TO APPROVE THE 2014 EQUITY INCENTIVE
PLAN.		 Management Against   Against  
  3.    TO SUBMIT AN ADVISORY VOTE TO
APPROVE THE EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS		 Management Abstain   Against  
  4.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  CTS CORPORATION
  Security 126501105   Meeting Type Annual  
  Ticker Symbol CTS               Meeting Date 21-May-2014
  ISIN US1265011056   Agenda 933976473 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 W.S. CATLOW   For For  
      2 L.J. CIANCIA   For For  
      3 T.G. CODY   For For  
      4 P.K. COLLAWN   For For  
      5 M.A. HENNING   For For  
      6 G. HUNTER   For For  
      7 D.M. MURPHY   For For  
      8 K. O'SULLIVAN   For For  
      9 R.A. PROFUSEK   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF CTS' NAMED
EXECUTIVE OFFICERS.		 Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS CTS'
INDEPENDENT AUDITOR FOR 2014.		 Management For   For  
  4.    APPROVAL OF THE CTS CORPORATION 2014
PERFORMANCE AND INCENTIVE
COMPENSATION PLAN.		 Management For   For  
  BUILDERS FIRSTSOURCE, INC.
  Security 12008R107   Meeting Type Annual  
  Ticker Symbol BLDR              Meeting Date 21-May-2014
  ISIN US12008R1077   Agenda 933976966 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAUL S. LEVY   For For  
      2 DAVID A. BARR   For For  
      3 CLEVELAND A. CHRISTOPHE   For For  
      4 CRAIG A. STEINKE   For For  
  2     APPROVAL OF BUILDERS FIRSTSOURCE
2014 INCENTIVE PLAN		 Management Against   Against  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  4     RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014		 Management For   For  
  INSIGNIA SYSTEMS, INC.
  Security 45765Y105   Meeting Type Annual  
  Ticker Symbol ISIG              Meeting Date 21-May-2014
  ISIN US45765Y1055   Agenda 933977944 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID L. BOEHNEN   For For  
      2 EDWARD A. CORCORAN   For For  
      3 GLEN P. DALL   For For  
      4 REID V. MACDONALD   For For  
      5 GARY L. VARS   For For  
      6 STEVEN R. ZENZ   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2013 OMNIBUS STOCK AND
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 250,000
TO 900,000 SHARES.		 Management Against   Against  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF BAKER
TILLY VIRCHOW KRAUSE, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  BLUCORA INC
  Security 095229100   Meeting Type Annual  
  Ticker Symbol BCOR              Meeting Date 21-May-2014
  ISIN US0952291005   Agenda 933994255 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ELIZABETH HUEBNER   For For  
      2 ANDREW SNYDER   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.		 Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  ULTRA CLEAN HOLDINGS, INC.
  Security 90385V107   Meeting Type Annual  
  Ticker Symbol UCTT              Meeting Date 21-May-2014
  ISIN US90385V1070   Agenda 933997263 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CLARENCE L. GRANGER   For For  
      2 SUSAN H. BILLAT   For For  
      3 JOHN CHENAULT   For For  
      4 DAVID T. IBNALE   For For  
      5 LEONID MEZHVINSKY   For For  
      6 EMILY MADDOX LIGGETT   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ULTRA CLEAN
HOLDINGS, INC. FOR FISCAL 2014.		 Management For   For  
  3.    TO APPROVE, BY AN ADVISORY VOTE, THE
COMPENSATION OF ULTRA CLEAN'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR
2013 AS DISCLOSED IN OUR PROXY
STATEMENT FOR THE 2014 ANNUAL
MEETING OF STOCKHOLDERS.		 Management Abstain   Against  
  TRUSTCO BANK CORP NY
  Security 898349105   Meeting Type Annual  
  Ticker Symbol TRST              Meeting Date 22-May-2014
  ISIN US8983491056   Agenda 933964303 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 A.J. MARINELLO, MD, PHD   For For  
      2 WILLIAM D. POWERS   For For  
  2.    APPROVAL OF A NONBINDING ADVISORY
RESOLUTION ON THE COMPENSATION OF
TRUSTCO'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS TRUSTCO'S
INDEPENDENT AUDITORS FOR 2014.		 Management For   For  
  L.B. FOSTER COMPANY
  Security 350060109   Meeting Type Annual  
  Ticker Symbol FSTR              Meeting Date 22-May-2014
  ISIN US3500601097   Agenda 933966066 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT P. BAUER   For For  
      2 LEE B. FOSTER II   For For  
      3 PETER MCILROY II   For For  
      4 G. THOMAS MCKANE   For For  
      5 DIANE B. OWEN   For For  
      6 WILLIAM H. RACKOFF   For For  
      7 SUZANNE B. ROWLAND   For For  
  2     RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3     ADVISORY APPROVAL OF THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.		 Management Abstain   Against  
  DENNY'S CORPORATION
  Security 24869P104   Meeting Type Annual  
  Ticker Symbol DENN              Meeting Date 22-May-2014
  ISIN US24869P1049   Agenda 933970938 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GREGG R.
DEDRICK		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSE M.
GUTIERREZ		 Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE W.
HAYWOOD		 Management For   For  
  1D.   ELECTION OF DIRECTOR: BRENDA J.
LAUDERBACK		 Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT E. MARKS Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN C. MILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: LOUIS P. NEEB Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD C.
ROBINSON		 Management For   For  
  1I.   ELECTION OF DIRECTOR: DEBRA SMITHART-
OGLESBY		 Management For   For  
  1J.   ELECTION OF DIRECTOR: LAYSHA WARD Management For   For  
  1K.   ELECTION OF DIRECTOR: F. MARK
WOLFINGER		 Management For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
THE EXECUTIVE COMPENSATION OF THE
COMPANY.		 Management Abstain   Against  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108   Meeting Type Annual  
  Ticker Symbol ASCMA             Meeting Date 22-May-2014
  ISIN US0436321089   Agenda 933973681 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM R. FITZGERALD   For For  
      2 MICHAEL J. POHL   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE
THE ADVISORY RESOLUTION ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  DIME COMMUNITY BANCSHARES, INC.
  Security 253922108   Meeting Type Annual  
  Ticker Symbol DCOM              Meeting Date 22-May-2014
  ISIN US2539221083   Agenda 933975522 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KENNETH J. MAHON   For For  
      2 GEORGE L. CLARK, JR.   For For  
      3 STEVEN D. COHN   For For  
      4 ROBERT C. GOLDEN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVAL, BY A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  BOULDER BRANDS, INC.
  Security 101405108   Meeting Type Annual  
  Ticker Symbol BDBD              Meeting Date 22-May-2014
  ISIN US1014051080   Agenda 933975558 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BENJAMIN D. CHERESKIN   For For  
      2 GERALD J. LABER   For For  
      3 JAMES B. LEIGHTON   For For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION		 Management For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014		 Management For   For  
  SAFEGUARD SCIENTIFICS, INC.
  Security 786449207   Meeting Type Annual  
  Ticker Symbol SFE               Meeting Date 22-May-2014
  ISIN US7864492076   Agenda 933976156 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ANDREW E. LIETZ   For For  
      2 STEPHEN T. ZARRILLI   For For  
      3 JULIE A. DOBSON   For For  
      4 KEITH B. JARRETT   For For  
      5 GEORGE MACKENZIE   For For  
      6 GEORGE D. MCCLELLAND   For For  
      7 JACK L. MESSMAN   For For  
      8 JOHN J. ROBERTS   For For  
      9 ROBERT J. ROSENTHAL   For For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    APPROVAL OF THE AMENDED AND
RESTATED 2004 EQUITY COMPENSATION
PLAN.		 Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  VISHAY PRECISION GROUP,INC.
  Security 92835K103   Meeting Type Annual  
  Ticker Symbol VPG               Meeting Date 22-May-2014
  ISIN US92835K1034   Agenda 933978403 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARC ZANDMAN   For For  
      2 DR. SAMUEL BROYDO   For For  
      3 SAUL REIBSTEIN   For For  
      4 TIMOTHY TALBERT   For For  
      5 ZIV SHOSHANI   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS VISHAY PRECISION GROUP,
INC.'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  3.    TO APPROVE THE NON-BINDING
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  RAVEN INDUSTRIES, INC.
  Security 754212108   Meeting Type Annual  
  Ticker Symbol RAVN              Meeting Date 22-May-2014
  ISIN US7542121089   Agenda 933982868 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JASON M. ANDRINGA   For For  
      2 THOMAS S. EVERIST   For For  
      3 MARK E. GRIFFIN   For For  
      4 KEVIN T. KIRBY   For For  
      5 MARC E. LEBARON   For For  
      6 CYNTHIA H. MILLIGAN   For For  
      7 DANIEL A. RYKHUS   For For  
  2.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR.		 Management For   For  
  HERITAGE COMMERCE CORP
  Security 426927109   Meeting Type Annual  
  Ticker Symbol HTBK              Meeting Date 22-May-2014
  ISIN US4269271098   Agenda 933983567 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 FRANK G. BISCEGLIA   For For  
      2 JACK W. CONNER   For For  
      3 JOHN M. EGGEMEYER   For For  
      4 CELESTE V. FORD   For For  
      5 STEVEN L. HALLGRIMSON   For For  
      6 WALTER T. KACZMAREK   For For  
      7 ROBERT T. MOLES   For For  
      8 HUMPHREY P. POLANEN   For For  
      9 LAURA RODEN   For For  
      10 C.J. TOENISKOETTER   For For  
      11 RANSON W. WEBSTER   For For  
      12 W. KIRK WYCOFF   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  MOCON, INC.
  Security 607494101   Meeting Type Annual  
  Ticker Symbol MOCO              Meeting Date 22-May-2014
  ISIN US6074941013   Agenda 933987806 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT L. DEMOREST   For For  
      2 DONALD N. DEMORETT   For For  
      3 ROBERT F. GALLAGHER   For For  
      4 BRADLEY D. GOSKOWICZ   For For  
      5 DANIEL W. MAYER   For For  
      6 RICHARD A. PROULX   For For  
      7 TOM C. THOMAS   For For  
      8 DAVID J. WARD   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  THE WET SEAL, INC.
  Security 961840105   Meeting Type Annual  
  Ticker Symbol WTSL              Meeting Date 22-May-2014
  ISIN US9618401056   Agenda 933993582 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: LYNDA J. DAVEY Management For   For  
  1.2   ELECTION OF DIRECTOR: JOHN D.
GOODMAN		 Management For   For  
  1.3   ELECTION OF DIRECTOR: NANCY LUBLIN Management For   For  
  1.4   ELECTION OF DIRECTOR: JOHN S. MILLS Management For   For  
  1.5   ELECTION OF DIRECTOR: KENNETH M.
REISS		 Management For   For  
  1.6   ELECTION OF DIRECTOR: ADAM L.
ROTHSTEIN		 Management For   For  
  1.7   ELECTION OF DIRECTOR: DEENA
VARSHAVSKAYA		 Management For   For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE WET SEAL,
INC.'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE WET SEAL, INC.
FOR FISCAL 2014.		 Management For   For  
  HALCON RESOURCES CORPORATION
  Security 40537Q209   Meeting Type Annual  
  Ticker Symbol HK                Meeting Date 22-May-2014
  ISIN US40537Q2093   Agenda 933995663 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES W. CHRISTMAS   For For  
      2 THOMAS R. FULLER   For For  
      3 DAVID B. MILLER   For For  
      4 MICHAEL A. VLASIC   For For  
  2.    TO APPROVE AN AMENDMENT TO ARTICLE
FOUR OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE OUR AUTHORIZED COMMON
STOCK BY 670,000,000 SHARES TO A TOTAL
OF 1,340,000,000 SHARES.		 Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  CUMULUS MEDIA INC.
  Security 231082108   Meeting Type Annual  
  Ticker Symbol CMLS              Meeting Date 22-May-2014
  ISIN US2310821085   Agenda 933997605 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LEWIS W. DICKEY, JR.   For For  
      2 BRIAN CASSIDY   For For  
      3 RALPH B. EVERETT   For For  
      4 ALEXIS GLICK   For For  
      5 JEFFREY A. MARCUS   For For  
      6 ROBERT H. SHERIDAN, III   For For  
      7 DAVID M. TOLLEY   For For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management Abstain   Against  
  MGP INGREDIENTS INC
  Security 55303J106   Meeting Type Annual  
  Ticker Symbol MGPI              Meeting Date 22-May-2014
  ISIN US55303J1060   Agenda 934001481 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE AND ADOPT AN AMENDMENT
TO OUR ARTICLES OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS
(THE "BOARD").		 Management For   For  
  2.    DIRECTOR Management        
      1 JOHN BRIDENDALL   For For  
      2 CLOUD L. CRAY, JR.   For For  
      3 TERRENCE DUNN   For For  
      4 ANTHONY FOGLIO   For For  
      5 GEORGE PAGE, JR.   For For  
      6 DARYL SCHALLER   For For  
      7 KAREN SEABERG   For For  
      8 JEANNINE STRANDJORD   For For  
  3.1   ELECTION OF DIRECTOR (IF PROPOSAL 1 IS
NOT APPROVED BY THE STOCKHOLDERS):
TERRENCE DUNN		 Management For   For  
  3.2   ELECTION OF DIRECTOR (IF PROPOSAL 1 IS
NOT APPROVED BY THE STOCKHOLDERS):
ANTHONY FOGLIO		 Management For   For  
  3.3   ELECTION OF DIRECTOR (IF PROPOSAL 1 IS
NOT APPROVED BY THE STOCKHOLDERS):
GEORGE PAGE, JR.		 Management For   For  
  3.4   ELECTION OF DIRECTOR (IF PROPOSAL 1 IS
NOT APPROVED BY THE STOCKHOLDERS):
KAREN SEABERG		 Management For   For  
  4.    TO APPROVE AND ADOPT MGP
INGREDIENTS, INC. 2014 EQUITY INCENTIVE
PLAN.		 Management For   For  
  5.    TO APPROVE AND ADOPT MGP
INGREDIENTS, INC. 2014 NON-EMPLOYEE
DIRECTOR EQUITY INCENTIVE PLAN.		 Management For   For  
  6.    TO APPROVE AND ADOPT MGP
INGREDIENTS, INC. EMPLOYEE STOCK
PURCHASE PLAN.		 Management For   For  
  7.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  8.    TO CONDUCT AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  9.    TO POSTPONE OR ADJOURN THE 2014
ANNUAL MEETING OF STOCKHOLDERS (THE
"ANNUAL MEETING") FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN THE
EVENT THAT, AT THE ANNUAL MEETING,
THE AFFIRMATIVE VOTE IN FAVOR OF
PROPOSAL 1 AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION
IS LESS THAN A MAJORITY OF OUR
OUTSTANDING SHARES OF COMMON
STOCK ENTITLED TO VOTE AT THE ANNUAL
MEETING.		 Management For   For  
  KATY INDUSTRIES, INC.
  Security 486026107   Meeting Type Annual  
  Ticker Symbol KATY              Meeting Date 22-May-2014
  ISIN US4860261076   Agenda 934005085 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DANIEL B. CARROLL   For For  
      2 PAMELA CARROLL CRIGLER   For For  
      3 DAVID J. FELDMAN   For For  
  2.    TO RATIFY THE SELECTION OF UHY LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
OF KATY.		 Management For   For  
  ALVOPETRO ENERGY LTD.
  Security 02255Q100   Meeting Type Annual and Special Meeting
  Ticker Symbol ALVOF             Meeting Date 26-May-2014
  ISIN CA02255Q1000   Agenda 934008120 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 COREY C. RUTTAN   For For  
      2 FIROZ TALAKSHI   For For  
      3 GEIR YTRELAND   For For  
      4 JOHN D. WRIGHT   For For  
      5 KENNETH R. MCKINNON   For For  
      6 RODERICK L. FRASER   For For  
  02    APPOINTMENT OF DELOITTE LLP,
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.		 Management For   For  
  03    SHAREHOLDERS ARE BEING ASKED TO
APPROVE THE CURRENT OPTION PLAN IN
ACCORDANCE WITH POLICY 4.4 OF THE
TSXV. THE TERMS OF THE OPTION PLAN
ARE MORE FULLY DESCRIBED IN THIS
CIRCULAR UNDER THE HEADING "OPTION
PLAN".		 Management For   For  
  STEEL EXCEL, INC.
  Security 858122104   Meeting Type Annual  
  Ticker Symbol SXCL              Meeting Date 27-May-2014
  ISIN US8581221046   Agenda 933995699 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 JACK L. HOWARD   For For  
      2 WARREN G. LICHTENSTEIN   For For  
      3 JOHN MUTCH   For For  
      4 JOHN J. QUICKE   For For  
      5 GARY W. ULLMAN   For For  
      6 ROBERT J. VALENTINE   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  4     TO APPROVE, SUBJECT TO FINAL ACTION
THAT MAY BE TAKEN BY THE BOARD AT ITS
SOLE DISCRETION, AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A 1-FOR-500
REVERSE STOCK SPLIT OF THE COMPANY'S
COMMON STOCK FOLLOWED BY A 500-FOR-
1 FORWARD STOCK SPLIT OF THE
COMPANY'S COMMON STOCK.		 Management For   For  
  STEEL PARTNERS HLDGS L P
  Security 85814R107   Meeting Type Annual  
  Ticker Symbol SPLP              Meeting Date 27-May-2014
  ISIN US85814R1077   Agenda 933995702 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ANTHONY BERGAMO   For For  
      2 JOHN P. MCNIFF   For For  
      3 JOSEPH L. MULLEN   For For  
      4 GENERAL RICHARD I. NEAL   For For  
      5 ALLAN R. TESSLER   For For  
  2     TO APPROVE AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  FALCONSTOR SOFTWARE, INC.
  Security 306137100   Meeting Type Annual  
  Ticker Symbol FALC              Meeting Date 28-May-2014
  ISIN US3061371007   Agenda 933979203 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN R. FISCHER   For For  
      2 ELI OXENHORN   For For  
  2.    TO APPROVE THE FOLLOWING NON-
BINDING ADVISORY PROPOSAL: RESOLVED,
THAT THE STOCKHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCLOSURE AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION
IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    TO APPROVE THE POTENTIAL ISSUANCE OF
MORE THAN 19.99% OF THE COMPANY'S
ISSUED AND OUTSTANDING COMMON
STOCK.		 Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  SPARTAN STORES, INC.
  Security 846822104   Meeting Type Annual  
  Ticker Symbol SPTN              Meeting Date 28-May-2014
  ISIN US8468221044   Agenda 933980597 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 M. SHAN ATKINS   For For  
      2 DENNIS EIDSON   For For  
      3 MICKEY P. FORET   For For  
      4 FRANK M. GAMBINO   For For  
      5 DOUGLAS A. HACKER   For For  
      6 YVONNE R. JACKSON   For For  
      7 ELIZABETH A. NICKELS   For For  
      8 TIMOTHY J. O'DONOVAN   For For  
      9 HAWTHORNE L. PROCTOR   For For  
      10 CRAIG C. STURKEN   For For  
      11 WILLIAM R. VOSS   For For  
  2.    APPROVAL OF AN AMENDMENT TO THE
ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO
"SPARTANNASH COMPANY."		 Management For   For  
  3.    SAY ON PAY - ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.		 Management For   For  
  STATE BANK FINANCIAL CORPORATION
  Security 856190103   Meeting Type Annual  
  Ticker Symbol STBZ              Meeting Date 28-May-2014
  ISIN US8561901039   Agenda 933980674 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES R.
BALKCOM, JR.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: KELLY H.
BARRETT		 Management For   For  
  1C.   ELECTION OF DIRECTOR: ARCHIE L.
BRANSFORD, JR.		 Management For   For  
  1D.   ELECTION OF DIRECTOR: KIM M. CHILDERS Management For   For  
  1E.   ELECTION OF DIRECTOR: ANN Q. CURRY Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH W. EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: VIRGINIA A.
HEPNER		 Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN D. HOUSER Management For   For  
  1I.   ELECTION OF DIRECTOR: MAJOR GENERAL
(RETIRED) ROBERT H. MCMAHON		 Management For   For  
  1J.   ELECTION OF DIRECTOR: J. DANIEL
SPEIGHT, JR.		 Management For   For  
  1K.   ELECTION OF DIRECTOR: J. THOMAS WILEY,
JR.		 Management For   For  
  2.    PROPOSAL TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DIXON HUGHES GOODMAN LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		 Management For   For  
  XO GROUP INC.
  Security 983772104   Meeting Type Annual  
  Ticker Symbol XOXO              Meeting Date 28-May-2014
  ISIN US9837721045   Agenda 933984090 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID LIU   For For  
      2 ELIZABETH SCHIMEL   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.		 Management Against   Against  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  WILSHIRE BANCORP, INC.
  Security 97186T108   Meeting Type Annual  
  Ticker Symbol WIBC              Meeting Date 28-May-2014
  ISIN US97186T1088   Agenda 933985888 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DONALD BYUN   For For  
      2 LAWRENCE JEON   For For  
      3 STEVEN KOH   For For  
  2.    ADVISORY (NON-BINDING) PROPOSAL TO
APPROVE EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE BOARD OF DIRECTORS'
SELECTION OF CROWE HORWATH LLP AS
WILSHIRE BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  CONSOLIDATED WATER COMPANY LIMITED
  Security G23773107   Meeting Type Annual  
  Ticker Symbol CWCO              Meeting Date 28-May-2014
  ISIN KYG237731073   Agenda 933987488 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CARSON K. EBANKS   For For  
      2 RICHARD L. FINLAY   For For  
      3 CLARENCE B. FLOWERS, JR   For For  
      4 FREDERICK W. MCTAGGART   For For  
  2.    AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE SELECTION OF
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.		 Management For   For  
  HERITAGE FINANCIAL GROUP INC
  Security 42726X102   Meeting Type Annual  
  Ticker Symbol HBOS              Meeting Date 28-May-2014
  ISIN US42726X1028   Agenda 934005047 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOSEPH C. BURGER   For For  
      2 CAROL W. SLAPPEY   For For  
  2.    THE ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE OUR EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF MAULDIN & JENKINS, LLC AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HERITAGE
FINANCIAL GROUP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  SUNOPTA INC.
  Security 8676EP108   Meeting Type Annual  
  Ticker Symbol STKL              Meeting Date 29-May-2014
  ISIN CA8676EP1086   Agenda 933980840 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAY AMATO Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN BROMLEY Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHAEL
DETLEFSEN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER FRASER Management For   For  
  1E.   ELECTION OF DIRECTOR: DOUGLAS
GREENE		 Management For   For  
  1F.   ELECTION OF DIRECTOR: VICTOR HEPBURN Management For   For  
  1G.   ELECTION OF DIRECTOR: KATRINA HOUDE Management For   For  
  1H.   ELECTION OF DIRECTOR: JEREMY KENDALL Management For   For  
  1I.   ELECTION OF DIRECTOR: ALAN MURRAY Management For   For  
  1J.   ELECTION OF DIRECTOR: ALLAN ROUTH Management For   For  
  2.    APPOINTMENT OF DELOITTE LLP Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY AT
WHICH THE COMPANY SHOULD ASK FOR AN
ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS		 Management Abstain      
  THE CHEESECAKE FACTORY INCORPORATED
  Security 163072101   Meeting Type Annual  
  Ticker Symbol CAKE              Meeting Date 29-May-2014
  ISIN US1630721017   Agenda 933981119 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: DAVID OVERTON Management For   For  
  1B    ELECTION OF DIRECTOR: ALEXANDER L.
CAPPELLO		 Management For   For  
  1C    ELECTION OF DIRECTOR: JEROME I.
KRANSDORF		 Management For   For  
  1D    ELECTION OF DIRECTOR: LAURENCE B.
MINDEL		 Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID B.
PITTAWAY		 Management For   For  
  1F    ELECTION OF DIRECTOR: DOUGLAS L.
SCHMICK		 Management For   For  
  1G    ELECTION OF DIRECTOR: HERBERT SIMON Management For   For  
  2     TO APPROVE AN AMENDMENT TO THE 2010
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 230,000 SHARES, FROM
6,550,000 SHARES TO 6,780,000 SHARES.		 Management Against   Against  
  3     TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014, ENDING DECEMBER 30, 2014.		 Management For   For  
  4     TO APPROVE, BY NON-BINDING VOTE, THE
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  DEXCOM, INC.
  Security 252131107   Meeting Type Annual  
  Ticker Symbol DXCM              Meeting Date 29-May-2014
  ISIN US2521311074   Agenda 933981311 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JONATHAN T.
LORD, M.D.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: ERIC TOPOL, M.D. Management For   For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  NEW ULM TELECOM INC
  Security 649060100   Meeting Type Annual  
  Ticker Symbol NULM              Meeting Date 29-May-2014
  ISIN US6490601001   Agenda 933986056 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DUANE D.
LAMBRECHT		 Management For   For  
  1B.   ELECTION OF DIRECTOR: COLLEEN R.
SKILLINGS		 Management For   For  
  2.    TO RATIFY THE SELECTION OF OLSEN
THIELEN & CO., LTD. AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM.		 Management For   For  
  BEASLEY BROADCAST GROUP, INC.
  Security 074014101   Meeting Type Annual  
  Ticker Symbol BBGI              Meeting Date 29-May-2014
  ISIN US0740141017   Agenda 933987705 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 GEORGE G. BEASLEY   For For  
      2 BRUCE G. BEASLEY   For For  
      3 CAROLINE BEASLEY   For For  
      4 BRIAN E. BEASLEY   For For  
      5 JOE B. COX   For For  
      6 ALLEN B. SHAW   For For  
      7 MARK S. FOWLER   For For  
      8 HERBERT W. MCCORD   For For  
  2     ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  TITAN MACHINERY INC.
  Security 88830R101   Meeting Type Annual  
  Ticker Symbol TITN              Meeting Date 29-May-2014
  ISIN US88830R1014   Agenda 934001342 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TONY CHRISTIANSON   For For  
      2 JAMES IRWIN   For For  
      3 THEODORE WRIGHT   For For  
  2.    AN ADVISORY NON-BINDING VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS		 Management Abstain   Against  
  3.    RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015		 Management For   For  
  4.    APPROVAL OF 2014 EQUITY INCENTIVE
PLAN		 Management For   For  
  ENTRAVISION COMMUNICATIONS CORPORATION
  Security 29382R107   Meeting Type Annual  
  Ticker Symbol EVC               Meeting Date 29-May-2014
  ISIN US29382R1077   Agenda 934016951 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WALTER F. ULLOA   For For  
      2 PHILIP C. WILKINSON   For For  
      3 PAUL A. ZEVNIK   For For  
      4 ESTEBAN E. TORRES   For For  
      5 GILBERT R. VASQUEZ   For For  
      6 JULES G. BUENABENTA   For For  
      7 PATRICIA DIAZ DENNIS   For For  
      8 J.SALDIVAR VON WUTHENAU   For For  
  2.    AMENDMENT OF THE 2004 EQUITY
INCENTIVE PLAN.		 Management Against   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2014
FISCAL YEAR.		 Management For   For  
  04    APPROVAL OF THE ADVISORY (NON-
BINDING) VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  INTERNAP NETWORK SERVICES CORPORATION
  Security 45885A300   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 30-May-2014
  ISIN US45885A3005   Agenda 933987919 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DANIEL C. STANZIONE   For For  
      2 DEBORA J. WILSON   For For  
  2.    TO APPROVE THE INTERNAP NETWORK
SERVICES CORPORATION 2014 STOCK
INCENTIVE PLAN.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.		 Management For   For  
  HALLMARK FINANCIAL SERVICES, INC.
  Security 40624Q203   Meeting Type Annual  
  Ticker Symbol HALL              Meeting Date 30-May-2014
  ISIN US40624Q2030   Agenda 934016519 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARK E. SCHWARZ   For For  
      2 SCOTT T. BERLIN   For For  
      3 JAMES H. GRAVES   For For  
      4 JIM W. HENDERSON   For For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  CARBONITE, INC.
  Security 141337105   Meeting Type Annual  
  Ticker Symbol CARB              Meeting Date 02-Jun-2014
  ISIN US1413371055   Agenda 933987729 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID FRIEND   For For  
      2 TODD KRASNOW   For For  
      3 JEFFRY FLOWERS   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS CARBONITE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF CARBONITE, INC.'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  IMAX CORPORATION
  Security 45245E109   Meeting Type Annual and Special Meeting
  Ticker Symbol IMAX              Meeting Date 02-Jun-2014
  ISIN CA45245E1097   Agenda 934002091 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 NEIL S. BRAUN   For For  
      2 ERIC A. DEMIRIAN   For For  
      3 RICHARD L. GELFOND   For For  
      4 GARTH M. GIRVAN   For For  
      5 DAVID W. LEEBRON   For For  
      6 MICHAEL LYNNE   For For  
      7 MICHAEL MACMILLAN   For For  
      8 I. MARTIN POMPADUR   For For  
      9 MARC A. UTAY   For For  
      10 BRADLEY J. WECHSLER   For For  
  02    IN RESPECT OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.		 Management For   For  
  03    IN RESPECT OF THE CONFIRMATION OF
CERTAIN AMENDMENTS TO BY-LAW NO. 1
OF THE COMPANY AS OUTLINED IN
APPENDIX "A" TO THE PROXY CIRCULAR
AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.		 Management For   For  
  JMP GROUP, INC.
  Security 46629U107   Meeting Type Annual  
  Ticker Symbol JMP               Meeting Date 02-Jun-2014
  ISIN US46629U1079   Agenda 934008841 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOSEPH A. JOLSON   For For  
      2 CRAIG R. JOHNSON   For For  
      3 CARTER D. MACK   For For  
      4 MARK L. LEHMANN   For For  
      5 GLENN H. TONGUE   For For  
      6 KENNETH M. KARMIN   For For  
      7 H. MARK LUNENBURG   For For  
      8 DAVID M. DIPIETRO   For For  
      9 JONATHAN M. ORSZAG   For For  
  2     AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  ULTRALIFE CORPORATION
  Security 903899102   Meeting Type Annual  
  Ticker Symbol ULBI              Meeting Date 03-Jun-2014
  ISIN US9038991025   Agenda 933992251 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN M. ANDERSON   For For  
      2 MICHAEL D. POPIELEC   For For  
      3 THOMAS L. SAELI   For For  
      4 ROBERT W. SHAW II   For For  
      5 RANJIT C. SINGH   For For  
      6 BRADFORD T. WHITMORE   For For  
  2.    TO RATIFY THE SELECTION OF BONADIO &
CO., LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    TO APPROVE A NEW LONG-TERM INCENTIVE
PLAN AS THE SUCCESSOR PLAN TO THE
EXISTING RESTATED 2004 LONG-TERM
INCENTIVE PLAN, AS AMENDED, WHICH
EXPIRES ON JUNE 10, 2014.		 Management Against   Against  
  MOSYS, INC.
  Security 619718109   Meeting Type Annual  
  Ticker Symbol MOSY              Meeting Date 03-Jun-2014
  ISIN US6197181091   Agenda 934010276 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TOMMY ENG   For For  
      2 CHI-PING HSU   For For  
      3 STEPHEN L. DOMENIK   For For  
      4 VICTOR K. LEE   For For  
      5 LEONARD PERHAM   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF BURR PILGER MAYER, INC. AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE (NONBINDING) TO
APPROVE 2013 EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF THE AMENDMENT OF THE
2010 EQUITY INCENTIVE PLAN TO INCREASE
THE AVAILABLE SHARE RESERVE BY
1,500,000 SHARES AND APPROVE THE
MATERIAL TERMS OF THE 2010 EQUITY
INCENTIVE PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).		 Management Against   Against  
  5.    TO ACT UPON ALL OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF STOCKHOLDERS.		 Management For   For  
  TGC INDUSTRIES, INC.
  Security 872417308   Meeting Type Annual  
  Ticker Symbol TGE               Meeting Date 03-Jun-2014
  ISIN US8724173088   Agenda 934012016 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WAYNE A. WHITENER   For For  
      2 WILLIAM J. BARRETT   For For  
      3 HERBERT M. GARDNER   For For  
      4 ALLEN T. MCINNES   For For  
      5 EDWARD L. FLYNN   For For  
      6 STEPHANIE P. HURTT   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF SELECTION OF LANE
GORMAN TRUBITT, PLLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  AMERICAN RAILCAR INDUSTRIES, INC.
  Security 02916P103   Meeting Type Annual  
  Ticker Symbol ARII              Meeting Date 03-Jun-2014
  ISIN US02916P1030   Agenda 934029883 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: CARL C. ICAHN Management For   For  
  1.2   ELECTION OF DIRECTOR: JAMES C.
PONTIOUS		 Management For   For  
  1.3   ELECTION OF DIRECTOR: J. MIKE LAISURE Management For   For  
  1.4   ELECTION OF DIRECTOR: HAROLD FIRST Management For   For  
  1.5   ELECTION OF DIRECTOR: HUNTER GARY Management For   For  
  1.6   ELECTION OF DIRECTOR: SUNGHWAN CHO Management For   For  
  1.7   ELECTION OF DIRECTOR: ANDREW
ROBERTO		 Management For   For  
  2.    TO APPROVE THE ADVISORY VOTE
REGARDING EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  THE BOSTON BEER COMPANY, INC.
  Security 100557107   Meeting Type Annual  
  Ticker Symbol SAM               Meeting Date 04-Jun-2014
  ISIN US1005571070   Agenda 933989735 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID A. BURWICK   For For  
      2 PEARSON C. CUMMIN, III   For For  
      3 JEAN-MICHEL VALETTE   For For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE OFFICERS'
COMPENSATION.		 Management Abstain   Against  
  EDGEWATER TECHNOLOGY, INC.
  Security 280358102   Meeting Type Annual  
  Ticker Symbol EDGW              Meeting Date 04-Jun-2014
  ISIN US2803581022   Agenda 933990738 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SHIRLEY SINGLETON   For For  
      2 WAYNE WILSON   For For  
      3 PAUL E. FLYNN   For For  
      4 PAUL GUZZI   For For  
      5 NANCY L. LEAMING   For For  
      6 MICHAEL R. LOEB   For For  
  2.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.		 Management For   For  
  NEW YORK COMMUNITY BANCORP, INC.
  Security 649445103   Meeting Type Annual  
  Ticker Symbol NYCB              Meeting Date 04-Jun-2014
  ISIN US6494451031   Agenda 933991970 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DOMINICK CIAMPA Management For   For  
  1B.   ELECTION OF DIRECTOR: MAX L.
KUPFERBERG		 Management For   For  
  1C.   ELECTION OF DIRECTOR: SPIROS J.
VOUTSINAS		 Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT WANN Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, AN
ADVISORY PROPOSAL ON COMPENSATION
FOR CERTAIN OF OUR EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  AMERICAN AIRLINES GROUP, INC.
  Security 02376R102   Meeting Type Annual  
  Ticker Symbol AAL               Meeting Date 04-Jun-2014
  ISIN US02376R1023   Agenda 933997629 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES F.
ALBAUGH		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN		 Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN T. CAHILL Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
EMBLER		 Management For   For  
  1E.   ELECTION OF DIRECTOR: MATTHEW J. HART Management For   For  
  1F.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN		 Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD C.
KRAEMER		 Management For   For  
  1H.   ELECTION OF DIRECTOR: DENISE M.
O'LEARY		 Management For   For  
  1I.   ELECTION OF DIRECTOR: W. DOUGLAS
PARKER		 Management For   For  
  1J.   ELECTION OF DIRECTOR: RAY M. ROBINSON Management For   For  
  1K.   ELECTION OF DIRECTOR: RICHARD P.
SCHIFTER		 Management For   For  
  2.    A PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3.    A PROPOSAL TO CONSIDER AND APPROVE,
ON A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  SINCLAIR BROADCAST GROUP, INC.
  Security 829226109   Meeting Type Annual  
  Ticker Symbol SBGI              Meeting Date 05-Jun-2014
  ISIN US8292261091   Agenda 933989747 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID D. SMITH   For For  
      2 FREDERICK G. SMITH   For For  
      3 J. DUNCAN SMITH   For For  
      4 ROBERT E. SMITH   For For  
      5 LAWRENCE E. MCCANNA   For For  
      6 DANIEL C. KEITH   For For  
      7 MARTIN R. LEADER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    NON-BINDING ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  CANTERBURY PARK HOLDING CORPORATION
  Security 13811E101   Meeting Type Annual  
  Ticker Symbol CPHC              Meeting Date 05-Jun-2014
  ISIN US13811E1010   Agenda 933994356 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PATRICK R. CRUZEN   For For  
      2 BURTON F. DAHLBERG   For For  
      3 CARIN J. OFFERMAN   For For  
      4 CURTIS A. SAMPSON   For For  
      5 RANDALL D. SAMPSON   For For  
      6 DALE H. SCHENIAN   For For  
  AMBASE CORPORATION
  Security 023164106   Meeting Type Annual  
  Ticker Symbol ABCP              Meeting Date 05-Jun-2014
  ISIN US0231641061   Agenda 933995550 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD A. BIANCO   For For  
      2 KENNETH M. SCHMIDT   For For  
  2.    APPROVAL OF THE APPOINTMENT OF
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR
YEAR 2014.		 Management For   For  
  3.    APPROVAL ON A NON-BINDING BASIS OF A
RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION NARRATIVE" AND
"EXECUTIVE COMPENSATION" SECTIONS OF
THE COMPANY'S 2014 PROXY STATEMENT.		 Management Abstain   Against  
  BIG 5 SPORTING GOODS CORPORATION
  Security 08915P101   Meeting Type Annual  
  Ticker Symbol BGFV              Meeting Date 05-Jun-2014
  ISIN US08915P1012   Agenda 934010199 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JENNIFER H. DUNBAR   For For  
      2 STEVEN G. MILLER   For For  
  2.    APPROVAL OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2014.		 Management For   For  
  ICF INTERNATIONAL, INC.
  Security 44925C103   Meeting Type Annual  
  Ticker Symbol ICFI              Meeting Date 06-Jun-2014
  ISIN US44925C1036   Agenda 933992326 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 EDWARD H. BERSOFF   For For  
      2 SUDHAKAR KESAVAN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVE, BY NON-BINDING VOTE, THE
COMPANY'S OVERALL PAY-FOR-
PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND THE RELATED NARRATIVES AND
OTHER MATERIALS IN THE PROXY
STATEMENT.		 Management Abstain   Against  
  MEDALLION FINANCIAL CORP.
  Security 583928106   Meeting Type Annual  
  Ticker Symbol TAXI              Meeting Date 06-Jun-2014
  ISIN US5839281061   Agenda 934006974 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HENRY L. AARON   For For  
      2 HENRY D. JACKSON   For For  
      3 ALVIN MURSTEIN   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF WEISERMAZARS LLP AS MEDALLION
FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		 Management For   For  
  3.    PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  NORDION INC.
  Security 65563C105   Meeting Type Annual and Special Meeting
  Ticker Symbol NDZ               Meeting Date 06-Jun-2014
  ISIN CA65563C1059   Agenda 934008156 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    THE SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX
"B" TO THE CIRCULAR, APPROVING AN
ARRANGEMENT PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS
ACT TO EFFECT, AMONG OTHER THINGS,
THE EFFECTIVE ACQUISITION BY THE
PURCHASER OF ALL THE OUTSTANDING
COMMON SHARES OF NORDION INC., ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.		 Management For   For  
  02    DIRECTOR Management        
      1 W. D. ANDERSON   For For  
      2 J. BROWN   For For  
      3 W. G. DEMPSEY   For For  
      4 S. MURPHY   For For  
      5 K. NEWPORT   For For  
      6 A. OLUKOTUN   For For  
      7 S. M. WEST   For For  
      8 J. WOODRUFF   For For  
  03    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS, AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.		 Management For   For  
  NEOGENOMICS INC.
  Security 64049M209   Meeting Type Annual  
  Ticker Symbol NEO               Meeting Date 06-Jun-2014
  ISIN US64049M2098   Agenda 934016571 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DOUGLAS M. VANOORT   For For  
      2 STEVEN C. JONES   For For  
      3 MICHAEL T. DENT, M.D.   For For  
      4 KEVIN C. JOHNSON   For For  
      5 RAYMOND R. HIPP   For For  
      6 WILLIAM J. ROBISON   For For  
  PULSE ELECTRONICS CORP
  Security 74586W205   Meeting Type Annual  
  Ticker Symbol PULS              Meeting Date 06-Jun-2014
  ISIN US74586W2052   Agenda 934016583 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN G. CRANE   For For  
      2 RALPH E. FAISON   For For  
      3 DAVID W. HEINZMANN   For For  
      4 JOHN E. MAJOR   For For  
      5 GARY E. SUTTON   For For  
      6 ROBERT E. SWITZ   For For  
      7 KAJ VAZALES   For For  
  2.    RATIFY THE SELECTION OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		 Management For   For  
  3.    APPROVE AN AMENDMENT OF THE 2012
OMNIBUS INCENTIVE COMPENSATION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE TO ANY
PERSON IN A CALENDAR YEAR UNDER
SUCH PLAN		 Management For   For  
  4.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS		 Management Abstain   Against  
  TRINITY BIOTECH PLC
  Security 896438306   Meeting Type Annual  
  Ticker Symbol TRIB              Meeting Date 06-Jun-2014
  ISIN US8964383066   Agenda 934018688 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  O1.   TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2013 TOGETHER WITH THE
REPORTS OF THE DIRECTORS' AND
AUDITOR'S THEREIN.		 Management For   For  
  O2.   TO RE-ELECT AS A DIRECTOR MR. PETER
COYNE WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION.		 Management For   For  
  O3.   TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE AUDITOR'S REMUNERATION.		 Management For   For  
  O4.   THAT A FINAL DIVIDEND BE AND IS HEREBY
DECLARED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013 AND SUCH
DIVIDEND IS TO BE PAID AT THE RATE OF
US$0.055 PER "A" ORDINARY SHARE (BEING
THE EQUIVALENT OF US$0.22 PER ADS) TO
THE HOLDERS OF "A" ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT CLOSE
OF BUSINESS ON 10 JUNE 2014.		 Management For   For  
  S5.   THAT THE COMPANY AND/OR A SUBSIDIARY
OF THE COMPANY BE GENERALLY
AUTHORISED TO MAKE ONE OR MORE
OVERSEAS MARKET PURCHASES ON THE
NATIONAL ASSOCIATION OF SECURITIES
DEALERS AUTOMATED QUOTATION MARKET
(NASDAQ), OF "A" ORDINARY SHARES OF
US$0.0109 EACH ("SHARE(S)"),
(REPRESENTED BY AMERICAN DEPOSITARY
SHARES ("ADS")), ON SUCH TERMS AND
CONDITIONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY MATERIAL.		 Management For   For  
  S6.   THAT, SUBJECT TO THE PASSING OF
RESOLUTION 5 ABOVE AND TO THE
PROVISIONS OF THE COMPANIES ACT 1990
(AS AMENDED), FOR THE PURPOSES OF
SECTION 209 OF THE COMPANIES ACT 1990,
THE RE-ISSUE PRICE RANGE AT WHICH A
TREASURY SHARE (AS DEFINED BY THE
SAID SECTION 209) FOR THE TIME BEING
HELD BY THE COMPANY MAY BE RE-ISSUED
OFF-MARKET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY MATERIAL.		 Management For   For  
  LAYNE CHRISTENSEN COMPANY
  Security 521050104   Meeting Type Annual  
  Ticker Symbol LAYN              Meeting Date 06-Jun-2014
  ISIN US5210501046   Agenda 934020784 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 DAVID A.B. BROWN   For For  
      2 J. SAMUEL BUTLER   For For  
      3 ROBERT R. GILMORE   For For  
      4 JOHN T. NESSER III   For For  
      5 NELSON OBUS   For For  
      6 RENE J. ROBICHAUD   For For  
  2     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3     PROPOSAL TO AMEND AND RESTATE THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK BY 30,000,000
SHARES AND DELETE OBSOLETE
PROVISIONS.		 Management For   For  
  4     PROPOSAL TO AMEND THE COMPANY'S
2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2006 EQUITY
INCENTIVE PLAN, AUTHORIZE THE
ISSUANCE OF A NEW FORM OF AWARD AND
EXTEND THE EXPIRATION DATE OF THE
2006 EQUITY INCENTIVE PLAN TO JUNE 6,
2024.		 Management Against   Against  
  5     PROPOSAL TO RATIFY THE SELECTION OF
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.		 Management For   For  
  ICU MEDICAL, INC.
  Security 44930G107   Meeting Type Annual  
  Ticker Symbol ICUI              Meeting Date 09-Jun-2014
  ISIN US44930G1076   Agenda 934009362 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PHASE OUT THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.		 Management For   For  
  2.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
UPDATE IT AND INTEGRATE PRIOR
AMENDMENTS INTO A SINGLE DOCUMENT.		 Management For   For  
  3.    DIRECTOR Management        
      1 JOHN J. CONNORS   For For  
      2 JOSEPH R. SAUCEDO   For For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2011 STOCK
INCENTIVE PLAN.		 Management Against   Against  
  5.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY.		 Management For   For  
  6.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.		 Management Abstain   Against  
  DULUTH METALS LIMITED
  Security 26443R100   Meeting Type Annual and Special Meeting
  Ticker Symbol DULMF             Meeting Date 09-Jun-2014
  ISIN CA26443R1001   Agenda 934011278 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 CHRISTOPHER C. DUNDAS   For For  
      2 ALAR SOEVER   For For  
      3 JAMES J. JACKSON   For For  
      4 BARRY D. SIMMONS   For For  
      5 THOMAS PUGSLEY   For For  
      6 MARK D. COWAN   For For  
      7 JOHN SATTLER   For For  
  02    THE APPOINTMENT OF AUDITORS AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION AS SET
FORTH IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.		 Management For   For  
  03    TO APPROVE, RATIFY AND CONFIRM THE
CORPORATION'S STOCK OPTION PLAN (THE
"PLAN"), ANY GRANTS MADE THEREUNDER
AND ALL UNALLOCATED OPTIONS, RIGHTS
AND OTHER ENTITLEMENTS UNDER THE
PLAN.		 Management For   For  
  GSE SYSTEMS, INC.
  Security 36227K106   Meeting Type Annual  
  Ticker Symbol GVP               Meeting Date 10-Jun-2014
  ISIN US36227K1060   Agenda 934001948 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SHELDON L. GLASHOW   For For  
      2 ROGER L. HAGENGRUBER   For For  
  2     TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3     TO RATIFY THE APPOINTMENT OF BDO USA
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.		 Management For   For  
  4     TO APPROVE THE COMPANY'S 1995 LONG-
TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED EFFECTIVE MARCH 6, 2014).		 Management Against   Against  
  KAR AUCTION SERVICES INC
  Security 48238T109   Meeting Type Annual  
  Ticker Symbol KAR               Meeting Date 10-Jun-2014
  ISIN US48238T1097   Agenda 934005059 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RYAN M. BIRTWELL   For For  
      2 BRIAN T. CLINGEN   For For  
      3 DONNA R. ECTON   For For  
      4 PETER R. FORMANEK   For For  
      5 JAMES P. HALLETT   For For  
      6 MARK E. HILL   For For  
      7 LYNN JOLLIFFE   For For  
      8 MICHAEL T. KESTNER   For For  
      9 JOHN P. LARSON   For For  
      10 STEPHEN E. SMITH   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE KAR AUCTION
SERVICES, INC. 2009 OMNIBUS STOCK AND
INCENTIVE PLAN.		 Management Against   Against  
  4.    TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  CADIZ INC.
  Security 127537207   Meeting Type Annual  
  Ticker Symbol CDZI              Meeting Date 10-Jun-2014
  ISIN US1275372076   Agenda 934013955 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KEITH BRACKPOOL   For For  
      2 STEPHEN E. COURTER   For For  
      3 GEOFFREY GRANT   For For  
      4 WINSTON HICKOX   For For  
      5 MURRAY H. HUTCHISON   For For  
      6 RAYMOND J. PACINI   For For  
      7 BRYANT R. RILEY   For For  
      8 TIMOTHY J. SHAHEEN   For For  
      9 SCOTT S. SLATER   For For  
  2.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.		 Management For   For  
  3.    APPROVAL OF THE 2014 EQUITY INCENTIVE
PLAN.		 Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.		 Management Abstain   Against  
  AARON'S INC.
  Security 002535300   Meeting Type Annual  
  Ticker Symbol AAN               Meeting Date 10-Jun-2014
  ISIN US0025353006   Agenda 934027360 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1)    AN AMENDMENT TO AARON'S BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS OF
AARON'S		 Management For   For  
  2)    DIRECTOR Management        
      1 RAY M. ROBINSON   For For  
      2 RONALD W. ALLEN   For For  
      3 BRIAN R. KAHN   For For  
  3)    A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  TREE.COM, INC.
  Security 894675107   Meeting Type Annual  
  Ticker Symbol TREE              Meeting Date 11-Jun-2014
  ISIN US8946751075   Agenda 933996134 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 NEAL DERMER   For For  
      2 PETER HORAN   For For  
      3 W. MAC LACKEY   For For  
      4 DOUGLAS LEBDA   For For  
      5 JOSEPH LEVIN   For For  
      6 STEVEN OZONIAN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.		 Management For   For  
  3.    APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE THIRD AMENDED
AND RESTATED TREE.COM 2008 STOCK AND
ANNUAL INCENTIVE PLAN.		 Management Against   Against  
  4.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  CALLIDUS SOFTWARE INC.
  Security 13123E500   Meeting Type Annual  
  Ticker Symbol CALD              Meeting Date 11-Jun-2014
  ISIN US13123E5006   Agenda 933998924 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: WILLIAM B. BINCH Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN M.
KLAUSMEYER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHELE VION Management For   For  
  2.    TO APPROVE OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.		 Management For   For  
  3.    TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  THE PEP BOYS - MANNY, MOE & JACK
  Security 713278109   Meeting Type Annual  
  Ticker Symbol PBY               Meeting Date 11-Jun-2014
  ISIN US7132781094   Agenda 934000148 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JANE SCACCETTI Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN T.
SWEETWOOD		 Management For   For  
  1C.   ELECTION OF DIRECTOR: M. SHAN ATKINS Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT H. HOTZ Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES A.
MITAROTONDA		 Management For   For  
  1F.   ELECTION OF DIRECTOR: NICK WHITE Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL R.
ODELL		 Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT
ROSENBLATT		 Management For   For  
  1I.   ELECTION OF DIRECTOR: ANDREA M. WEISS Management For   For  
  2.    AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		 Management For   For  
  4.    THE RE-APPROVAL OF OUR ANNUAL
INCENTIVE BONUS PLAN... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)		 Management For   For  
  5.    THE AMENDMENT AND RESTATEMENT OF
OUR STOCK INCENTIVE PLAN TO EXTEND
ITS TERM THROUGH DECEMBER 31, 2019
AND TO PROVIDE AN ADDITIONAL 2,000,000
SHARES AVAILABLE FOR AWARD
ISSUANCES THEREUNDER		 Management For   For  
  AMERICAN DG ENERGY INC.
  Security 025398108   Meeting Type Annual  
  Ticker Symbol ADGE              Meeting Date 11-Jun-2014
  ISIN US0253981080   Agenda 934007560 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 CHARLES T. MAXWELL   For For  
      2 JOHN N. HATSOPOULOS   For For  
      3 FRANCIS A. MLYNARCZYK   For For  
      4 DEANNA M. PETERSEN   For For  
      5 CHRISTINE M. KLASKIN   For For  
      6 JOHN ROWE   For For  
      7 JOAN GIACINTI   For For  
  2     TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS
OF THE FIRM OF MCGLADREY LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3     TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2005 STOCK OPTION PLAN TO
INCREASE THE SHARES AUTHORIZED TO BE
ISSUED FROM 5,000,000 TO 8,000,000.		 Management Against   Against  
  STAMPS.COM INC.
  Security 852857200   Meeting Type Annual  
  Ticker Symbol STMP              Meeting Date 11-Jun-2014
  ISIN US8528572006   Agenda 934010175 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KENNETH MCBRIDE   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2014.		 Management For   For  
  MCGRATH RENTCORP
  Security 580589109   Meeting Type Annual  
  Ticker Symbol MGRC              Meeting Date 11-Jun-2014
  ISIN US5805891091   Agenda 934013880 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM J. DAWSON   For For  
      2 ELIZABETH A. FETTER   For For  
      3 ROBERT C. HOOD   For For  
      4 DENNIS C. KAKURES   For For  
      5 M. RICHARD SMITH   For For  
      6 DENNIS P. STRADFORD   For For  
      7 RONALD H. ZECH   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    TO HOLD A NON-BINDING, ADVISORY VOTE
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  COMMUNICATIONS SYSTEMS INC.
  Security 203900105   Meeting Type Annual  
  Ticker Symbol JCS               Meeting Date 12-Jun-2014
  ISIN US2039001050   Agenda 933995118 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS BY ELIMINATING 3
CLASSES OF DIRECTORS TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS
BEGINNING AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS ("PROPOSAL NO. 1")		 Management For   For  
  2.    DIRECTOR Management        
      1 LUELLA G. GOLDBERG*   For For  
      2 ROGER H.D. LACEY*   For For  
      3 GERALD D. PINT*   For For  
      4 RICHARD A. PRIMUTH*   For For  
      5 CURTIS A. SAMPSON*   For For  
      6 RANDALL D. SAMPSON*   For For  
      7 LUELLA G. GOLDBERG#   For For  
      8 RANDALL D. SAMPSON#   For For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014		 Management For   For  
  OPKO HEALTH, INC.
  Security 68375N103   Meeting Type Annual  
  Ticker Symbol OPK               Meeting Date 12-Jun-2014
  ISIN US68375N1037   Agenda 933997100 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PHILLIP FROST, M.D.   For For  
      2 JANE H. HSIAO, PHD, MBA   For For  
      3 STEVEN D. RUBIN   For For  
      4 ROBERT A. BARON   For For  
      5 THOMAS E. BEIER   For For  
      6 DMITRY KOLOSOV   For For  
      7 RICHARD A. LERNER, M.D.   For For  
      8 JOHN A. PAGANELLI   For For  
      9 R.C. PFENNIGER, JR.   For For  
      10 A. LIN-TSING YU, MD PHD   For For  
  2.    A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION PAID TO
NAMED EXECUTIVE OFFICERS OF THE
COMPANY ("SAY ON PAY").		 Management Abstain   Against  
  DAKOTA PLAINS HOLDINGS, INC.
  Security 234255107   Meeting Type Annual  
  Ticker Symbol DAKP              Meeting Date 12-Jun-2014
  ISIN US2342551072   Agenda 933999837 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 GARY L. ALVORD   For For  
      2 GABRIEL G. CLAYPOOL   For For  
      3 PAUL M. COWNIE   For For  
      4 DAVID J. FELLON   For For  
      5 CRAIG M. MCKENZIE   For For  
      6 TERRY H. RUST   For For  
  2     ADOPT THE 2014 OMNIBUS INCENTIVE PLAN. Management For   For  
  3     RATIFY THE APPOINTMENT OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.		 Management For   For  
  LIFEWAY FOODS, INC.
  Security 531914109   Meeting Type Annual  
  Ticker Symbol LWAY              Meeting Date 12-Jun-2014
  ISIN US5319141090   Agenda 934005833 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LUDMILA SMOLYANSKY   For For  
      2 JULIE SMOLYANSKY   For For  
      3 POL SIKAR   For For  
      4 RENZO BERNARDI   For For  
      5 GUSTAVO CARLOS VALLE   For For  
      6 PAUL LEE   For For  
      7 JASON SCHER   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF PLANTE & MORAN, PLLC, AS
INDEPENDENT AUDITORS FOR THE NEXT
FISCAL YEAR.		 Management For   For  
  PARK-OHIO HOLDINGS CORP.
  Security 700666100   Meeting Type Annual  
  Ticker Symbol PKOH              Meeting Date 12-Jun-2014
  ISIN US7006661000   Agenda 934011963 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 KEVIN R. GREENE   For For  
      2 A. MALACHI MIXON III   For For  
      3 DAN T. MOORE III   For For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management For   For  
  HC2 HLDGS INC.
  Security 74443P104   Meeting Type Annual  
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN     Agenda 934015252 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 ROBERT M. PONS   For For  
      2 WAYNE BARR, JR.   For For  
      3 PHILIP FALCONE   For For  
  02    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K (ALSO KNOWN AS A "SAY ON PAY" VOTE).		 Management Abstain   Against  
  03    TO APPROVE THE HC2 HOLDINGS, INC. 2014
OMNIBUS EQUITY AWARD PLAN.		 Management Against   Against  
  04    TO APPROVE AN AMENDMENT OF OUR
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION (THE
"CERTIFICATE OF INCORPORATION") TO
RENOUNCE THE COMPANY'S EXPECTANCY
REGARDING CERTAIN CORPORATE
OPPORTUNITIES AND CLARIFY THE DUTY
OF LOYALTY OF CERTAIN OVERLAP
PERSONS REGARDING CORPORATE
OPPORTUNITIES.		 Management Abstain   Against  
  05    TO APPROVE AN AMENDMENT OF OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE RESTRICTION ON ISSUANCE
OF NONVOTING EQUITY SECURITIES.		 Management Against   Against  
  GASTAR EXPLORATION INC.
  Security 36729W202   Meeting Type Annual  
  Ticker Symbol GST               Meeting Date 12-Jun-2014
  ISIN US36729W2026   Agenda 934019666 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JOHN H. CASSELS   For For  
      2 RANDOLPH C. COLEY   For For  
      3 ROBERT D. PENNER   For For  
      4 J. RUSSELL PORTER   For For  
      5 JOHN M. SELSER SR.   For For  
  2.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  3.    APPROVE ON A NON-BINDING ADVISORY
BASIS THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  4.    APPROVE THE AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN.		 Management Against   Against  
  PENDRELL CORP
  Security 70686R104   Meeting Type Annual  
  Ticker Symbol PCO               Meeting Date 13-Jun-2014
  ISIN US70686R1041   Agenda 934022360 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD P. EMERSON   For For  
      2 NICOLAS KAUSER   For For  
      3 CRAIG O. MCCAW   For For  
      4 LEE E. MIKLES   For For  
      5 R. GERARD SALEMME   For For  
      6 STUART M. SLOAN   For For  
      7 H. BRIAN THOMPSON   For For  
      8 BENJAMIN G. WOLFF   For For  
  2.    APPROVAL OF AN ADVISORY (NON-BINDING)
RESOLUTION ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  ATLANTIC TELE-NETWORK, INC.
  Security 049079205   Meeting Type Annual  
  Ticker Symbol ATNI              Meeting Date 17-Jun-2014
  ISIN US0490792050   Agenda 933999306 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARTIN L. BUDD   For For  
      2 MICHAEL T. FLYNN   For For  
      3 LIANE J. PELLETIER   For For  
      4 CORNELIUS B. PRIOR, JR.   For For  
      5 MICHAEL T. PRIOR   For For  
      6 CHARLES J. ROESSLEIN   For For  
  2.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014.		 Management For   For  
  KRISPY KREME DOUGHNUTS, INC.
  Security 501014104   Meeting Type Annual  
  Ticker Symbol KKD               Meeting Date 17-Jun-2014
  ISIN US5010141043   Agenda 934003106 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 C. STEPHEN LYNN   For For  
      2 MICHAEL H. SUTTON   For For  
      3 LIZANNE THOMAS   For For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
OUR 2014 PROXY STATEMENT.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING FEBRUARY 1,
2015.		 Management For   For  
  THE BON-TON STORES, INC.
  Security 09776J101   Meeting Type Annual  
  Ticker Symbol BONT              Meeting Date 17-Jun-2014
  ISIN US09776J1016   Agenda 934011723 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 LUCINDA M. BAIER   For For  
      2 PHILIP M. BROWNE   For For  
      3 MICHAEL L. GLEIM   For For  
      4 TIM GRUMBACHER   For For  
      5 BRENDAN L. HOFFMAN   For For  
      6 TODD C. MCCARTY   For For  
      7 JEFFREY B. SHERMAN   For For  
      8 STEVEN B. SILVERSTEIN   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY, AS
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  LAKELAND INDUSTRIES, INC.
  Security 511795106   Meeting Type Annual  
  Ticker Symbol LAKE              Meeting Date 18-Jun-2014
  ISIN US5117951062   Agenda 934001025 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 CHRISTOPHER J. RYAN   For For  
      2 A. JOHN KREFT   For For  
  2.    RATIFICATION OF SELECTION OF WARREN
AVERETT AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.		 Management For   For  
  CUTERA, INC.
  Security 232109108   Meeting Type Annual  
  Ticker Symbol CUTR              Meeting Date 18-Jun-2014
  ISIN US2321091082   Agenda 934007849 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID A. GOLLNICK   For For  
      2 KEVIN P. CONNORS   For For  
  2.    RATIFICATION OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management For   For  
  VALUEVISION MEDIA, INC.
  Security 92047K107   Meeting Type Contested-Annual  
  Ticker Symbol VVTV              Meeting Date 18-Jun-2014
  ISIN US92047K1079   Agenda 934022512 - Opposition
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 THOMAS D. BEERS   For For  
      2 MARK BOZEK   For For  
      3 RONALD L. FRASCH   For For  
      4 THOMAS D. MOTTOLA   For For  
      5 ROBERT ROSENBLATT   For For  
      6 FRED SIEGEL   For For  
  02    TO ADOPT A RESOLUTION THAT WOULD
REPEAL ANY PROVISION OF THE THE BY-
LAWS OF THE COMPANY, AS AMENDED AND
RESTATED AS OF SEPTEMBER 21, 2010 (THE
"BY-LAWS") IN EFFECT AT THE TIME OF THE
ANNUAL MEETING THAT WAS NOT
INCLUDED IN THE BY-LAWS PUBLICLY FILED
WITH THE SECURITIES AND EXCHANGE
COMMISSION ON SEPTEMBER 27, 2010 AND
IS INCONSISTENT WITH OR
DISADVANTAGEOUS TO THE ELECTION OF
THE NOMINEES OR THE PRESENTATION OF
THE PROPOSALS AT THE ANNUAL MEETING.		 Management For   For  
  03    TO DELETE SECTION 4.12 OF ARTICLE 4 OF
THE BY-LAWS IN ITS ENTIRETY.		 Management For   For  
  04    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2015.		 Management For   For  
  05    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ZYGO CORPORATION
  Security 989855101   Meeting Type Special 
  Ticker Symbol ZIGO              Meeting Date 18-Jun-2014
  ISIN US9898551018   Agenda 934030595 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 10, 2014 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND
AMONG AMETEK, INC., AMETEK
MATTERHORN, INC. AND ZYGO
CORPORATION.		 Management For   For  
  2     TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.		 Management For   For  
  3     TO APPROVE, BY NON-BINDING ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR ZYGO
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.		 Management Abstain   Against  
  MOVADO GROUP, INC.
  Security 624580106   Meeting Type Annual  
  Ticker Symbol MOV               Meeting Date 19-Jun-2014
  ISIN US6245801062   Agenda 934011836 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MARGARET HAYES ADAME   For For  
      2 PETER A. BRIDGMAN   For For  
      3 RICHARD COTE   For For  
      4 ALEX GRINBERG   For For  
      5 EFRAIM GRINBERG   For For  
      6 ALAN H. HOWARD   For For  
      7 RICHARD ISSERMAN   For For  
      8 NATHAN LEVENTHAL   For For  
      9 MAURICE REZNIK   For For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.		 Management For   For  
  3.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
EXECUTIVE PERFORMANCE PLAN,
ORIGINALLY ESTABLISHED EFFECTIVE
FEBRUARY 1, 2001 AND SUBSEQUENTLY
AMENDED AND RESTATED EFFECTIVE
FEBRUARY 1, 2014.		 Management For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT
UNDER "EXECUTIVE COMPENSATION".		 Management Abstain   Against  
  DXP ENTERPRISES, INC.
  Security 233377407   Meeting Type Annual  
  Ticker Symbol DXPE              Meeting Date 19-Jun-2014
  ISIN US2333774071   Agenda 934012713 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID R. LITTLE   For For  
      2 CLETUS DAVIS   For For  
      3 TIMOTHY P. HALTER   For For  
      4 BRYAN WIMBERLY   For For  
  2.    APPROVE, AS NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  ORTHOFIX INTERNATIONAL N.V.
  Security N6748L102   Meeting Type Annual  
  Ticker Symbol OFIX              Meeting Date 19-Jun-2014
  ISIN ANN6748L1027   Agenda 934018397 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JAMES F. HINRICHS   For For  
      2 GUY J. JORDAN   For For  
      3 ANTHONY F. MARTIN   For For  
      4 BRADLEY R. MASON   For For  
      5 RONALD A. MATRICARIA   For For  
      6 KATHLEEN T. REGAN   For For  
      7 MARIA SAINZ   For For  
      8 DAVEY S. SCOON   For For  
  2.    APPROVAL OF THE CONSOLIDATED
BALANCE SHEET AND CONSOLIDATED
STATEMENT OF OPERATIONS AT AND FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013.		 Management For   For  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.		 Management For   For  
  4.    APPROVAL OF AN ADVISORY AND NON-
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  GLOBAL SOURCES LTD.
  Security G39300101   Meeting Type Annual  
  Ticker Symbol GSOL              Meeting Date 19-Jun-2014
  ISIN BMG393001018   Agenda 934024136 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   RE-ELECTION OF DIRECTOR: MR. DAVID F.
JONES		 Management For   For  
  1.2   RE-ELECTION OF DIRECTOR: MR. JAMES A.
WATKINS		 Management For   For  
  1.3   RE-ELECTION OF DIRECTOR: MR. YAM KAM
HON PETER		 Management For   For  
  2.    TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.		 Management For   For  
  3.    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY.		 Management For   For  
  GLOBAL SOURCES LTD.
  Security G39300101   Meeting Type Annual  
  Ticker Symbol GSOL              Meeting Date 19-Jun-2014
  ISIN BMG393001018   Agenda 934048655 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   RE-ELECTION OF DIRECTOR: MR. DAVID F.
JONES		 Management For   For  
  1.2   RE-ELECTION OF DIRECTOR: MR. JAMES A.
WATKINS		 Management For   For  
  1.3   RE-ELECTION OF DIRECTOR: MR. YAM KAM
HON PETER		 Management For   For  
  2.    TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.		 Management For   For  
  3.    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY.		 Management For   For  
  U.S. ENERGY CORP.
  Security 911805109   Meeting Type Annual  
  Ticker Symbol USEG              Meeting Date 20-Jun-2014
  ISIN US9118051096   Agenda 934010086 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 JERRY W. DANNI   For For  
      2 LEO A. HEATH   For For  
      3 JAMES B. FRASER   For For  
  2.    RATIFY THE APPOINTMENT OF HEIN &
ASSOCIATES LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2014.		 Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
2013 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  PIER 1 IMPORTS, INC.
  Security 720279108   Meeting Type Annual  
  Ticker Symbol PIR               Meeting Date 20-Jun-2014
  ISIN US7202791080   Agenda 934012256 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI		 Management For   For  
  1.2   ELECTION OF DIRECTOR: CHERYL A.
BACHELDER		 Management For   For  
  1.3   ELECTION OF DIRECTOR: HAMISH A. DODDS Management For   For  
  1.4   ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN		 Management For   For  
  1.5   ELECTION OF DIRECTOR: TERRY E. LONDON Management For   For  
  1.6   ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE		 Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL A. PEEL Management For   For  
  1.8   ELECTION OF DIRECTOR: ANN M. SARDINI Management For   For  
  1.9   ELECTION OF DIRECTOR: ALEXANDER W.
SMITH		 Management For   For  
  2.    THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS.		 Management For   For  
  3.    A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		 Management Abstain   Against  
  4.    THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.		 Management For   For  
  ENERGY RECOVERY INC
  Security 29270J100   Meeting Type Annual  
  Ticker Symbol ERII              Meeting Date 20-Jun-2014
  ISIN US29270J1007   Agenda 934016482 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MR. ROBERT YU
LANG MAO		 Management For   For  
  1B.   ELECTION OF DIRECTOR: MR. THOMAS S.
ROONEY, JR.		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MR. DOMINIQUE
TREMPONT		 Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  VICOR CORPORATION
  Security 925815102   Meeting Type Annual  
  Ticker Symbol VICR              Meeting Date 20-Jun-2014
  ISIN US9258151029   Agenda 934016797 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 SAMUEL J. ANDERSON   For For  
      2 ESTIA J. EICHTEN   For For  
      3 BARRY KELLEHER   For For  
      4 DAVID T. RIDDIFORD   For For  
      5 JAMES A. SIMMS   For For  
      6 CLAUDIO TUOZZOLO   For For  
      7 PATRIZIO VINCIARELLI   For For  
      8 JASON L. CARLSON   For For  
      9 LIAM K. GRIFFIN   For For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  CAPITAL FINANCIAL HOLDINGS, INC
  Security 140144205   Meeting Type Annual  
  Ticker Symbol CPFH              Meeting Date 20-Jun-2014
  ISIN US1401442058   Agenda 934026851 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 JOHN CARLSON   For For  
      2 GORDON DIHLE   For For  
      3 ELIZABETH REDDING   For For  
  2     TO RATIFY THE APPOINTMENT OF HEIN &
ASSOCIATES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT, TO AUDIT THE COMPANY'S
FINANCIAL BOOKS AND RECORDS FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3     TO APPROVE ABANDONMENT OF THE PLAN
TO CONVERT FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY.		 Management For   For  
  4     A NON-BINDING, ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.		 Management Abstain   Against  
  5     A NON-BINDING, ADVISORY VOTE TO SET
THE FREQUENCY OF ADVISORY VOTING ON
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  PRGX GLOBAL, INC.
  Security 69357C503   Meeting Type Annual  
  Ticker Symbol PRGX              Meeting Date 24-Jun-2014
  ISIN US69357C5031   Agenda 934009033 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 DAVID A. COLE*   For For  
      2 A. GEORGIOU FELDSHON*   For For  
      3 PHILIP J. MAZZILLI, JR#   For For  
  2.    RATIFICATION OF APPOINTMENT OF BDO
USA, LLP AS PRGX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    AMENDMENT OF THE 2008 EQUITY
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.		 Management Against   Against  
  CROWN MEDIA HOLDINGS, INC.
  Security 228411104   Meeting Type Annual  
  Ticker Symbol CRWN              Meeting Date 25-Jun-2014
  ISIN US2284111042   Agenda 934019503 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM J. ABBOTT   For For  
      2 DWIGHT C. ARN   For For  
      3 ROBERT C. BLOSS   For For  
      4 WILLIAM CELLA   For For  
      5 GLENN CURTIS   For For  
      6 STEPHEN DOYAL   For For  
      7 BRIAN E. GARDNER   For For  
      8 HERBERT A. GRANATH   For For  
      9 TIMOTHY GRIFFITH   For For  
      10 DONALD J. HALL JR.   For For  
      11 A. DRUE JENNINGS   For For  
      12 PETER A. LUND   For For  
      13 BRAD MOORE   For For  
      14 DEANNE R. STEDEM   For For  
  2.    APPROVAL OF CHIEF EXECUTIVE OFFICER'S
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES.		 Management For   For  
  3.    TO CONDUCT AN ADVISORY VOTE
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  GP STRATEGIES CORPORATION
  Security 36225V104   Meeting Type Annual  
  Ticker Symbol GPX               Meeting Date 25-Jun-2014
  ISIN US36225V1044   Agenda 934021318 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 HARVEY P. EISEN   For For  
      2 MARSHALL S. GELLER   For For  
      3 DANIEL M. FRIEDBERG   For For  
      4 SCOTT N. GREENBERG   For For  
      5 SUE W. KELLY   For For  
      6 RICHARD C. PFENNIGER   For For  
      7 A. MARVIN STRAIT   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    ANY OTHER MATTERS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS
THEREOF.		 Management Abstain   Against  
  BBCN BANCORP INC
  Security 073295107   Meeting Type Annual  
  Ticker Symbol BBCN              Meeting Date 26-Jun-2014
  ISIN US0732951076   Agenda 934038200 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
      1 LOUIS M. COSSO   For For  
      2 JIN CHUL JHUNG   For For  
      3 KEVIN S. KIM   For For  
      4 PETER Y.S. KIM   For For  
      5 SANG HOON KIM   For For  
      6 CHUNG HYUN LEE   For For  
      7 DAVID P. MALONE   For For  
      8 SCOTT YOON-SUK WHANG   For For  
      9 DALE S. ZUEHLS   For For  
  02    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014, AS
DESCRIBED IN THE PROXY STATEMENT.		 Management For   For  
  03    NONBINDING ADVISORY STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND NON
BINDING BASIS, THE COMPENSATION PAID
TO OUR "NAMED EXECUTIVE OFFICERS," AS
DESCRIBED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  04    NONBINDING ADVISORY STOCKHOLDER
VOTE ON FREQUENCY OF FUTURE VOTES
ON EXECUTIVE COMPENSATION. TO
APPROVE, ON AN ADVISORY AND
NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE
PROXY STATEMENT.		 Management Abstain   Against  
  05    MEETING ADJOURNMENT. TO ADJOURN THE
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE IN THE
JUDGMENT OF THE BOARD OF DIRECTORS,
TO PERMIT FURTHER SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE
MATTERS TO BE CONSIDERED BY THE
SHAREHOLDERS AT THE MEETING.		 Management Abstain   Against  
  WISDOMTREE INVESTMENTS, INC.
  Security 97717P104   Meeting Type Annual  
  Ticker Symbol WETF              Meeting Date 27-Jun-2014
  ISIN US97717P1049   Agenda 934017117 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: R. JARRETT LILIEN Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANK SALERNO Management For   For  
  1C.   ELECTION OF DIRECTOR: JONATHAN L.
STEINBERG		 Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS WISDOMTREE
INVESTMENTS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.		 Management For   For  
  3.    APPROVE THE COMPANY'S 2014 ANNUAL
INCENTIVE COMPENSATION PLAN.		 Management For   For  
  PFSWEB, INC.
  Security 717098206   Meeting Type Annual  
  Ticker Symbol PFSW              Meeting Date 27-Jun-2014
  ISIN US7170982067   Agenda 934035470 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: BENJAMIN
ROSENZWEIG		 Management For   For  
  1.2   ELECTION OF DIRECTOR: MONICA
LUECHTEFELD		 Management For   For  
  1.3   ELECTION OF DIRECTOR: MICHAEL C.
WILLOUGHBY		 Management For   For  
  1.4   ELECTION OF DIRECTOR: SHINICHI
NAGAKURA		 Management For   For  
  2.    TO APPROVE AMENDMENTS TO THE
COMPANY'S 2005 EMPLOYEE STOCK AND
INCENTIVE PLAN		 Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  4.    RATIFICATION OF AUDITORS Management For   For  
  QUMU CORPORATION
  Security 749063103   Meeting Type Special 
  Ticker Symbol QUMU              Meeting Date 27-Jun-2014
  ISIN US7490631030   Agenda 934036078 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE SALE OF THE DISC
PUBLISHING ASSETS OF QUMU AS
CONTEMPLATED BY THE ASSET PURCHASE
AGREEMENT DATED APRIL 24,2014 BY &
AMONG EQUUS HOLDINGS, INC. AS PARENT,
REDWOOD ACQUISITION, INC. AS BUYER
AND QUMU CORPORATION AS SELLER (AS
IT MAY BE AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH THE TERMS THEREOF).
WE REFER TO THIS PROPOSAL AS THE
"ASSET SALE PROPOSAL"		 Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ASSET SALE PROPOSAL		 Management For   For  
  SUBSEA 7 S.A.
  Security 864323100   Meeting Type Annual  
  Ticker Symbol SUBCY             Meeting Date 27-Jun-2014
  ISIN US8643231009   Agenda 934043186 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  2.    TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2013,
AS PUBLISHED ON MARCH 13, 2014 AND AS
ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM.		 Management For   For  
  3.    TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013, AS PUBLISHED ON MARCH 13, 2014
AND AS ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM.		 Management For   For  
  4.    TO APPROVE THE ALLOCATION OF RESULTS
INCLUDING THE PAYMENT OF A DIVIDEND
OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013, AS
RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY, NAMELY A
DIVIDEND OF NOK 3.60 PER COMMON
SHARE, PAYABLE ON JULY 10, 2014.		 Management For   For  
  5.    TO DISCHARGE THE DIRECTORS OF THE
COMPANY IN RESPECT OF THE PROPER
PERFORMANCE OF THEIR DUTIES FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2013.		 Management For   For  
  6.    TO ELECT ERNST & YOUNG S.A.,
LUXEMBOURG, AS AUTHORISED
STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") TO AUDIT THE
STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY,
FOR A TERM TO EXPIRE AT THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS.		 Management For   For  
  7.    TO RE-ELECT MR KRISTIAN SIEM AS A
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2016 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.		 Management For   For  
  8.    TO RE-ELECT SIR PETER MASON AS SENIOR
INDEPENDENT DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016 OR UNTIL HIS SUCCESSOR
HAS BEEN DULY ELECTED.		 Management For   For  
  9.    TO RE-ELECT MR EYSTEIN ERIKSRUD AS A
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2016 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.		 Management For   For  
  10.   TO RE-ELECT MR JEAN CAHUZAC AS A
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2016 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.		 Management For   For  
  11.   TO RE-ELECT MR ROBERT LONG AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016 OR UNTIL HIS SUCCESSOR
HAS BEEN DULY ELECTED.		 Management For   For  
  QUALSTAR CORPORATION
  Security 74758R109   Meeting Type Annual  
  Ticker Symbol QBAK              Meeting Date 27-Jun-2014
  ISIN US74758R1095   Agenda 934045053 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 STEVEN N. BRONSON   For For  
      2 DAVID J. WOLENSKI   For For  
      3 SEAN M. LEDER   For For  
      4 DALE E. WALLIS   For For  
      5 NICK YARYMOVYCH   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    TO APPROVE THE APPOINTMENT OF
SINGERLEWAK LLP AS QUALSTAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.		 Management For   For  
  JA SOLAR HOLDINGS CO., LTD.
  Security 466090206   Meeting Type Annual  
  Ticker Symbol JASO              Meeting Date 30-Jun-2014
  ISIN US4660902069   Agenda 934033147 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE YEAR ENDED
DECEMBER 31, 2013.		 Management For   For  
  2.    TO RE-ELECT ERYING JIA, THE RETIRING
DIRECTOR, AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION.		 Management For   For  
  3.    TO RE-ELECT YONG LIU, THE RETIRING
DIRECTOR, AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION.		 Management For   For  
  4.    TO TRANSACT SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.		 Management For   For  

 

 

 
 

 

Investment Company Report
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013		 Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)		 Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR		 Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR		 Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR		 Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)		 Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)		 Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)		 Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR		 Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)		 Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)		 Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)		 Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)		 Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)		 Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE		 Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013		 Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR		 Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES		 Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS		 Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)		 Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE		 Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE		 Management For   For  
  GENERAL MILLS, INC.
  Security 370334104   Meeting Type Annual  
  Ticker Symbol GIS               Meeting Date 24-Sep-2013
  ISIN US3703341046   Agenda 933866103 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A)   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON		 Management For   For  
  1B)   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1C)   ELECTION OF DIRECTOR: PAUL DANOS Management For   For  
  1D)   ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For   For  
  1E)   ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN		 Management For   For  
  1F)   ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE		 Management For   For  
  1G)   ELECTION OF DIRECTOR: HEIDI G. MILLER Management For   For  
  1H)   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG		 Management For   For  
  1I)   ELECTION OF DIRECTOR: STEVE ODLAND Management For   For  
  1J)   ELECTION OF DIRECTOR: KENDALL J.
POWELL		 Management For   For  
  1K)   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1L)   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1M)   ELECTION OF DIRECTOR: DOROTHY A.
TERRELL		 Management For   For  
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.		 Shareholder Against   For  
  CONAGRA FOODS, INC.
  Security 205887102   Meeting Type Annual  
  Ticker Symbol CAG               Meeting Date 27-Sep-2013
  ISIN US2058871029   Agenda 933864832 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 MOGENS C. BAY   For For  
      2 STEPHEN G. BUTLER   For For  
      3 STEVEN F. GOLDSTONE   For For  
      4 JOIE A. GREGOR   For For  
      5 RAJIVE JOHRI   For For  
      6 W.G. JURGENSEN   For For  
      7 RICHARD H. LENNY   For For  
      8 RUTH ANN MARSHALL   For For  
      9 GARY M. RODKIN   For For  
      10 ANDREW J. SCHINDLER   For For  
      11 KENNETH E. STINSON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTE-
COUNTING		 Shareholder Against   For  
  NOBLE CORPORATION (DO NOT USE)
  Security H5833N103   Meeting Type Special 
  Ticker Symbol NE                Meeting Date 11-Oct-2013
  ISIN CH0033347318   Agenda 933877295 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.		 Management For   For  
  NOBLE CORPORATION (DO NOT USE)
  Security H5833N103   Meeting Type Special 
  Ticker Symbol NE                Meeting Date 11-Oct-2013
  ISIN CH0033347318   Agenda 933881864 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  01    APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.		 Management For   For  
  CISCO SYSTEMS, INC.
  Security 17275R102   Meeting Type Annual  
  Ticker Symbol CSCO              Meeting Date 19-Nov-2013
  ISIN US17275R1023   Agenda 933882157 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CAROL A. BARTZ Management For   For  
  1B.   ELECTION OF DIRECTOR: MARC BENIOFF Management For   For  
  1C.   ELECTION OF DIRECTOR: GREGORY Q.
BROWN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: M. MICHELE
BURNS		 Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS		 Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN T.
CHAMBERS		 Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIAN L. HALLA Management For   For  
  1H.   ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY		 Management For   For  
  1I.   ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON		 Management For   For  
  1J.   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY		 Management For   For  
  1K.   ELECTION OF DIRECTOR: ARUN SARIN Management For   For  
  1L.   ELECTION OF DIRECTOR: STEVEN M. WEST Management For   For  
  2.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.		 Management Against   Against  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.		 Management For   For  
  5.    APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.		 Shareholder Against   For  
  AIR PRODUCTS AND CHEMICALS, INC.
  Security 009158106   Meeting Type Annual  
  Ticker Symbol APD               Meeting Date 23-Jan-2014
  ISIN US0091581068   Agenda 933907656 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CHADWICK C.
DEATON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD L.
MONSER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MATTHEW H.
PAULL		 Management For   For  
  1D.   ELECTION OF DIRECTOR: LAWRENCE S.
SMITH		 Management For   For  
  2.    APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		 Management Abstain   Against  
  4.    APPROVAL OF AMENDMENT OF THE
COMPANY'S CERTIFICATE OF
INCORPORATION. TO AMEND THE
CERTIFICATE OF INCORPORATION TO
PHASE OUT AND ELIMINATE THE
CLASSIFIED BOARD.		 Management For   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS		 Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK		 Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS		 Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.		 Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.		 Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.		 Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.		 Management For   For  
  APPLE INC.
  Security 037833100   Meeting Type Annual  
  Ticker Symbol AAPL              Meeting Date 28-Feb-2014
  ISIN US0378331005   Agenda 933915564 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 WILLIAM CAMPBELL   For For  
      2 TIMOTHY COOK   For For  
      3 MILLARD DREXLER   For For  
      4 AL GORE   For For  
      5 ROBERT IGER   For For  
      6 ANDREA JUNG   For For  
      7 ARTHUR LEVINSON   For For  
      8 RONALD SUGAR   For For  
  2.    THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE		 Management For   For  
  3.    THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK		 Management For   For  
  4.    THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE		 Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		 Management For   For  
  6.    A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION		 Management Abstain   Against  
  7.    THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN		 Management Against   Against  
  8.    A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS		 Shareholder Against   For  
  9.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"		 Shareholder Against   For  
  10.   A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)		 Shareholder Against   For  
  11.   A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"		 Shareholder Against   For  
  QUALCOMM INCORPORATED
  Security 747525103   Meeting Type Annual  
  Ticker Symbol QCOM              Meeting Date 04-Mar-2014
  ISIN US7475251036   Agenda 933916150 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER		 Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK		 Management For   For  
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE		 Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD		 Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON		 Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS Management For   For  
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING Management For   For  
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF		 Management For   For  
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES Management For   For  
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.		 Management For   For  
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN		 Management For   For  
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT		 Management For   For  
  1N.   ELECTION OF DIRECTOR: MARC I. STERN Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  TYCO INTERNATIONAL LTD.
  Security H89128104   Meeting Type Annual  
  Ticker Symbol TYC               Meeting Date 05-Mar-2014
  ISIN CH0100383485   Agenda 933916491 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013		 Management For   For  
  2.    TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013		 Management For   For  
  3A.   ELECTION OF DIRECTOR: EDWARD D.
BREEN		 Management For   For  
  3B.   ELECTION OF DIRECTOR: HERMAN E. BULLS Management For   For  
  3C.   ELECTION OF DIRECTOR: MICHAEL E.
DANIELS		 Management For   For  
  3D.   ELECTION OF DIRECTOR: FRANK M.
DRENDEL		 Management For   For  
  3E.   ELECTION OF DIRECTOR: BRIAN
DUPERREAULT		 Management For   For  
  3F.   ELECTION OF DIRECTOR: RAJIV L. GUPTA Management For   For  
  3G.   ELECTION OF DIRECTOR: GEORGE OLIVER Management For   For  
  3H.   ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL		 Management For   For  
  3I.   ELECTION OF DIRECTOR: JURGEN
TINGGREN		 Management For   For  
  3J.   ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG		 Management For   For  
  3K.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  4.    TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS		 Management For   For  
  5A.   TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE		 Management For   For  
  5B.   TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE		 Management For   For  
  5C.   TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE		 Management For   For  
  6A.   TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING		 Management For   For  
  6B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 26, 2014		 Management For   For  
  6C.   TO ELECT PRICEWATERHOUSECOOPERS
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING		 Management For   For  
  7.    TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY		 Management For   For  
  8.    TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS		 Management For   For  
  9.    TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS		 Management For   For  
  10.   TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION		 Management Abstain   Against  
  NAVISTAR INTERNATIONAL CORPORATION
  Security 63934E108   Meeting Type Annual  
  Ticker Symbol NAV               Meeting Date 10-Mar-2014
  ISIN US63934E1082   Agenda 933918041 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 TROY A. CLARKE   For For  
      2 JOHN D. CORRENTI   For For  
      3 MICHAEL N. HAMMES   For For  
      4 VINCENT J. INTRIERI   For For  
      5 JAMES H. KEYES   For For  
      6 GENERAL S.A. MCCHRYSTAL   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 MARK H. RACHESKY   For For  
      9 MICHAEL F. SIRIGNANO   For For  
  2.    VOTE TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS REDEEM THE
RIGHTS ISSUED PURSUANT TO THE RIGHTS
AGREEMENT DATED JUNE 19, 2012.		 Shareholder For      
  VALLEY NATIONAL BANCORP
  Security 919794107   Meeting Type Annual  
  Ticker Symbol VLY               Meeting Date 09-Apr-2014
  ISIN US9197941076   Agenda 933940757 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ANDREW B.
ABRAMSON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: PETER J. BAUM Management For   For  
  1C.   ELECTION OF DIRECTOR: PAMELA R.
BRONANDER		 Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER CROCITTO Management For   For  
  1E.   ELECTION OF DIRECTOR: ERIC P.
EDELSTEIN		 Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN D. ESKOW Management For   For  
  1G.   ELECTION OF DIRECTOR: MARY J. STEELE
GUILFOILE		 Management For   For  
  1H.   ELECTION OF DIRECTOR: GRAHAM O.
JONES		 Management For   For  
  1I.   ELECTION OF DIRECTOR: WALTER H.
JONES, III		 Management For   For  
  1J.   ELECTION OF DIRECTOR: GERALD KORDE Management For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL L.
LARUSSO		 Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC J. LENNER Management For   For  
  1M.   ELECTION OF DIRECTOR: GERALD H. LIPKIN Management For   For  
  1N.   ELECTION OF DIRECTOR: BARNETT RUKIN Management For   For  
  1O.   ELECTION OF DIRECTOR: SURESH L. SANI Management For   For  
  1P.   ELECTION OF DIRECTOR: ROBERT C.
SOLDOVERI		 Management For   For  
  1Q.   ELECTION OF DIRECTOR: JEFFREY S. WILKS Management For   For  
  2.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS VALLEY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014		 Management For   For  
  U.S. BANCORP
  Security 902973304   Meeting Type Annual  
  Ticker Symbol USB               Meeting Date 15-Apr-2014
  ISIN US9029733048   Agenda 933926593 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: Y. MARC BELTON Management For   For  
  1C.   ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For   For  
  1F.   ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ		 Management For   For  
  1G.   ELECTION OF DIRECTOR: DOREEN WOO HO Management For   For  
  1H.   ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For   For  
  1I.   ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JERRY W. LEVIN Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID B. O'MALEY Management For   For  
  1L.   ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.		 Management For   For  
  1M.   ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK		 Management For   For  
  1N.   ELECTION OF DIRECTOR: PATRICK T.
STOKES		 Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2014 FISCAL YEAR.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.		 Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.		 Shareholder Against   For  
  SPECTRA ENERGY CORP
  Security 847560109   Meeting Type Annual  
  Ticker Symbol SE                Meeting Date 15-Apr-2014
  ISIN US8475601097   Agenda 933927634 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GREGORY L. EBEL Management For   For  
  1B.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH
ALVARADO		 Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA L.
CARTER		 Management For   For  
  1E.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.		 Management For   For  
  1F.   ELECTION OF DIRECTOR: F. ANTHONY
COMPER		 Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER B.
HAMILTON		 Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
MCSHANE		 Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS		 Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS		 Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.		 Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.		 Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
METHANE EMISSIONS TARGET.		 Shareholder Against   For  
  CITIGROUP INC.
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 22-Apr-2014
  ISIN US1729674242   Agenda 933933637 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MICHAEL L.
CORBAT		 Management For   For  
  1B.   ELECTION OF DIRECTOR: DUNCAN P.
HENNES		 Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANZ B. HUMER Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE M.
MCQUADE		 Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL		 Management For   For  
  1F.   ELECTION OF DIRECTOR: GARY M. REINER Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDITH RODIN Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO		 Management For   For  
  1J.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1K.   ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR.		 Management For   For  
  1M.   ELECTION OF DIRECTOR: JAMES S. TURLEY Management For   For  
  1N.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON		 Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF CITI'S 2013
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.		 Management For   For  
  5.    STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.		 Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.		 Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.		 Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS.		 Shareholder Against   For  
  GENERAL ELECTRIC COMPANY
  Security 369604103   Meeting Type Annual  
  Ticker Symbol GE                Meeting Date 23-Apr-2014
  ISIN US3696041033   Agenda 933932534 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE		 Management For   For  
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For   For  
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.		 Management For   For  
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA		 Management For   For  
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS		 Management For   For  
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE Management For   For  
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD		 Management For   For  
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT		 Management For   For  
  A9    ELECTION OF DIRECTOR: ANDREA JUNG Management For   For  
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS		 Management For   For  
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR Management For   For  
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO		 Management For   For  
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA		 Management For   For  
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III		 Management For   For  
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION		 Management Abstain   Against  
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014		 Management For   For  
  C1    CUMULATIVE VOTING Shareholder Against   For  
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE		 Shareholder Against   For  
  C3    MULTIPLE CANDIDATE ELECTIONS Shareholder Against   For  
  C4    RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against   For  
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES		 Shareholder Against   For  
  C6    SELL THE COMPANY Shareholder Against   For  
  NEWMONT MINING CORPORATION
  Security 651639106   Meeting Type Annual  
  Ticker Symbol NEM               Meeting Date 23-Apr-2014
  ISIN US6516391066   Agenda 933935225 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: B.R. BROOK Management For   For  
  1B.   ELECTION OF DIRECTOR: J.K. BUCKNOR Management For   For  
  1C.   ELECTION OF DIRECTOR: V.A. CALARCO Management For   For  
  1D.   ELECTION OF DIRECTOR: J.A. CARRABBA Management For   For  
  1E.   ELECTION OF DIRECTOR: N. DOYLE Management For   For  
  1F.   ELECTION OF DIRECTOR: G.J. GOLDBERG Management For   For  
  1G.   ELECTION OF DIRECTOR: V.M. HAGEN Management For   For  
  1H.   ELECTION OF DIRECTOR: J. NELSON Management For   For  
  1I.   ELECTION OF DIRECTOR: D.C. ROTH Management For   For  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2014.		 Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL SPENDING DISCLOSURE.		 Shareholder Against   For  
  E. I. DU PONT DE NEMOURS AND COMPANY
  Security 263534109   Meeting Type Annual  
  Ticker Symbol DD                Meeting Date 23-Apr-2014
  ISIN US2635341090   Agenda 933935338 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI		 Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
BROWN		 Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A.
BROWN		 Management For   For  
  1D.   ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB		 Management For   For  
  1E.   ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD		 Management For   For  
  1F.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER		 Management For   For  
  1G.   ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT		 Management For   For  
  1H.   ELECTION OF DIRECTOR: MARILLYN A.
HEWSON		 Management For   For  
  1I.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For   For  
  1K.   ELECTION OF DIRECTOR: LEE M. THOMAS Management For   For  
  1L.   ELECTION OF DIRECTOR: PATRICK J. WARD Management For   For  
  2.    ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		 Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  4.    ON POLITICAL SPENDING Shareholder Against   For  
  5.    ON HERBICIDE USE Shareholder Against   For  
  6.    ON PLANT CLOSURE Shareholder Against   For  
  7.    ON ACCELERATION OF EQUITY AWARDS Shareholder Against   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management For   For  
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST		 Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN		 Management For   For  
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY		 Management For   For  
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For   For  
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE Management For   For  
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON		 Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS		 Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		 Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK		 Shareholder Against   For  
  PFIZER INC.
  Security 717081103   Meeting Type Annual  
  Ticker Symbol PFE               Meeting Date 24-Apr-2014
  ISIN US7170811035   Agenda 933933738 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO		 Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL		 Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON		 Management For   For  
  1D.   ELECTION OF DIRECTOR: HELEN H. HOBBS Management For   For  
  1E.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER		 Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE A.
LORCH		 Management For   For  
  1H.   ELECTION OF DIRECTOR: SHANTANU
NARAYEN		 Management For   For  
  1I.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON		 Management For   For  
  1J.   ELECTION OF DIRECTOR: IAN C. READ Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN W.
SANGER		 Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE		 Management For   For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		 Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  4.    APPROVAL OF PFIZER INC. 2014 STOCK
PLAN		 Management Against   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY		 Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES		 Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT		 Shareholder Against   For  
  ASTRAZENECA PLC
  Security 046353108   Meeting Type Annual  
  Ticker Symbol AZN               Meeting Date 24-Apr-2014
  ISIN US0463531089   Agenda 933945264 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013		 Management For   For  
  2.    TO CONFIRM DIVIDENDS Management For   For  
  3.    TO APPOINT KPMG LLP, LONDON AS
AUDITOR		 Management For   For  
  4.    TO AUTHORISE THE DIRECTORS TO AGREE
TO THE REMUNERATION OF THE AUDITOR		 Management For   For  
  5A.   ELECTION OF DIRECTOR: LEIF JOHANSSON Management For   For  
  5B.   ELECTION OF DIRECTOR: PASCAL SORIOT Management For   For  
  5C.   ELECTION OF DIRECTOR: MARC DUNOYER Management For   For  
  5D.   ELECTION OF DIRECTOR: GENEVIEVE
BERGER		 Management For   For  
  5E.   ELECTION OF DIRECTOR: BRUCE
BURLINGTON		 Management For   For  
  5F.   ELECTION OF DIRECTOR: ANN CAIRNS Management For   For  
  5G.   ELECTION OF DIRECTOR: GRAHAM
CHIPCHASE		 Management For   For  
  5H.   ELECTION OF DIRECTOR: JEAN-PHILIPPE
COURTOIS		 Management For   For  
  5I.   ELECTION OF DIRECTOR: RUDY MARKHAM Management For   For  
  5J.   ELECTION OF DIRECTOR: NANCY
ROTHWELL		 Management For   For  
  5K.   ELECTION OF DIRECTOR: SHRITI VADERA Management For   For  
  5L.   ELECTION OF DIRECTOR: JOHN VARLEY Management For   For  
  5M.   ELECTION OF DIRECTOR: MARCUS
WALLENBERG		 Management For   For  
  6.    TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2013		 Management For   For  
  7.    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY		 Management For   For  
  8.    TO AUTHORISE LIMITED EU POLITICAL
DONATIONS		 Management For   For  
  9.    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES		 Management For   For  
  10.   TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS		 Management Against   Against  
  11.   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES		 Management For   For  
  12.   TO REDUCE THE NOTICE PERIOD FOR
GENERAL MEETINGS		 Management For   For  
  13.   TO APPROVE THE ASTRAZENECA 2014
PERFORMANCE SHARE PLAN		 Management For   For  
  HONEYWELL INTERNATIONAL INC.
  Security 438516106   Meeting Type Annual  
  Ticker Symbol HON               Meeting Date 28-Apr-2014
  ISIN US4385161066   Agenda 933934526 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE		 Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO		 Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID M. COTE Management For   For  
  1E.   ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For   For  
  1F.   ELECTION OF DIRECTOR: LINNET F. DEILY Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDD GREGG Management For   For  
  1H.   ELECTION OF DIRECTOR: CLIVE HOLLICK Management For   For  
  1I.   ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN		 Management For   For  
  1J.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1K.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES		 Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON		 Management For   For  
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  5.    RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against   For  
  6.    ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.		 Shareholder Against   For  
  7.    POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against   For  
  WELLS FARGO & COMPANY
  Security 949746101   Meeting Type Annual  
  Ticker Symbol WFC               Meeting Date 29-Apr-2014
  ISIN US9497461015   Agenda 933937089 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II Management For   For  
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO Management For   For  
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN Management For   For  
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN Management For   For  
  1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For   For  
  1F)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.		 Management For   For  
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES Management For   For  
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN		 Management For   For  
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA		 Management For   For  
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY		 Management For   For  
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD		 Management For   For  
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER		 Management For   For  
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF Management For   For  
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON		 Management For   For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.		 Shareholder Against   For  
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.		 Shareholder Against   For  
  STARWOOD PROPERTY TRUST INC
  Security 85571B105   Meeting Type Annual  
  Ticker Symbol STWD              Meeting Date 30-Apr-2014
  ISIN US85571B1052   Agenda 933963527 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 RICHARD D. BRONSON   For For  
      2 JEFFREY F. DIMODICA   For For  
      3 JEFFREY G. DISHNER   For For  
      4 CAMILLE J. DOUGLAS   For For  
      5 BOYD W. FELLOWS   For For  
      6 BARRY S. STERNLICHT   For For  
      7 STRAUSS ZELNICK   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.		 Management Abstain   Against  
  3.    TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS STARWOOD PROPERTY TRUST, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.		 Management For   For  
  4.    THE STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIRMAN
OF THE BOARD OF DIRECTORS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.		 Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU		 Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION		 Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY		 Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH		 Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM		 Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN		 Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.		 Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER		 Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA		 Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON		 Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING		 Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT		 Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  ARCHER-DANIELS-MIDLAND COMPANY
  Security 039483102   Meeting Type Annual  
  Ticker Symbol ADM               Meeting Date 01-May-2014
  ISIN US0394831020   Agenda 933952295 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: A.L. BOECKMANN Management For   For  
  1B.   ELECTION OF DIRECTOR: M.H. CARTER Management For   For  
  1C.   ELECTION OF DIRECTOR: T.K. CREWS Management For   For  
  1D.   ELECTION OF DIRECTOR: P. DUFOUR Management For   For  
  1E.   ELECTION OF DIRECTOR: D.E. FELSINGER Management For   For  
  1F.   ELECTION OF DIRECTOR: A. MACIEL Management For   For  
  1G.   ELECTION OF DIRECTOR: P.J. MOORE Management For   For  
  1H.   ELECTION OF DIRECTOR: T.F. O'NEILL Management For   For  
  1I.   ELECTION OF DIRECTOR: F. SANCHEZ Management For   For  
  1J.   ELECTION OF DIRECTOR: D. SHIH Management For   For  
  1K.   ELECTION OF DIRECTOR: K.R. WESTBROOK Management For   For  
  1L.   ELECTION OF DIRECTOR: P.A. WOERTZ Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2014.		 Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  MEAD JOHNSON NUTRITION COMPANY
  Security 582839106   Meeting Type Annual  
  Ticker Symbol MJN               Meeting Date 01-May-2014
  ISIN US5828391061   Agenda 933953766 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD B.
BERNICK		 Management For   For  
  1C.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO		 Management For   For  
  1D.   ELECTION OF DIRECTOR: ANNA C.
CATALANO		 Management For   For  
  1E.   ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D.		 Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M.
CORNELIUS		 Management For   For  
  1G.   ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY		 Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN		 Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN		 Management For   For  
  1J.   ELECTION OF DIRECTOR: PETER G.
RATCLIFFE		 Management For   For  
  1K.   ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D.		 Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT S.
SINGER		 Management For   For  
  2.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  ELI LILLY AND COMPANY
  Security 532457108   Meeting Type Annual  
  Ticker Symbol LLY               Meeting Date 05-May-2014
  ISIN US5324571083   Agenda 933931227 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: M. L. ESKEW Management For   For  
  1B.   ELECTION OF DIRECTOR: K. N. HORN Management For   For  
  1C.   ELECTION OF DIRECTOR: W. G. KAELIN Management For   For  
  1D.   ELECTION OF DIRECTOR: J. C. LECHLEITER Management For   For  
  1E.   ELECTION OF DIRECTOR: M. S. RUNGE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2014.		 Management For   For  
  3.    APPROVE, BY NON-BINDING VOTE,
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  SANOFI
  Security 80105N105   Meeting Type Annual  
  Ticker Symbol SNY               Meeting Date 05-May-2014
  ISIN US80105N1054   Agenda 933971500 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    APPROVAL OF THE INDIVIDUAL COMPANY
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013		 Management For   For  
  2.    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013		 Management For   For  
  3.    APPROPRIATION OF PROFITS;
DECLARATION OF DIVIDEND		 Management For   For  
  4.    APPROVAL OF THE AGREEMENTS AND
UNDERTAKINGS REFERRED TO IN ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE		 Management For   For  
  5.    RENEWAL OF A DIRECTOR (CHRISTOPHER
VIEHBACHER)		 Management For   For  
  6.    RENEWAL OF A DIRECTOR (ROBERT
CASTAIGNE)		 Management For   For  
  7.    RENEWAL OF A DIRECTOR (CHRISTIAN
MULLIEZ)		 Management For   For  
  8.    APPOINTMENT OF A DIRECTOR (PATRICK
KRON)		 Management For   For  
  9.    ADVISORY VOTE ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED TO MR.
SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS		 Management For   For  
  10.   ADVISORY VOTE ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED TO
CHRISTOPHER VIEHBACHER, CHIEF
EXECUTIVE OFFICER		 Management For   For  
  11.   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CARRY OUT TRANSACTIONS
IN SHARES ISSUED BY THE COMPANY		 Management For   For  
  12.   POWERS FOR FORMALITIES Management For   For  
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108   Meeting Type Annual  
  Ticker Symbol BMY               Meeting Date 06-May-2014
  ISIN US1101221083   Agenda 933943462 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: L. ANDREOTTI Management For   For  
  1B.   ELECTION OF DIRECTOR: L.B. CAMPBELL Management For   For  
  1C.   ELECTION OF DIRECTOR: J.M. CORNELIUS Management For   For  
  1D.   ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: M. GROBSTEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: A.J. LACY Management For   For  
  1G.   ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D.		 Management For   For  
  1H.   ELECTION OF DIRECTOR: D.C. PALIWAL Management For   For  
  1I.   ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For   For  
  1J.   ELECTION OF DIRECTOR: G.L. STORCH Management For   For  
  1K.   ELECTION OF DIRECTOR: T.D. WEST, JR. Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    SIMPLE MAJORITY VOTE. Shareholder For      
  XYLEM INC.
  Security 98419M100   Meeting Type Annual  
  Ticker Symbol XYL               Meeting Date 06-May-2014
  ISIN US98419M1009   Agenda 933943981 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: STEN E.
JAKOBSSON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN R.
LORANGER		 Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG		 Management For   For  
  1D.   ELECTION OF DIRECTOR: JEROME A.
PERIBERE		 Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.		 Management For   For  
  5.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.		 Management For   For  
  6.    PROPOSED AMENDMENT TO OUR ARTICLES
OF INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A SPECIAL
MEETING.		 Management For   For  
  7.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".		 Shareholder Against   For  
  PHILLIPS 66
  Security 718546104   Meeting Type Annual  
  Ticker Symbol PSX               Meeting Date 07-May-2014
  ISIN US7185461040   Agenda 933944010 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: WILLIAM R.
LOOMIS, JR.		 Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN F. TILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON		 Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.		 Management For   For  
  3.    SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    GREENHOUSE GAS REDUCTION GOALS. Shareholder Against   For  
  PEPSICO, INC.
  Security 713448108   Meeting Type Annual  
  Ticker Symbol PEP               Meeting Date 07-May-2014
  ISIN US7134481081   Agenda 933945860 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY		 Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN M. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD		 Management For   For  
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT Management For   For  
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN		 Management For   For  
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI Management For   For  
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER		 Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER		 Management For   For  
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER		 Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.		 Management For   For  
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.		 Shareholder Against   For  
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.		 Shareholder Against   For  
  BANK OF AMERICA CORPORATION
  Security 060505104   Meeting Type Annual  
  Ticker Symbol BAC               Meeting Date 07-May-2014
  ISIN US0605051046   Agenda 933948070 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN S. BIES Management For   For  
  1C.   ELECTION OF DIRECTOR: JACK O.
BOVENDER, JR.		 Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK		 Management For   For  
  1F.   ELECTION OF DIRECTOR: ARNOLD W.
DONALD		 Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD		 Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.		 Management For   For  
  1I.   ELECTION OF DIRECTOR: LINDA P. HUDSON Management For   For  
  1J.   ELECTION OF DIRECTOR: MONICA C.
LOZANO		 Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS J. MAY Management For   For  
  1L.   ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN		 Management For   For  
  1M.   ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III		 Management For   For  
  1N.   ELECTION OF DIRECTOR: CLAYTON S. ROSE Management For   For  
  1O.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  2.    AN ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
OUR REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  4.    APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.		 Management For   For  
  5.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.		 Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - PROXY
ACCESS.		 Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT.		 Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL - LOBBYING
REPORT.		 Shareholder Against   For  
  CONSOL ENERGY INC.
  Security 20854P109   Meeting Type Annual  
  Ticker Symbol CNX               Meeting Date 07-May-2014
  ISIN US20854P1093   Agenda 933958526 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 J. BRETT HARVEY   For For  
      2 NICHOLAS J. DEIULIIS   For For  
      3 PHILIP W. BAXTER   For For  
      4 JAMES E. ALTMEYER, SR.   For For  
      5 ALVIN R. CARPENTER   For For  
      6 WILLIAM E. DAVIS   For For  
      7 RAJ K. GUPTA   For For  
      8 DAVID C. HARDESTY, JR.   For For  
      9 MAUREEN E. LALLY-GREEN   For For  
      10 JOHN T. MILLS   For For  
      11 WILLIAM P. POWELL   For For  
      12 JOSEPH T. WILLIAMS   For For  
  2     RATIFICATION OF ANTICIPATED SELECTION
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.		 Management For   For  
  3     APPROVAL OF COMPENSATION PAID IN 2013
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.		 Management For   For  
  4     A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.		 Shareholder Against   For  
  5     A SHAREHOLDER PROPOSAL REGARDING A
CLIMATE CHANGE REPORT.		 Shareholder Against   For  
  6     A SHAREHOLDER PROPOSAL REGARDING
AN INDEPENDENT BOARD CHAIRMAN.		 Shareholder Against   For  
  ABBVIE INC.
  Security 00287Y109   Meeting Type Annual  
  Ticker Symbol ABBV              Meeting Date 09-May-2014
  ISIN US00287Y1091   Agenda 933942725 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 ROBERT J. ALPERN   For For  
      2 EDWARD M. LIDDY   For For  
      3 FREDERICK H. WADDELL   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.		 Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  AMERICAN WATER WORKS COMPANY, INC.
  Security 030420103   Meeting Type Annual  
  Ticker Symbol AWK               Meeting Date 09-May-2014
  ISIN US0304201033   Agenda 933945909 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JULIE A. DOBSON Management For   For  
  1B.   ELECTION OF DIRECTOR: PAUL J. EVANSON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTHA CLARK
GOSS		 Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD R.
GRIGG		 Management For   For  
  1E.   ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For   For  
  1F.   ELECTION OF DIRECTOR: GEORGE
MACKENZIE		 Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM J.
MARRAZZO		 Management For   For  
  1H.   ELECTION OF DIRECTOR: SUSAN N. STORY Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.		 Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  AMERICAN INTERNATIONAL GROUP, INC.
  Security 026874784   Meeting Type Annual  
  Ticker Symbol AIG               Meeting Date 12-May-2014
  ISIN US0268747849   Agenda 933956217 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ROBERT H.
BENMOSCHE		 Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL		 Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER R. FISHER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK		 Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN		 Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH		 Management For   For  
  1G.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ		 Management For   For  
  1H.   ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.		 Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRY S. MILLER Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT S.
MILLER		 Management For   For  
  1K.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON		 Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER		 Management For   For  
  1M.   ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND		 Management For   For  
  1N.   ELECTION OF DIRECTOR: THERESA M.
STONE		 Management For   For  
  2.    TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.		 Management For   For  
  3.    TO ACT UPON A PROPOSAL TO AMEND AND
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.		 Management Against   Against  
  4.    TO ACT UPON A PROPOSAL TO RATIFY THE
AMENDMENT TO EXTEND THE EXPIRATION
OF THE AMERICAN INTERNATIONAL GROUP,
INC. TAX ASSET PROTECTION PLAN.		 Management Against   Against  
  5.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.		 Management For   For  
  INTERNATIONAL PAPER COMPANY
  Security 460146103   Meeting Type Annual  
  Ticker Symbol IP                Meeting Date 12-May-2014
  ISIN US4601461035   Agenda 933972362 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DAVID J.
BRONCZEK		 Management For   For  
  1B.   ELECTION OF DIRECTOR: AHMET C.
DORDUNCU		 Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN V. FARACI Management For   For  
  1D.   ELECTION OF DIRECTOR: ILENE S. GORDON Management For   For  
  1E.   ELECTION OF DIRECTOR: JAY L. JOHNSON Management For   For  
  1F.   ELECTION OF DIRECTOR: STACEY J.
MOBLEY		 Management For   For  
  1G.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III		 Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN F. TURNER Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM G.
WALTER		 Management For   For  
  1K.   ELECTION OF DIRECTOR: J. STEVEN
WHISLER		 Management For   For  
  2     RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014		 Management For   For  
  3     RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE INTERNATIONAL PAPER COMPANY
AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN		 Management For   For  
  4     A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"		 Management Abstain   Against  
  5     SHAREOWNER PROPOSAL CONCERNING AN
INDEPENDENT BOARD CHAIRMAN		 Shareholder Against   For  
  WASTE MANAGEMENT, INC.
  Security 94106L109   Meeting Type Annual  
  Ticker Symbol WM                Meeting Date 13-May-2014
  ISIN US94106L1098   Agenda 933944476 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANK M. CLARK,
JR.		 Management For   For  
  1C.   ELECTION OF DIRECTOR: PATRICK W.
GROSS		 Management For   For  
  1D.   ELECTION OF DIRECTOR: VICTORIA M. HOLT Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN C. POPE Management For   For  
  1F.   ELECTION OF DIRECTOR: W. ROBERT REUM Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID P. STEINER Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS H.
WEIDEMEYER		 Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3.    APPROVAL OF OUR EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF OUR 2014 STOCK INCENTIVE
PLAN.		 Management For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.		 Shareholder Against   For  
  CONOCOPHILLIPS
  Security 20825C104   Meeting Type Annual  
  Ticker Symbol COP               Meeting Date 13-May-2014
  ISIN US20825C1045   Agenda 933946305 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE		 Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK		 Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH		 Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: JODY L. FREEMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: GAY HUEY EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: RYAN M. LANCE Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK		 Management For   For  
  1I.   ELECTION OF DIRECTOR: HARALD J. NORVIK Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.		 Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.		 Management For   For  
  5.    REPORT ON LOBBYING EXPENDITURES. Shareholder Against   For  
  6.    GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against   For  
  ZOETIS INC.
  Security 98978V103   Meeting Type Annual  
  Ticker Symbol ZTS               Meeting Date 13-May-2014
  ISIN US98978V1035   Agenda 933959504 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: GREGORY
NORDEN		 Management For   For  
  1.2   ELECTION OF DIRECTOR: LOUISE M.
PARENT		 Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT W.
SCULLY		 Management For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    FREQUENCY OF SAY ON PAY - AN
ADVISORY VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4.    APPROVAL OF THE ZOETIS INC. 2013
EQUITY AND INCENTIVE PLAN.		 Management For   For  
  5.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  STATOIL ASA
  Security 85771P102   Meeting Type Annual  
  Ticker Symbol STO               Meeting Date 14-May-2014
  ISIN US85771P1021   Agenda 933994546 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  3     ELECTION OF CHAIR FOR THE MEETING Management For      
  4     APPROVAL OF THE NOTICE AND THE
AGENDA		 Management For      
  5     ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING		 Management For      
  6     APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2013, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND		 Management For      
  7     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA		 Shareholder Abstain      
  8     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC		 Shareholder Abstain      
  9     REPORT ON CORPORATE GOVERNANCE Management For      
  10    DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT		 Management For      
  11    APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2013		 Management For      
  12    NOMINATION COMMITTEE'S JOINT
PROPOSAL		 Management For      
  12A   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER OLAUG SVARVA (RE-
ELECTION, NOMINATED AS CHAIR)		 Management For      
  12B   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER IDAR KREUTZER (RE-
ELECTION, NOMINATED AS DEPUTY CHAIR)		 Management For      
  12C   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-
ELECTION)		 Management For      
  12D   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)		 Management For      
  12E   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER STEINAR OLSEN (RE-
ELECTION)		 Management For      
  12F   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)		 Management For      
  12G   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER RUNE BJERKE (RE-
ELECTION)		 Management For      
  12H   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER SIRI KALVIG (RE-
ELECTION)		 Management For      
  12I   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER BARBRO HAETTA (RE-
ELECTION)		 Management For      
  12J   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)		 Management For      
  12K   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(NEW ELECTION)		 Management For      
  12L   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER LINDA LITLEKALSOY
AASE (NEW ELECTION, FORMER 4. DEPUTY
MEMBER)		 Management For      
  12M   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: ARTHUR
SLETTEBERG (RE-ELECTION)		 Management For      
  12N   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)		 Management For      
  12O   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: NINA
KIVIJERVI JONASSEN (NEW ELECTION)		 Management For      
  12P   ELECTION OF MEMBERS TO THE
CORPORATE ASSEMBLY: DEPUTY MEMBER:
BIRGITTE VARTDAL (NEW ELECTION)		 Management For      
  13    DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY		 Management For      
  14    NOMINATION COMMITTEE'S JOINT
PROPOSAL		 Management For      
  14A   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: CHAIR OLAUG SVARVA (RE-
ELECTION)		 Management For      
  14B   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TOM RATHKE (RE-
ELECTION)		 Management For      
  14C   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER ELISABETH BERGE
WITH PERSONAL DEPUTY MEMBER JOHAN
A. ALSTAD (RE-ELECTION)		 Management For      
  14D   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TONE LUNDE
BAKKER (NEW ELECTION)		 Management For      
  15    DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE		 Management For      
  16    AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2013		 Management For      
  17    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES		 Management For      
  18    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT		 Management For      
  19    PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES		 Shareholder Abstain      
  APACHE CORPORATION
  Security 037411105   Meeting Type Annual  
  Ticker Symbol APA               Meeting Date 15-May-2014
  ISIN US0374111054   Agenda 933967486 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    ELECTION OF DIRECTOR: G. STEVEN
FARRIS		 Management For   For  
  2.    ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For   For  
  3.    ELECTION OF DIRECTOR: AMY H. NELSON Management For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS		 Management For   For  
  5.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS		 Management Abstain   Against  
  6.    APPROVAL OF AMENDMENT TO APACHE'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS		 Management For   For  
  TRANSOCEAN, LTD.
  Security H8817H100   Meeting Type Annual  
  Ticker Symbol RIG               Meeting Date 16-May-2014
  ISIN CH0048265513   Agenda 933991526 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     2013 ANNUAL REPORT, INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD		 Management For   For  
  2     DISCHARGE OF BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013		 Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS Management For   For  
  4     DISTRIBUTION OF A DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVES OF
US$3.00 PER OUTSTANDING SHARE		 Management For   For  
  5     AUTHORIZED SHARE CAPITAL Management For   For  
  6     REDUCTION OF THE MAXIMUM NUMBER OF
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14		 Management For   For  
  7A    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: AMENDMENTS REGARDING
ELECTIONS AND RELATED MATTERS		 Management For   For  
  7B    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: BINDING SHAREHOLDER
RATIFICATION OF THE COMPENSATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM		 Management For   For  
  7C    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: SUPPLEMENTARY AMOUNT
FOR PERSONS ASSUMING AN EXECUTIVE
MANAGEMENT TEAM POSITION DURING A
COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED		 Management For   For  
  7D    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: GENERAL PRINCIPLES AND
TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM		 Management For   For  
  7E    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: MAXIMUM TERM AND
TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM		 Management For   For  
  7F    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: PERMISSIBLE MANDATES OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM		 Management For   For  
  7G    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: LOANS AND POST-
RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS		 Management For   For  
  8     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING THE APPLICABLE
VOTE STANDARD FOR ELECTIONS OF
DIRECTORS, THE CHAIRMAN AND THE
MEMBERS OF THE COMPENSATION
COMMITTEE		 Management For   For  
  9     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING SHAREHOLDER
AGENDA ITEM REQUESTS PURSUANT TO
SWISS LAW		 Management For   For  
  10A   REELECTION OF DIRECTOR: IAN C.
STRACHAN		 Management For   For  
  10B   REELECTION OF DIRECTOR: GLYN A.
BARKER		 Management For   For  
  10C   REELECTION OF DIRECTOR: VANESSA C.L.
CHANG		 Management For   For  
  10D   REELECTION OF DIRECTOR: FREDERICO F.
CURADO		 Management For   For  
  10E   REELECTION OF DIRECTOR: CHAD DEATON Management For   For  
  10F   REELECTION OF DIRECTOR: MARTIN B.
MCNAMARA		 Management For   For  
  10G   REELECTION OF DIRECTOR: SAMUEL
MERKSAMER		 Management For   For  
  10H   REELECTION OF DIRECTOR: EDWARD R.
MULLER		 Management For   For  
  10I   REELECTION OF DIRECTOR: STEVEN L.
NEWMAN		 Management For   For  
  10J   REELECTION OF DIRECTOR: TAN EK KIA Management For   For  
  10K   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI		 Management For   For  
  11    ELECTION OF IAN C. STRACHAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING		 Management For   For  
  12A   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: FREDERICO
F. CURADO		 Management For   For  
  12B   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA		 Management For   For  
  12C   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: TAN EK KIA		 Management For   For  
  12D   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI		 Management For   For  
  13    ELECTION OF SCHWEIGER ADVOKATUR /
NOTARIAT AS THE INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING		 Management For   For  
  14    APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014 AND REELECTION
OF ERNST & YOUNG LTD, ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM		 Management For   For  
  15    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  16    REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD.		 Management For   For  
  TRANSOCEAN, LTD.
  Security H8817H100   Meeting Type Annual  
  Ticker Symbol RIG               Meeting Date 16-May-2014
  ISIN CH0048265513   Agenda 934010567 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     2013 ANNUAL REPORT, INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD		 Management For   For  
  2     DISCHARGE OF BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013		 Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS Management For   For  
  4     DISTRIBUTION OF A DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVES OF
US$3.00 PER OUTSTANDING SHARE		 Management For   For  
  5     AUTHORIZED SHARE CAPITAL Management For   For  
  6     REDUCTION OF THE MAXIMUM NUMBER OF
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14		 Management For   For  
  7A    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: AMENDMENTS REGARDING
ELECTIONS AND RELATED MATTERS		 Management For   For  
  7B    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: BINDING SHAREHOLDER
RATIFICATION OF THE COMPENSATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM		 Management For   For  
  7C    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: SUPPLEMENTARY AMOUNT
FOR PERSONS ASSUMING AN EXECUTIVE
MANAGEMENT TEAM POSITION DURING A
COMPENSATION PERIOD FOR WHICH
SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED		 Management For   For  
  7D    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: GENERAL PRINCIPLES AND
TERMS APPLICABLE TO THE
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM		 Management For   For  
  7E    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: MAXIMUM TERM AND
TERMINATION NOTICE PERIOD OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM
AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM		 Management For   For  
  7F    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: PERMISSIBLE MANDATES OF
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM		 Management For   For  
  7G    AMENDMENTS TO ARTICLES OF
ASSOCIATION TO IMPLEMENT THE MINDER
ORDINANCE: LOANS AND POST-
RETIREMENT BENEFITS BEYOND
OCCUPATIONAL PENSIONS		 Management For   For  
  8     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING THE APPLICABLE
VOTE STANDARD FOR ELECTIONS OF
DIRECTORS, THE CHAIRMAN AND THE
MEMBERS OF THE COMPENSATION
COMMITTEE		 Management For   For  
  9     AMENDMENT OF ARTICLES OF
ASSOCIATION REGARDING SHAREHOLDER
AGENDA ITEM REQUESTS PURSUANT TO
SWISS LAW		 Management For   For  
  10A   REELECTION OF DIRECTOR: IAN C.
STRACHAN		 Management For   For  
  10B   REELECTION OF DIRECTOR: GLYN A.
BARKER		 Management For   For  
  10C   REELECTION OF DIRECTOR: VANESSA C.L.
CHANG		 Management For   For  
  10D   REELECTION OF DIRECTOR: FREDERICO F.
CURADO		 Management For   For  
  10E   REELECTION OF DIRECTOR: CHAD DEATON Management For   For  
  10F   REELECTION OF DIRECTOR: MARTIN B.
MCNAMARA		 Management For   For  
  10G   REELECTION OF DIRECTOR: SAMUEL
MERKSAMER		 Management For   For  
  10H   REELECTION OF DIRECTOR: EDWARD R.
MULLER		 Management For   For  
  10I   REELECTION OF DIRECTOR: STEVEN L.
NEWMAN		 Management For   For  
  10J   REELECTION OF DIRECTOR: TAN EK KIA Management For   For  
  10K   ELECTION OF DIRECTOR: VINCENT J.
INTRIERI		 Management For   For  
  11    ELECTION OF IAN C. STRACHAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING		 Management For   For  
  12A   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: FREDERICO
F. CURADO		 Management For   For  
  12B   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA		 Management For   For  
  12C   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: TAN EK KIA		 Management For   For  
  12D   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI		 Management For   For  
  13    ELECTION OF SCHWEIGER ADVOKATUR /
NOTARIAT AS THE INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING		 Management For   For  
  14    APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014 AND REELECTION
OF ERNST & YOUNG LTD, ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM		 Management For   For  
  15    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  16    REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD.		 Management For   For  
  FIRSTENERGY CORP.
  Security 337932107   Meeting Type Annual  
  Ticker Symbol FE                Meeting Date 20-May-2014
  ISIN US3379321074   Agenda 933954376 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 PAUL T. ADDISON   For For  
      2 ANTHONY J. ALEXANDER   For For  
      3 MICHAEL J. ANDERSON   For For  
      4 WILLIAM T. COTTLE   For For  
      5 ROBERT B. HEISLER, JR.   For For  
      6 JULIA L. JOHNSON   For For  
      7 TED J. KLEISNER   For For  
      8 DONALD T. MISHEFF   For For  
      9 ERNEST J. NOVAK, JR.   For For  
      10 CHRISTOPHER D. PAPPAS   For For  
      11 CATHERINE A. REIN   For For  
      12 LUIS A. REYES   For For  
      13 GEORGE M. SMART   For For  
      14 WES M. TAYLOR   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		 Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
SPECIFIC PERFORMANCE POLICY		 Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: RETIREMENT
BENEFITS		 Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: VESTING OF
EQUITY AWARD POLICY		 Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: DIRECTOR
ELECTION MAJORITY VOTE STANDARD		 Shareholder Against   For  
  JPMORGAN CHASE & CO.
  Security 46625H100   Meeting Type Annual  
  Ticker Symbol JPM               Meeting Date 20-May-2014
  ISIN US46625H1005   Agenda 933970089 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: LINDA B.
BAMMANN		 Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES A. BELL Management For   For  
  1C.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES		 Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN B.
BURKE		 Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES S. CROWN Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES DIMON Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN		 Management For   For  
  1H.   ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.		 Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL A. NEAL Management For   For  
  1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON		 Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION		 Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		 Management For   For  
  4.    LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING		 Shareholder Against   For  
  5.    SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER
THAN 20% AND REMOVE PROCEDURAL
PROVISIONS		 Shareholder Against   For  
  6.    CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE		 Shareholder Against   For  
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 21-May-2014
  ISIN US6092071058   Agenda 933952360 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH		 Management For   For  
  1B.   ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH		 Management For   For  
  1C.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK D.
KETCHUM		 Management For   For  
  1E.   ELECTION OF DIRECTOR: JORGE S.
MESQUITA		 Management For   For  
  1F.   ELECTION OF DIRECTOR: NELSON PELTZ Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS		 Management For   For  
  1H.   ELECTION OF DIRECTOR: IRENE B.
ROSENFELD		 Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK T.
SIEWERT		 Management For   For  
  1J.   ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  1L.   ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER		 Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  3.    APPROVE MONDELEZ INTERNATIONAL, INC.
AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN		 Management For   For  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014		 Management For   For  
  5.    SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING		 Shareholder Against   For  
  HALLIBURTON COMPANY
  Security 406216101   Meeting Type Annual  
  Ticker Symbol HAL               Meeting Date 21-May-2014
  ISIN US4062161017   Agenda 933970786 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: A.M. BENNETT Management For   For  
  1B    ELECTION OF DIRECTOR: J.R. BOYD Management For   For  
  1C    ELECTION OF DIRECTOR: M. CARROLL Management For   For  
  1D    ELECTION OF DIRECTOR: N.K. DICCIANI Management For   For  
  1E    ELECTION OF DIRECTOR: M.S. GERBER Management For   For  
  1F    ELECTION OF DIRECTOR: J.C. GRUBISICH Management For   For  
  1G    ELECTION OF DIRECTOR: A.S. JUM'AH Management For   For  
  1H    ELECTION OF DIRECTOR: D.J. LESAR Management For   For  
  1I    ELECTION OF DIRECTOR: R.A. MALONE Management For   For  
  1J    ELECTION OF DIRECTOR: J.L. MARTIN Management For   For  
  1K    ELECTION OF DIRECTOR: D.L. REED Management For   For  
  2     PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.		 Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  4     PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against   For  
  CME GROUP INC.
  Security 12572Q105   Meeting Type Annual  
  Ticker Symbol CME               Meeting Date 21-May-2014
  ISIN US12572Q1058   Agenda 933975673 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: TERRENCE A.
DUFFY		 Management For   For  
  1B.   ELECTION OF DIRECTOR: PHUPINDER S.
GILL		 Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY S.
BITSBERGER		 Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES P.
CAREY		 Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS H.
CHOOKASZIAN		 Management For   For  
  1F.   ELECTION OF DIRECTOR: MARTIN J.
GEPSMAN		 Management For   For  
  1G.   ELECTION OF DIRECTOR: LARRY G. GERDES Management For   For  
  1H.   ELECTION OF DIRECTOR: DANIEL R.
GLICKMAN		 Management For   For  
  1I.   ELECTION OF DIRECTOR: J. DENNIS
HASTERT		 Management For   For  
  1J.   ELECTION OF DIRECTOR: LEO MELAMED Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM P. MILLER
II		 Management For   For  
  1L.   ELECTION OF DIRECTOR: JAMES E. OLIFF Management For   For  
  1M.   ELECTION OF DIRECTOR: EDEMIR PINTO Management For   For  
  1N.   ELECTION OF DIRECTOR: ALEX J. POLLOCK Management For   For  
  1O.   ELECTION OF DIRECTOR: JOHN F. SANDNER Management For   For  
  1P.   ELECTION OF DIRECTOR: TERRY L. SAVAGE Management For   For  
  1Q.   ELECTION OF DIRECTOR: WILLIAM R.
SHEPARD		 Management For   For  
  1R.   ELECTION OF DIRECTOR: DENNIS A.
SUSKIND		 Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.		 Management Abstain   Against  
  4.    APPROVAL OF AN AMENDMENT TO THE CME
GROUP INC. DIRECTOR STOCK PLAN.		 Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE CME
GROUP INC. INCENTIVE PLAN FOR OUR
NAMED EXECUTIVE OFFICERS.		 Management For   For  
  6.    APPROVAL OF AN AMENDMENT TO THE CME
GROUP INC. CERTIFICATE OF
INCORPORATION TO MODIFY THE
DIRECTOR ELECTION RIGHTS OF CERTAIN
CLASS B SHAREHOLDERS RESULTING IN A
REDUCTION IN THE NUMBER OF "CLASS B
DIRECTORS" FROM SIX TO THREE.		 Management For   For  
  INTEL CORPORATION
  Security 458140100   Meeting Type Annual  
  Ticker Symbol INTC              Meeting Date 22-May-2014
  ISIN US4581401001   Agenda 933962854 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY		 Management For   For  
  1B.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management For   For  
  1C.   ELECTION OF DIRECTOR: SUSAN L. DECKER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For   For  
  1E.   ELECTION OF DIRECTOR: REED E. HUNDT Management For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN M.
KRZANICH		 Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES D.
PLUMMER		 Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID S.
POTTRUCK		 Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  THE HOME DEPOT, INC.
  Security 437076102   Meeting Type Annual  
  Ticker Symbol HD                Meeting Date 22-May-2014
  ISIN US4370761029   Agenda 933970382 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: F. DUANE
ACKERMAN		 Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For   For  
  1C.   ELECTION OF DIRECTOR: ARI BOUSBIB Management For   For  
  1D.   ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN		 Management For   For  
  1E.   ELECTION OF DIRECTOR: J. FRANK BROWN Management For   For  
  1F.   ELECTION OF DIRECTOR: ALBERT P. CAREY Management For   For  
  1G.   ELECTION OF DIRECTOR: ARMANDO
CODINA		 Management For   For  
  1H.   ELECTION OF DIRECTOR: HELENA B.
FOULKES		 Management For   For  
  1I.   ELECTION OF DIRECTOR: WAYNE M.
HEWETT		 Management For   For  
  1J.   ELECTION OF DIRECTOR: KAREN L. KATEN Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK VADON Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS		 Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT		 Shareholder Against   For  
  MERCK & CO., INC.
  Security 58933Y105   Meeting Type Annual  
  Ticker Symbol MRK               Meeting Date 27-May-2014
  ISIN US58933Y1055   Agenda 933975180 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: LESLIE A. BRUN Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS R. CECH Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH C.
FRAZIER		 Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER		 Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.		 Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER		 Management For   For  
  1G.   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS		 Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS E.
REPRESAS		 Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO		 Management For   For  
  1J.   ELECTION OF DIRECTOR: CRAIG B.
THOMPSON		 Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS		 Management For   For  
  1L.   ELECTION OF DIRECTOR: PETER C.
WENDELL		 Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.		 Management For   For  
  4.    SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.		 Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.		 Shareholder Against   For  
  CHEVRON CORPORATION
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 28-May-2014
  ISIN US1667641005   Agenda 933978011 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: L.F. DEILY Management For   For  
  1B.   ELECTION OF DIRECTOR: R.E. DENHAM Management For   For  
  1C.   ELECTION OF DIRECTOR: A.P. GAST Management For   For  
  1D.   ELECTION OF DIRECTOR: E. HERNANDEZ,
JR.		 Management For   For  
  1E.   ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.		 Management For   For  
  1F.   ELECTION OF DIRECTOR: G.L. KIRKLAND Management For   For  
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN Management For   For  
  1H.   ELECTION OF DIRECTOR: K.W. SHARER Management For   For  
  1I.   ELECTION OF DIRECTOR: J.G. STUMPF Management For   For  
  1J.   ELECTION OF DIRECTOR: R.D. SUGAR Management For   For  
  1K.   ELECTION OF DIRECTOR: C. WARE Management For   For  
  1L.   ELECTION OF DIRECTOR: J.S. WATSON Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		 Management Abstain   Against  
  4.    CHARITABLE CONTRIBUTIONS DISCLOSURE Shareholder Against   For  
  5.    LOBBYING DISCLOSURE Shareholder Against   For  
  6.    SHALE ENERGY OPERATIONS Shareholder Against   For  
  7.    INDEPENDENT CHAIRMAN Shareholder Against   For  
  8.    SPECIAL MEETINGS Shareholder Against   For  
  9.    INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE		 Shareholder Against   For  
  10.   COUNTRY SELECTION GUIDELINES Shareholder Against   For  
  DEVON ENERGY CORPORATION
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 04-Jun-2014
  ISIN US25179M1036   Agenda 933987375 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    DIRECTOR Management        
      1 BARBARA M. BAUMANN   For For  
      2 JOHN E. BETHANCOURT   For For  
      3 ROBERT H. HENRY   For For  
      4 JOHN A. HILL   For For  
      5 MICHAEL M. KANOVSKY   For For  
      6 ROBERT A. MOSBACHER, JR   For For  
      7 J. LARRY NICHOLS   For For  
      8 DUANE C. RADTKE   For For  
      9 MARY P. RICCIARDELLO   For For  
      10 JOHN RICHELS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.		 Management For   For  
  4.    REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.		 Shareholder Against   For  
  5.    REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.		 Shareholder Against   For  
  6.    REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.		 Shareholder Against   For  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014
  ISIN US88732J2078   Agenda 934011610 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO		 Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.		 Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER R. HAJE Management For   For  
  1G.   ELECTION OF DIRECTOR: DONNA A. JAMES Management For   For  
  1H.   ELECTION OF DIRECTOR: DON LOGAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS		 Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY		 Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.		 Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.		 Shareholder Against   For  
  BEST BUY CO., INC.
  Security 086516101   Meeting Type Annual  
  Ticker Symbol BBY               Meeting Date 10-Jun-2014
  ISIN US0865161014   Agenda 934000857 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: LISA M. CAPUTO Management For   For  
  1B.   ELECTION OF DIRECTOR: RUSSELL P.
FRADIN		 Management For   For  
  1C.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR		 Management For   For  
  1D.   ELECTION OF DIRECTOR: HUBERT JOLY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID W. KENNY Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS L.
MILLNER		 Management For   For  
  1G.   ELECTION OF DIRECTOR: GERARD R.
VITTECOQ		 Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.		 Management For   For  
  3.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management Abstain   Against  
  4.    TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.		 Management Against   Against  
  GENERAL MOTORS COMPANY
  Security 37045V100   Meeting Type Annual  
  Ticker Symbol GM                Meeting Date 10-Jun-2014
  ISIN US37045V1008   Agenda 934003409 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JOSEPH J.
ASHTON		 Management For   For  
  1B.   ELECTION OF DIRECTOR: MARY T. BARRA Management For   For  
  1C.   ELECTION OF DIRECTOR: ERROLL B. DAVIS,
JR.		 Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN J.
GIRSKY		 Management For   For  
  1E.   ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For   For  
  1F.   ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO		 Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL G.
MULLEN		 Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO		 Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS M.
SCHOEWE		 Management For   For  
  1K.   ELECTION OF DIRECTOR: THEODORE M.
SOLSO		 Management For   For  
  1L.   ELECTION OF DIRECTOR: CAROL M.
STEPHENSON		 Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014		 Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  4.    ADVISORY VOTE TO APPROVE THE
FREQUENCY OF A STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION		 Management Abstain   Against  
  5.    APPROVAL OF THE GENERAL MOTORS
COMPANY 2014 SHORT-TERM INCENTIVE
PLAN		 Management For   For  
  6.    APPROVAL OF THE GENERAL MOTORS
COMPANY 2014 LONG-TERM INCENTIVE
PLAN		 Management For   For  
  7.    CUMULATIVE VOTING Shareholder Against   For  
  8.    INDEPENDENT BOARD CHAIRMAN Shareholder Against   For  
  NOBLE CORPORATION
  Security G65431101   Meeting Type Annual  
  Ticker Symbol NE                Meeting Date 10-Jun-2014
  ISIN GB00BFG3KF26   Agenda 934022978 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1.    SCOTT D. JOSEY BE ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)		 Management For   For  
  2.    JON A. MARSHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)		 Management For   For  
  3.    MARY P. RICCIARDELLO BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017
(OR IF RESOLUTION 11 IS APPROVED BY
THE SHAREHOLDERS, TO A ONE-YEAR
TERM THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)		 Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014		 Management For   For  
  5.    RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR		 Management For   For  
  6.    AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION		 Management For   For  
  7.    AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION		 Management For   For  
  8.    AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2013		 Management For   For  
  9.    APPROVAL OF THE COMPANY'S DIRECTORS'
COMPENSATION POLICY		 Management For   For  
  10.   AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON
OFFSHORE LIMITED		 Management For   For  
  11.   AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO DECLASSIFY THE
BOARD OF DIRECTORS		 Management For   For  
  FREEPORT-MCMORAN COPPER & GOLD INC.
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 17-Jun-2014
  ISIN US35671D8570   Agenda 933999180 - Management
                       
  Item Proposal Type Vote For/Against
Management		  
  1     DIRECTOR Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 LYDIA H. KENNARD   For For  
      10 CHARLES C. KRULAK   For For  
      11 BOBBY LEE LACKEY   For For  
      12 JON C. MADONNA   For For  
      13 DUSTAN E. MCCOY   For For  
      14 JAMES R. MOFFETT   For For  
      15 STEPHEN H. SIEGELE   For For  
      16 FRANCES FRAGOS TOWNSEND   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management For   For  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management For   For  
  4     APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.		 Management For   For  
  5     STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.		 Shareholder Against   For  

 

 
 

 

 

There is no proxy voting record for TETON Westwood Intermediate Bond Fund, as the Fund did not hold any votable positions during the reporting period.

 

 

 

 

 

 

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant       The TETON Westwood Funds

 

By (Signature and Title)*   /s/Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/13/14

 

*Print the name and title of each signing officer under his or her signature.