proxy vote summary report - northern trust summary report reporting period: ... 1.11 elect director...

Voting Records for Northern Trust

Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016

Aceto Corporation

Meeting Date: 12/01/2016 Country: USA

Meeting Type: Annual

Primary Security ID: 004446100

Ticker: ACET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Albert L. Eilender 1.1

Mgmt ForForElect Director Salvatore Guccione 1.2

Mgmt ForForElect Director Hans C. Noetzli 1.3

Mgmt ForForElect Director William N. Britton 1.4

Mgmt ForForElect Director Natasha Giordano 1.5

Mgmt ForForElect Director Alan G. Levin 1.6

Mgmt ForForElect Director Daniel B. Yarosh 1.7

Mgmt ForForElect Director William C. Kennally, III 1.8

Mgmt ForForEliminate Supermajority Vote Requirement for Mergers and Certain Other Business Transactions

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify BDO USA, LLP as Auditors 4

AGNC Investment Corp.


Meeting Type: Special

Primary Security ID: 00123Q104

Ticker: AGNC


Vote Instruction

1 Approve Omnibus Stock Plan Mgmt For For

Akorn, Inc.




Ticker: AKRX



Akorn, Inc.


Vote Instruction

1 Approve Qualified Employee Stock Purchase Plan

Mgmt For For

Mgmt ForForAmend Omnibus Stock Plan 2

Alcoa Inc.




Ticker: AA


Vote Instruction

1 Approve Reverse Stock Split Mgmt For For

Mgmt ForForAmend Articles 2

AmSurg Corp.



Primary Security ID: 03232P405

Ticker: AMSG


Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Automatic Data Processing, Inc.




Ticker: ADP





Vote Instruction

1.1 Elect Director Peter Bisson Mgmt For For

Mgmt ForForElect Director Richard T. Clark 1.2

Mgmt ForForElect Director Eric C. Fast 1.3

Mgmt ForForElect Director Linda R. Gooden 1.4

Mgmt ForForElect Director Michael P. Gregoire 1.5

Mgmt ForForElect Director R. Glenn Hubbard 1.6

Mgmt ForForElect Director John P. Jones 1.7

Mgmt ForForElect Director William J. Ready 1.8

Mgmt ForForElect Director Carlos A. Rodriguez 1.9

Mgmt ForForElect Director Sandra S. Wijnberg 1.10


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

AutoZone, Inc.




Ticker: AZO


Vote Instruction

1.1 Elect Director Douglas H. Brooks Mgmt For For

Mgmt ForForElect Director Linda A. Goodspeed 1.2

Mgmt ForForElect Director Sue E. Gove 1.3

Mgmt ForForElect Director Earl G. Graves, Jr. 1.4

Mgmt ForForElect Director Enderson Guimaraes 1.5

Mgmt ForForElect Director J. R. Hyde, III 1.6

Mgmt ForForElect Director D. Bryan Jordan 1.7

Mgmt ForForElect Director W. Andrew McKenna 1.8

Mgmt ForForElect Director George R. Mrkonic, Jr. 1.9

Mgmt ForForElect Director Luis P. Nieto 1.10



AutoZone, Inc.


Vote Instruction

Mgmt ForForElect Director William C. Rhodes, III 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAmend Nonqualified Employee Stock Purchase Plan

3


4

Bio-Techne Corporation



Primary Security ID: 09073M104

Ticker: TECH


Vote Instruction

1 Fix Number of Directors at Nine Mgmt For For

Mgmt ForForElect Director Robert V. Baumgartner 2a

Mgmt ForForElect Director Charles A. Dinarello 2b

Mgmt ForForElect Director John L. Higgins 2c

Mgmt ForForElect Director Karen A. Holbrook 2d

Mgmt ForForElect Director Charles R. Kummeth 2e

Mgmt ForForElect Director Roger C. Lucas 2f

Mgmt ForForElect Director Roeland Nusse 2g

Mgmt ForForElect Director Randolph C. Steer 2h

Mgmt ForForElect Director Harold J. Wiens 2i


3

Mgmt ForForRatify KPMG LLP as Auditors 4

BofI Holding, Inc.



Primary Security ID: 05566U108

Ticker: BOFI



BofI Holding, Inc.


Vote Instruction

1.1 Elect Director James S. Argalas Mgmt For For

Mgmt ForForElect Director James J. Court 1.2

Mgmt ForForElect Director Edward J. Ratinoff 1.3


BRIGGS & STRATTON CORPORATION




Ticker: BGG


Vote Instruction

1.1 Elect Director Jeffrey R. Hennion Mgmt For For

Mgmt ForForElect Director Patricia L. Kampling 1.2

Mgmt ForForElect Director Todd J. Teske 1.3



3

Brinker International, Inc.




Ticker: EAT


Vote Instruction

1a Elect Director Elaine L. Boltz Mgmt For For

Mgmt ForForElect Director Joseph M. DePinto 1b

Mgmt ForForElect Director Harriet Edelman 1c

Mgmt ForForElect Director Michael A. George 1d

Mgmt ForForElect Director William T. Giles 1e





Vote Instruction

Mgmt ForForElect Director Gerardo I. Lopez 1f

Mgmt ForForElect Director George R. Mrkonic 1g

Mgmt ForForElect Director Jose Luis Prado 1h

Mgmt ForForElect Director Wyman T. Roberts 1i



3

CACI International Inc




Ticker: CACI


Vote Instruction

1A Elect Director Kenneth Asbury Mgmt For For

Mgmt ForForElect Director Michael A. Daniels 1B

Mgmt ForForElect Director James S. Gilmore, III 1C

Mgmt ForForElect Director William L. Jews 1D

Mgmt ForForElect Director Gregory G. Johnson 1E

Mgmt ForForElect Director J. Phillip London 1F

Mgmt ForForElect Director James L. Pavitt 1G

Mgmt ForForElect Director Warren R. Phillips 1H

Mgmt ForForElect Director Charles P. Revoile 1I

Mgmt ForForElect Director William Scott Wallace 1J


2



Cardinal Health, Inc.



Primary Security ID: 14149Y108

Ticker: CAH





Vote Instruction

1.1 Elect Director David J. Anderson Mgmt For For

Mgmt ForForElect Director Colleen F. Arnold 1.2

Mgmt ForForElect Director George S. Barrett 1.3

Mgmt ForForElect Director Carrie S. Cox 1.4

Mgmt ForForElect Director Calvin Darden 1.5

Mgmt ForForElect Director Bruce L. Downey 1.6

Mgmt ForForElect Director Patricia A. Hemingway Hall 1.7

Mgmt ForForElect Director Clayton M. Jones 1.8

Mgmt ForForElect Director Gregory B. Kenny 1.9

Mgmt ForForElect Director Nancy Killefer 1.10

Mgmt ForForElect Director David P. King 1.11




4

Cepheid



Primary Security ID: 15670R107

Ticker: CPHD


Vote Instruction




Cintas Corporation




Ticker: CTAS



Cintas Corporation


Vote Instruction

1a Elect Director Gerald S. Adolph Mgmt For For

Mgmt ForForElect Director John F. Barrett 1b

Mgmt ForForElect Director Melanie W. Barstad 1c

Mgmt ForForElect Director Robert E. Coletti 1d

Mgmt ForForElect Director Richard T. Farmer 1e

Mgmt ForForElect Director Scott D. Farmer 1f

Mgmt ForForElect Director James J. Johnson 1g

Mgmt ForForElect Director Joseph Scaminace 1h

Mgmt ForForElect Director Ronald W. Tysoe 1i


2

Mgmt AgainstForApprove Omnibus Stock Plan 3


Cisco Systems, Inc.




Ticker: CSCO


Vote Instruction

1a Elect Director Carol A. Bartz Mgmt For For

Mgmt ForForElect Director M. Michele Burns 1b

Mgmt ForForElect Director Michael D. Capellas 1c

Mgmt ForForElect Director John T. Chambers 1d

Mgmt ForForElect Director Amy L. Chang 1e

Mgmt ForForElect Director John L. Hennessy 1f

Mgmt ForForElect Director Kristina M. Johnson 1g

Mgmt ForForElect Director Roderick C. McGeary 1h

Mgmt ForForElect Director Charles H. Robbins 1i

Mgmt ForForElect Director Arun Sarin 1j



Cisco Systems, Inc.


Vote Instruction

Mgmt ForForElect Director Steven M. West 1k


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstReport on Arab and non-Arab Employees using EEO-1 Categories

5

SH AgainstAgainstEstablish Board Committee on Operations in Israeli Settlements

6

Copart, Inc.




Ticker: CPRT


Vote Instruction

1.1 Elect Director Willis J. Johnson Mgmt For For

Mgmt ForForElect Director A. Jayson Adair 1.2

Mgmt ForForElect Director Matt Blunt 1.3

Mgmt ForForElect Director Steven D. Cohan 1.4

Mgmt ForForElect Director Daniel J. Englander 1.5

Mgmt ForForElect Director James E. Meeks 1.6

Mgmt ForForElect Director Vincent W. Mitz 1.7

Mgmt ForForElect Director Thomas N. Tryforos 1.8


Mgmt ForForEliminate Cumulative Voting 3


4


Coty Inc.




Ticker: COTY



Coty Inc.


Vote Instruction

1.1 Elect Director Lambertus J.H. Becht Mgmt For Withhold

Mgmt ForForElect Director Joachim Faber 1.2

Mgmt ForForElect Director Olivier Goudet 1.3

Mgmt ForForElect Director Peter Harf 1.4

Mgmt ForForElect Director Paul S. Michaels 1.5

Mgmt ForForElect Director Camillo Pane 1.6

Mgmt ForForElect Director Erhard Schoewel 1.7

Mgmt ForForElect Director Robert Singer 1.8


2


Mgmt ForForAmend Executive Incentive Bonus Plan 4


DeVry Education Group Inc.




Ticker: DV


Vote Instruction

1.1 Elect Director Christopher B. Begley Mgmt For For

Mgmt ForForElect Director Lyle Logan 1.2

Mgmt ForForElect Director Michael W. Malafronte 1.3

Mgmt ForForElect Director Fernando Ruiz 1.4

Mgmt ForForElect Director Ronald L. Taylor 1.5

Mgmt ForForElect Director Lisa W. Wardell 1.6

Mgmt ForForElect Director Ann Weaver Hart 1.7

Mgmt ForForElect Director James D. White 1.8


2





Vote Instruction


3

Diamondback Energy, Inc.



Primary Security ID: 25278X109

Ticker: FANG


Vote Instruction

1 Increase Authorized Common Stock Mgmt For For

Donaldson Company, Inc.




Ticker: DCI


Vote Instruction

1.1 Elect Director Michael J. Hoffman Mgmt For For

Mgmt ForForElect Director Douglas A. Milroy 1.2

Mgmt ForForElect Director Willard D. Oberton 1.3

Mgmt ForForElect Director John P. Wiehoff 1.4


2

Enbridge Inc.

Meeting Date: 12/15/2016 Country: Canada


Primary Security ID: 29250N105

Ticker: ENB


Vote Instruction

1 Issue Shares in Connection with the Merger Mgmt For For



Enbridge Inc.


Vote Instruction

Mgmt ForForAmend By-Law No.1 2

Envision Healthcare Holdings, Inc.




Ticker: EVHC


Vote Instruction




Extreme Networks, Inc.



Primary Security ID: 30226D106

Ticker: EXTR


Vote Instruction

1.1 Elect Director John H. Kispert Mgmt For For

Mgmt ForForElect Director Charles P. Carinalli 1.2

Mgmt ForForElect Director Kathleen M. Holmgren 1.3

Mgmt ForForElect Director Raj Khanna 1.4

Mgmt ForForElect Director Edward H. Kennedy 1.5

Mgmt ForForElect Director Edward B. Meyercord 1.6

Mgmt ForForElect Director John C. Shoemaker 1.7


2


Mgmt ForForAmend NOL Rights Plan (NOL Pill) 4

Mgmt AgainstForAmend Omnibus Stock Plan 5



F.N.B. Corporation




Ticker: FNB


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For


FactSet Research Systems Inc.




Ticker: FDS


Vote Instruction

1.1 Elect Director Malcolm Frank Mgmt For For

Mgmt ForForElect Director Sheila B. Jordan 1.2

Mgmt ForForElect Director James J. McGonigle 1.3

Mgmt ForForElect Director F. Philip Snow 1.4



3

First Midwest Bancorp, Inc.




Ticker: FMBI


Vote Instruction





Flexsteel Industries, Inc.




Ticker: FLXS


Vote Instruction

1.1 Elect Director Jeffrey T. Bertsch Mgmt For For

Mgmt ForForElect Director Michael J. Edwards 1.2

Mgmt ForForElect Director Nancy E. Uridil 1.3


2

Mgmt ForForEliminate Class of Preferred Stock 3

G&K Services, Inc.




Ticker: GK


Vote Instruction




Mgmt ForForElect Director John S. Bronson 4a

Mgmt ForForElect Director Wayne M. Fortun 4b

Mgmt ForForElect Director Ernest J. Mrozek 4c



6

Harris Corporation




Ticker: HRS



Harris Corporation


Vote Instruction

1a Elect Director James F. Albaugh Mgmt For For

Mgmt ForForElect Director William M. Brown 1b

Mgmt ForForElect Director Peter W. Chiarelli 1c

Mgmt ForForElect Director Thomas A. Dattilo 1d

Mgmt ForForElect Director Roger B. Fradin 1e

Mgmt ForForElect Director Terry D. Growcock 1f

Mgmt ForForElect Director Lewis Hay, III 1g

Mgmt ForForElect Director Vyomesh I. Joshi 1h

Mgmt ForForElect Director Leslie F. Kenne 1i

Mgmt ForForElect Director James C. Stoffel 1j

Mgmt ForForElect Director Gregory T. Swienton 1k

Mgmt ForForElect Director Hansel E. Tookes, II 1l


2


Hilton Worldwide Holdings Inc.



Primary Security ID: 43300A104

Ticker: HLT


Vote Instruction



Houlihan Lokey, Inc.




Ticker: HLI





Vote Instruction

1.1 Elect Director Scott L. Beiser Mgmt For Withhold

Mgmt ForForElect Director Jacqueline B. Kosecoff 1.2

Mgmt ForForElect Director Robert J.B. Lenhardt 1.3


IAC/InterActiveCorp




Ticker: IAC


Vote Instruction

1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For

Mgmt ForForElect Director Chelsea Clinton 1.2

Mgmt ForForElect Director Barry Diller 1.3

Mgmt ForForElect Director Michael D. Eisner 1.4

Mgmt ForForElect Director Bonnie S. Hammer 1.5

Mgmt ForForElect Director Victor A. Kaufman 1.6

Mgmt ForForElect Director Joseph Levin 1.7

Mgmt ForForElect Director Bryan Lourd 1.8

Mgmt ForForElect Director David Rosenblatt 1.9

Mgmt ForForElect Director Alan G. Spoon 1.10

Mgmt ForForElect Director Alexander von Furstenberg 1.11

Mgmt ForForElect Director Richard F. Zannino 1.12


Mgmt AgainstForAmend Certificate of Incorporation to Establish the Class C Common Stock

3a

Mgmt AgainstForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Common Stocks

3b




IDT Corporation




Ticker: IDT


Vote Instruction

1.1 Elect Director Michael Chenkin Mgmt For For

Mgmt ForForElect Director Eric F. Cosentino 1.2

Mgmt AgainstForElect Director Howard S. Jonas 1.3

Mgmt ForForElect Director Bill Pereira 1.4

Mgmt ForForElect Director Judah Schorr 1.5


Integra LifeSciences Holdings Corporation




Ticker: IART


Vote Instruction

1 Increase Authorized Common Stock and Effect Stock Split

Mgmt For For

Intercontinental Exchange, Inc.



Primary Security ID: 45866F104

Ticker: ICE


Vote Instruction


Jack Henry & Associates, Inc.




Ticker: JKHY





Vote Instruction

1.1 Elect Director Matthew C. Flanigan Mgmt For For

Mgmt ForForElect Director John F. Prim 1.2

Mgmt ForForElect Director Thomas H. Wilson, Jr. 1.3

Mgmt ForForElect Director Jacque R. Fiegel 1.4

Mgmt ForForElect Director Thomas A. Wimsett 1.5

Mgmt ForForElect Director Laura G. Kelly 1.6

Mgmt ForForElect Director Shruti S. Miyashiro 1.7

Mgmt ForForElect Director Wesley A. Brown 1.8


2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify PricewaterhouseCoopers, LLP as Auditors

4

Kennametal Inc.




Ticker: KMT


Vote Instruction

1.1 Elect Director Cindy L. Davis Mgmt For For

Mgmt ForForElect Director William J. Harvey 1.2

Mgmt ForForElect Director William M. Lambert 1.3

Mgmt ForForElect Director Sagar A. Patel 1.4


2


3





Korn/Ferry International




Ticker: KFY


Vote Instruction

1A Elect Director Doyle N. Beneby Mgmt For For

Mgmt ForForElect Director Gary D. Burnison 1B

Mgmt ForForElect Director William R. Floyd 1C

Mgmt ForForElect Director Christina A. Gold 1D

Mgmt ForForElect Director Jerry P. Leamon 1E

Mgmt ForForElect Director Debra J. Perry 1F

Mgmt ForForElect Director George T. Shaheen 1G


2



Lam Research Corporation




Ticker: LRCX


Vote Instruction

1.1 Elect Director Martin B. Anstice Mgmt For For

Mgmt ForForElect Director Eric K. Brandt 1.2

Mgmt ForForElect Director Michael R. Cannon 1.3

Mgmt ForForElect Director Youssef A. El-Mansy 1.4

Mgmt ForForElect Director Christine A. Heckart 1.5

Mgmt ForForElect Director Catherine P. Lego 1.6

Mgmt ForForElect Director Stephen G. Newberry 1.7

Mgmt ForForElect Director Abhijit Y. Talwalkar 1.8

Mgmt ForForElect Director Lih Shyng (Rick L.) Tsai 1.9





Vote Instruction

MgmtElect Director John T. Dickson - Withdrawn Resolution

2.10

MgmtElect Director Gary B. Moore - Withdrawn Resolution

2.11


3


Linear Technology Corporation




Ticker: LLTC


Vote Instruction



Mgmt ForForElect Director Robert H. Swanson, Jr. 3a

Mgmt ForForElect Director Lothar Maier 3b

Mgmt ForForElect Director Arthur C. Agnos 3c

Mgmt ForForElect Director John J. Gordon 3d

Mgmt ForForElect Director David S. Lee 3e

Mgmt ForForElect Director Richard M. Moley 3f

Mgmt ForForElect Director Thomas S. Volpe 3g


4



Lumentum Holdings Inc.




Ticker: LITE





Vote Instruction

1a Elect Director Martin A. Kaplan Mgmt For For

Mgmt ForForElect Director Harold L. Covert 1b

Mgmt ForForElect Director Penelope A. Herscher 1c

Mgmt ForForElect Director Samuel F. Thomas 1d

Mgmt ForForElect Director Brian J. Lillie 1e

Mgmt ForForElect Director Alan S. Lowe 1f

Mgmt ForForApprove Executive Incentive Bonus Plan 2



4

Meredith Corporation




Ticker: MDP


Vote Instruction

1.1 Elect Director Stephen M. Lacy Mgmt For For

Mgmt ForForElect Director D. Mell Meredith Frazier 1.2


2


Microsoft Corporation




Ticker: MSFT


Vote Instruction

1.1 Elect Director William H. Gates, lll Mgmt For For





Vote Instruction

Mgmt ForForElect Director Teri L. List-Stoll 1.2

Mgmt ForForElect Director G. Mason Morfit 1.3

Mgmt ForForElect Director Satya Nadella 1.4

Mgmt ForForElect Director Charles H. Noski 1.5

Mgmt ForForElect Director Helmut Panke 1.6

Mgmt ForForElect Director Sandra E. Peterson 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director John W. Stanton 1.9

Mgmt ForForElect Director John W. Thompson 1.10

Mgmt ForForElect Director Padmasree Warrior 1.11


2


Mgmt ForForAmend Right to Call Special Meeting 4


SH AgainstAgainstProxy Access 6

Mid-America Apartment Communities, Inc.



Primary Security ID: 59522J103

Ticker: MAA


Vote Instruction


Mgmt ForForIncrease Authorized Common Stock 2


Mistras Group, Inc.



Primary Security ID: 60649T107

Ticker: MG



Mistras Group, Inc.


Vote Instruction

1.1 Elect Director Nicholas DeBenedictis Mgmt For For

Mgmt ForForElect Director James J. Forese 1.2

Mgmt ForForElect Director Richard H. Glanton 1.3

Mgmt ForForElect Director Michael J. Lange 1.4

Mgmt ForForElect Director Manuel N. Stamatakis 1.5

Mgmt ForForElect Director Sotirios J. Vahaviolos 1.6

Mgmt ForForElect Director W. Curtis Weldon 1.7


Mgmt ForForAmend Charter to Allow Removal of Directors With or Without Cause

3

Mgmt ForForApprove Omnibus Stock Plan 4


5

Monsanto Company



Primary Security ID: 61166W101

Ticker: MON


Vote Instruction




Monster Beverage Corporation




Ticker: MNST





Vote Instruction

1 Increase Authorized Common Stock Mgmt For Against

MSG Networks Inc.




Ticker: MSGN


Vote Instruction

1.1 Elect Director Joseph J. Lhota Mgmt For For

Mgmt ForForElect Director Joel M. Litvin 1.2

Mgmt ForForElect Director John L. Sykes 1.3



Neogen Corporation




Ticker: NEOG


Vote Instruction

1.1 Elect Director William T. Boehm Mgmt For For

Mgmt ForForElect Director Jack C. Parnell 1.2

Mgmt ForForElect Director James P. Tobin 1.3

Mgmt ForForElect Director James C. Borel 1.4


2




Oclaro, Inc.




Ticker: OCLR


Vote Instruction

1.1 Elect Director Kendall Cowan Mgmt For For

Mgmt ForForElect Director Joel A. Smith, III 1.2



3

Mgmt ForForRatify Grant Thornton LLP as Auditors 4

Oracle Corporation




Ticker: ORCL


Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For For

Mgmt WithholdForElect Director H. Raymond Bingham 1.2

Mgmt ForForElect Director Michael J. Boskin 1.3

Mgmt ForForElect Director Safra A. Catz 1.4

Mgmt ForForElect Director Bruce R. Chizen 1.5

Mgmt WithholdForElect Director George H. Conrades 1.6

Mgmt ForForElect Director Lawrence J. Ellison 1.7

Mgmt ForForElect Director Hector Garcia-Molina 1.8

Mgmt ForForElect Director Jeffrey O. Henley 1.9

Mgmt ForForElect Director Mark V. Hurd 1.10

Mgmt ForForElect Director Renee J. James 1.11

Mgmt ForForElect Director Leon E. Panetta 1.12

Mgmt WithholdForElect Director Naomi O. Seligman 1.13

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2



Oracle Corporation


Vote Instruction



Oritani Financial Corp.




Ticker: ORIT


Vote Instruction

1.1 Elect Director Nicholas Antonaccio Mgmt For For

Mgmt ForForElect Director Harvey R. Hirschfeld 1.2

Mgmt ForForElect Director Kevin J. Lynch 1.3


2

Parker-Hannifin Corporation




Ticker: PH


Vote Instruction

1.1 Elect Director Lee C. Banks Mgmt For For

Mgmt ForForElect Director Robert G. Bohn 1.2

Mgmt ForForElect Director Linda S. Harty 1.3

Mgmt ForForElect Director Robert J. Kohlhepp 1.4

Mgmt ForForElect Director Kevin A. Lobo 1.5

Mgmt ForForElect Director Klaus-Peter Muller 1.6

Mgmt ForForElect Director Candy M. Obourn 1.7

Mgmt ForForElect Director Joseph Scaminace 1.8

Mgmt ForForElect Director Wolfgang R. Schmitt 1.9

Mgmt ForForElect Director Ake Svensson 1.10





Vote Instruction

Mgmt ForForElect Director James R. Verrier 1.11

Mgmt ForForElect Director James L. Wainscott 1.12

Mgmt ForForElect Director Thomas L. Williams 1.13

Mgmt ForForRequire Advance Notice for Shareholder Nominations

2



4


Paychex, Inc.




Ticker: PAYX


Vote Instruction

1a Elect Director B. Thomas Golisano Mgmt For For

Mgmt ForForElect Director Joseph G. Doody 1b

Mgmt ForForElect Director David J.S. Flaschen 1c

Mgmt ForForElect Director Phillip Horsley 1d

Mgmt ForForElect Director Grant M. Inman 1e

Mgmt ForForElect Director Pamela A. Joseph 1f

Mgmt ForForElect Director Martin Mucci 1g

Mgmt ForForElect Director Joseph M. Tucci 1h

Mgmt ForForElect Director Joseph M. Velli 1i


2


3

Paylocity Holding Corporation



Primary Security ID: 70438V106

Ticker: PCTY





Vote Instruction

1.1 Elect Director Steven R. Beauchamp Mgmt For For

Mgmt ForForElect Director Andres D. Reiner 1.2



3

Mgmt Three YearsThree YearsAdvisory Vote on Say on Pay Frequency 4

Phibro Animal Health Corporation




Ticker: PAHC


Vote Instruction

1.1 Elect Director Jack C. Bendheim Mgmt For Withhold

Mgmt ForForElect Director E. Thomas Corcoran 1.2

Mgmt ForForElect Director George Gunn 1.3


2

Plains GP Holdings, LP




Ticker: PAGP


Vote Instruction

1 Approve the Simplification Agreement Mgmt For For




Post Properties, Inc.




Ticker: PPS


Vote Instruction




Regis Corporation




Ticker: RGS


Vote Instruction

1a Elect Director Daniel G. Beltzman Mgmt For For

Mgmt ForForElect Director David J. Grissen 1b

Mgmt ForForElect Director Daniel J. Hanrahan 1c

Mgmt ForForElect Director Mark S. Light 1d

Mgmt ForForElect Director Michael J. Merriman 1e

Mgmt ForForElect Director M. Ann Rhoades 1f

Mgmt ForForElect Director Stephen E. Watson 1g

Mgmt ForForElect Director David P. Williams 1h


2



4


5

ResMed Inc.




Ticker: RMD



ResMed Inc.


Vote Instruction

1a Elect Director Carol Burt Mgmt For For

Mgmt ForForElect Director Rich Sulpizio 1b



3

Ruby Tuesday, Inc.




Ticker: RT


Vote Instruction

1a Elect Director James J. Buettgen - Resigned Mgmt

Mgmt ForForElect Director Bernard Lanigan, Jr. 1b


2


Smith & Wesson Holding Corporation




Ticker: SWHC


Vote Instruction

1 Change Company Name to American Outdoor Brands Corporation

Mgmt For For

South State Corporation




Ticker: SSB





Vote Instruction



Sprint Corporation




Ticker: S


Vote Instruction

1.1 Elect Director Gordon Bethune Mgmt For For

Mgmt ForForElect Director Marcelo Claure 1.2

Mgmt WithholdForElect Director Ronald Fisher 1.3

Mgmt ForForElect Director Julius Genachowski 1.4

Mgmt ForForElect Director Michael Mullen 1.5

Mgmt ForForElect Director Masayoshi Son 1.6

Mgmt ForForElect Director Sara Martinez Tucker 1.7



3


Symantec Corporation




Ticker: SYMC


Vote Instruction

1a Elect Director Gregory S. Clark Mgmt For For

Mgmt ForForElect Director Frank E. Dangeard 1b





Vote Instruction

Mgmt ForForElect Director Kenneth Y. Hao 1c

Mgmt ForForElect Director David W. Humphrey 1d

Mgmt ForForElect Director Geraldine B. Laybourne 1e

Mgmt ForForElect Director David L. Mahoney 1f

Mgmt ForForElect Director Robert S. Miller 1g

Mgmt ForForElect Director Anita M. Sands 1h

Mgmt ForForElect Director Daniel H. Schulman 1i

Mgmt ForForElect Director V. Paul Unruh 1j

Mgmt ForForElect Director Suzanne M. Vautrinot 1k




4

Synaptics Incorporated




Ticker: SYNA


Vote Instruction

1a Elect Director Richard A. Bergman Mgmt For For

Mgmt ForForElect Director Russell J. Knittel 1b


2



Sysco Corporation




Ticker: SYY



Sysco Corporation


Vote Instruction

1a Elect Director Daniel J. Brutto Mgmt For For

Mgmt ForForElect Director John M. Cassaday 1b

Mgmt ForForElect Director Judith B. Craven 1c

Mgmt ForForElect Director William J. DeLaney 1d

Mgmt ForForElect Director Joshua D. Frank 1e

Mgmt ForForElect Director Larry C. Glasscock 1f

Mgmt ForForElect Director Jonathan Golden 1g

Mgmt ForForElect Director Bradley M. Halverson 1h

Mgmt ForForElect Director Hans-Joachim Koerber 1i

Mgmt ForForElect Director Nancy S. Newcomb 1j

Mgmt ForForElect Director Nelson Peltz 1k

Mgmt ForForElect Director Edward D. Shirley 1l

Mgmt ForForElect Director Richard G. Tilghman 1m

Mgmt ForForElect Director Jackie M. Ward 1n


2


SH AgainstAgainstPro-rata Vesting of Equity Awards 4

Tesla Motors, Inc.




Ticker: TSLA


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For Against




Tesoro Logistics LP




Ticker: TLLP


Vote Instruction

1 Amend Omnibus Stock Plan Mgmt For For


The Clorox Company




Ticker: CLX


Vote Instruction

1.1 Elect Director Amy Banse Mgmt For For

Mgmt ForForElect Director Richard H. Carmona 1.2

Mgmt ForForElect Director Benno Dorer 1.3

Mgmt ForForElect Director Spencer C. Fleischer 1.4

Mgmt ForForElect Director Esther Lee 1.5

Mgmt ForForElect Director A.D. David Mackay 1.6

Mgmt ForForElect Director Robert W. Matschullat 1.7

Mgmt ForForElect Director Jeffrey Noddle 1.8

Mgmt ForForElect Director Pamela Thomas-Graham 1.9

Mgmt ForForElect Director Carolyn M. Ticknor 1.10

Mgmt ForForElect Director Christopher J. Williams 1.11


2


SH ForAgainstApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares

4



The Estee Lauder Companies Inc.




Ticker: EL


Vote Instruction

1.1 Elect Director Ronald S. Lauder Mgmt For For

Mgmt WithholdForElect Director William P. Lauder 1.2

Mgmt WithholdForElect Director Richard D. Parsons 1.3

Mgmt ForForElect Director Lynn Forester de Rothschild 1.4




3

The Madison Square Garden Company




Ticker: MSG


Vote Instruction

1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For

Mgmt ForForElect Director Richard D. Parsons 1.2

Mgmt ForForElect Director Nelson Peltz 1.3

Mgmt ForForElect Director Scott M. Sperling 1.4




Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

5


6




The Procter & Gamble Company




Ticker: PG


Vote Instruction

1a Elect Director Francis S. Blake Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1b

Mgmt ForForElect Director Kenneth I. Chenault 1c

Mgmt ForForElect Director Scott D. Cook 1d

Mgmt ForForElect Director Terry J. Lundgren 1e

Mgmt ForForElect Director W. James McNerney, Jr. 1f

Mgmt ForForElect Director David S. Taylor 1g

Mgmt ForForElect Director Margaret C. Whitman 1h

Mgmt ForForElect Director Patricia A. Woertz 1i

Mgmt ForForElect Director Ernesto Zedillo 1j



3

SH AgainstAgainstReport on Consistency Between Corporate Values and Political Activities

4

SH AgainstAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws

5

The Williams Companies, Inc.




Ticker: WMB


Vote Instruction

1.1 Elect Director Alan S. Armstrong Mgmt For For

Mgmt ForForElect Director Stephen W. Bergstrom 1.2

Mgmt ForForElect Director Stephen I. Chazen 1.3

Mgmt ForForElect Director Kathleen B. Cooper 1.4





Vote Instruction

Mgmt ForForElect Director Peter A. Ragauss 1.5

Mgmt ForForElect Director Scott D. Sheffield 1.6

Mgmt ForForElect Director Murray D. Smith 1.7

Mgmt ForForElect Director William H. Spence 1.8

Mgmt ForForElect Director Janice D. Stoney 1.9



3

United Natural Foods, Inc.




Ticker: UNFI


Vote Instruction

1a Elect Director Eric F. Artz Mgmt For For

Mgmt ForForElect Director Ann Torre Bates 1b

Mgmt ForForElect Director Denise M. Clark 1c

Mgmt ForForElect Director Daphne J. Dufresne 1d

Mgmt ForForElect Director Michael S. Funk 1e

Mgmt ForForElect Director James P. Heffernan 1f

Mgmt ForForElect Director Peter A. Roy 1g

Mgmt ForForElect Director Steven L. Spinner 1h



3


Vail Resorts, Inc.




Ticker: MTN



Vail Resorts, Inc.


Vote Instruction

1a Elect Director Susan L. Decker Mgmt For For

Mgmt ForForElect Director Roland A. Hernandez 1b

Mgmt ForForElect Director Robert A. Katz 1c

Mgmt ForForElect Director John T. Redmond 1d

Mgmt ForForElect Director Michele Romanow 1e

Mgmt ForForElect Director Hilary A. Schneider 1f

Mgmt ForForElect Director D. Bruce Sewell 1g

Mgmt ForForElect Director John F. Sorte 1h

Mgmt ForForElect Director Peter A. Vaughn 1i


2


3

Western Digital Corporation




Ticker: WDC


Vote Instruction

1a Elect Director Martin I. Cole Mgmt For For

Mgmt ForForElect Director Kathleen A. Cote 1b

Mgmt ForForElect Director Henry T. DeNero 1c

Mgmt ForForElect Director Michael D. Lambert 1d

Mgmt ForForElect Director Len J. Lauer 1e

Mgmt ForForElect Director Matthew E. Massengill 1f

Mgmt ForForElect Director Sanjay Mehrotra 1g

Mgmt ForForElect Director Stephen D. Milligan 1h

Mgmt ForForElect Director Paula A. Price 1i


2





Vote Instruction


XPO Logistics, Inc.




Ticker: XPO


Vote Instruction



1-800-FLOWERS.COM, Inc.




Ticker: FLWS


Vote Instruction

1 Declassify the Board of Directors Mgmt For For

Mgmt ForForElect Director Geralyn R. Breig 2.1

Mgmt ForForElect Director Celia R. Brown 2.2

Mgmt ForForElect Director James Cannavino 2.3

Mgmt ForForElect Director Eugene DeMark 2.4

Mgmt ForForElect Director Leonard J. Elmore 2.5

Mgmt ForForElect Director Sean Hegarty 2.6

Mgmt ForForElect Director Christopher G. McCann 2.7

Mgmt ForForElect Director James F. McCann 2.8

Mgmt ForForElect Director Larry Zarin 2.9








Vote Instruction




A. Schulman, Inc.




Ticker: SHLM


Vote Instruction

1a Elect Director Eugene R. Allspach Mgmt For For

Mgmt ForForElect Director Gregory T. Barmore 1b

Mgmt ForForElect Director David G. Birney 1c

Mgmt ForForElect Director Joseph M. Gingo 1d

Mgmt ForForElect Director Lee D. Meyer 1e

Mgmt ForForElect Director James A. Mitarotonda 1f

Mgmt ForForElect Director Ernest J. Novak, Jr. 1g

Mgmt ForForElect Director Kathleen M. Oswald 1h


2


3

AAR CORP.




Ticker: AIR


Vote Instruction

1.1 Elect Director Norman R. Bobins Mgmt For For

Mgmt ForForElect Director Ronald R. Fogleman 1.2

Mgmt ForForElect Director James E. Goodwin 1.3



AAR CORP.


Vote Instruction

Mgmt ForForElect Director Marc J. Walfish 1.4


2



Abaxis, Inc.




Ticker: ABAX


Vote Instruction

1.1 Elect Director Clinton H. Severson Mgmt For For

Mgmt ForForElect Director Vernon E. Altman 1.2

Mgmt ForForElect Director Richard J. Bastiani 1.3

Mgmt ForForElect Director Michael D. Casey 1.4

Mgmt ForForElect Director Henk J. Evenhuis 1.5

Mgmt ForForElect Director Prithipal Singh 1.6



3

Mgmt ForForRatify Burr Pilger Mayer, Inc. as Auditors 4

Absolute Software Corporation



Primary Security ID: 00386B109

Ticker: ABT


Vote Instruction


Mgmt ForForElect Director Daniel Ryan 2.1

Mgmt ForForElect Director Geoff Haydon 2.2



Absolute Software Corporation


Vote Instruction

Mgmt ForForElect Director J. Ian Giffen 2.3

Mgmt ForForElect Director Eric Rosenfeld 2.4

Mgmt ForForElect Director Gregory Monahan 2.5

Mgmt ForForElect Director Salvatore (Sal) Visca 2.6

Mgmt ForForElect Director Josef Vejvoda 2.7

Mgmt ForForElect Director Arthur Mesher 2.8

Mgmt ForForElect Director Gerhard Watzinger 2.9

Mgmt ForForRatify Deloitte LLP as Auditors 3

Mgmt AgainstForOther Business 4

Accretive Health, Inc.




Ticker: ACHI


Vote Instruction

1.1 Elect Director Charles J. Ditkoff Mgmt For For

Mgmt ForForElect Director Joseph R. Impicciche 1.2

Mgmt ForForElect Director Alex J. Mandl 1.3

Mgmt AgainstForApprove Repricing of Options 2


Mgmt ForForApprove Reverse Stock Split 4


Accuray Incorporated




Ticker: ARAY


Vote Instruction

1.1 Elect Director Robert S. Weiss Mgmt For For





Vote Instruction

Mgmt ForForElect Director Richard Pettingill 1.2



3



5


Accuride Corporation




Ticker: ACW


Vote Instruction




Aceto Corporation




Ticker: ACET


Vote Instruction

1.1 Elect Director Albert L. Eilender Mgmt For For









Aceto Corporation


Vote Instruction



2


3


ACRE Realty Investors Inc.




Ticker: AIII


Vote Instruction

1.1 Elect Director Bruce D. Frank Mgmt For Withhold

Mgmt WithholdForElect Director Robert L. Loverd 1.2

Mgmt ForForElect Director Charles S. Roberts 1.3


Actinium Pharmaceuticals, Inc.




Ticker: ATNM


Vote Instruction

1 Elect Director Kaushik J. Dave Mgmt For For

Mgmt ForForRatify GBH CPAs, PC as Auditors 2



4



Active Power, Inc.




Ticker: ACPW


Vote Instruction

1 Approve Acquisition Mgmt For For

Mgmt ForForRatify Shareholder Rights Plan (NOL) 2


AdCare Health Systems, Inc.




Ticker: ADK


Vote Instruction

1.1 Elect Director William McBride, III Mgmt For For

Mgmt ForForElect Director Michael J. Fox 1.2

Mgmt ForForElect Director Thomas W. Knaup 1.3

Mgmt ForForElect Director Brent Morrison 1.4

Mgmt ForForElect Director Allan J. Rimland 1.5

Mgmt ForForElect Director David A. Tenwick 1.6



3


Advanced Drainage Systems, Inc.




Ticker: WMS





Vote Instruction

1a Elect Director Robert M. Eversole Mgmt For For

Mgmt ForForElect Director Alexander R. Fischer 1b

Mgmt ForForElect Director M.A. (Mark) Haney 1c

Mgmt ForForElect Director C. Robert Kidder 1d

Mgmt ForForElect Director Richard A. Rosenthal 1e

Mgmt ForForElect Director Abigail S. Wexner 1f



3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Aegerion Pharmaceuticals, Inc.



Primary Security ID: 00767E102

Ticker: AEGR


Vote Instruction




Aehr Test Systems




Ticker: AEHR


Vote Instruction

1.1 Elect Director Rhea J. Posedel Mgmt For For

Mgmt ForForElect Director Gayn Erickson 1.2



Aehr Test Systems


Vote Instruction

Mgmt ForForElect Director Robert R. Anderson 1.3

Mgmt ForForElect Director William W.R. Elder 1.4

Mgmt ForForElect Director Mario M. Rosati 1.5

Mgmt ForForElect Director John M. Schneider 1.6

Mgmt ForForElect Director Howard T. Slayen 1.7



3



5





Ticker: AGNC


Vote Instruction


Agrium Inc.




Ticker: AGU


Vote Instruction

1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.

Mgmt For For

Akers Biosciences, Inc.




Ticker: AKER



Akers Biosciences, Inc.


Vote Instruction

1.1 Elect Director Raymond F. Akers Jr. Mgmt For For

Mgmt ForForElect Director Thomas Knox 1.2

Mgmt ForForElect Director Brandon Knox 1.3

Mgmt ForForElect Director Raza Bokhari 1.4

Mgmt ForForElect Director Robert E. Andrews 1.5

Mgmt ForForRatify MorisonCogen LLP as Auditors 2


3

Akorn, Inc.




Ticker: AKRX


Vote Instruction


Mgmt For For


Alcoa Inc.




Ticker: AA


Vote Instruction





Alere Inc.




Ticker: ALR


Vote Instruction




Alere Inc.




Ticker: ALR


Vote Instruction

1a Elect Director Geoffrey S. Ginsburg Mgmt For For

Mgmt ForForElect Director Carol R. Goldberg 1b

Mgmt ForForElect Director John F. Levy 1c

Mgmt ForForElect Director Brian A. Markison 1d

Mgmt ForForElect Director Namal Nawana 1e

Mgmt ForForElect Director Gregg J. Powers 1f

Mgmt ForForElect Director John A. Quelch 1g

Mgmt ForForElect Director James Roosevelt, Jr. 1h

Mgmt ForForElect Director Thomas Fulton Wilson McKillop 1i


2


3

Alimera Sciences, Inc.




Ticker: ALIM



Alimera Sciences, Inc.


Vote Instruction


Allied Healthcare Products, Inc.




Ticker: AHPI


Vote Instruction

1.1 Elect Director Judith T. Graves Mgmt For For

Mgmt ForForElect Director Joseph E. Root 1.2

Mgmt ForForElect Director William A. Peck 1.3

Mgmt ForForElect Director Earl R. Refsland 1.4

Mgmt ForForElect Director John D. Weil 1.5

Mgmt ForForRatify RubinBrown LLP as Auditors 2


3


AMCON Distributing Company




Ticker: DIT


Vote Instruction

1.1 Elect Director Christopher H. Atayan Mgmt For For

Mgmt ForForElect Director Raymond F. Bentele 1.2

Mgmt ForForRatify RSM US LLP as Auditors 2


3



American Capital, Ltd.




Ticker: ACAS


Vote Instruction




Mgmt ForForElect Director Mary C. Baskin 4.1

Mgmt ForForElect Director Neil M. Hahl 4.2

Mgmt ForForElect Director Philip R. Harper 4.3

Mgmt ForForElect Director Stan Lundine 4.4

Mgmt ForForElect Director Kristen L. Manos 4.5

Mgmt ForForElect Director Susan K. Nestegard 4.6

Mgmt ForForElect Director Kenneth D. Peterson, Jr. 4.7

Mgmt ForForElect Director Alvin N. Puryear 4.8

Mgmt ForForElect Director Malon Wilkus 4.9

Mgmt ForForElect Director David G. Richards 4.10


American Realty Investors, Inc.




Ticker: ARL


Vote Instruction

1.1 Elect Director Henry A. Butler Mgmt For For

Mgmt ForForElect Director Robert A. Jakuszewski 1.2

Mgmt ForForElect Director Ted R. Munselle 1.3

Mgmt ForForElect Director Raymond D. Roberts, Sr. 1.4

Mgmt ForForRatify Farmer, Fuqua & Huff, P.C. as Auditors 2



AmSurg Corp.




Ticker: AMSG


Vote Instruction




Anchor Bancorp




Ticker: ANCB


Vote Instruction

1.1 Elect Director Reid A. Bates Mgmt For For

Mgmt ForForElect Director Varonica S. Ragan 1.2

Mgmt ForForElect Director Gordon Stephenson 1.3


2

Mgmt ForForRatify Moss Adams LLP as Auditors 3

Andrea Electronics Corporation




Ticker: ANDR


Vote Instruction

1.1 Elect Director Douglas J. Andrea Mgmt For Withhold

Mgmt WithholdForElect Director Gary A. Jones 1.2

Mgmt WithholdForElect Director Louis Libin 1.3

Mgmt WithholdForElect Director Joseph J. Migliozzi 1.4



Andrea Electronics Corporation


Vote Instruction

Mgmt WithholdForElect Director Jonathan D. Spaet 1.5

Mgmt ForForRatify Marcum LLP as Auditors 2


3

AngioDynamics, Inc.




Ticker: ANGO


Vote Instruction

1.1 Elect Director Jeffrey G. Gold Mgmt For For

Mgmt ForForElect Director Kevin J. Gould 1.2

Mgmt ForForElect Director Dennis S. Meteny 1.3


2



4

Apigee Corporation




Ticker: APIC


Vote Instruction



Appliance Recycling Centers of America, Inc.




Ticker: ARCI



Appliance Recycling Centers of America, Inc.


Vote Instruction

1.1 Elect Director Richard D. Butler, Jr. Mgmt For For

Mgmt ForForElect Director Dennis (De) Gao 1.2

Mgmt ForForElect Director Tony Isaac 1.3

Mgmt ForForElect Director Timothy M. Matula 1.4

Mgmt ForForRatify Anton & Chia, LLP as Auditors 2

Mgmt AgainstForIncrease Authorized Common Stock 3

Mgmt ForForChange State of Incorporation [Minnesota to Nevada]

4



6

Applied Industrial Technologies, Inc.



Primary Security ID: 03820C105

Ticker: AIT


Vote Instruction

1.1 Elect Director L. Thomas Hiltz Mgmt For For

Mgmt ForForElect Director Edith Kelly-Green 1.2

Mgmt ForForElect Director Dan P. Komnenovich 1.3


2


Aqua Metals, Inc.




Ticker: AQMS



Aqua Metals, Inc.


Vote Instruction

1.1 Elect Director Stephen R. Clarke Mgmt For For

Mgmt ForForElect Director Thomas Murphy 1.2

Mgmt ForForElect Director Vincent L. DiVito 1.3

Mgmt ForForElect Director Mark Slade 1.4

Mgmt ForForElect Director Mark Stevenson 1.5

Mgmt ForForRatify Armanino LLP as Auditors 2

ARC Group Worldwide, Inc.



Primary Security ID: 00213H105

Ticker: ARCW


Vote Instruction

1.1 Elect Director Alan G. Quasha Mgmt For For

Mgmt ForForElect Director Jason T. Young 1.2

Mgmt ForForElect Director Gregory D. Wallis 1.3

Mgmt ForForElect Director Eddie W. Neely 1.4

Mgmt ForForElect Director Todd A. Grimm 1.5


2

Mgmt ForForRatify Hein & Associates LLP as Auditors 3


Ares Capital Corporation



Primary Security ID: 04010L103

Ticker: ARCC



Ares Capital Corporation


Vote Instruction

1 Approve Authority to Issue Shares Below Net Asset Value

Mgmt For For

Mgmt ForForIssue Shares in Connection with Merger 2


Array BioPharma Inc.




Ticker: ARRY


Vote Instruction

1.1 Elect Director John A. Orwin Mgmt For For

Mgmt ForForElect Director Gil J. Van Lunsen 1.2


2


3


ASB Financial Corp.




Ticker: ASBN


Vote Instruction

1.1 Elect Director Robert L. Bollin Mgmt For For

Mgmt WithholdForElect Director John J. (Jack) Kuntz 1.2

Mgmt ForForElect Director Christopher H. Lute 1.3

Mgmt ForForElect Director Richard W. Morgan 1.4

Mgmt WithholdForElect Director Robert M. Smith 1.5



ASB Financial Corp.


Vote Instruction

Mgmt WithholdForElect Director Jack A. Stephenson 1.6

Mgmt ForForRatify BKD, LLP as Auditors 2

Ascena Retail Group, Inc.



Primary Security ID: 04351G101

Ticker: ASNA


Vote Instruction

1.1 Elect Director Kay Krill Mgmt For For

Mgmt ForForElect Director Katie J. Bayne 1.2


2


Ashford Inc.




Ticker: AINC


Vote Instruction

1 Change State of Incorporation from Delaware to Maryland

Mgmt For Against


Aspen Technology, Inc.




Ticker: AZPN





Vote Instruction

1.1 Elect Director Robert M. Whelan, Jr. Mgmt For For

Mgmt ForForElect Director Donald P. Casey 1.2



3

Astoria Financial Corporation




Ticker: AF


Vote Instruction

1.1 Elect Director John R. Chrin Mgmt For Withhold

Mgmt WithholdForElect Director John J. Corrado 1.2

Mgmt ForForElect Director Robert Giambrone 1.3

Mgmt WithholdForElect Director Brian M. Leeney 1.4


2


Astrotech Corporation




Ticker: ASTC


Vote Instruction

1.1 Elect Director Thomas B. Pickens, III Mgmt For For

Mgmt ForForElect Director Mark Adams 1.2

Mgmt ForForElect Director Sha-Chelle Manning 1.3

Mgmt ForForElect Director Daniel T. Russler, Jr. 1.4



Astrotech Corporation


Vote Instruction

Mgmt ForForElect Director Ronald (Ron) W. Cantwell 1.5

Mgmt ForForElect Director Michael R. Humphrey 1.6


ATRM Holdings, Inc.




Ticker: ATRM


Vote Instruction

1.1 Elect Director Jeffrey E. Eberwein Mgmt For For

Mgmt ForForElect Director Morgan P. Hanlon 1.2

Mgmt ForForElect Director Alfred John Knapp, Jr. 1.3

Mgmt ForForElect Director Daniel M. Koch 1.4

Mgmt ForForElect Director Galen Vetter 1.5

Mgmt ForForRatify Boulay PLLP as Auditors 2



4





Ticker: ADP


Vote Instruction










Vote Instruction







2


AutoZone, Inc.




Ticker: AZO


Vote Instruction














3


4



Aviat Networks, Inc.




Ticker: AVNW


Vote Instruction

1A Elect Director John Mutch Mgmt For For

Mgmt ForForElect Director Wayne Barr, Jr. 1B

Mgmt ForForElect Director Kenneth Kong 1C

Mgmt ForForElect Director Michael A. Pangia 1D

Mgmt ForForElect Director John J. Quicke 1E

Mgmt ForForElect Director James C. Stoffel 1F



3

Mgmt ForForAmend Certificate of Incorporation 4

Mgmt ForForApprove Tax Benefit Preservation Plan 5

Aviragen Therapeutics, Inc.




Ticker: AVIR


Vote Instruction

1.1 Elect Director Joseph M. Patti Mgmt For For

Mgmt ForForElect Director Russell H. Plumb 1.2

Mgmt ForForElect Director Armando Anido 1.3

Mgmt ForForElect Director Geoffrey F. Cox 1.4

Mgmt ForForElect Director Michael R. Dougherty 1.5

Mgmt ForForElect Director Michael W. Dunne 1.6

Mgmt ForForElect Director John P. Richard 1.7

Mgmt ForForElect Director Anne M. VanLent 1.8




Aviragen Therapeutics, Inc.


Vote Instruction


3


AVNET, INC.




Ticker: AVT


Vote Instruction

1a Elect Director Rodney C. Adkins Mgmt For For

Mgmt ForForElect Director William J. Amelio 1b

Mgmt ForForElect Director J. Veronica Biggins 1c

Mgmt ForForElect Director Michael A. Bradley 1d

Mgmt ForForElect Director R. Kerry Clark 1e

Mgmt ForForElect Director James A. Lawrence 1f

Mgmt ForForElect Director Avid Modjtabai 1g

Mgmt ForForElect Director Ray M. Robinson 1h

Mgmt ForForElect Director William H. Schumann, III 1i


2



Aytu BioScience, Inc.




Ticker: AYTU


Vote Instruction

1.1 Elect Director Joshua R. Disbrow Mgmt For For

Mgmt ForForElect Director Gary V. Cantrell 1.2



Aytu BioScience, Inc.


Vote Instruction

Mgmt ForForElect Director Carl C. Dockery 1.3

Mgmt ForForElect Director John A. Donofrio, Jr. 1.4

Mgmt ForForElect Director Michael Macaluso 1.5

Mgmt AgainstForApprove Reverse Stock Split 2


Mgmt ForForRatify EKS&H LLLP as Auditors 4

Bar Harbor Bankshares




Ticker: BHB


Vote Instruction



Bazaarvoice, Inc.




Ticker: BV


Vote Instruction

1.1 Elect Director Gene Austin Mgmt For For

Mgmt ForForElect Director Steven H. Berkowitz 1.2


2

BBX Capital Corporation




Ticker: BBX



BBX Capital Corporation


Vote Instruction


bebe stores, inc.




Ticker: BEBE


Vote Instruction

1.1 Elect Director Manny Mashouf Mgmt For For

Mgmt ForForElect Director Brett Brewer 1.2

Mgmt ForForElect Director Corrado Federico 1.3

Mgmt ForForElect Director Robert Galvin 1.4

Mgmt ForForElect Director Seth Johnson 1.5


Biodel Inc.




Ticker: BIOD


Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For



Mgmt ForForElect Director Ira W. Lieberman 4.1

Mgmt ForForElect Director Davey S. Scoon 4.2




BIOMERICA, INC.




Ticker: BMRA


Vote Instruction

1.1 Elect Director Zackary Irani Mgmt For For

Mgmt ForForElect Director Janet Moore 1.2

Mgmt ForForElect Director Allen Barbieri 1.3

Mgmt ForForElect Director Francis R. Cano 1.4

Mgmt ForForElect Director Jane Emerson 1.5

Mgmt ForForElect Director Mark Sirgo 1.6


2

Mgmt ForForRatify PKF, Certified Public Accountants as Auditors

3

Bio-Path Holdings, Inc.




Ticker: BPTH


Vote Instruction

1.1 Elect Director Peter H. Nielsen Mgmt For For

Mgmt ForForElect Director Michael J. Garrison 1.2

Mgmt ForForElect Director Heath W. Cleaver 1.3

Mgmt ForForElect Director Amy P. Sing 1.4

Mgmt ForForElect Director Douglas P. Morris 1.5


2


BioScrip, Inc.




Ticker: BIOS



BioScrip, Inc.


Vote Instruction








Ticker: TECH


Vote Instruction












3


Blue Dolphin Energy Company




Ticker: BDCO



Blue Dolphin Energy Company


Vote Instruction

1.1 Elect Director Jonathan P. Carroll Mgmt For For

Mgmt ForForElect Director Ryan A. Bailey 1.2

Mgmt ForForElect Director Amitav Misra 1.3

Mgmt ForForElect Director Christopher T. Morris 1.4

Mgmt ForForElect Director Herbert N. Whitney 1.5

Mgmt ForForRatify UHY LLP as Auditors 2

Mgmt ForForOther Business 3

BofI Holding, Inc.




Ticker: BOFI


Vote Instruction





Bottomline Technologies (de), Inc.




Ticker: EPAY


Vote Instruction

1.1 Elect Director Jennifer M. Gray Mgmt For For

Mgmt ForForElect Director Benjamin E. Robinson, III 1.2


2





Vote Instruction



Boulder Growth & Income Fund, Inc.




Ticker: BIF


Vote Instruction

1.1 Elect Director Dean L. Jacobson Mgmt For For

Mgmt ForForElect Director Stephen C. Miller 1.2

Bowl America Incorporated




Ticker: BWL.A


Vote Instruction

1.1 Elect Director Warren T. Braham Mgmt For For

Mgmt ForForElect Director Allan L. Sher 1.2


2

Brandes Investment Trust




Ticker: N/A


Vote Instruction

1.1 Elect Director Gregory Bishop Mgmt For For

Mgmt ForForElect Director Craig Wainscott 1.2



Brandes Investment Trust


Vote Instruction

Mgmt ForForElect Director Oliver Murray 1.3

Mgmt ForForApprove the Amendment to the Agreement and Declaration of Trust

2





Ticker: BGG


Vote Instruction






3





Ticker: EAT


Vote Instruction














Vote Instruction



3

Broadridge Financial Solutions, Inc.




Ticker: BR


Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For For

Mgmt ForForElect Director Richard J. Daly 1b

Mgmt ForForElect Director Robert N. Duelks 1c

Mgmt ForForElect Director Richard J. Haviland 1d

Mgmt ForForElect Director Brett A. Keller 1e

Mgmt ForForElect Director Stuart R. Levine 1f

Mgmt ForForElect Director Maura A. Markus 1g

Mgmt ForForElect Director Thomas J. Perna 1h

Mgmt ForForElect Director Alan J. Weber 1i


2


Cabela's Incorporated




Ticker: CAB


Vote Instruction

1.1 Elect Director Theodore M. Armstrong Mgmt For For

Mgmt ForForElect Director James W. Cabela 1.2

Mgmt ForForElect Director John H. Edmondson 1.3





Vote Instruction

Mgmt ForForElect Director Dennis Highby 1.4

Mgmt ForForElect Director Michael R. McCarthy 1.5

Mgmt ForForElect Director Thomas L. Millner 1.6

Mgmt ForForElect Director Donna M. Milrod 1.7

Mgmt ForForElect Director Beth M. Pritchard 1.8

Mgmt ForForElect Director Peter S. Swinburn 1.9

Mgmt ForForElect Director James F. Wright 1.10



3





Ticker: CACI


Vote Instruction












2





California First National Bancorp




Ticker: CFNB


Vote Instruction

1.1 Elect Director Patrick E. Paddon Mgmt For Withhold

Mgmt WithholdForElect Director Glen T. Tsuma 1.2

Mgmt WithholdForElect Director Michael H. Lowry 1.3

Mgmt WithholdForElect Director Harris Ravine 1.4

Mgmt WithholdForElect Director Danilo Cacciamatta 1.5

Calmare Therapeutics Incorporated




Ticker: CTTC


Vote Instruction

1.1 Elect Director Peter Brennan Mgmt For For

Mgmt ForForElect Director Robert T. Conway, Jr. 1.2

Mgmt ForForElect Director Rustin R. Howard 1.3

Mgmt ForForElect Director Conrad Mir 1.4

Mgmt WithholdForElect Director Carl D. O'Connell 1.5

Mgmt ForForElect Director Steven Roehrich 1.6

Mgmt ForForElect Director Stanley K. Yarbro 1.7

Mgmt ForForRatify Mayer Hoffman McCann CPAs as Auditors

2

Mgmt AgainstForAuthorize New Class of Preferred Stock 3

Mgmt ForForApprove Stock Option Plan 4

Calvert Funds




Ticker: N/A



Calvert Funds


Vote Instruction

1.1 Elect Director Richard L. Baird, Jr. Mgmt For For

Mgmt ForForElect Director Alice Gresham Bullock 1.2

Mgmt ForForElect Director Cari Dominguez 1.3

Mgmt ForForElect Director Miles D. Harper, III 1.4

Mgmt ForForElect Director John G. Guffey, Jr. 1.5

Mgmt ForForElect Director Joy V. Jones 1.6

Mgmt ForForElect Director Anthony A. Williams 1.7

Mgmt ForForElect Director John H. Streur 1.8

Mgmt ForForApprove Investment Advisory Agreement with Calvert Research and Management

2

Mgmt ForForApprove Investments in the Calvert Social Investment Foundation Regarding the Reaffirmation and Approval to Invest in Notes Issued

6A

Mgmt ForForApprove Investments in the Calvert Social Investment Foundation on Potential Future Exemptive Order

6B

Calvert Social Investment Fund




Ticker: N/A


Vote Instruction











Calvert Social Investment Fund


Vote Instruction


2

Mgmt ForForApproval of Master Distribution Plan for Class A Shares

4A

Mgmt ForForApproval of Amendment to Calvert Social Investment Fund's Declaration of Trust

5C


6A


6B

Campbell Soup Company




Ticker: CPB


Vote Instruction

1.1 Elect Director Bennett Dorrance Mgmt For For

Mgmt ForForElect Director Randall W. Larrimore 1.2

Mgmt ForForElect Director Marc B. Lautenbach 1.3

Mgmt ForForElect Director Mary Alice Dorrance Malone 1.4

Mgmt ForForElect Director Sara Mathew 1.5

Mgmt ForForElect Director Keith R. McLoughlin 1.6

Mgmt ForForElect Director Denise M. Morrison 1.7

Mgmt ForForElect Director Charles R. Perrin 1.8

Mgmt ForForElect Director Nick Shreiber 1.9

Mgmt ForForElect Director Tracey T. Travis 1.10

Mgmt ForForElect Director Archbold D. van Beuren 1.11

Mgmt ForForElect Director Les C. Vinney 1.12


2


3



Cancer Genetics, Inc.




Ticker: CGIX


Vote Instruction

1.1 Elect Director John Pappajohn Mgmt For For

Mgmt ForForElect Director Panna L. Sharma 1.2

Mgmt ForForElect Director Edmund Cannon 1.3

Mgmt ForForElect Director Franklyn G. Prendergast 1.4

Mgmt ForForElect Director Geoffrey Harris 1.5

Mgmt ForForElect Director Howard McLeod 1.6

Mgmt ForForElect Director Michael J. Welsh 1.7

Mgmt ForForElect Director Raju S.K. Chaganti 1.8



Carbylan Therapeutics, Inc.




Ticker: CBYL


Vote Instruction

1 Approve the Issuance of Shares Mgmt For Against


Mgmt AgainstForChange Company Name to KalVista Pharmaceuticals, Inc.

3






Ticker: CAH





Vote Instruction















4

Cardiovascular Systems, Inc.




Ticker: CSII


Vote Instruction

1.1 Elect Director Brent G. Blackey Mgmt For For

Mgmt ForForElect Director Leslie L. Trigg 1.2

Mgmt ForForElect Director Scott R. Ward 1.3


2


3



Carmike Cinemas, Inc.




Ticker: CKEC


Vote Instruction




Carolina Bank Holdings, Inc.




Ticker: CLBH


Vote Instruction




CARPENTER TECHNOLOGY CORPORATION




Ticker: CRS


Vote Instruction

1.1 Elect Director I. Martin Inglis Mgmt For For

Mgmt ForForElect Director Kathryn C. Turner 1.2

Mgmt ForForElect Director Stephen M. Ward, Jr. 1.3


2


3






Vote Instruction


Cascadian Therapeutics, Inc.




Ticker: CASC


Vote Instruction


Mgmt ForForReduce Authorized Common Stock 2

Casella Waste Systems, Inc.




Ticker: CWST


Vote Instruction

1.1 Elect Director Michael K. Burke Mgmt For For

Mgmt ForForElect Director James F. Callahan, Jr. 1.2

Mgmt ForForElect Director Douglas R. Casella 1.3


2



Catalent, Inc.




Ticker: CTLT



Catalent, Inc.


Vote Instruction

1.1 Elect Director Melvin D. Booth Mgmt For For

Mgmt ForForElect Director J. Martin Carroll 1.2

Mgmt ForForElect Director James Quella 1.3



3

CBRE Clarion Global Real Estate Income Fund




Ticker: IGR


Vote Instruction

1.1 Elect Director Richard L. Sutton Mgmt For For

Mgmt ForForElect Director John R. Bartholdson 1.2

CDK Global, Inc.




Ticker: CDK


Vote Instruction


Mgmt ForForElect Director Willie A. Deese 1b

Mgmt ForForElect Director Amy J. Hillman 1c

Mgmt ForForElect Director Brian P. MacDonald 1d

Mgmt ForForElect Director Eileen J. Martinson 1e

Mgmt ForForElect Director Stephen A. Miles 1f

Mgmt ForForElect Director Robert E. Radway 1g



CDK Global, Inc.


Vote Instruction

Mgmt ForForElect Director Stephen F. Schuckenbrock 1h

Mgmt ForForElect Director Frank S. Sowinski 1i

Mgmt ForForElect Director Robert M. Tarkoff 1j


2


Celadon Group, Inc.




Ticker: CGI


Vote Instruction

1.1 Elect Director Paul Will Mgmt For For

Mgmt ForForElect Director Catherine Langham 1.2

Mgmt ForForElect Director Michael Miller 1.3

Mgmt ForForElect Director Kenneth Buck, Jr. 1.4

Mgmt ForForElect Director Robert Long 1.5


2



Cepheid




Ticker: CPHD


Vote Instruction






Ceres Global AG Corp.


Meeting Type: Annual/Special


Ticker: CRP


Vote Instruction

1.1 Elect Director Robert Day Mgmt For For

Mgmt ForForElect Director Harvey T. Joel 1.2

Mgmt ForForElect Director Gary W. Mize 1.3

Mgmt ForForElect Director Douglas E. Speers 1.4

Mgmt ForForElect Director James T. Vanasek 1.5

Mgmt ForForApprove Wolrige Mahon LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt AgainstForAmend Bylaws 3

Mgmt ForForAmend Directors' Deferred Share Unit Plan 4

CIFC LLC




Ticker: CIFC


Vote Instruction




Mgmt WithholdForElect Director Paolo Amato 4.1

Mgmt ForForElect Director Ehud Barak 4.2

Mgmt WithholdForElect Director Jason Epstein 4.3

Mgmt ForForElect Director Peter Gleysteen 4.4

Mgmt WithholdForElect Director Andrew Intrater 4.5

Mgmt ForForElect Director Robert B. Machinist 4.6

Mgmt WithholdForElect Director Marco Musetti 4.7

Mgmt ForForElect Director Daniel K. Schrupp 4.8



CIFC LLC


Vote Instruction

Mgmt ForForElect Director Jeffrey S. Serota 4.9

Mgmt ForForElect Director Stephen F. Smith 4.10


5


Cintas Corporation




Ticker: CTAS


Vote Instruction











2



Cisco Systems, Inc.




Ticker: CSCO



Cisco Systems, Inc.


Vote Instruction













2


3



5


6

Cleantech Solutions International, Inc.




Ticker: CLNT


Vote Instruction

1.1 Elect Director Jianhua Wu Mgmt For For

Mgmt ForForElect Director Furen Chen 1.2

Mgmt ForForElect Director Xi Liu 1.3

Mgmt ForForElect Director Chengqing Tang 1.4



Cleantech Solutions International, Inc.


Vote Instruction

Mgmt ForForElect Director Baowen Wang 1.5


2



Coach, Inc.




Ticker: COH


Vote Instruction

1a Election Director David Denton Mgmt For For

Mgmt ForForElection Director Andrea Guerra 1b

Mgmt ForForElection Director Susan Kropf 1c

Mgmt ForForElection Director Annabelle Yu Long 1d

Mgmt ForForElection Director Victor Luis 1e

Mgmt ForForElection Director Ivan Menezes 1f

Mgmt ForForElection Director William Nuti 1g

Mgmt ForForElection Director Stephanie Tilenius 1h

Mgmt ForForElection Director Jide Zeitlin 1i



3



5

SH AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions

6

Cogentix Medical, Inc.




Ticker: CGNT



Cogentix Medical, Inc.


Vote Instruction

1 Approve Issuance of Shares for a Private Placement

Mgmt For For

Mgmt ForForApprove Conversion of Securities 2


Collectors Universe, Inc.




Ticker: CLCT


Vote Instruction

1.1 Elect Director A. Clinton Allen Mgmt For For

Mgmt ForForElect Director Robert G. Deuster 1.2

Mgmt ForForElect Director Deborah A. Farrington 1.3

Mgmt ForForElect Director David G. Hall 1.4

Mgmt ForForElect Director Joseph R. Martin 1.5

Mgmt ForForElect Director A. J. 'Bert' Moyer 1.6

Mgmt ForForElect Director Van D. Simmons 1.7

Mgmt ForForElect Director Bruce A. Stevens 1.8


2


Colony Capital, Inc.




Ticker: CLNY


Vote Instruction






Vote Instruction

Mgmt ForForApprove Charter Proposal 2



Comarco, Inc.




Ticker: CMRO


Vote Instruction

1.1 Elect Director Wayne G. Cadwallader Mgmt For For

Mgmt ForForElect Director Richard T. LeBuhn 1.2

Mgmt ForForElect Director Thomas W. Lanni 1.3

Mgmt ForForElect Director Michael R. Levin 1.4

Mgmt ForForElect Director Louis E. Silverman 1.5



3

Mgmt ForForRatify Squar, Milner, Peterson, Miranda & Williamson LLP as Auditors

4

Compass Diversified Holdings




Ticker: CODI


Vote Instruction

1 Authorize New Class of Preferred Stock Mgmt For For

Mgmt ForForAuthorize New Class of Preferred Stock 2




Comstock Resources, Inc.




Ticker: CRK


Vote Instruction

1 Approve Conversion of Securities Mgmt For For



Comtech Telecommunications Corp.




Ticker: CMTL


Vote Instruction

1.1 Elect Director Fred Kornberg Mgmt For For

Mgmt ForForElect Director Edwin Kantor 1.2

Mgmt ForForElect Director Yacov A. Shamash 1.3


2



Concurrent Computer Corporation




Ticker: CCUR


Vote Instruction

1.1 Elect Director Wayne Barr, Jr. Mgmt For For

Mgmt ForForElect Director Charles Blackmon 1.2

Mgmt ForForElect Director Derek J. Elder 1.3





Vote Instruction

Mgmt ForForElect Director Larry L. Enterline 1.4

Mgmt ForForElect Director Steve G. Nussrallah 1.5

Mgmt ForForElect Director Robert M. Pons 1.6

Mgmt ForForElect Director Dilip Singh 1.7



3

Mgmt ForForAmend Securities Transfer Restrictions 4

Contango ORE, Inc.




Ticker: CTGO


Vote Instruction

1a Elect Director Brad Juneau Mgmt For For

Mgmt ForForElect Director Joseph S. Compofelice 1b

Mgmt ForForElect Director Joseph G. Greenberg 1c

Mgmt ForForElect Director Richard A. Shortz 1d



3

ContraVir Pharmaceuticals, Inc.




Ticker: CTRV


Vote Instruction

1.1 Elect Director Gary S. Jacob Mgmt For For

Mgmt ForForElect Director James Sapirstein 1.2

Mgmt ForForElect Director John P. Brancaccio 1.3



ContraVir Pharmaceuticals, Inc.


Vote Instruction

Mgmt ForForElect Director Timothy Block 1.4

Mgmt ForForElect Director Arnold Lippa 1.5

Mgmt ForForElect Director Thomas Adams 1.6



Copart, Inc.




Ticker: CPRT


Vote Instruction












4


Corby Spirit and Wine Limited




Ticker: CSW.A





Vote Instruction

1.1 Elect Director Claude Boulay Mgmt For Withhold

Mgmt WithholdForElect Director Paul C. Duffy 1.2

Mgmt ForForElect Director Robert L. Llewellyn 1.3

Mgmt ForForElect Director Donald V. Lussier 1.4

Mgmt ForForElect Director George F. McCarthy 1.5

Mgmt ForForElect Director Patricia L. Nielsen 1.6

Mgmt WithholdForElect Director R. Patrick O'Driscoll 1.7

Mgmt WithholdForElect Director Thierry R. Pourchet 1.8

Mgmt WithholdForElect Director Antonio Sanchez Villarreal 1.9

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Coty Inc.




Ticker: COTY


Vote Instruction

1.1 Elect Director Lambertus J.H. Becht Mgmt For Withhold

Mgmt ForForElect Director Joachim Faber 1.2

Mgmt ForForElect Director Olivier Goudet 1.3

Mgmt ForForElect Director Peter Harf 1.4

Mgmt ForForElect Director Paul S. Michaels 1.5

Mgmt ForForElect Director Camillo Pane 1.6

Mgmt ForForElect Director Erhard Schoewel 1.7

Mgmt ForForElect Director Robert Singer 1.8


2





Coty Inc.


Vote Instruction


Covisint Corporation




Ticker: COVS


Vote Instruction

1.1 Elect Director Bernard M. Goldsmith Mgmt For For

Mgmt ForForElect Director William O. Grabe 1.2

Mgmt ForForElect Director Lawrence David Hansen 1.3

Mgmt ForForElect Director Samuel M. Inman, III 1.4

Mgmt ForForElect Director Andreas Mai 1.5

Mgmt ForForElect Director John F. Smith 1.6

Mgmt ForForElect Director Jonathan Yaron 1.7

Mgmt ForForRatify Grant Thornton LP as Auditors 2

Cracker Barrel Old Country Store, Inc.




Ticker: CBRL


Vote Instruction

1.1 Elect Director James W. Bradford Mgmt For For

Mgmt ForForElect Director Thomas H. Barr 1.2

Mgmt ForForElect Director Sandra B. Cochran 1.3

Mgmt ForForElect Director Glenn A. Davenport 1.4

Mgmt ForForElect Director Richard J. Dobkin 1.5

Mgmt ForForElect Director Norman E. Johnson 1.6

Mgmt ForForElect Director William W. McCarten 1.7





Vote Instruction

Mgmt ForForElect Director Coleman H. Peterson 1.8

Mgmt ForForElect Director Andrea M. Weiss 1.9


2


Cree, Inc.




Ticker: CREE


Vote Instruction

1.1 Elect Director Charles M. Swoboda Mgmt For For

Mgmt ForForElect Director Clyde R. Hosein 1.2

Mgmt ForForElect Director Robert A. Ingram 1.3

Mgmt ForForElect Director Darren R. Jackson 1.4

Mgmt ForForElect Director C. Howard Nye 1.5

Mgmt ForForElect Director John B. Replogle 1.6

Mgmt ForForElect Director Thomas H. Werner 1.7

Mgmt ForForElect Director Anne C. Whitaker 1.8



3


4

CST Brands, Inc.




Ticker: CST



CST Brands, Inc.


Vote Instruction




CUI Global, Inc.




Ticker: CUI


Vote Instruction

1.1 Elect Director William J. Clough Mgmt For For

Mgmt ForForElect Director Thomas A. Price 1.2

Mgmt ForForElect Director Matthew M. McKenzie 1.3

Mgmt ForForElect Director Sean P. Rooney 1.4

Mgmt ForForElect Director Paul D. White 1.5

Mgmt ForForElect Director Corey A. Lambrecht 1.6

MgmtElect Director Joseph A. Mills 1.7

Mgmt ForForRatify Perkins & Company, P.C. as Auditors 2


3

Cumulus Media Inc.




Ticker: CMLS


Vote Instruction





CVD Equipment Corporation




Ticker: CVV


Vote Instruction

1.1 Elect Director Leonard A. Rosenbaum Mgmt For For

Mgmt ForForElect Director Martin J. Teitelbaum 1.2

Mgmt ForForElect Director Conrad J. Gunther 1.3

Mgmt ForForElect Director Lawrence J. Waldman 1.4

Mgmt ForForElect Director Raymond A. Nielsen 1.5


Mgmt ForForRatify MSPC, Certified Public Accountants and Advisors, P.C. as Auditors

3



5


Cyanotech Corporation




Ticker: CYAN


Vote Instruction

1 Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt For For

DATATRAK International, Inc.




Ticker: DTRK


Vote Instruction

1.1 Elect Director Eric J. Wilhelm Mgmt For For



DATATRAK International, Inc.


Vote Instruction

Mgmt ForForElect Director Rizvan Mirza 1.2

Mgmt ForForElect Director Ben Tabatabai 1.3

Mgmt ForForRatify Skoda Minotti & Co. as Auditors 2

Delta Natural Gas Company, Inc.




Ticker: DGAS


Vote Instruction

1 Ratify Deloitte & Touche LLP as Auditors Mgmt For For

Mgmt ForForElect Director Sandra C. Gray 2.1

Mgmt ForForElect Director Edward J. Holmes 2.2

Mgmt ForForElect Director Rodney L. Short 2.3


3





Ticker: DV


Vote Instruction













Vote Instruction


2


3

Dextera Surgical Inc.




Ticker: DXTR


Vote Instruction

1.1 Elect Director Thomas A. Afzal Mgmt For For

Mgmt ForForElect Director Michael A. Bates 1.2

Mgmt ForForElect Director Gregory D. Casciaro 1.3

Mgmt ForForElect Director R. Michael Kleine 1.4

Mgmt ForForElect Director Samuel E. Navarro 1.5

Mgmt ForForElect Director Julian N. Nikolchev 1.6


2



Mgmt ForForApprove Qualified Employee Stock Purchase Plan

5

DHX Media Ltd.




Ticker: DHX.B


Vote Instruction

Meeting for Common Voting and Variable Voting Shareholders

Mgmt

Mgmt ForForElect Director Elizabeth Beale 1.1



DHX Media Ltd.


Vote Instruction

Mgmt ForForElect Director David C. Colville 1.2

Mgmt ForForElect Director Michael Patrick Donovan 1.3

Mgmt ForForElect Director Deborah Drisdell 1.4

Mgmt ForForElect Director Dana Sean Landry 1.5

Mgmt ForForElect Director D. Geoffrey Machum 1.6

Mgmt ForForElect Director Robert G.C. Sobey 1.7

Mgmt ForForElect Director Catherine Tait 1.8

Mgmt ForForElect Director Donald Arthur Wright 1.9

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForRe-approve Stock Option Plan 3

Mgmt AgainstNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

4





Ticker: FANG


Vote Instruction


Differential Brands Group, Inc.




Ticker: DFBG


Vote Instruction

1a Elect Director William Sweedler Mgmt For For

Mgmt ForForElect Director Michael Buckley 1b

Mgmt ForForElect Director Matthew Eby 1c



Differential Brands Group, Inc.


Vote Instruction

Mgmt ForForElect Director Kelly Hoffman 1d

Mgmt ForForElect Director Walter McLallen 1e

Mgmt ForForElect Director Kent Savage 1f

Mgmt ForForElect Director Andrew Tarshis 1g


Mgmt AgainstForApprove Issuance of Shares for a Private Placement

3

Mgmt ForForProvide Right to Act by Written Consent 4

Mgmt ForForRatify CohnReznick LLP as Auditors 5

Digital Power Corporation




Ticker: DPW


Vote Instruction

1.1 Elect Director Amos Kohn Mgmt For For

Mgmt ForForElect Director Robert O. Smith 1.2

Mgmt ForForElect Director Moti Rosenberg 1.3

Mgmt ForForElect Director Kristine Ault 1.4

Mgmt ForForElect Director William B. Horne 1.5


2


DirectCash Payments Inc.




Ticker: DCI



DirectCash Payments Inc.


Vote Instruction

1 Approve Acquisition by 1999162 Alberta ULC, an Indirect Wholly-Owned Subsidiary of Cardtronics Holdings Limited

Mgmt For For





Ticker: DCI


Vote Instruction






2

DTS, Inc.




Ticker: DTSI


Vote Instruction




Dycom Industries, Inc.




Ticker: DY





Vote Instruction

1a Elect Director Eitan Gertel Mgmt For For

Mgmt ForForElect Director Anders Gustafsson 1b


2


3

DYNAMIC MATERIALS CORPORATION




Ticker: BOOM


Vote Instruction

1 Change Company Name to DMC Global Inc. Mgmt For For


Dynatronics Corporation




Ticker: DYNT


Vote Instruction

1.1 Elect Director Kelvyn H. Cullimore, Jr. Mgmt For For

Mgmt ForForElect Director R. Scott Ward 1.2

Mgmt ForForElect Director Scott A. Klosterman 1.3

Mgmt ForForRatify Tanner LLC as Auditors 2


3


Mgmt AgainstForIncrease Authorized Preferred Stock 5



Earthstone Energy, Inc.




Ticker: ESTE


Vote Instruction

1.1 Elect Director Frank A. Lodzinski Mgmt For For

Mgmt ForForElect Director Ray Singleton 1.2


2


Eaton Vance Special Investment Trust




Ticker: N/A


Vote Instruction

1 Approve Investment Sub-advisory Agreement between Boston Management and Research and Goldman Sachs Asset Management International, on behalf of Greater India Portfolio

Mgmt For For

Mgmt ForForAmend The Fundamental Investment Restriction Regarding Diversification

2

Mgmt ForForAmend The Fundamental Investment Restriction Regarding Diversification

3

Mgmt ForForApprove Investment Advisory Agreement Between Boston Management and Research and Eaton Vance Special Investment Trust

4

Mgmt ForForApprove Investment Sub-advisory Agreement between Boston Management and Research and Goldman Sachs Asset Management International, on behalf of Eaton Vance Special Investment Trust

5

Echelon Corporation




Ticker: ELON



Echelon Corporation


Vote Instruction


Mgmt ForForRatify Armanino LLP as Auditors 2

eGain Corporation




Ticker: EGAN


Vote Instruction

1.1 Elect Director Ashutosh Roy Mgmt For For

Mgmt ForForElect Director Gunjan Sinha 1.2

Mgmt ForForElect Director David S. Scott 1.3

Mgmt ForForElect Director Phiroz P. Darukhanavala 1.4

Mgmt ForForElect Director Brett Shockley 1.5


Electromed, Inc.




Ticker: ELMD


Vote Instruction

1.1 Elect Director Stephen H. Craney Mgmt For For

Mgmt ForForElect Director William V. Eckles 1.2

Mgmt ForForElect Director Stan K. Erickson 1.3

Mgmt ForForElect Director Lee A. Jones 1.4

Mgmt ForForElect Director Kathleen S. Skarvan 1.5

Mgmt ForForElect Director George H. Winn 1.6




Electromed, Inc.


Vote Instruction


3

Emerson Radio Corp.




Ticker: MSN


Vote Instruction

1.1 Elect Director Christopher Ho Mgmt For For

Mgmt ForForElect Director Duncan Hon 1.2

Mgmt ForForElect Director Michael Binney 1.3

Mgmt ForForElect Director Kareem E. Sethi 1.4

Mgmt ForForElect Director Kin Yuen 1.5

Mgmt ForForRatify MSPC Certified Public Accountants and Advisors as Auditors

2


3

Empire Resorts, Inc.




Ticker: NYNY


Vote Instruction

1.1 Elect Director Joseph A. D'Amato Mgmt For For

Mgmt ForForElect Director Emanuel R. Pearlman 1.2

Mgmt ForForElect Director Edmund Marinucci 1.3

Mgmt ForForElect Director Nancy A. Palumbo 1.4

Mgmt ForForElect Director Gregg Polle 1.5

Mgmt ForForElect Director Keith Horn 1.6

Mgmt ForForProvide Directors May Be Removed With or Without Cause

2



Empire Resorts, Inc.


Vote Instruction

Mgmt ForForAmend Charter to Delete the Provision Referencing the Applicability of the Gaming Laws and Regulations of the State of Mississippi

3

Mgmt ForForAmend Charter to Clarify Vote Required for Directors to Amend Bylaws

4

Mgmt ForForAmend the Indemnification Provisions 5

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

6

Mgmt ForForAmend Charter to Clarify Vote Requirement to Repeal or Modify the Article Relating to Director Exculpation from Monetary Liability for Breach of Fiduciary Duty

7


8

Enbridge Inc.




Ticker: ENB


Vote Instruction



EnSync, Inc.




Ticker: ESNC


Vote Instruction

1.1 Elect Director Eric C. Apfelbach Mgmt For For

Mgmt ForForElect Director Paul F. Koeppe 1.2

Mgmt ForForElect Director Theodore Stern 1.3


2



EnSync, Inc.


Vote Instruction


Mgmt AgainstForAmend Non-Employee Director Omnibus Stock Plan

4

Mgmt ForForRatify Baker Tilly Virchow Krause, LLP as Auditors

5

EnteroMedics Inc.




Ticker: ETRM


Vote Instruction





Entertainment Gaming Asia Inc.




Ticker: EGT


Vote Instruction

1.1 Elect Director Clarence (Yuk Man) Chung Mgmt For For

Mgmt ForForElect Director Vincent L. DiVito 1.2

Mgmt ForForElect Director John W. Crawford 1.3

Mgmt ForForElect Director Samuel (Yuen Wai) Tsang 1.4

Mgmt ForForElect Director Anthony (Kanhee) Tyen 1.5

Mgmt ForForElect Director Dennis (Chi Wai) Tam 1.6

Mgmt ForForRatify Ernst & Young as Auditors 2




Entertainment Gaming Asia Inc.


Vote Instruction


4



EnviroStar, Inc.




Ticker: EVI


Vote Instruction

1.1 Elect Director Henry M. Nahmad Mgmt For For

Mgmt ForForElect Director Michael S. Steiner 1.2

Mgmt ForForElect Director Venerando J. Indelicato 1.3

Mgmt ForForElect Director David Blyer 1.4

Mgmt ForForElect Director Hal M. Lucas 1.5

Mgmt ForForElect Director Alan M. Grunspan 1.6

Mgmt ForForElect Director Todd Oretsky 1.7

Mgmt ForForElect Director Dennis Mack 1.8


2

Mgmt AgainstForIssue Shares in Connection with Acquisition 3






Ticker: EVHC


Vote Instruction







Vote Instruction


Equity Bancshares, Inc.




Ticker: EQBK


Vote Instruction



Espey Mfg. & Electronics Corp.




Ticker: ESP


Vote Instruction

1.1 Elect Director Patrick T. Enright, Jr. Mgmt For For

Mgmt ForForElect Director Barry Pinsley 1.2


2

Mgmt ForForRatify Freed Maxick CPAs, P.C. as Auditors 3

Ethan Allen Interiors Inc.




Ticker: ETH


Vote Instruction

1a Elect Director M. Farooq Kathwari Mgmt For For

Mgmt ForForElect Director James B. Carlson 1b





Vote Instruction

Mgmt ForForElect Director John J. Dooner, Jr. 1c

Mgmt ForForElect Director Domenick J. Esposito 1d

Mgmt ForForElect Director Mary Garrett 1e

Mgmt ForForElect Director James W. Schmotter 1f

Mgmt ForForElect Director Tara I. Stacom 1g

Mgmt ForForAmend Advance Notice Provisions 2

Mgmt ForForProvide Proxy Access Right 3

Mgmt ForForAmend Majority Vote for the Election of Directors

4


5


6


EverBank Financial Corp




Ticker: EVER


Vote Instruction




Evolution Petroleum Corporation




Ticker: EPM


Vote Instruction

1.1 Elect Director Edward J. DiPaolo Mgmt For For





Vote Instruction

Mgmt ForForElect Director William E. Dozier 1.2

Mgmt ForForElect Director Robert S. Herlin 1.3

Mgmt ForForElect Director Kelly W. Loyd 1.4

Mgmt ForForElect Director Gene G. Stoever 1.5




4





Ticker: EXTR


Vote Instruction









2




F.N.B. Corporation




Ticker: FNB



F.N.B. Corporation


Vote Instruction







Ticker: FDS


Vote Instruction







3

Farmer Bros. Co.


Meeting Type: Proxy Contest


Ticker: FARM


Vote Instruction

Management Proxy (Gold Proxy Card) Mgmt

Mgmt ForForElect Director Michael H. Keown 1.1

Mgmt ForForElect Director Charles F. Marcy 1.2

Mgmt ForForElect Director Christopher P. Mottern 1.3



3



Farmer Bros. Co.


Vote Instruction

MgmtDissident Proxy (White Proxy Card)

SH Do Not Vote

ForElect Directors Tom Mortensen 1.1

SH Do Not Vote

ForElect Directors John Samore, Jr. 1.2

SH Do Not Vote

ForElect Directors Jennifer Gonzalez-Yousef 1.3

Mgmt Do Not Vote

ForRatify Deloitte & Touche LLP as Auditors 2

Mgmt Do Not Vote

AbstainAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Federal Screw Works




Ticker: FSCR


Vote Instruction

1.1 Elect Director David W. Ayriss, Sr. Mgmt For For

Mgmt ForForElect Director Frank S. Galgan 1.2

Mgmt ForForElect Director W.T. Zurschmiede, Jr. 1.3

FFD Financial Corporation




Ticker: FFDF


Vote Instruction

1.1 Elect Director Douglas G. Bambeck Mgmt For For

Mgmt ForForElect Director Matthew L. Beachy 1.2

Mgmt ForForElect Director David W. Kaufman 1.3

Mgmt ForForRatify Crowe Horwath LLP as Auditors 2



FFW Corporation




Ticker: N/A


Vote Instruction

1.1 Elect Director Roger K. Cromer Mgmt For Withhold

Mgmt WithholdForElect Director Robert M. Pearson 1.2

Mgmt WithholdForElect Director Cynthia M. Riemersma 1.3


Fidelity Aberdeen Street Trust




Ticker: N/A


Vote Instruction

1.1 Elect Director Elizabeth S. Acton Mgmt For For

Mgmt ForForElect Director John Engler 1.2

Mgmt ForForElect Director Albert R. Gamper, Jr. 1.3

Mgmt ForForElect Director Robert F. Gartland 1.4

Mgmt ForForElect Director Abigail P. Johnson 1.5

Mgmt ForForElect Director Arthur E. Johnson 1.6

Mgmt ForForElect Director Michael E. Kenneally 1.7

Mgmt ForForElect Director James H. Keyes 1.8

Mgmt ForForElect Director Marie L. Knowles 1.9

Mgmt ForForElect Director Jennifer Toolin McAuliffe 1.10

Mgmt ForForElect Director Mark A. Murray 1.11

Mgmt ForForAmend Management Contract between the Fund and FMR Co., Inc.

2

FieldPoint Petroleum Corporation




Ticker: FPP



FieldPoint Petroleum Corporation


Vote Instruction

1.1 Elect Director Roger D. Bryant Mgmt For For

Mgmt ForForElect Director Dan Robinson 1.2

Mgmt ForForElect Director Karl W. Reimers 1.3

Mgmt ForForElect Director Phillip Roberson 1.4

Mgmt ForForElect Director Nancy Stephenson 1.5


Mgmt ForForApprove Issuance of Shares for a Private Placement

3


4

Mgmt Two YearsTwo YearsAdvisory Vote on Say on Pay Frequency 5





Ticker: FMBI


Vote Instruction



First NBC Bank Holding Company




Ticker: FNBC


Vote Instruction

1.1 Elect Director William D. Aaron, Jr. Mgmt For For

Mgmt ForForElect Director William M. Carrouche 1.2

Mgmt ForForElect Director Leander J. Foley, III 1.3





Vote Instruction

Mgmt ForForElect Director John F. French 1.4

Mgmt ForForElect Director Leon L. Giorgio, Jr. 1.5

Mgmt ForForElect Director Shivan Govindan 1.6

Mgmt ForForElect Director L. Blake Jones 1.7

Mgmt ForForElect Director Louis V. Lauricella 1.8

Mgmt ForForElect Director Mark G. Merlo 1.9

Mgmt ForForElect Director Ashton J. Ryan, Jr. 1.10

Mgmt ForForElect Director Charles C. Teamer 1.11

Mgmt ForForElect Director Joseph F. Toomy 1.12

First Northwest Bancorp




Ticker: FNWB


Vote Instruction

1.1 Elect Director Lloyd J. Eisenman Mgmt For For

Mgmt ForForElect Director Dana D. Behar 1.2

Mgmt ForForElect Director Cindy H. Finnie 1.3

Mgmt ForForElect Director David T. Flodstrom 1.4


2






Ticker: FLXS


Vote Instruction

1.1 Elect Director Jeffrey T. Bertsch Mgmt For For





Vote Instruction

Mgmt ForForElect Director Michael J. Edwards 1.2

Mgmt ForForElect Director Nancy E. Uridil 1.3


2

Mgmt ForForEliminate Class of Preferred Stock 3

FMC Technologies, Inc.




Ticker: FTI


Vote Instruction





FORM Holdings Corp.




Ticker: FH


Vote Instruction


Mgmt ForForAdopt NOL Rights Plan (NOL Pill) 2

Mgmt ForForElect Director Andrew D. Perlman 3.1

Mgmt ForForElect Director John Engelman 3.2

Mgmt ForForElect Director Salvatore Giardina 3.3

Mgmt ForForElect Director Bruce T. Bernstein 3.4

Mgmt ForForElect Director Richard K. Abbe 3.5

Mgmt ForForElect Director Donald E. Stout 3.6



FORM Holdings Corp.


Vote Instruction




6


7


Franklin Tax-Free Trust




Ticker: N/A


Vote Instruction

1 Approve Reorganization of Funds between Insured Tax-Free Fund and Franklin Federal Tax-Free Income Fund

Mgmt For For

Frequency Electronics, Inc.




Ticker: FEIM


Vote Instruction

1.1 Elect Director Martin B. Bloch Mgmt For For

Mgmt ForForElect Director Joel Girsky 1.2

Mgmt ForForElect Director S. Robert Foley, Jr. 1.3

Mgmt ForForElect Director Richard Schwartz 1.4

Mgmt ForForElect Director Stanton D. Sloane 1.5

Mgmt ForForElect Director Russell M. Sarachek 1.6

Mgmt ForForElect Director Lance W. Lord 1.7

Mgmt ForForElect Director Ryan J. Levenson 1.8

Mgmt ForForRatify EisnerAmper LLP as Auditors 2



Frequency Electronics, Inc.


Vote Instruction


3

Full Circle Capital Corporation




Ticker: FULL


Vote Instruction



Fuqi International, Inc.




Ticker: FUQI


Vote Instruction

1.1 Elect Director Yu Kwai Chong Mgmt For For

Mgmt ForForElect Director Kim K.T. Pan 1.2

Mgmt ForForElect Director Lie Xi Zhuang 1.3

Mgmt AgainstForOther Business 2

Fusion Telecommunications International, Inc.




Ticker: FSNN


Vote Instruction

1.1 Elect Director Marvin S. Rosen Mgmt For For

Mgmt ForForElect Director Philip D. Turits 1.2



Fusion Telecommunications International, Inc.


Vote Instruction

Mgmt ForForElect Director Matthew D. Rosen 1.3

Mgmt ForForElect Director Jack Rosen 1.4

Mgmt ForForElect Director Paul C. O'Brien 1.5

Mgmt ForForElect Director Michael J. Del Giudice 1.6

Mgmt ForForElect Director Larry Blum 1.7

Mgmt ForForElect Director William Rubin 1.8




Mgmt ForForRatify the Acquisition of More than Twenty Percent of Voting Shares by Unterberg Koller Capital Fund, L.P. and Unterberg Technology Partners L.P.

5


6

G&K Services, Inc.




Ticker: GK


Vote Instruction









6



Galectin Therapeutics Inc.




Ticker: GALT


Vote Instruction

1.1 Elect Director Gilbert F. Amelio Mgmt For For

Mgmt ForForElect Director Kevin D. Freeman 1.2

Mgmt ForForElect Director Arthur R. Greenberg 1.3

Mgmt ForForElect Director John Mauldin 1.4

Mgmt ForForElect Director Steven Prelack 1.5

Mgmt ForForElect Director Marc Rubin 1.6

Mgmt ForForElect Director Peter G. Traber 1.7

Mgmt ForForElect Director Gilbert S. Omenn 1.8


2

Mgmt ForForRatify Cherry Bekaert LLP as Auditors 3

Galena Biopharma, Inc.




Ticker: GALE


Vote Instruction




Gas Natural Inc.




Ticker: EGAS



Gas Natural Inc.


Vote Instruction




General Finance Corporation




Ticker: GFN


Vote Instruction

1 Elect Director Manuel Marrero Mgmt For For



3


GenVec, Inc.




Ticker: GNVC


Vote Instruction

1.1 Elect Director William N. Kelley Mgmt For For

Mgmt ForForElect Director Quinterol J. Mallette 1.2


Mgmt ForForRatify Dixon Hughes Goodman LLP as Auditors

3



Gevo, Inc.




Ticker: GEVO


Vote Instruction


Giga-tronics Incorporated




Ticker: GIGA


Vote Instruction

1.1 Elect Director Gordon L. Almquist Mgmt For For

Mgmt ForForElect Director James A. Cole 1.2

Mgmt ForForElect Director Lutz P. Henckels 1.3

Mgmt ForForElect Director John R. Regazzi 1.4

Mgmt ForForElect Director William J. Thompson 1.5

Mgmt ForForElect Director Jamie Weston 1.6



3


GigPeak, Inc.




Ticker: GIG


Vote Instruction

1.1 Elect Director John J. Mikulsky Mgmt For For

Mgmt ForForElect Director Neil J. Miotto 1.2



GigPeak, Inc.


Vote Instruction


2

Mgmt ForForRatify Burr Pilger Mayer, Inc as Auditors 3

Global Net Lease, Inc.




Ticker: GNL


Vote Instruction



Gluskin Sheff + Associates Inc.




Ticker: GS


Vote Instruction

1.1 Elect Director Paul M. Beeston Mgmt For For

Mgmt ForForElect Director V. Ann Davis 1.2

Mgmt ForForElect Director Wilfred A. Gobert 1.3

Mgmt ForForElect Director Stephen H. Halperin 1.4

Mgmt ForForElect Director Nancy H.O. Lockhart 1.5

Mgmt ForForElect Director Thomas C. MacMillan 1.6

Mgmt ForForElect Director Pierre-Andre Themens 1.7


2

Mgmt ForForAmend Shareholder Rights Plan 3



Great Elm Capital Group, Inc.




Ticker: GEC


Vote Instruction

1a Elect Director Richard S. Chernicoff Mgmt For For

Mgmt ForForElect Director Peter A. Reed 1b

Mgmt ForForElect Director Jeffrey S. Serota 1c

Mgmt ForForElect Director Mark A. Snell 1d

Mgmt ForForElect Director Hugh Steven Wilson 1e



3

Greene County Bancorp, Inc.




Ticker: GCBC


Vote Instruction

1.1 Elect Director Donald E. Gibson Mgmt For For

Mgmt ForForElect Director David H. Jenkins 1.2

Mgmt ForForElect Director Paul Slutzky 1.3



3

Guidewire Software, Inc.




Ticker: GWRE





Vote Instruction

1.1 Elect Director Craig Conway Mgmt For For

Mgmt ForForElect Director Guy Dubois 1.2


2



4

Harman International Industries, Incorporated




Ticker: HAR


Vote Instruction

1a Elect Director Adriane M. Brown Mgmt For For

Mgmt ForForElect Director John W. Diercksen 1b

Mgmt ForForElect Director Ann McLaughlin Korologos 1c

Mgmt ForForElect Director Robert Nail 1d

Mgmt ForForElect Director Dinesh C. Paliwal 1e

Mgmt ForForElect Director Abraham N. Reichental 1f

Mgmt ForForElect Director Kenneth M. Reiss 1g

Mgmt ForForElect Director Hellene S. Runtagh 1h

Mgmt ForForElect Director Frank S. Sklarsky 1i

Mgmt ForForElect Director Gary G. Steel 1j



3


4



Harris Corporation




Ticker: HRS


Vote Instruction














2


Herman Miller, Inc.




Ticker: MLHR


Vote Instruction

1.1 Elect Director Dorothy A. Terrell Mgmt For For

Mgmt ForForElect Director Lisa A. Kro 1.2

Mgmt ForForElect Director David O. Ulrich 1.3

Mgmt ForForElect Director Michael A. Volkema 1.4




Herman Miller, Inc.


Vote Instruction


3





Ticker: HLT


Vote Instruction



Histogenics Corporation




Ticker: HSGX


Vote Instruction


Mgmt For For

Home Federal Bancorp, Inc. of Louisiana




Ticker: HFBL


Vote Instruction

1.1 Elect Director Walter T. Colquitt, III Mgmt For For

Mgmt ForForElect Director Daniel R. Herndon 1.2

Mgmt ForForElect Director Scott D. Lawrence 1.3


2



Home Federal Bancorp, Inc. of Louisiana


Vote Instruction

Mgmt ForForRatify LaPorte, A Professional Accounting Corporation as Auditors

3

Home Financial Bancorp




Ticker: HWEN


Vote Instruction

1.1 Elect Director Stephen Parrish Mgmt For Withhold

Mgmt WithholdForElect Director Kurt D. Rosenberger 1.2

Mgmt ForForRatify BKD LLP as Auditors 2

Home Loan Financial Corporation




Ticker: HLFN


Vote Instruction

1.1 Elect Director Robert C. Hamilton Mgmt For For

Mgmt ForForElect Director Douglas L. Randles 1.2

Mgmt ForForElect Director Richard R. Berg 1.3

Mgmt ForForElect Director Thomas R. Conidi 1.4


HomeTrust Bancshares, Inc.




Ticker: HTBI





Vote Instruction

1.1 Elect Director J. Steven Goforth Mgmt For For

Mgmt ForForElect Director Laura C. Kendall 1.2

Mgmt ForForElect Director Dana L. Stonestreet 1.3


2





Ticker: HLI


Vote Instruction





Hyperdynamics Corporation




Ticker: HDYN


Vote Instruction



IAC/InterActiveCorp




Ticker: IAC



IAC/InterActiveCorp


Vote Instruction















3a


3b


Iconix Brand Group, Inc.




Ticker: ICON


Vote Instruction

1.1 Elect Director F. Peter Cuneo Mgmt For For

Mgmt ForForElect Director John Haugh 1.2

Mgmt ForForElect Director Drew Cohen 1.3

Mgmt ForForElect Director Sue Gove 1.4

Mgmt ForForElect Director Mark Friedman 1.5





Vote Instruction

Mgmt ForForElect Director James Marcum 1.6

Mgmt ForForElect Director Sanjay Khosla 1.7

Mgmt ForForElect Director Kristen O'Hara 1.8

Mgmt ForForElect Director Kenneth Slutsky 1.9



3


IDT Corporation




Ticker: IDT


Vote Instruction







IF Bancorp, Inc.




Ticker: IROQ


Vote Instruction

1.1 Elect Director Frank J. Simutis Mgmt For For

Mgmt ForForElect Director Rodney E. Yergler 1.2




IF Bancorp, Inc.


Vote Instruction


3

II-VI Incorporated




Ticker: IIVI


Vote Instruction

1a Elect Director Francis J. Kramer Mgmt For For

Mgmt ForForElect Director Wendy F. DiCicco 1b

Mgmt ForForElect Director Shaker Sadasivam 1c


2


Immune Pharmaceuticals Inc.




Ticker: IMNP


Vote Instruction

1 Ratify BDO USA, LLP as Auditors Mgmt For For


Mgmt ForForElect Director Daniel Gedeon Teper 3.1

Mgmt ForForElect Director John Neczesny 3.2


ImmunoCellular Therapeutics, Ltd.




Ticker: IMUC



ImmunoCellular Therapeutics, Ltd.


Vote Instruction



ImmunoGen, Inc.




Ticker: IMGN


Vote Instruction


Mgmt ForForElect Director Joseph J. Villafranca 2.1

Mgmt ForForElect Director Stephen C. McCluski 2.2

Mgmt ForForElect Director Richard J. Wallace 2.3

Mgmt ForForElect Director Daniel M. Junius 2.4

Mgmt ForForElect Director Howard H. Pien 2.5

Mgmt ForForElect Director Mark Goldberg 2.6

Mgmt ForForElect Director Dean J. Mitchell 2.7

Mgmt ForForElect Director Kristine Peterson 2.8

Mgmt ForForElect Director Mark J. Enyedy 2.9



4


Independence Holding Company




Ticker: IHC



Independence Holding Company


Vote Instruction

1.1 Elect Director Larry R. Graber Mgmt For For

Mgmt ForForElect Director Allan C. Kirkman 1.2

Mgmt ForForElect Director David T. Kettig 1.3

Mgmt ForForElect Director John L. Lahey 1.4

Mgmt ForForElect Director Steven B. Lapin 1.5

Mgmt ForForElect Director James G. Tatum 1.6

Mgmt ForForElect Director Roy T.K. Thung 1.7

Mgmt ForForElect Director Ronald I. Simon 1.8

Mgmt ForForElect Director Teresa A. Herbert 1.9



Institutional Financial Markets, Inc.




Ticker: IFMI


Vote Instruction

1.1 Elect Director Daniel G. Cohen Mgmt For For

Mgmt ForForElect Director Thomas P. Costello 1.2

Mgmt ForForElect Director G. Steven Dawson 1.3

Mgmt ForForElect Director Jack J. DiMaio, Jr. 1.4

Mgmt ForForElect Director Jack Haraburda 1.5

Mgmt ForForElect Director Diana Louise Liberto 1.6

Mgmt ForForElect Director James J. McEntee, III 1.7

Mgmt ForForElect Director Neil S. Subin 1.8



3








Ticker: IART


Vote Instruction


Mgmt For For

Integrated BioPharma, Inc.




Ticker: INBP


Vote Instruction

1 Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt For For

Mgmt ForForRatify Friedman, LLP as Auditors 2

Interactive Intelligence Group, Inc.




Ticker: ININ


Vote Instruction








Ticker: ICE





Vote Instruction


Intersil Corporation



Primary Security ID: 46069S109

Ticker: ISIL


Vote Instruction




Intrawest Resorts Holdings, Inc.



Primary Security ID: 46090K109

Ticker: SNOW


Vote Instruction

1.1 Elect Director Richard Armstrong Mgmt For For

Mgmt ForForElect Director Wesley R. Edens 1.2

Mgmt ForForElect Director Timothy Jay 1.3


Isle of Capri Casinos, Inc.




Ticker: ISLE





Vote Instruction

1.1 Elect Director Robert S. Goldstein Mgmt For For

Mgmt ForForElect Director Gregory J. Kozicz 1.2

Mgmt ForForRatify Ernst & Young, LLP as Auditors 2

IsoRay, Inc.




Ticker: ISR


Vote Instruction

1.1 Elect Director Thomas C. LaVoy Mgmt For For

Mgmt ForForElect Director Philip J. Vitale 1.2

Mgmt ForForElect Director Michael W. McCormick 1.3

Mgmt ForForElect Director Alan Hoffmann 1.4

Mgmt ForForRatify DeCoria, Maichel & Teague, P.S. as Auditors

2


3

Iteris, Inc.




Ticker: ITI


Vote Instruction

1 Approve Increase in Size of Directors Not Less that Six nor More Than Eleven, With Exact Number Initially Set at Six

Mgmt For For

Mgmt ForForElect Director Joe Bergera 2.1

Mgmt WithholdForElect Director D. Kyle Cerminara 2.2

Mgmt ForForElect Director Kevin C. Daly 2.3



Iteris, Inc.


Vote Instruction

Mgmt ForForElect Director Gerard M. Mooney 2.4

Mgmt ForForElect Director Thomas L. Thomas 2.5

Mgmt ForForElect Director Mikel H. Williams 2.6



4


Mgmt ForForApprove Stock Option Plan Grants 6

J.W. Mays, Inc.




Ticker: MAYS


Vote Instruction

1.1 Elect Director Robert L. Ecker Mgmt For For

Mgmt ForForElect Director Mark S. Greenblatt 1.2

Mgmt ForForElect Director John J. Pearl 1.3

Mgmt ForForElect Director Dean L. Ryder 1.4

Mgmt ForForElect Director Jack Schwartz 1.5

Mgmt ForForElect Director Lloyd J. Shulman 1.6

Mgmt ForForFix Number of Directors at Six 2

Mgmt ForForRatify D'Arcangelo & Co., LLP as Auditors 3





Ticker: JKHY


Vote Instruction






Vote Instruction









2


3


4

JAKKS Pacific, Inc.




Ticker: JAKK


Vote Instruction

1.1 Elect Director Stephen G. Berman Mgmt For For

Mgmt ForForElect Director Murray L. Skala 1.2

Mgmt ForForElect Director Rex H. Poulsen 1.3

Mgmt ForForElect Director Michael S. Sitrick 1.4

Mgmt ForForElect Director Michael J. Gross 1.5

Mgmt ForForElect Director Alexander Shoghi 1.6




4



JER Investors Trust Inc.




Ticker: JERT


Vote Instruction

1.1 Elect Director Lawrence Block Mgmt For For

Mgmt ForForElect Director Joseph Lytle 1.2

Mgmt ForForElect Director Steven Bartlett 1.3

JLM COUTURE, INC.




Ticker: JLMC


Vote Instruction

1 Elect Director Joseph L. Murphy Mgmt For Withhold


Mgmt ForForRatify McGladrey LLP as Auditors 3

John B. Sanfilippo & Son, Inc.




Ticker: JBSS


Vote Instruction

1.1 Elect Director Jim R. Edgar Mgmt For For

Mgmt ForForElect Director Ellen C. Taaffe 1.2

Mgmt ForForElect Director Daniel M. Wright 1.3


2


3



John Hancock Tax-Advantaged Dividend Income Fund




Ticker: HTD


Vote Instruction

1 Approve Subadvisory Agreement for John Hancock Tax-Advantaged Dividend Income Fund between John Hancock Advisers, LLC and Analytic Investors, LLC

Mgmt For For

Joy Global Inc.




Ticker: JOY


Vote Instruction




K12 Inc.




Ticker: LRN


Vote Instruction

1.1 Elect Director Craig R. Barrett Mgmt For For

Mgmt ForForElect Director Guillermo Bron 1.2

Mgmt ForForElect Director Fredda J. Cassell 1.3

Mgmt ForForElect Director Nathaniel A. Davis 1.4

Mgmt ForForElect Director John M. Engler 1.5

Mgmt ForForElect Director Steven B. Fink 1.6

Mgmt ForForElect Director Jon Q. Reynolds, Jr. 1.7



K12 Inc.


Vote Instruction

Mgmt ForForElect Director Andrew H. Tisch 1.8

Mgmt ForForElect Director Stuart J. Udell 1.9


2




5


Kandi Technologies Group, Inc.




Ticker: KNDI


Vote Instruction

1.1 Elect Director Hu Xiaoming Mgmt For For

Mgmt ForForElect Director Wang Cheng (Henry) 1.2

Mgmt ForForElect Director Mei Bing 1.3

Mgmt ForForElect Director Ni Guangzheng 1.4

Mgmt ForForElect Director Jerry Lewin 1.5

Mgmt ForForElect Director Henry Yu 1.6

Mgmt ForForElect Director Chen Liming 1.7

Mgmt ForForRatify BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors

2


3

Kearny Financial Corp.




Ticker: KRNY





Vote Instruction

1.1 Elect Director John J. Mazur, Jr. Mgmt For For

Mgmt ForForElect Director John F. McGovern 1.2

Mgmt ForForElect Director Matthew T. McClane 1.3

Mgmt ForForElect Director Raymond E. Chandonnet 1.4




4

Kennametal Inc.




Ticker: KMT


Vote Instruction






2


3



Kentucky First Federal Bancorp




Ticker: KFFB



Kentucky First Federal Bancorp


Vote Instruction

1.1 Elect Director William D. Gorman, Jr. Mgmt For For

Mgmt ForForElect Director Don D. Jennings 1.2

Mgmt ForForElect Director William H. Johnson 1.3

Mgmt ForForRatify Crowe Horwath, LLP as Auditors 2


3

Key Tronic Corporation




Ticker: KTCC


Vote Instruction

1.1 Elect Director James R. Bean Mgmt For For

Mgmt ForForElect Director Craig D. Gates 1.2

Mgmt ForForElect Director Ronald F. Klawitter 1.3


Mgmt ForForElect Director Patrick Sweeney 1.5


2


KIMBALL ELECTRONICS, INC.




Ticker: KE


Vote Instruction

1.1 Elect Director Christine M. Vujovich Mgmt For For

Mgmt ForForElect Director Thomas J. Tischhauser 1.2





Vote Instruction


Kimball International, Inc.




Ticker: KBAL


Vote Instruction

1.1 Elect Director Kimberly K. Ryan Mgmt For For

Mgmt ForForElect Director Patrick E. Connolly 1.2



Kirkland Lake Gold Inc.




Ticker: KGI


Vote Instruction

1 Approve Acquisition by Newmarket Gold Inc. Mgmt For For

KLA-Tencor Corporation




Ticker: KLAC


Vote Instruction

1.1 Elect Director Edward W. Barnholt Mgmt For For

Mgmt ForForElect Director Robert M. Calderoni 1.2

Mgmt ForForElect Director John T. Dickson 1.3





Vote Instruction

Mgmt ForForElect Director Emiko Higashi 1.4

Mgmt ForForElect Director Kevin J. Kennedy 1.5

Mgmt ForForElect Director Gary B. Moore 1.6

Mgmt ForForElect Director Kiran M. Patel 1.7

Mgmt ForForElect Director Robert A. Rango 1.8

Mgmt ForForElect Director Richard P. Wallace 1.9

Mgmt ForForElect Director David C. Wang 1.10


2


3

KMG Chemicals, Inc.




Ticker: KMG


Vote Instruction

1.1 Elect Director Gerald G. Ermentrout Mgmt For For

Mgmt ForForElect Director Christopher T. Fraser 1.2

Mgmt ForForElect Director George W. Gilman 1.3

Mgmt ForForElect Director Robert Harrer 1.4

Mgmt ForForElect Director John C. Hunter, III 1.5

Mgmt ForForElect Director Fred C. Leonard, III 1.6

Mgmt ForForElect Director Karen A. Twitchell 1.7



3





Ticker: KFY





Vote Instruction









2



Koss Corporation




Ticker: KOSS


Vote Instruction

1.1 Elect Director Thomas L. Doerr Mgmt For For

Mgmt ForForElect Director Michael J. Koss 1.2

Mgmt ForForElect Director Steven A. Leveen 1.3

Mgmt ForForElect Director Theodore H. Nixon 1.4

Mgmt ForForElect Director William J. Sweasy 1.5


2


3

Lake Sunapee Bank Group




Ticker: LSBG



Lake Sunapee Bank Group


Vote Instruction








Ticker: LRCX


Vote Instruction











2.10


2.11


3


Lancaster Colony Corporation




Ticker: LANC





Vote Instruction

1.1 Elect Director Kenneth L. Cooke Mgmt For For

Mgmt ForForElect Director Alan F. Harris 1.2

Mgmt ForForElect Director Zuheir Sofia 1.3


2


Landec Corporation




Ticker: LNDC


Vote Instruction

1.1 Elect Director Gary T. Steele Mgmt For For

Mgmt ForForElect Director Frederick Frank 1.2

Mgmt ForForElect Director Steven Goldby 1.3

Mgmt ForForElect Director Catherine A. Sohn 1.4



3

Lantronix, Inc.




Ticker: LTRX


Vote Instruction

1.1 Elect Director Jeffrey Benck Mgmt For For

Mgmt ForForElect Director Bernhard Bruscha 1.2

Mgmt ForForElect Director Bruce C. Edwards 1.3



Lantronix, Inc.


Vote Instruction

Mgmt ForForElect Director Paul F. Folino 1.4

Mgmt ForForElect Director Martin Hale, Jr. 1.5

Mgmt ForForElect Director Hoshi Printer 1.6

Mgmt ForForRatify Squar Milner LLP as Auditors 2


3

Liberty Interactive Corporation




Ticker: QVCA


Vote Instruction

1 Approve the Redemption Proposal Mgmt For For


LightPath Technologies, Inc.




Ticker: LPTH


Vote Instruction






Ticker: LLTC


Vote Instruction






Vote Instruction










4



Lions Gate Entertainment Corp.




Ticker: LGF


Vote Instruction

1a Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares

Mgmt For For

Mgmt ForForAmend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares

1b

Mgmt ForForApprove the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles

1c

Mgmt ForForAmend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares

1d


Mgmt ForForIssue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement

3





Vote Instruction

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

4

Mgmt ForForAmend Articles of Lions Gate to Extend Indemnities

5


LiqTech International, Inc.




Ticker: LIQT


Vote Instruction

1.1 Elect Director Aldo Petersen Mgmt For For

Mgmt ForForElect Director Paul Burgon 1.2

Mgmt ForForElect Director Mark Vernon 1.3

Mgmt ForForElect Director Michael S. Barish 1.4

Mgmt ForForElect Director Rengarajan Ramesh 1.5

Mgmt ForForElect Director Sune Mathiesen 1.6

Mgmt ForForRatify Gregory & Associates, LLC as Auditors 2

Lpath, Inc.




Ticker: LPTN


Vote Instruction



Mgmt ForForChange Company Name to Apollo Endosurgery, Inc.

3





LSI Industries Inc.




Ticker: LYTS


Vote Instruction

1.1 Elect Director Robert P. Beech Mgmt For For

Mgmt ForForElect Director Gary P. Kreider 1.2

Mgmt ForForElect Director John K. Morgan 1.3

Mgmt ForForElect Director Wilfred T. O'Gara 1.4

Mgmt ForForElect Director James P. Sferra 1.5

Mgmt ForForElect Director Robert A. Steele 1.6

Mgmt ForForElect Director Dennis W. Wells 1.7




4





Ticker: LITE


Vote Instruction










4



Malibu Boats, Inc.




Ticker: MBUU


Vote Instruction

1.1 Elect Director Jack D. Springer Mgmt For For

Mgmt ForForElect Director Michael K. Hooks 1.2

Mgmt ForForElect Director John E. Stokely 1.3


Mateon Therapeutics, Inc.




Ticker: MATN


Vote Instruction



Matrix Service Company




Ticker: MTRX


Vote Instruction

1.1 Elect Director John R. Hewitt Mgmt For For

Mgmt ForForElect Director Michael J. Hall 1.2

Mgmt ForForElect Director John W. Gibson 1.3

Mgmt ForForElect Director I. Edgar (Ed) Hendrix 1.4

Mgmt ForForElect Director Tom E. Maxwell 1.5

Mgmt ForForElect Director Jim W. Mogg 1.6

Mgmt ForForElect Director James H. Miller 1.7





Vote Instruction



3

Mgmt ForForAmend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause

4


Maxim Integrated Products, Inc.




Ticker: MXIM


Vote Instruction

1.1 Elect Director William (Bill) P. Sullivan Mgmt For For

Mgmt ForForElect Director Tunc Doluca 1.2

Mgmt ForForElect Director Tracy C. Accardi 1.3

Mgmt ForForElect Director James R. Bergman 1.4

Mgmt ForForElect Director Joseph R. Bronson 1.5

Mgmt ForForElect Director Robert E. Grady 1.6

Mgmt ForForElect Director William D. Watkins 1.7

Mgmt ForForElect Director MaryAnn Wright 1.8



3



5


6

MCBC Holdings Inc.




Ticker: MCFT



MCBC Holdings Inc.


Vote Instruction

1.1 Elect Director Roch B. Lambert Mgmt For For

Mgmt ForForElect Director Peter G. Leemputte 1.2


McRae Industries, Inc.




Ticker: MCRAA


Vote Instruction

1.1 Elect Director Brady W. Dickson Mgmt For For

Mgmt ForForElect Director Marvin G. Kiser, Sr. 1.2


McRae Industries, Inc.




Ticker: MCRAA


Vote Instruction

1.1 Elect Director D. Gary McRae Mgmt For For

Mgmt ForForElect Director James W. McRae 1.2

Mgmt ForForElect Director Branson B. McRae 1.3

Mgmt ForForElect Director Victor A. Karam 1.4

Mgmt ForForElect Director Hilton J. Cochran, Jr. 1.5




MedoveX Corp.




Ticker: MDVX


Vote Instruction

1.1 Elect Director Steve Gorlin Mgmt For For

Mgmt ForForElect Director C.A. "Lou" Hennies 1.2

Mgmt ForForElect Director James R. Andrews 1.3

Mgmt ForForElect Director Scott M. W. Haufe 1.4

Mgmt ForForElect Director Larry Papasan 1.5

Mgmt ForForElect Director John C. Thomas, Jr. 1.6

Mgmt ForForElect Director Ron Lawson 1.7

Mgmt ForForElect Director Randal R. Betz 1.8

Mgmt ForForElect Director Jarrett Gorlin 1.9

Mgmt ForForElect Director Jon Mogford 1.10

Mgmt ForForRatify Frazier & Deeter LLC as Auditors 2

Mgmt AgainstForApprove Issuance of Shares for a Private Placement

3


4

Mgmt ForFor Approve Change of Control as a Result of Private Placement

5

Mgmt ForForApprove Participation of Officers, Directors and Employees to Market Offerings

6


MeetMe, Inc.




Ticker: MEET


Vote Instruction

1A Elect Director Jean Clifton Mgmt For For

Mgmt ForForElect Director Geoffrey Cook 1B

Mgmt ForForElect Director Ernesto Cruz 1C



MeetMe, Inc.


Vote Instruction

Mgmt ForForElect Director Spencer Rhodes 1D

Mgmt ForForElect Director Jason Whitt 1E


2



MEI Pharma, Inc.




Ticker: MEIP


Vote Instruction

1.1 Elect Director Thomas C. Reynolds Mgmt For For

Mgmt ForForElect Director William D. Rueckert 1.2

Mgmt ForForElect Director Christine A. White 1.3




4

MERCURY SYSTEMS, INC.




Ticker: MRCY


Vote Instruction

1.1 Elect Director James K. Bass Mgmt For For

Mgmt ForForElect Director Michael A. Daniels 1.2



3





Vote Instruction






Ticker: MDP


Vote Instruction




2


Mesa Laboratories, Inc.




Ticker: MLAB


Vote Instruction

1.1 Elect Director Michael T. Brooks Mgmt For For

Mgmt ForForElect Director H. Stuart Campbell 1.2

Mgmt ForForElect Director Robert V. Dwyer 1.3

Mgmt ForForElect Director Evan C. Guillemin 1.4

Mgmt ForForElect Director David M. Kelly 1.5

Mgmt ForForElect Director John B. Schmieder 1.6

Mgmt ForForElect Director John J. Sullivan 1.7


2

Mgmt ForForRatify EKS&H LLLP as Auditors 3



Metabolix, Inc.




Ticker: MBLX


Vote Instruction

1 Amend Omnibus Stock Plan Mgmt For For

MFS Government Markets Income Trust




Ticker: MGF


Vote Instruction

1a.1 Elect Director Maureen R. Goldfarb Mgmt For For

Mgmt ForForElect Director Robert J. Manning 1a.2

Mgmt ForForElect Director Maryanne L. Roepke 1a.3

Mgmt ForForElect Director Laurie J. Thomsen 1a.4

MFS Intermediate Income Trust




Ticker: MIN


Vote Instruction

1a1.1 Elect Director Maureen R. Goldfarb Mgmt For For

Mgmt ForForElect Director Robert J. Manning 1a1.2

Mgmt ForForElect Director Maryanne L. Roepke 1a1.3

Mgmt ForForElect Director Laurie J. Thomsen 1a1.4

Micronet Enertec Technologies, Inc.




Ticker: MICT



Micronet Enertec Technologies, Inc.


Vote Instruction

1.1 Elect Director David Lucatz Mgmt For For

Mgmt WithholdForElect Director Chezy Ofir 1.2

Mgmt ForForElect Director Jeffrey P. Bialos 1.3

Mgmt ForForElect Director Miki Balin 1.4

Mgmt ForForRatify Ziv Haft, a BDO Member Firm, as Auditors

2





Ticker: MSFT


Vote Instruction













2











Ticker: MAA


Vote Instruction




Mistras Group, Inc.




Ticker: MG


Vote Instruction










3



5

ModusLink Global Solutions, Inc.




Ticker: MLNK



ModusLink Global Solutions, Inc.


Vote Instruction

1.1 Elect Director Anthony Bergamo Mgmt For For

Mgmt ForForElect Director Philip E. Lengyel 1.2



3


Monsanto Company




Ticker: MON


Vote Instruction








Ticker: MNST


Vote Instruction


MSG Networks Inc.




Ticker: MSGN



MSG Networks Inc.


Vote Instruction






Myriad Genetics, Inc.




Ticker: MYGN


Vote Instruction

1.1 Elect Director Mark C. Capone Mgmt For For

Mgmt ForForElect Director Heiner Dreismann 1.2




4

NanoViricides, Inc.




Ticker: NNVC


Vote Instruction

1.1 Elect Director Eugene Seymour Mgmt For For

Mgmt ForForElect Director Stanley Glick 1.2


2




NAPCO Security Technologies, Inc.




Ticker: NSSC


Vote Instruction

1.1 Elect Director Richard L. Soloway Mgmt For For

Mgmt ForForElect Director Kevin S. Buchel 1.2


2


3

National American University Holdings, Inc.




Ticker: NAUH


Vote Instruction

1.1 Elect Director Robert D. Buckingham Mgmt For For

Mgmt ForForElect Director Jerry L. Gallentine 1.2

Mgmt ForForElect Director Ronald L. Shape 1.3

Mgmt ForForElect Director Therese K. Crane 1.4

Mgmt ForForElect Director Thomas D. Saban 1.5

Mgmt ForForElect Director Richard L. Halbert 1.6

Mgmt ForForElect Director Jeffrey B. Berzina 1.7

Mgmt ForForElect Director James A. Rowan 1.8

Mgmt ForForElect Director Edward Buckingham 1.9


2


National Interstate Corporation




Ticker: NATL



National Interstate Corporation


Vote Instruction




Natural Alternatives International, Inc.




Ticker: NAII


Vote Instruction

1.1 Elect Director Alan G. Dunn Mgmt For For

Mgmt ForForElect Director Lee G. Weldon 1.2

Mgmt ForForRatify Haskell & White LLP as Auditors 2


3

Neogen Corporation




Ticker: NEOG


Vote Instruction






2




Net 1 UEPS Technologies, Inc.




Ticker: UEPS


Vote Instruction

1.1 Elect Director Serge C. P. Belamant Mgmt For For

Mgmt ForForElect Director Herman G. Kotze 1.2

Mgmt WithholdForElect Director Christopher S. Seabrooke 1.3

Mgmt ForForElect Director Alasdair J. K. Pein 1.4

Mgmt ForForElect Director Paul Edwards 1.5

Mgmt ForForRatify Deloitte & Touche (South Africa) as Auditors

2


3

Nevada Gold & Casinos, Inc.




Ticker: UWN


Vote Instruction

1.1 Elect Director William J. Sherlock Mgmt For For

Mgmt ForForElect Director William G. Jayroe 1.2

Mgmt ForForElect Director Shawn W. Kravetz 1.3

Mgmt ForForElect Director Rudolph K. Kluiber 1.4


2


New York REIT, Inc.




Ticker: NYRT



New York REIT, Inc.


Vote Instruction

1.1 Elect Director Craig T. Bouchard Mgmt For For

Mgmt ForForElect Director Robert H. Burns 1.2

Mgmt ForForElect Director James P. Hoffmann 1.3

Mgmt ForForElect Director Gregory F. Hughes 1.4

Mgmt ForForElect Director William M. Kahane 1.5

Mgmt ForForElect Director Keith Locker 1.6

Mgmt ForForElect Director James Nelson 1.7

Mgmt ForForElect Director P. Sue Perrotty 1.8

Mgmt ForForElect Director Randolph C. Read 1.9



3


News Corporation




Ticker: NWS


Vote Instruction

1a Elect Director K. Rupert Murdoch Mgmt For For

Mgmt ForForElect Director Lachlan K. Murdoch 1b

Mgmt ForForElect Director Robert J. Thomson 1c

Mgmt ForForElect Director Jose Maria Aznar 1d

Mgmt ForForElect Director Natalie Bancroft 1e

Mgmt ForForElect Director Peter L. Barnes 1f

Mgmt ForForElect Director Elaine L. Chao 1g

Mgmt ForForElect Director Joel I. Klein 1h

Mgmt ForForElect Director James R. Murdoch 1i

Mgmt ForForElect Director Ana Paula Pessoa 1j



News Corporation


Vote Instruction

Mgmt ForForElect Director Masroor Siddiqui 1k



3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

NN, Inc.




Ticker: NNBR


Vote Instruction



Northeast Bancorp




Ticker: NBN


Vote Instruction

1.1 Elect Director John C. Orestis Mgmt For For

Mgmt ForForElect Director David A. Tanner 1.2

Mgmt ForForElect Director Judith E. Wallingford 1.3


2


NorthStar Asset Management Group Inc.




Ticker: NSAM





Vote Instruction





NorthStar Realty Finance Corp.




Ticker: NRF


Vote Instruction





Northwest Biotherapeutics, Inc.




Ticker: NWBO


Vote Instruction

1.1 Elect Director Alton L. Boynton Mgmt For For

Mgmt ForForElect Director J. Cofer Black 1.2


Nuveen Arizona Premium Income Municipal Fund




Ticker: NAZ



Nuveen Arizona Premium Income Municipal Fund


Vote Instruction

1a.1 Elect Director Judith M. Stockdale Mgmt For For

Mgmt ForForElect Director Carole E. Stone 1a.2

Mgmt ForForElect Director Margaret L. Wolff 1a.3

Nuveen California AMT-Free Municipal Income Fund




Ticker: NKX


Vote Instruction

Meeting for Holders of Variable Rate Demand Preferred Shares (VRDP)

Mgmt

Mgmt ForForElect Director Judith M. Stockdale 1a.1



Mgmt ForForElect Director William C. Hunter 1a.4

Mgmt ForForElect Director William J. Schneider 1a.5

Nuveen California AMT-Free Municipal Income Fund




Ticker: NKX


Vote Instruction






Nuveen Michigan Quality Income Municipal Fund




Ticker: NUM


Vote Instruction




Nuveen Ohio Quality Income Municipal Fund




Ticker: NUO


Vote Instruction

Meeting for Holders of Variable Rate Demand Preferred Shares (VRDP)

Mgmt






Nuveen Ohio Quality Income Municipal Fund




Ticker: NUO


Vote Instruction






Nuveen Texas Quality Income Municipal Fund




Ticker: NTX


Vote Instruction

Meeting for MuniFund Term Preferred Shares Mgmt






Ocean Power Technologies, Inc.




Ticker: OPTT


Vote Instruction

1.1 Elect Director Terence J. Cryan Mgmt For For

Mgmt ForForElect Director Dean J. Glover 1.2

Mgmt ForForElect Director George H. Kirby 1.3

Mgmt ForForElect Director Robert J. Burger 1.4

Mgmt ForForElect Director Steven M. Fludder 1.5

Mgmt ForForElect Director Robert K. Winters 1.6



3



5

Mgmt ForForAmend Certificate of Incorporation to Add a Provision which Requires that Any Provision that is Contrary to a Requirement of the Delaware General Corporate Law (DGCL) Shall be Read in Conformity with the Applicable Requirement of the DGCL

6



Ocean Shore Holding Co.




Ticker: OSHC


Vote Instruction




OceanFirst Financial Corp.




Ticker: OCFC


Vote Instruction



Oclaro, Inc.




Ticker: OCLR


Vote Instruction





3




Oil-Dri Corporation of America




Ticker: ODC


Vote Instruction

1.1 Elect Director J. Steven Cole Mgmt For For

Mgmt ForForElect Director Daniel S. Jaffee 1.2

Mgmt ForForElect Director Richard M. Jaffee 1.3

Mgmt WithholdForElect Director Joseph C. Miller 1.4

Mgmt WithholdForElect Director Michael A. Nemeroff 1.5

Mgmt ForForElect Director George C. Roeth 1.6

Mgmt ForForElect Director Allan H. Selig 1.7

Mgmt ForForElect Director Paul E. Suckow 1.8

Mgmt ForForElect Director Lawrence E. Washow 1.9


OncoSec Medical Incorporated




Ticker: ONCS


Vote Instruction

1.1 Elect Director Avtar Dhillon Mgmt For For

Mgmt ForForElect Director Anthony Maida 1.2

Mgmt ForForElect Director James M. DeMesa 1.3

Mgmt ForForElect Director Punit Dhillon 1.4


Mgmt ForForRatify Mayer Hoffman McCann P.C. as Auditors

3

Oracle Corporation




Ticker: ORCL



Oracle Corporation


Vote Instruction















2







Ticker: ORIT


Vote Instruction





2



OSI Systems, Inc.




Ticker: OSIS


Vote Instruction

1.1 Elect Director Deepak Chopra Mgmt For For

Mgmt ForForElect Director Ajay Mehra 1.2

Mgmt ForForElect Director Steven C. Good 1.3

Mgmt ForForElect Director Meyer Luskin 1.4

Mgmt ForForElect Director William F. Ballhaus 1.5

Mgmt ForForElect Director James B. Hawkins 1.6

Mgmt ForForElect Director Gerald Chizever 1.7



3


4

Palo Alto Networks, Inc.




Ticker: PANW


Vote Instruction

1a Elect Director Mark D. McLaughlin Mgmt For For

Mgmt ForForElect Director Asheem Chandna 1b

Mgmt ForForElect Director James J. Goetz 1c



3

Paramount Gold Nevada Corp.




Ticker: PZG



Paramount Gold Nevada Corp.


Vote Instruction

1.1 Elect Director David Smith Mgmt For For

Mgmt ForForElect Director Glen Van Treek 1.2

Mgmt ForForElect Director Christopher Reynolds 1.3

Mgmt ForForElect Director John Carden 1.4

Mgmt ForForElect Director Eliseo Gonzalez-Urien 1.5

Mgmt ForForElect Director Pierre Pelletier 1.6

Mgmt ForForRatify MNP LLP as Auditors 2


PAREXEL International Corporation




Ticker: PRXL


Vote Instruction

1.1 Elect Director A. Dana Callow, Jr. Mgmt For For

Mgmt ForForElect Director Christopher J. Lindop 1.2

Mgmt ForForElect Director Josef H. von Rickenbach 1.3


2


Park City Group, Inc.




Ticker: PCYG


Vote Instruction

1.1 Elect Director Randall K. Fields Mgmt For For



Park City Group, Inc.


Vote Instruction

Mgmt ForForElect Director Robert W. Allen 1.2

Mgmt ForForElect Director William S. Kies, Jr. 1.3

Mgmt ForForElect Director Richard Juliano 1.4

Mgmt ForForElect Director Austin F. Noll, Jr. 1.5

Mgmt ForForElect Director Ronald C. Hodge 1.6


2

Mgmt ForForRatify Haynie & Company as Auditors 3





Ticker: PH


Vote Instruction















2



4





Vote Instruction


Paychex, Inc.




Ticker: PAYX


Vote Instruction











2


3





Ticker: PCTY


Vote Instruction








Vote Instruction


3


Peak Resorts, Inc.




Ticker: SKIS


Vote Instruction

1.1 Elect Director Timothy D. Boyd Mgmt For For

Mgmt ForForElect Director Stephen J. Mueller 1.2

Mgmt ForForElect Director Richard K. Deutsch 1.3

Mgmt ForForElect Director Stanley W. Hansen 1.4

Mgmt ForForElect Director Carl E. Kraus 1.5

Mgmt ForForElect Director Christopher S. O'Connor 1.6

Mgmt ForForElect Director David W. Braswell 1.7



Mgmt ForForAuthorize New Class of Blank Check Preferred Stock

4



PEDEVCO Corp.




Ticker: PED


Vote Instruction

1.1 Elect Director Frank C. Ingriselli Mgmt For For

Mgmt ForForElect Director Adam McAfee 1.2



PEDEVCO Corp.


Vote Instruction

Mgmt ForForElect Director Elizabeth P. Smith 1.3

Mgmt ForForElect Director David Z. Steinberg 1.4




Mgmt ForForRatify GBH CPAs, PC as Auditors 5


Peoples-Sidney Financial Corporation




Ticker: PPSF


Vote Instruction

1.1 Elect Director Douglas Stewart Mgmt For For

Mgmt ForForElect Director James W. Kerber 1.2


Perceptron, Inc.




Ticker: PRCP


Vote Instruction

1.1 Elect Director W. Richard Marz Mgmt For For

Mgmt ForForElect Director John F. Bryant 1.2

Mgmt ForForElect Director C. Richard Neely, Jr. 1.3

Mgmt ForForElect Director Robert S. Oswald 1.4

Mgmt ForForElect Director James A. Ratigan 1.5

Mgmt ForForElect Director Terryll R. Smith 1.6



Perceptron, Inc.


Vote Instruction

Mgmt ForForElect Director William C. Taylor 1.7


2


Peregrine Pharmaceuticals, Inc.




Ticker: PPHM


Vote Instruction

1.1 Elect Director Carlton M. Johnson, Jr. Mgmt For For

Mgmt ForForElect Director Steven W. King 1.2

Mgmt ForForElect Director David H. Pohl 1.3

Mgmt ForForElect Director Eric S. Swartz 1.4




4


5

Performance Food Group Co.




Ticker: PFGC


Vote Instruction

1.1 Elect Director George L. Holm Mgmt For For

Mgmt ForForElect Director Arthur B. Winkleblack 1.2

Mgmt ForForElect Director John J. Zillmer 1.3






Vote Instruction


3


Perfumania Holdings, Inc.




Ticker: PERF


Vote Instruction

1.1 Elect Director Stephen Nussdorf Mgmt For For

Mgmt ForForElect Director Michael W. Katz 1.2

Mgmt ForForElect Director Joshua Angel 1.3

Mgmt ForForElect Director Joseph Bouhadana 1.4

Mgmt ForForElect Director Paul Garfinkle 1.5

Mgmt ForForElect Director Glenn H. Gopman 1.6



3





Ticker: PAHC


Vote Instruction





2



PIMCO California Municipal Income Fund III




Ticker: PZC


Vote Instruction

Meeting for Auction Rate Preferred Securities Holders (ARPS)

Mgmt

Mgmt ForForElect Director James A. Jacobson 1.1

Mgmt ForForElect Director Bradford K. Gallagher 1.2

PIMCO Municipal Income Fund II




Ticker: PML


Vote Instruction

Meeting for Auction Rate Preferred Securities Holders (ARPS)

Mgmt

Mgmt ForForElect Director Deborah A. DeCotis 1.1

Mgmt ForForElect Director James A. Jacobson 1.2





Ticker: PAGP


Vote Instruction



PNC Funds




Ticker: N/A



PNC Funds


Vote Instruction

1.1 Elect Director Dorothy A. Berry Mgmt For For

Mgmt ForForElect Director John G. Drosdick 1.2

Mgmt ForForElect Director Dale C. LaPorte 1.3

Mgmt ForForElect Director L. White Matthews, III 1.4

Mgmt ForForElect Director Edward D. Miller, Jr. 1.5

Mgmt ForForElect Director Stephen M. Todd 1.6

Mgmt ForForElect Director Maryann Bruce 1.7

Mgmt ForForElect Director Mark Hancock 1.8

Mgmt ForForAmend The Fundamental Investment Restriction Regarding Lending

2

Mgmt ForForAmend The Fundamental Investment Restriction Regarding Borrowing

3

Point.360




Ticker: PTSX


Vote Instruction

1.1 Elect Director Haig S. Bagerdjian Mgmt For For

Mgmt ForForElect Director Greggory J. Hutchins 1.2

Mgmt ForForElect Director Sam P. Bell 1.3

Mgmt ForForElect Director G. Samuel Oki 1.4

Mgmt ForForElect Director J.R. DeLang 1.5

Mgmt ForForRatify SingerLewak LLP as Auditors 2


3





Ticker: PPS





Vote Instruction




Potash Corporation of Saskatchewan Inc.




Ticker: POT


Vote Instruction

1 Approve Merger Agreement with Agrium Inc. Mgmt For For

Precision Auto Care, Inc.




Ticker: PACI


Vote Instruction

1.1 Elect Director Woodley A. Allen Mgmt For For

Mgmt ForForElect Director Louis M. Brown, Jr. 1.2

Mgmt ForForElect Director Alex J. Brown 1.3

Mgmt ForForElect Director Peter C. Keefe 1.4

Mgmt ForForElect Director Ronald J. Kolson 1.5

Mgmt ForForRatify Yount, Hyde & Barbour, P.C. as Auditors

2

Mgmt ForForApprove Director Stock Purchase Plan 3



Premier, Inc.




Ticker: PINC


Vote Instruction

1.1 Elect Director Susan D. DeVore Mgmt For For

Mgmt ForForElect Director Jody R. Davids 1.2

Mgmt ForForElect Director Peter S. Fine 1.3

Mgmt ForForElect Director David H. Langstaff 1.4

Mgmt WithholdForElect Director Marvin R. O'Quinn 1.5



3

Press Ganey Holdings, Inc.




Ticker: PGND


Vote Instruction




Pressure BioSciences, Inc.




Ticker: PBIO


Vote Instruction

1.1 Elect Director Vito J. Mangiardi Mgmt For For

Mgmt ForForElect Director Kevin A. Pollack 1.2



Pressure BioSciences, Inc.


Vote Instruction

Mgmt ForForRatify MaloneBaily LLP as Auditors 2




5


Prism Technologies Group, Inc.




Ticker: PRZM


Vote Instruction

1 Elect Director James M. Corroon Mgmt For For


2



Pro-Dex, Inc.




Ticker: PDEX


Vote Instruction

1.1 Elect Director Raymond E. Cabillot Mgmt For For

Mgmt ForForElect Director William J. Farrell, III 1.2

Mgmt ForForElect Director David C. Hovda 1.3

Mgmt WithholdForElect Director Nicholas J. Swenson 1.4

Mgmt ForForElect Director Richard L. Van Kirk 1.5

Mgmt ForForRatify Moss Adams, LLP as Auditors 2




Pro-Dex, Inc.


Vote Instruction


4

Mgmt ForForApprove Remuneration of Executive Directors and/or Non-Executive Directors

5

Professional Diversity Network, Inc.




Ticker: IPDN


Vote Instruction


Mgmt For For



Prospect Capital Corporation




Ticker: PSEC


Vote Instruction

1.1 Elect Director John F. Barry, III Mgmt For For

Mgmt ForForElect Director Eugene S. Stark 1.2

Mgmt ForForApprove Issuance of Shares Below Net Asset Value (NAV)

2

Provectus Biopharmaceuticals, Inc.




Ticker: PVCT



Provectus Biopharmaceuticals, Inc.


Vote Instruction



Providence and Worcester Railroad Company




Ticker: PWX


Vote Instruction




Provident Financial Holdings, Inc.




Ticker: PROV


Vote Instruction

1.1 Elect Director Joseph P. Barr Mgmt For For

Mgmt ForForElect Director Bruce W. Bennett 1.2

Mgmt ForForElect Director Debbi H. Guthrie 1.3


2


Prudential Bancorp, Inc.




Ticker: PBIP



Prudential Bancorp, Inc.


Vote Instruction



pSivida Corp.




Ticker: PSDV


Vote Instruction

1.1 Elect Director David J. Mazzo Mgmt For For

Mgmt ForForElect Director Nancy Lurker 1.2

Mgmt ForForElect Director Michael Rogers 1.3

Mgmt ForForElect Director Douglas Godshall 1.4

Mgmt ForForElect Director James Barry 1.5

Mgmt ForForElect Director Jay Duker 1.6

Mgmt ForForApprove Stock Option Grant and Restricted Stock Unit Grant to Nancy Lurker

2

Mgmt ForForApprove Stock Option Grant to David J. Mazzo 3.1

Mgmt ForForApprove Stock Option Grant to Michael Rogers

3.2

Mgmt ForForApprove Stock Option Grant to Douglas Godshall

3.3

Mgmt ForForApprove Stock Option Grant to James Barry 3.4

Mgmt ForForApprove Stock Option Grant to Jay Duker 3.5


4





Q.E.P. CO., Inc.




Ticker: QEPC


Vote Instruction

1.1 Elect Director Lewis Gould Mgmt For For

Mgmt ForForElect Director Leonard Gould 1.2

Mgmt ForForElect Director Emil Vogel 1.3

Mgmt ForForElect Director David L. Kreilein 1.4

Mgmt ForForElect Director Martin Cooperman 1.5

QLT Inc.




Ticker: QLTI


Vote Instruction


Mgmt ForForElect Director Mary T. Szela 2.1

Mgmt ForForElect Director Donald K. Stern 2.2

Mgmt ForForElect Director Anne VanLent 2.3

Mgmt ForForElect Director Sandford D. Smith 2.4


QuinStreet, Inc.




Ticker: QNST


Vote Instruction

1.1 Elect Director Stuart M. Huizinga Mgmt For For

Mgmt ForForElect Director David Pauldine 1.2



QuinStreet, Inc.


Vote Instruction

Mgmt ForForElect Director James Simons 1.3


2


3

Rackspace Hosting, Inc.




Ticker: RAX


Vote Instruction




Mgmt ForForApprove the Acceleration of Vesting of Certain Equity Awards

4

Radiant Logistics, Inc.




Ticker: RLGT


Vote Instruction

1.1 Elect Director Bohn H. Crain Mgmt For For

Mgmt ForForElect Director Jack Edwards 1.2

Mgmt ForForElect Director Richard Palmieri 1.3

Mgmt ForForElect Director Michael Gould 1.4

Mgmt ForForRatify Peterson Sullivan LLP as Auditors 2


3



RAVE Restaurant Group, Inc.




Ticker: RAVE


Vote Instruction

1.1 Elect Director Mark E. Schwarz Mgmt For For

Mgmt ForForElect Director Clinton J. Coleman 1.2

Mgmt ForForElect Director William C. Hammett, Jr. 1.3

Mgmt ForForElect Director Steven M. Johnson 1.4

Mgmt ForForElect Director Robert B. Page 1.5

Mgmt ForForElect Director Ramon D. Phillips 1.6


2

Mgmt ForForRatify Coscia Greilich LLP as Auditors 3

RCM Technologies, Inc.




Ticker: RCMT


Vote Instruction

1a Elect Director Roger H. Ballou Mgmt For For

Mgmt ForForElect Director Maier O. Fein 1b

Mgmt ForForElect Director Leon Kopyt 1c

Mgmt ForForElect Director Richard D. Machon 1d

Mgmt ForForElect Director S. Gary Snodgrass 1e

Mgmt ForForElect Director Bradley S. Vizi 1f




4



Real Goods Solar, Inc.




Ticker: RGSE


Vote Instruction

1.1 Elect Director David L. Belluck Mgmt For For

Mgmt ForForElect Director Dennis Lacey 1.2

Mgmt ForForElect Director Pavel Bouska 1.3

Mgmt ForForElect Director Ian Bowles 1.4

Mgmt ForForElect Director John Schaeffer 1.5

Mgmt ForForElect Director Robert L. Scott 1.6



3


Reed's, Inc.




Ticker: REED


Vote Instruction

1.1 Elect Director Christopher J. Reed Mgmt For For

Mgmt ForForElect Director John Bello 1.2

Mgmt ForForElect Director Stefan Freeman 1.3

Mgmt ForForElect Director Lewis Jaffe 1.4

Mgmt ForForElect Director Charles F. Cargile 1.5

Mgmt ForForRatify Weinberg & Company, P.A. as Auditors 2


3

Mgmt AgainstForApprove Repricing of Options 4


SH AgainstAgainstRequire Independent Board Chairman 6



Reed's, Inc.


Vote Instruction


Regis Corporation




Ticker: RGS


Vote Instruction










2



4


5

Remark Media, Inc.




Ticker: MARK


Vote Instruction




Rennova Health, Inc.




Ticker: RNVA


Vote Instruction

1.1 Elect Director Seamus Lagan Mgmt For For

Mgmt ForForElect Director Paul Billings 1.2

Mgmt ForForElect Director Christopher E. Diamantis 1.3

Mgmt ForForElect Director Benjamin Frank 1.4

Mgmt ForForElect Director Michael L. Goldberg 1.5

Mgmt ForForElect Director Robert Lee 1.6

Mgmt ForForRatify Green & Company, CPAs as Auditors 2



4


ResMed Inc.




Ticker: RMD


Vote Instruction





3

Resources Connection, Inc.




Ticker: RECN





Vote Instruction

1a Elect Director Anthony Cherbak Mgmt For For

Mgmt ForForElect Director Neil F. Dimick 1b



3

Retractable Technologies, Inc.




Ticker: RVP


Vote Instruction

1 Approve Stock Option Grant to Thomas J. Shaw

Mgmt Against Against

Richardson Electronics, Ltd.




Ticker: RELL


Vote Instruction

1.1 Elect Director Edward J. Richardson Mgmt For For

Mgmt ForForElect Director Paul J. Plante 1.2

Mgmt ForForElect Director Jacques Belin 1.3

Mgmt ForForElect Director James Benham 1.4

Mgmt ForForElect Director Kenneth Halverson 1.5



3



Ring Energy, Inc.




Ticker: REI


Vote Instruction

1.1 Elect Director Kelly Hoffman Mgmt For For

Mgmt ForForElect Director David A. Fowler 1.2

Mgmt ForForElect Director Lloyd T. ('Tim') Rochford 1.3

Mgmt ForForElect Director Stanley M. McCabe 1.4

Mgmt ForForElect Director Anthony B. Petrelli 1.5

Mgmt ForForElect Director Clayton E. Woodrum 1.6


2

Mgmt ForForRatify Eide Bailly LLP as Auditors 3


RLJ Entertainment, Inc.




Ticker: RLJE


Vote Instruction

1.1 Elect Director Tyrone Brown Mgmt For For

Mgmt ForForElect Director Robert L. Johnson 1.2




4

Mgmt ForForRatify BDO LLP as Auditors 5




Roka Bioscience, Inc.




Ticker: ROKA


Vote Instruction


Mgmt For Against


Royal Gold, Inc.




Ticker: RGLD


Vote Instruction

1a Elect Director William M. Hayes Mgmt For For

Mgmt ForForElect Director Ronald J. Vance 1b



3


RPM International Inc.




Ticker: RPM


Vote Instruction

1.1 Elect Director David A. Daberko Mgmt For For

Mgmt ForForElect Director Thomas S. Gross 1.2

Mgmt ForForElect Director Craig S. Morford 1.3

Mgmt ForForElect Director Frank C. Sullivan 1.4


2





Vote Instruction


Ruby Tuesday, Inc.




Ticker: RT


Vote Instruction




2


RXi Pharmaceuticals Corporation




Ticker: RXII


Vote Instruction

1.1 Elect Director Geert Cauwenbergh Mgmt For For

Mgmt ForForElect Director Robert J. Bitterman 1.2

Mgmt ForForElect Director Keith L. Brownlie 1.3

Mgmt ForForElect Director H. Paul Dorman 1.4

Mgmt ForForElect Director Curtis A. Lockshin 1.5



3


4




S&W Seed Company




Ticker: SANW


Vote Instruction

1.1 Elect Director Glen D. Bornt Mgmt For For

Mgmt ForForElect Director David A. Fischhoff 1.2

Mgmt ForForElect Director Mark S. Grewal 1.3

Mgmt ForForElect Director Mark J. Harvey 1.4

Mgmt ForForElect Director Alexander C. Matina 1.5

Mgmt ForForElect Director Charles (Chip) B. Seidler 1.6

Mgmt ForForElect Director Grover T. Wickersham 1.7

Mgmt ForForElect Director Mark W. Wong 1.8



3

SAExploration Holdings, Inc.




Ticker: SAEX


Vote Instruction

1.1 Elect Director Jeff Hastings Mgmt For For

Mgmt ForForElect Director Brian Beatty 1.2

Mgmt ForForElect Director L. Melvin Cooper 1.3

Mgmt ForForElect Director Gary Dalton 1.4

Mgmt ForForElect Director Michael Kass 1.5

Mgmt ForForElect Director Jacob Mercer 1.6


2


3

Mgmt ForForRatify Pannell Kerr Forster of Texas, P.C. as Auditors

4



San Juan Basin Royalty Trust


Meeting Type: Proxy Contest


Ticker: SJT


Vote Instruction

Management Proxy (Blue Proxy Card) Mgmt

SH AgainstAgainstRemove Compass Bank as Trustee of the Trust

1

SH AgainstAgainstNominate Southwest Bank as the Successor Trustee of the Trust

2

SH AgainstAgainstElect Southwest Bank as the Successor Trustee of the Trust

3

MgmtDissident Proxy (White Proxy Card)

SH Do Not Vote

ForRemove Compass Bank as Trustee of the Trust

1

SH Do Not Vote

ForNominate Southwest Bank as the Successor Trustee of the Trust

2

SH Do Not Vote

ForElect Southwest Bank as the Successor Trustee of the Trust

3

ScanSource, Inc.




Ticker: SCSC


Vote Instruction

1.1 Elect Director Steven R. Fischer Mgmt For For

Mgmt ForForElect Director Michael L. Baur 1.2

Mgmt ForForElect Director Peter C. Browning 1.3

Mgmt ForForElect Director Michael J. Grainger 1.4

Mgmt ForForElect Director John P. Reilly 1.5

Mgmt ForForElect Director Charles R. Whitchurch 1.6


2




SCHMITT INDUSTRIES, INC.




Ticker: SMIT


Vote Instruction

1.1 Elect Director Charles Davidson Mgmt For For

Mgmt ForForElect Director David M. Hudson 1.2


2

Schroder Series Trust




Ticker: N/A


Vote Instruction

1 Approve Reorganization of Funds Between Schroder Emerging Market Equity Fund and Hartford Schroders Emerging Markets Equity Fund

Mgmt For For

Scope Industries




Ticker: SCPJ


Vote Instruction

1.1 Elect Director Gerald Chizever Mgmt For Withhold

Mgmt WithholdForElect Director Richard Giss 1.2

Mgmt WithholdForElect Director Babette Heimbuch 1.3

Mgmt WithholdForElect Director David Luskin 1.4

Mgmt WithholdForElect Director Meyer Luskin 1.5

Mgmt WithholdForElect Director Marie Washington 1.6



Sharps Compliance Corp.




Ticker: SMED


Vote Instruction

1.1 Elect Director John W. Dalton Mgmt For For

Mgmt ForForElect Director Parris H. Holmes 1.2

Mgmt ForForElect Director F. Gardner Parker 1.3

Mgmt ForForElect Director David P. Tusa 1.4

Mgmt ForForElect Director Philip C. Zerrillo 1.5


2


ShoreTel, Inc.




Ticker: SHOR


Vote Instruction

1.1 Elect Director Mark Bregman Mgmt For For

Mgmt ForForElect Director Marjorie Bowen 1.2



3


4

Siebert Financial Corp.




Ticker: SIEB



Siebert Financial Corp.


Vote Instruction

1.1 Elect Director Patricia L. Francy Mgmt For For

Mgmt ForForElect Director Nancy Peterson Hearn 1.2

Mgmt WithholdForElect Director Jane H. Macon 1.3

Mgmt ForForElect Director Robert P. Mazzarella 1.4


2


Silicon Graphics International Corp.




Ticker: SGI


Vote Instruction




Silver Run Acquisition Corporation




Ticker: SRAQ


Vote Instruction

1 Approve SPAC Transaction Mgmt For For

Mgmt ForNoneIf you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST

1A

Mgmt ForForAuthorize a New Class of Common Stock 2



Silver Run Acquisition Corporation


Vote Instruction


Mgmt ForForAmend Charter to Exclude Provisions Applicable to Specified Purpose Acquisition Corporations

4


5







Ticker: SWHC


Vote Instruction


Mgmt For For

SofTech, Inc.




Ticker: SOFT


Vote Instruction

1 Approve Sale of Company Assets Mgmt For For


SolarCity Corporation




Ticker: SCTY





Vote Instruction







Ticker: SSB


Vote Instruction



Southeastern Bank Financial Corporation




Ticker: SBFC


Vote Instruction




Southern Missouri Bancorp, Inc.




Ticker: SMBC



Southern Missouri Bancorp, Inc.


Vote Instruction

1.1 Elect Director Sammy A. Schalk Mgmt For For

Mgmt ForForElect Director Charles R. Love 1.2


2



Sparton Corporation




Ticker: SPA


Vote Instruction

1.1 Elect Director Alan L. Bazaar Mgmt For For

Mgmt ForForElect Director James D. Fast 1.2

Mgmt ForForElect Director Joseph J. Hartnett 1.3

Mgmt ForForElect Director John A. Janitz 1.4

Mgmt ForForElect Director Charles R. Kummeth 1.5

Mgmt ForForElect Director David P. Molfenter 1.6

Mgmt ForForElect Director James R. Swartwout 1.7

Mgmt ForForElect Director Frank A. Wilson 1.8



3

Spectra Energy Corp




Ticker: SE



Spectra Energy Corp


Vote Instruction



Spherix Incorporated




Ticker: SPEX


Vote Instruction

1.1 Elect Director Anthony Hayes Mgmt For For

Mgmt ForForElect Director Robert J. Vander Zanden 1.2

Mgmt ForForElect Director Tim S. Ledwick 1.3

Mgmt ForForElect Director Eric Weisblum 1.4




Sprint Corporation




Ticker: S


Vote Instruction









Sprint Corporation


Vote Instruction




3


St. Jude Medical, Inc.




Ticker: STJ


Vote Instruction



Mgmt ForForElect Director Stuart M. Essig 3a

Mgmt ForForElect Director Barbara B. Hill 3b

Mgmt ForForElect Director Michael A. Rocca 3c


4


Mgmt ForForDeclassify the Board of Directors 6




SH ForAgainstReduce Supermajority Vote Requirement 10

Standex International Corporation




Ticker: SXI





Vote Instruction

1.1 Elect Director Thomas E. Chorman Mgmt For For

Mgmt ForForElect Director Thomas J. Hansen 1.2


2


Mgmt ForForAmend Bylaws to Allow the Board of Directors to Fix the Number of Directors from Time to Time, within the existing Range of between Seven and Fifteen

4


Starz




Ticker: STRZA


Vote Instruction




StemCells, Inc.




Ticker: STEM


Vote Instruction


Mgmt ForForIssue Shares in Connection with the Merger 2





StemCells, Inc.


Vote Instruction

Mgmt ForForChange Company Name to Microbot Medical Inc.

5


Stonegate Bank




Ticker: SGBK


Vote Instruction

1 Approve Share Issuance to Facilitate Merger Agreement

Mgmt For For


STR Holdings, Inc.




Ticker: STRI


Vote Instruction

1.1 Elect Director Robert S. Yorgensen Mgmt For For

Mgmt ForForElect Director Haiyang (Ocean) Yuan 1.2

Mgmt ForForElect Director HuiYing (Julia) Ju 1.3

Mgmt ForForElect Director John A. Janitz 1.4

Mgmt ForForElect Director Andrew M. Leitch 1.5

Mgmt ForForElect Director Xin (Cindy) Lin 1.6

Mgmt ForForElect Director Gokalp Bayramoglu 1.7

Mgmt ForForRatify UHY LLP as Auditors 2

Strata Skin Sciences, Inc.




Ticker: SSKN



Strata Skin Sciences, Inc.


Vote Instruction

1a Elect Director Jeffrey F. O'Donnell, Sr. Mgmt For For

Mgmt ForForElect Director Michael R. Stewart 1b

Mgmt ForForElect Director R. Rox Anderson 1c

Mgmt ForForElect Director Samuel E. Navarro 1d

Mgmt ForForElect Director David K. Stone 1e

Mgmt ForForElect Director Kathryn Swintek 1f

Mgmt ForForElect Director LuAnn Via 1g



STRATTEC SECURITY CORPORATION




Ticker: STRT


Vote Instruction

1 Elect Director Frank J. Krejci Mgmt For For


2

STRIKEFORCE TECHNOLOGIES, INC.




Ticker: SFOR


Vote Instruction

1.1 Elect Director Mark L. Kay Mgmt For For

Mgmt ForForElect Director Ramarao Pemmaraju 1.2

Mgmt ForForElect Director George Waller 1.3



STRIKEFORCE TECHNOLOGIES, INC.


Vote Instruction

Mgmt ForForRatify Weinberg and Company, PA as Auditors 2


3

Mgmt Two YearsTwo YearsAdvisory Vote on Say on Pay Frequency 4

Student Transportation Inc.




Ticker: STB


Vote Instruction

1 Elect Director Barbara Basney Mgmt For For

Mgmt ForForElect Director Denis Gallagher 2

Mgmt ForForElect Director Irving Gerstein 3

Mgmt ForForElect Director Kenneth Needler 4

Mgmt ForForElect Director George Rossi 5

Mgmt ForForElect Director David Scopelliti 6

Mgmt ForForElect Director Wendi Sturgis 7

Mgmt ForForElect Director Victor Wells 8

Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

9

Mgmt ForForApprove Performance Share Grant Plan 10

Mgmt ForForApprove Class B-3 Share Exchange 11

Suffolk Bancorp




Ticker: SCNB


Vote Instruction





Suffolk Bancorp


Vote Instruction


SUNLINK HEALTH SYSTEMS, INC.




Ticker: SSY


Vote Instruction

1.1 Elect Director Karen B. Brenner Mgmt For For

Mgmt ForForElect Director C. Michael Ford 1.2

Mgmt ForForElect Director Howard E. Turner 1.3

Mgmt WithholdForElect Director Christopher H. B. Mills 1.4


Mgmt ForForRatify Cherry Bekaert LLP as Auditors 3

Superconductor Technologies Inc.




Ticker: SCON


Vote Instruction

1 Elect Director Dan L. Halvorson Mgmt For For


2


Superior Drilling Products, Inc.




Ticker: SDPI



Superior Drilling Products, Inc.


Vote Instruction

1.1 Elect Director Annette Meier Mgmt For For

Mgmt ForForElect Director James R. Lines 1.2

Mgmt ForForRatify Hein & Associates, LLP as Auditors 2






Ticker: SYMC


Vote Instruction















4





Ticker: SYNA





Vote Instruction




2



Sysco Corporation




Ticker: SYY


Vote Instruction
















2




Sysco Corporation


Vote Instruction


Sysorex Global




Ticker: SYRX


Vote Instruction

1A Elect Director Nadir Ali Mgmt For For

Mgmt ForForElect Director Leonard Oppenheim 1B

Mgmt ForForElect Director Thomas Steding 1C

Mgmt ForForElect Director Kareem Irfan 1D

Mgmt ForForElect Director Tanveer Khader 1E



3



TAG Oil Ltd.




Ticker: TAO


Vote Instruction

1 Fix Number of Directors at Six Mgmt For For

Mgmt WithholdForElect Director Toby Pierce 2.1

Mgmt WithholdForElect Director Alex Guidi 2.2

Mgmt ForForElect Director Keith Hill 2.3

Mgmt ForForElect Director Ken Vidalin 2.4

Mgmt ForForElect Director Brad Holland 2.5



TAG Oil Ltd.


Vote Instruction

Mgmt WithholdForElect Director David Bennett 2.6

Mgmt ForForApprove De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForRe-approve Stock Option Plan 4

Talen Energy Corporation




Ticker: TLN


Vote Instruction




TAYLOR DEVICES, INC.




Ticker: TAYD


Vote Instruction

1.1 Elect Director Douglas P. Taylor Mgmt For For

Mgmt ForForElect Director Randall L. Clark 1.2

Mgmt ForForRatify Lumsden & McCormick, LLP as Auditors 2


3


Telenav, Inc.




Ticker: TNAV



Telenav, Inc.


Vote Instruction

1.1 Elect Director Samuel Chen Mgmt For For

Mgmt ForForElect Director Wes Cummins 1.2


Tengasco, Inc.




Ticker: TGC


Vote Instruction

1.1 Elect Director Matthew K. Behrent Mgmt For For

Mgmt ForForElect Director Hughree F. Brooks 1.2

Mgmt ForForElect Director Peter E. Salas 1.3

Mgmt ForForElect Director Richard M. Thon 1.4

Mgmt ForForRatify Hein & Associates, LLP as Auditors 2

Tesla Motors, Inc.




Ticker: TSLA


Vote Instruction



The Clorox Company




Ticker: CLX



The Clorox Company


Vote Instruction













2



4





Ticker: EL


Vote Instruction











Vote Instruction


3

The Female Health Company




Ticker: FHCO


Vote Instruction

1 Change State of Incorporation [from Wisconsin to Delaware]

Mgmt For For


Mgmt ForForReduce Supermajority Vote Requirement 3

Mgmt AgainstForIssue Shares in Connection with Acquisition 4



The First Bancshares, Inc.




Ticker: FBMS


Vote Instruction

1 Approve Issuance of Shares of Common Stock Upon the Conversion of Series E Non-Voting Convertible Preferred Stock

Mgmt For For


The L.S. Starrett Company




Ticker: SCX



The L.S. Starrett Company


Vote Instruction

1.1 Elect Director Richard B. Kennedy Mgmt For For

Mgmt ForForElect Director Terry A. Piper 1.2






Ticker: MSG


Vote Instruction









5


6






Ticker: PG


Vote Instruction






Vote Instruction












3


4


5

The Southern Banc Company, Inc.




Ticker: SRNN


Vote Instruction

1.1 Elect Director Thomas F. Dowling, III Mgmt For For

Mgmt ForForElect Director James B. Little, III 1.2

The WhiteWave Foods Company




Ticker: WWAV





Vote Instruction








Ticker: WMB


Vote Instruction












3

Thompson Creek Metals Company Inc.




Ticker: TCPTF



Thompson Creek Metals Company Inc.


Vote Instruction

1 Approve Acquisition by Centerra Gold Inc. Mgmt For For


Thor Industries, Inc.




Ticker: THO


Vote Instruction

1.1 Elect Director Peter B. Orthwein Mgmt For For

Mgmt ForForElect Director Robert W. Martin 1.2

Mgmt ForForElect Director James L. Ziemer 1.3



3


Torchlight Energy Resources, Inc.




Ticker: TRCH


Vote Instruction

1.1 Elect Director John A. Brda Mgmt For For

Mgmt ForForElect Director Gregory McCabe 1.2

Mgmt ForForElect Director E. Scott Kimbrough 1.3

Mgmt ForForElect Director R. David Newton 1.4

Mgmt ForForElect Director Alexandre Zyngier 1.5

Mgmt ForForRatify Calvetti Ferguson as Auditors 2



Torchlight Energy Resources, Inc.


Vote Instruction

Mgmt ForForApprove Outside Director Stock Awards in Lieu of Cash

3

Mgmt ForForApprove Outside Director Stock Awards in Lieu of Cash

4


5


Towerstream Corporation




Ticker: TWER


Vote Instruction

1.1 Elect Director Philip Urso Mgmt For For

Mgmt ForForElect Director Howard L. Haronian 1.2

Mgmt ForForElect Director Paul Koehler 1.3

Mgmt ForForElect Director William J. Bush 1.4




Transcontinental Realty Investors, Inc.




Ticker: TCI


Vote Instruction

1.1 Elect Director Henry A. Butler Mgmt For For

Mgmt ForForElect Director Robert A. Jakuszewski 1.2

Mgmt ForForElect Director Ted R. Munselle 1.3

Mgmt ForForElect Director Raymond D. Roberts, Sr. 1.4



Transcontinental Realty Investors, Inc.


Vote Instruction

Mgmt ForForRatify Farmer, Fuqua & Huff, P.C. as Auditors 2

TransForce Inc.




Ticker: TFI


Vote Instruction

1 Change Company Name to TFI International Inc.

Mgmt For For

Transgenomic, Inc.




Ticker: TBIO


Vote Instruction


TRC Companies, Inc.




Ticker: TRR


Vote Instruction

1.1 Elect Director John A. Carrig Mgmt For For

Mgmt ForForElect Director F. Thomas Casey 1.2

Mgmt ForForElect Director Stephen M. Duff 1.3

Mgmt ForForElect Director Richard H. Grogan 1.4

Mgmt ForForElect Director Stephanie C. Hildebrandt 1.5

Mgmt ForForElect Director Kathleen M. Shanahan 1.6



TRC Companies, Inc.


Vote Instruction

Mgmt ForForElect Director B. Keith Trent 1.7

Mgmt ForForElect Director Dennis E. Welch 1.8

Mgmt ForForElect Director Christopher P. Vincze 1.9


Triangle Petroleum Corporation




Ticker: TPLM


Vote Instruction

1.1 Elect Director Peter Hill Mgmt For For

Mgmt ForForElect Director Roy Aneed 1.2

Mgmt ForForElect Director Gus Halas 1.3

Mgmt ForForElect Director Randal Matkaluk 1.4

Mgmt ForForElect Director Jonathan Samuels 1.5

Mgmt ForForElect Director James Shein 1.6



3


Mgmt ForForAmend Certificate of Incorporation to Effect the Reverse Stock Split

5

Trio-Tech International




Ticker: TRT


Vote Instruction

1.1 Elect Director Jason T. Adelman Mgmt For For

Mgmt ForForElect Director Richard M. Horowitz 1.2



Trio-Tech International


Vote Instruction

Mgmt ForForElect Director A. Charles Wilson 1.3

Mgmt ForForElect Director S. W. Yong 1.4

Mgmt ForForElect Director Victor H. M. Ting 1.5


2

Tronox Limited



Primary Security ID: Q9235V101

Ticker: TROX


Vote Instruction

1 Adopt Majority Voting for Uncontested Election of Directors

Mgmt For For

Tronox Limited




Ticker: TROX


Vote Instruction


Mgmt For For

Mgmt ForForApprove the Chief Executive Officer Related Amendments

2

TSR, Inc.




Ticker: TSRI



TSR, Inc.


Vote Instruction

1 Elect Director Brian J. Mangan Mgmt For For


2


Tuesday Morning Corporation




Ticker: TUES


Vote Instruction

1.1 Elect Director Steven R. Becker Mgmt For For

Mgmt ForForElect Director Terry Burman 1.2

Mgmt ForForElect Director Frank M. Hamlin 1.3

Mgmt ForForElect Director William Montalto 1.4

Mgmt ForForElect Director Sherry M. Smith 1.5

Mgmt ForForElect Director Jimmie L. Wade 1.6

Mgmt ForForElect Director Richard S. Willis 1.7


2



Twenty-First Century Fox, Inc.




Ticker: FOXA


Vote Instruction






Vote Instruction


Mgmt ForForElect Director Delphine Arnault 1c

Mgmt ForForElect Director James W. Breyer 1d

Mgmt ForForElect Director Chase Carey 1e

Mgmt ForForElect Director David F. DeVoe 1f

Mgmt ForForElect Director Viet Dinh 1g

Mgmt ForForElect Director Roderick I. Eddington 1h


Mgmt ForForElect Director Jacques Nasser 1j

Mgmt ForForElect Director Robert S. Silberman 1k

Mgmt ForForElect Director Tidjane Thiam 1l

Mgmt ForForElect Director Jeffrey W. Ubben 1m



3

Twin Disc, Incorporated




Ticker: TWIN


Vote Instruction

1.1 Elect Director John H. Batten Mgmt For For

Mgmt ForForElect Director Harold M. Stratton, II 1.2

Mgmt ForForElect Director Michael C. Smiley 1.3

Mgmt ForForElect Director David W. Johnson 1.4


2


3



Ubiquiti Networks, Inc.




Ticker: UBNT


Vote Instruction

1 Elect Director Ronald A. Sege Mgmt For For


2


3

Unifi, Inc.




Ticker: UFI


Vote Instruction

1a Elect Director Robert J. Bishop Mgmt For For

Mgmt ForForElect Director Thomas H. Caudle, Jr. 1b

Mgmt ForForElect Director Paul R. Charron 1c

Mgmt ForForElect Director Archibald Cox, Jr. 1d

Mgmt ForForElect Director James M. Kilts 1e

Mgmt ForForElect Director Kenneth G. Langone 1f

Mgmt ForForElect Director James D. Mead 1g

Mgmt ForForElect Director Suzanne M. Present 1h

Mgmt ForForApprove Decrease in Size of Board 2


3


Unilife Corporation




Ticker: UNIS



Unilife Corporation


Vote Instruction

1.1 Elect Director John C. Ryan Mgmt For For

Mgmt ForForElect Director Jeff Carter 1.2

Mgmt ForForElect Director Michael E. Kamarck 1.3

Mgmt ForForElect Director John Lund 1.4

Mgmt ForForElect Director Mary Katherine Wold 1.5

Mgmt ForForElect Director Harry A. Hamill 1.6

Mgmt ForForElect Director Rosemary A. Crane 1.7

Mgmt ForForElect Director Duane DeSisto 1.8



3


United Community Bancorp




Ticker: UCBA


Vote Instruction

1.1 Elect Director Elmer G. McLaughlin Mgmt For For

Mgmt ForForElect Director John L. Sutton, Jr. 1.2

Mgmt ForForRatify Clark, Schaefer, Hackett & Co. as Auditors

2


3





Ticker: UNFI





Vote Instruction











3


United States Antimony Corporation




Ticker: UAMY


Vote Instruction

1.1 Elect Director John C. Lawrence Mgmt For For

Mgmt ForForElect Director Gary D. Babbitt 1.2

Mgmt ForForElect Director Harmut W. Baitis 1.3

Mgmt ForForElect Director Russell C. Lawrence 1.4

Mgmt ForForElect Director Whitney H. Ferer 1.5

Mgmt ForForElect Director Jeffrey D. Wright 1.6

Mgmt ForForElect Director Craig W. Thomas 1.7

Mgmt ForForRatify DeCoria, Maichel & Teague, P.S. as Auditors

2



Vail Resorts, Inc.




Ticker: MTN


Vote Instruction











2


3

Vanguard Natural Resources, LLC




Ticker: VNR


Vote Instruction

1.1 Elect Director W. Richard Anderson Mgmt For For

Mgmt ForForElect Director Bruce W. McCullough 1.2

Mgmt ForForElect Director Richard A. Robert 1.3

Mgmt ForForElect Director Loren Singletary 1.4

Mgmt ForForElect Director Scott W. Smith 1.5




Vasomedical, Inc.




Ticker: VASO


Vote Instruction

1.1 Elect Director Behnam Movaseghi Mgmt For For

Mgmt ForForElect Director Peter Castle 1.2

Mgmt ForForElect Director Randy Hill 1.3

Mgmt ForForChange Company Name to Vaso Corporation 2


3


Venaxis, Inc.




Ticker: APPY


Vote Instruction

1.1 Elect Director Stephen T. Lundy Mgmt For For

Mgmt ForForElect Director Gail S. Schoettler 1.2

Mgmt ForForElect Director Michael M. Beeghley 1.3

Mgmt ForForElect Director Susan A. Evans 1.4

Mgmt ForForElect Director Michael W. Routh 1.5

Mgmt ForForElect Director David E. Welch 1.6


Mgmt ForForChange Company Name to Bioptix, Inc. 3


4

Mgmt ForForRatify GHP Horwath, P.C. as Auditors 5



Viavi Solutions Inc.




Ticker: VIAV


Vote Instruction

1A Elect Director Richard E. Belluzzo Mgmt For For

Mgmt ForForElect Director Keith Barnes 1B

Mgmt ForForElect Director Tor Braham 1C

Mgmt ForForElect Director Timothy Campos 1D

Mgmt ForForElect Director Donald Colvin 1E

Mgmt ForForElect Director Masood A. Jabbar 1F

Mgmt ForForElect Director Pamela Strayer 1G

Mgmt ForForElect Director Oleg Khaykin 1H


2


3

Village Super Market, Inc.




Ticker: VLGEA


Vote Instruction

1.1 Elect Director James Sumas Mgmt For Withhold

Mgmt WithholdForElect Director Robert Sumas 1.2

Mgmt ForForElect Director William Sumas 1.3

Mgmt WithholdForElect Director John P. Sumas 1.4

Mgmt ForForElect Director Nicholas Sumas 1.5

Mgmt WithholdForElect Director John J. Sumas 1.6

Mgmt ForForElect Director Kevin Begley 1.7

Mgmt ForForElect Director Steven Crystal 1.8

Mgmt ForForElect Director David C. Judge 1.9



Village Super Market, Inc.


Vote Instruction

Mgmt ForForElect Director Peter R. Lavoy 1.10

Mgmt ForForElect Director Stephen F. Rooney 1.11



Virtus Global Dividend & Income Fund Inc.




Ticker: ZTR


Vote Instruction

1 Elect Director William R. Moyer Mgmt For For

Virtus Global Dividend & Income Fund Inc.




Ticker: ZTR


Vote Instruction

1a Approve Investment Advisory Agreement between the Fund and Virtus Investment Advisers, Inc.

Mgmt For For

Mgmt ForForApprove Subadvisory Agreement between Virtus Investment Advisers, Inc. and Kayne Anderson Rudnick Investment Management, LLC

1b

Mgmt ForForApprove Subadvisory Agreement between Virtus Investment Advisers, Inc. and Newfleet Asset Management, LLC

1c

VIVUS, Inc.




Ticker: VVUS



VIVUS, Inc.


Vote Instruction

1.1 Elect Director Seth H. Z. Fischer Mgmt For For

Mgmt ForForElect Director David Y. Norton 1.2

Mgmt ForForElect Director Jorge Plutzky 1.3

Mgmt ForForElect Director Eric W. Roberts 1.4

Mgmt ForForElect Director Herman Rosenman 1.5

Mgmt ForForElect Director Allan L. Shaw 1.6

Mgmt ForForElect Director Mayuran Sriskandarajah 1.7


2

Mgmt ForForRatify OUM & Co. LLP as Auditors 3


VolitionRX Limited




Ticker: VNRX


Vote Instruction

1.1 Elect Director Alan Colman Mgmt For For

Mgmt ForForElect Director Martin Faulkes 1.2

Mgmt ForForElect Director Edward Futcher 1.3

Mgmt ForForElect Director Guy Innes 1.4

Mgmt ForForElect Director Cameron Reynolds 1.5

Mgmt ForForElect Director Habib Skaff 1.6

Mgmt ForForRatify Sadler, Gibb & Associates, LLC as Auditors

2


3


Mgmt ForForAmend Certificate of Incorporation to Eliminate Provisions Relating to Preferred Stock

5



WaferGen Bio-systems, Inc.




Ticker: WGBS


Vote Instruction



Mgmt AgainstForApprove Certain Payments to the Non-employee Members of WaferGen's Board of Directors and to the Non-employee Members of the Strategic Committee of WaferGen's Board of Directors

3


WD-40 Company




Ticker: WDFC


Vote Instruction

1.1 Elect Director Peter D. Bewley Mgmt For For

Mgmt ForForElect Director Daniel T. Carter 1.2

Mgmt ForForElect Director Melissa Claassen 1.3

Mgmt ForForElect Director Mario L. Crivello 1.4

Mgmt ForForElect Director Eric P. Etchart 1.5

Mgmt ForForElect Director Linda A. Lang 1.6

Mgmt ForForElect Director Daniel E. Pittard 1.7

Mgmt ForForElect Director Garry O. Ridge 1.8

Mgmt ForForElect Director Gregory A. Sandfort 1.9

Mgmt ForForElect Director Neal E. Schmale 1.10


2



4



Western Asset Emerging Markets Income Fund Inc.




Ticker: EMD


Vote Instruction

1 Approve Reorganization of Funds between Western Asset Emerging Markets Income Fund Inc. Into the Fund

Mgmt For For





Ticker: WDC


Vote Instruction











2


Whistler Blackcomb Holdings Inc.




Ticker: WB





Vote Instruction

1 Approve Acquisition by 1068877 B.C. Ltd., a Wholly-Owned Subsidiary of Vail Resorts, Inc.

Mgmt For For

WidePoint Corporation




Ticker: WYY


Vote Instruction

1 Elect Director Morton S. Taubman Mgmt For For


2


Williams Industries, Incorporated




Ticker: WMSI


Vote Instruction

1.1 Elect Director Frank E. Williams, III Mgmt For Withhold

Mgmt WithholdForElect Director John A. Yerrick 1.2

Mgmt WithholdForElect Director H. Arthur Williams 1.3

Winnebago Industries, Inc.




Ticker: WGO





Vote Instruction

1.1 Elect Director Michael J. Happe Mgmt For For

Mgmt ForForElect Director Robert M. Chiusano 1.2


2


Wowo Limited

Meeting Date: 12/15/2016 Country: Cayman Islands



Ticker: JMU


Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForElect Director Jianguang Wu 1

Mgmt AgainstForElect Director Feng Pan 2

Mgmt ForForElect Director Gang Yu 3

Mgmt ForForChange Company Name to JMU Limited 4

WSI Industries, Inc.




Ticker: WSCI


Vote Instruction

1.1 Elect Director James D. Hartman Mgmt For For

Mgmt ForForElect Director Burton F. Myers, II 1.2

Mgmt ForForElect Director Michael J. Pudil 1.3

Mgmt ForForElect Director Benjamin T. Rashleger 1.4

Mgmt ForForElect Director Jack R. Veach 1.5



WSI Industries, Inc.


Vote Instruction


2

Mgmt ForForRatify Schechter Dokken Kanter Andrews & Selcer Ltd. as Auditors

3

WVS Financial Corp.




Ticker: WVFC


Vote Instruction

1 Elect Director David J. Bursic Mgmt For For


2

Mgmt ForForRatify S.R. Snodgrass, P.C. as Auditors 3

Xcerra Corporation




Ticker: XCRA


Vote Instruction

1.1 Elect Director Mark S. Ain Mgmt For For

Mgmt ForForElect Director Jorge L. Titinger 1.2


2


3


Xenith Bankshares, Inc.




Ticker: XBKS



Xenith Bankshares, Inc.


Vote Instruction

1.1 Elect Director James F. Burr Mgmt For For

Mgmt ForForElect Director Patrick E. Corbin 1.2

Mgmt WithholdForElect Director Henry P. Custis, Jr. 1.3

Mgmt ForForElect Director Palmer P. Garson 1.4

Mgmt ForForElect Director Robert B. Goldstein 1.5

Mgmt ForForElect Director Edward Grebow 1.6

Mgmt ForForElect Director T. Gaylon Layfield, III 1.7

Mgmt ForForElect Director Robert J. Merrick 1.8

Mgmt ForForElect Director William A. Paulette 1.9

Mgmt ForForElect Director John S. Poelker 1.10

Mgmt ForForElect Director Scott A. Reed 1.11

Mgmt ForForElect Director Thomas G. Snead 1.12

Mgmt ForForElect Director W. Lewis Witt 1.13



xG Technology, Inc.




Ticker: XGTI


Vote Instruction


XOMA Corporation




Ticker: XOMA



XOMA Corporation


Vote Instruction


XPO Logistics, Inc.




Ticker: XPO


Vote Instruction



Yadkin Financial Corporation




Ticker: YDKN


Vote Instruction




Yuma Energy, Inc.




Ticker: YUMA


Vote Instruction




Yuma Energy, Inc.


Vote Instruction

Mgmt AgainstForChange State of Incorporation from California to Delaware

2

Mgmt AgainstForApprove Decrease of Common Stock and Approve Increase of Preferred Stock

3A

Mgmt ForForEstablish Range For Board Size 3B

Mgmt AgainstForClassify the Board of Directors 3C

Mgmt ForForProvide Directors May Not Be Removed Without Cause

3D

Mgmt ForForApprove One-Year Term for Directors 3E


3F




Zayo Group Holdings, Inc.




Ticker: ZAYO


Vote Instruction

1.1 Elect Director Rick Connor Mgmt For For

Mgmt ForForElect Director Cathy Morris 1.2



3

Zosano Pharma Corporation




Ticker: ZSAN


Vote Instruction

1 Elect Director Bruce D. Steel Mgmt For For



Zosano Pharma Corporation


Vote Instruction






Ticker: FLWS


Vote Instruction

















A. Schulman, Inc.




Ticker: SHLM



A. Schulman, Inc.


Vote Instruction










2


3

AAR CORP.




Ticker: AIR


Vote Instruction






2



Abaxis, Inc.




Ticker: ABAX



Abaxis, Inc.


Vote Instruction









3






Ticker: ARAY


Vote Instruction

1.1 Elect Director Robert S. Weiss Mgmt For For

Mgmt ForForElect Director Richard Pettingill 1.2



3



5


Aceto Corporation




Ticker: ACET



Aceto Corporation


Vote Instruction










2


3






Ticker: WMS


Vote Instruction

1a Elect Director Robert M. Eversole Mgmt For For

Mgmt ForForElect Director Alexander R. Fischer 1b

Mgmt ForForElect Director M.A. (Mark) Haney 1c

Mgmt ForForElect Director C. Robert Kidder 1d

Mgmt ForForElect Director Richard A. Rosenthal 1e

Mgmt ForForElect Director Abigail S. Wexner 1f



3








Ticker: AGNC


Vote Instruction


Agrium Inc.




Ticker: AGU


Vote Instruction


Mgmt For For

Akorn, Inc.




Ticker: AKRX


Vote Instruction


Mgmt For For


Alcoa Inc.




Ticker: AA


Vote Instruction




Alcoa Inc.


Vote Instruction


Alere Inc.




Ticker: ALR


Vote Instruction




Alere Inc.




Ticker: ALR


Vote Instruction











2


3



AmSurg Corp.




Ticker: AMSG


Vote Instruction




AngioDynamics, Inc.




Ticker: ANGO


Vote Instruction





2



4





Ticker: AIT


Vote Instruction








Vote Instruction


2


Array BioPharma Inc.




Ticker: ARRY


Vote Instruction

1.1 Elect Director John A. Orwin Mgmt For For

Mgmt ForForElect Director Gil J. Van Lunsen 1.2


2


3


Ascena Retail Group, Inc.




Ticker: ASNA


Vote Instruction

1.1 Elect Director Kay Krill Mgmt For For

Mgmt ForForElect Director Katie J. Bayne 1.2


2






Ticker: AZPN





Vote Instruction

1.1 Elect Director Robert M. Whelan, Jr. Mgmt For For

Mgmt ForForElect Director Donald P. Casey 1.2



3





Ticker: AF


Vote Instruction






2






Ticker: ADP


Vote Instruction









Vote Instruction








2


AutoZone, Inc.




Ticker: AZO


Vote Instruction














3


4



AVNET, INC.




Ticker: AVT


Vote Instruction

1a Elect Director Rodney C. Adkins Mgmt For For

Mgmt ForForElect Director William J. Amelio 1b

Mgmt ForForElect Director J. Veronica Biggins 1c

Mgmt ForForElect Director Michael A. Bradley 1d

Mgmt ForForElect Director R. Kerry Clark 1e

Mgmt ForForElect Director James A. Lawrence 1f

Mgmt ForForElect Director Avid Modjtabai 1g

Mgmt ForForElect Director Ray M. Robinson 1h

Mgmt ForForElect Director William H. Schumann, III 1i


2







Ticker: TECH


Vote Instruction













Vote Instruction




3


BofI Holding, Inc.




Ticker: BOFI


Vote Instruction









Ticker: EPAY


Vote Instruction




2









Ticker: BGG


Vote Instruction






3





Ticker: EAT


Vote Instruction












3







Ticker: BR


Vote Instruction











2






Ticker: CAB


Vote Instruction














Vote Instruction




3





Ticker: CACI


Vote Instruction












2







Ticker: CPB





Vote Instruction














2


3





Ticker: CAH


Vote Instruction












Vote Instruction








4

Cardiovascular Systems, Inc.




Ticker: CSII


Vote Instruction

1.1 Elect Director Brent G. Blackey Mgmt For For

Mgmt ForForElect Director Leslie L. Trigg 1.2

Mgmt ForForElect Director Scott R. Ward 1.3


2


3

Carmike Cinemas, Inc.




Ticker: CKEC


Vote Instruction










Ticker: CRS


Vote Instruction

1.1 Elect Director I. Martin Inglis Mgmt For For

Mgmt ForForElect Director Kathryn C. Turner 1.2

Mgmt ForForElect Director Stephen M. Ward, Jr. 1.3


2


3



Catalent, Inc.




Ticker: CTLT


Vote Instruction

1.1 Elect Director Melvin D. Booth Mgmt For For

Mgmt ForForElect Director J. Martin Carroll 1.2

Mgmt ForForElect Director James Quella 1.3



3

CDK Global, Inc.




Ticker: CDK



CDK Global, Inc.


Vote Instruction












2


Cepheid




Ticker: CPHD


Vote Instruction




Cintas Corporation




Ticker: CTAS



Cintas Corporation


Vote Instruction











2



Cisco Systems, Inc.




Ticker: CSCO


Vote Instruction













Cisco Systems, Inc.


Vote Instruction



2


3



5


6

Coach, Inc.




Ticker: COH


Vote Instruction












3



5


6







Ticker: CLNY


Vote Instruction









Ticker: CMTL


Vote Instruction





2



Copart, Inc.




Ticker: CPRT


Vote Instruction





Copart, Inc.


Vote Instruction










4






Ticker: CSW.A


Vote Instruction

1.1 Elect Director Claude Boulay Mgmt For Withhold

Mgmt WithholdForElect Director Paul C. Duffy 1.2

Mgmt ForForElect Director Robert L. Llewellyn 1.3

Mgmt ForForElect Director Donald V. Lussier 1.4

Mgmt ForForElect Director George F. McCarthy 1.5

Mgmt ForForElect Director Patricia L. Nielsen 1.6

Mgmt WithholdForElect Director R. Patrick O'Driscoll 1.7

Mgmt WithholdForElect Director Thierry R. Pourchet 1.8

Mgmt WithholdForElect Director Antonio Sanchez Villarreal 1.9

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2







Ticker: CBRL


Vote Instruction

1.1 Elect Director James W. Bradford Mgmt For For

Mgmt ForForElect Director Thomas H. Barr 1.2

Mgmt ForForElect Director Sandra B. Cochran 1.3

Mgmt ForForElect Director Glenn A. Davenport 1.4

Mgmt ForForElect Director Richard J. Dobkin 1.5

Mgmt ForForElect Director Norman E. Johnson 1.6

Mgmt ForForElect Director William W. McCarten 1.7

Mgmt ForForElect Director Coleman H. Peterson 1.8

Mgmt ForForElect Director Andrea M. Weiss 1.9


2


Cree, Inc.




Ticker: CREE


Vote Instruction

1.1 Elect Director Charles M. Swoboda Mgmt For For

Mgmt ForForElect Director Clyde R. Hosein 1.2

Mgmt ForForElect Director Robert A. Ingram 1.3

Mgmt ForForElect Director Darren R. Jackson 1.4

Mgmt ForForElect Director C. Howard Nye 1.5

Mgmt ForForElect Director John B. Replogle 1.6

Mgmt ForForElect Director Thomas H. Werner 1.7

Mgmt ForForElect Director Anne C. Whitaker 1.8




Cree, Inc.


Vote Instruction


3


4

CST Brands, Inc.




Ticker: CST


Vote Instruction








Ticker: DV


Vote Instruction










2


3







Ticker: FANG


Vote Instruction






Ticker: DCI


Vote Instruction






2

DTS, Inc.




Ticker: DTSI


Vote Instruction










Ticker: DY


Vote Instruction




2


3

Enbridge Inc.




Ticker: ENB


Vote Instruction







Ticker: EVHC


Vote Instruction










Ticker: ETH


Vote Instruction











4


5


6


EverBank Financial Corp




Ticker: EVER


Vote Instruction










Ticker: EXTR


Vote Instruction









2




F.N.B. Corporation




Ticker: FNB


Vote Instruction







Ticker: FDS





Vote Instruction







3





Ticker: FMBI


Vote Instruction







Ticker: FNBC


Vote Instruction

1.1 Elect Director William D. Aaron, Jr. Mgmt For For

Mgmt ForForElect Director William M. Carrouche 1.2

Mgmt ForForElect Director Leander J. Foley, III 1.3

Mgmt ForForElect Director John F. French 1.4

Mgmt ForForElect Director Leon L. Giorgio, Jr. 1.5

Mgmt ForForElect Director Shivan Govindan 1.6





Vote Instruction

Mgmt ForForElect Director L. Blake Jones 1.7

Mgmt ForForElect Director Louis V. Lauricella 1.8

Mgmt ForForElect Director Mark G. Merlo 1.9

Mgmt ForForElect Director Ashton J. Ryan, Jr. 1.10

Mgmt ForForElect Director Charles C. Teamer 1.11

Mgmt ForForElect Director Joseph F. Toomy 1.12





Ticker: FTI


Vote Instruction





G&K Services, Inc.




Ticker: GK


Vote Instruction









G&K Services, Inc.


Vote Instruction



6

Global Net Lease, Inc.




Ticker: GNL


Vote Instruction







Ticker: GWRE


Vote Instruction

1.1 Elect Director Craig Conway Mgmt For For

Mgmt ForForElect Director Guy Dubois 1.2


2



4





Ticker: HAR





Vote Instruction













3


4

Harris Corporation




Ticker: HRS


Vote Instruction











Harris Corporation


Vote Instruction






2


Herman Miller, Inc.




Ticker: MLHR


Vote Instruction

1.1 Elect Director Dorothy A. Terrell Mgmt For For

Mgmt ForForElect Director Lisa A. Kro 1.2

Mgmt ForForElect Director David O. Ulrich 1.3

Mgmt ForForElect Director Michael A. Volkema 1.4



3





Ticker: HLT


Vote Instruction









Ticker: HLI


Vote Instruction





IAC/InterActiveCorp




Ticker: IAC


Vote Instruction















3a


3b



IAC/InterActiveCorp


Vote Instruction






Ticker: ICON


Vote Instruction












3


IDT Corporation




Ticker: IDT


Vote Instruction






IDT Corporation


Vote Instruction




II-VI Incorporated




Ticker: IIVI


Vote Instruction





2


ImmunoGen, Inc.




Ticker: IMGN


Vote Instruction


Mgmt ForForElect Director Joseph J. Villafranca 2.1

Mgmt ForForElect Director Stephen C. McCluski 2.2

Mgmt ForForElect Director Richard J. Wallace 2.3

Mgmt ForForElect Director Daniel M. Junius 2.4

Mgmt ForForElect Director Howard H. Pien 2.5

Mgmt ForForElect Director Mark Goldberg 2.6

Mgmt ForForElect Director Dean J. Mitchell 2.7



ImmunoGen, Inc.


Vote Instruction

Mgmt ForForElect Director Kristine Peterson 2.8

Mgmt ForForElect Director Mark J. Enyedy 2.9



4






Ticker: IART


Vote Instruction


Mgmt For For





Ticker: ININ


Vote Instruction








Ticker: ICE





Vote Instruction


Intersil Corporation



Primary Security ID: 46069S109

Ticker: ISIL


Vote Instruction








Ticker: ISLE


Vote Instruction

1.1 Elect Director Robert S. Goldstein Mgmt For For

Mgmt ForForElect Director Gregory J. Kozicz 1.2

Mgmt ForForRatify Ernst & Young, LLP as Auditors 2





Ticker: JKHY





Vote Instruction










2


3


4

John B. Sanfilippo & Son, Inc.




Ticker: JBSS


Vote Instruction

1.1 Elect Director Jim R. Edgar Mgmt For For

Mgmt ForForElect Director Ellen C. Taaffe 1.2

Mgmt ForForElect Director Daniel M. Wright 1.3


2


3

Joy Global Inc.




Ticker: JOY



Joy Global Inc.


Vote Instruction




K12 Inc.




Ticker: LRN


Vote Instruction

1.1 Elect Director Craig R. Barrett Mgmt For For

Mgmt ForForElect Director Guillermo Bron 1.2

Mgmt ForForElect Director Fredda J. Cassell 1.3

Mgmt ForForElect Director Nathaniel A. Davis 1.4

Mgmt ForForElect Director John M. Engler 1.5

Mgmt ForForElect Director Steven B. Fink 1.6

Mgmt ForForElect Director Jon Q. Reynolds, Jr. 1.7

Mgmt ForForElect Director Andrew H. Tisch 1.8

Mgmt ForForElect Director Stuart J. Udell 1.9


2




5






Ticker: KRNY





Vote Instruction

1.1 Elect Director John J. Mazur, Jr. Mgmt For For

Mgmt ForForElect Director John F. McGovern 1.2

Mgmt ForForElect Director Matthew T. McClane 1.3

Mgmt ForForElect Director Raymond E. Chandonnet 1.4




4

Kennametal Inc.




Ticker: KMT


Vote Instruction






2


3







Ticker: KE





Vote Instruction

1.1 Elect Director Christine M. Vujovich Mgmt For For

Mgmt ForForElect Director Thomas J. Tischhauser 1.2


Kimball International, Inc.




Ticker: KBAL


Vote Instruction

1.1 Elect Director Kimberly K. Ryan Mgmt For For

Mgmt ForForElect Director Patrick E. Connolly 1.2







Ticker: KLAC


Vote Instruction













Vote Instruction




2


3





Ticker: KFY


Vote Instruction









2







Ticker: LRCX


Vote Instruction






Vote Instruction










2.10


2.11


3






Ticker: LANC


Vote Instruction

1.1 Elect Director Kenneth L. Cooke Mgmt For For

Mgmt ForForElect Director Alan F. Harris 1.2

Mgmt ForForElect Director Zuheir Sofia 1.3


2






Ticker: QVCA





Vote Instruction

1 Approve the Redemption Proposal Mgmt For For






Ticker: LLTC


Vote Instruction











4







Ticker: LGF





Vote Instruction


Mgmt For For


1b


1c


1d



3


4


5






Ticker: LITE


Vote Instruction










Vote Instruction





4





Ticker: MTRX


Vote Instruction










3


4






Ticker: MXIM





Vote Instruction

1.1 Elect Director William (Bill) P. Sullivan Mgmt For For

Mgmt ForForElect Director Tunc Doluca 1.2

Mgmt ForForElect Director Tracy C. Accardi 1.3

Mgmt ForForElect Director James R. Bergman 1.4

Mgmt ForForElect Director Joseph R. Bronson 1.5

Mgmt ForForElect Director Robert E. Grady 1.6

Mgmt ForForElect Director William D. Watkins 1.7

Mgmt ForForElect Director MaryAnn Wright 1.8



3



5


6





Ticker: MRCY


Vote Instruction





3








Ticker: MDP


Vote Instruction




2






Ticker: MSFT


Vote Instruction













2








Vote Instruction






Ticker: MAA


Vote Instruction




Mistras Group, Inc.




Ticker: MG


Vote Instruction










3



5



Monsanto Company




Ticker: MON


Vote Instruction








Ticker: MNST


Vote Instruction


MSG Networks Inc.




Ticker: MSGN


Vote Instruction










Ticker: MYGN





Vote Instruction

1.1 Elect Director Mark C. Capone Mgmt For For

Mgmt ForForElect Director Heiner Dreismann 1.2




4

Neogen Corporation




Ticker: NEOG


Vote Instruction






2






Ticker: UEPS


Vote Instruction

1.1 Elect Director Serge C. P. Belamant Mgmt For For

Mgmt ForForElect Director Herman G. Kotze 1.2

Mgmt WithholdForElect Director Christopher S. Seabrooke 1.3





Vote Instruction

Mgmt ForForElect Director Alasdair J. K. Pein 1.4

Mgmt ForForElect Director Paul Edwards 1.5

Mgmt ForForRatify Deloitte & Touche (South Africa) as Auditors

2


3

New York REIT, Inc.




Ticker: NYRT


Vote Instruction












3


News Corporation




Ticker: NWS



News Corporation


Vote Instruction



Mgmt ForForElect Director Robert J. Thomson 1c

Mgmt ForForElect Director Jose Maria Aznar 1d

Mgmt ForForElect Director Natalie Bancroft 1e

Mgmt ForForElect Director Peter L. Barnes 1f

Mgmt ForForElect Director Elaine L. Chao 1g

Mgmt ForForElect Director Joel I. Klein 1h


Mgmt ForForElect Director Ana Paula Pessoa 1j

Mgmt ForForElect Director Masroor Siddiqui 1k



3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

NN, Inc.




Ticker: NNBR


Vote Instruction







Ticker: NSAM





Vote Instruction









Ticker: NRF


Vote Instruction





Oclaro, Inc.




Ticker: OCLR


Vote Instruction





3




Oracle Corporation




Ticker: ORCL


Vote Instruction















2







Ticker: ORIT


Vote Instruction








Vote Instruction


2

OSI Systems, Inc.




Ticker: OSIS


Vote Instruction










3


4





Ticker: PANW


Vote Instruction









Vote Instruction


3

PAREXEL International Corporation




Ticker: PRXL


Vote Instruction

1.1 Elect Director A. Dana Callow, Jr. Mgmt For For

Mgmt ForForElect Director Christopher J. Lindop 1.2

Mgmt ForForElect Director Josef H. von Rickenbach 1.3


2






Ticker: PH


Vote Instruction















Vote Instruction





2



4


Paychex, Inc.




Ticker: PAYX


Vote Instruction











2


3





Ticker: PCTY





Vote Instruction





3






Ticker: PFGC


Vote Instruction

1.1 Elect Director George L. Holm Mgmt For For

Mgmt ForForElect Director Arthur B. Winkleblack 1.2

Mgmt ForForElect Director John J. Zillmer 1.3



3






Ticker: PAHC


Vote Instruction








Vote Instruction


2





Ticker: PAGP


Vote Instruction







Ticker: PPS


Vote Instruction








Ticker: POT


Vote Instruction




Premier, Inc.




Ticker: PINC


Vote Instruction

1.1 Elect Director Susan D. DeVore Mgmt For For

Mgmt ForForElect Director Jody R. Davids 1.2

Mgmt ForForElect Director Peter S. Fine 1.3

Mgmt ForForElect Director David H. Langstaff 1.4

Mgmt WithholdForElect Director Marvin R. O'Quinn 1.5



3

Press Ganey Holdings, Inc.




Ticker: PGND


Vote Instruction








Ticker: RAX


Vote Instruction







Vote Instruction


Mgmt ForForApprove the Acceleration of Vesting of Certain Equity Awards

4

Regis Corporation




Ticker: RGS


Vote Instruction










2



4


5

ResMed Inc.




Ticker: RMD


Vote Instruction




ResMed Inc.


Vote Instruction




3





Ticker: RECN


Vote Instruction





3

Royal Gold, Inc.




Ticker: RGLD


Vote Instruction

1a Elect Director William M. Hayes Mgmt For For

Mgmt ForForElect Director Ronald J. Vance 1b



3








Ticker: RPM


Vote Instruction

1.1 Elect Director David A. Daberko Mgmt For For

Mgmt ForForElect Director Thomas S. Gross 1.2

Mgmt ForForElect Director Craig S. Morford 1.3

Mgmt ForForElect Director Frank C. Sullivan 1.4


2


Ruby Tuesday, Inc.




Ticker: RT


Vote Instruction




2


ScanSource, Inc.




Ticker: SCSC


Vote Instruction





ScanSource, Inc.


Vote Instruction






2


ShoreTel, Inc.




Ticker: SHOR


Vote Instruction

1.1 Elect Director Mark Bregman Mgmt For For

Mgmt ForForElect Director Marjorie Bowen 1.2



3


4





Ticker: SWHC


Vote Instruction


Mgmt For For







Ticker: SCTY


Vote Instruction







Ticker: SSB


Vote Instruction



Spectra Energy Corp




Ticker: SE


Vote Instruction



Sprint Corporation




Ticker: S



Sprint Corporation


Vote Instruction










3






Ticker: STJ


Vote Instruction







4










Vote Instruction






Ticker: SXI


Vote Instruction




2



4


Starz




Ticker: STRZA


Vote Instruction








Ticker: SYMC





Vote Instruction















4





Ticker: SYNA


Vote Instruction




2





Sysco Corporation




Ticker: SYY


Vote Instruction
















2







Ticker: TLN


Vote Instruction






Tesla Motors, Inc.




Ticker: TSLA


Vote Instruction



The Clorox Company




Ticker: CLX


Vote Instruction













2



4







Ticker: EL


Vote Instruction








3





Ticker: MSG


Vote Instruction









5


6








Ticker: PG


Vote Instruction













3


4


5





Ticker: WWAV


Vote Instruction










Ticker: WMB


Vote Instruction












3

Thor Industries, Inc.




Ticker: THO


Vote Instruction

1.1 Elect Director Peter B. Orthwein Mgmt For For

Mgmt ForForElect Director Robert W. Martin 1.2

Mgmt ForForElect Director James L. Ziemer 1.3



3




TransForce Inc.




Ticker: TFI


Vote Instruction

1 Change Company Name to TFI International Inc.

Mgmt For For

Tronox Limited




Ticker: TROX


Vote Instruction


Mgmt For For

Tronox Limited




Ticker: TROX


Vote Instruction


Mgmt For For


2





Ticker: TUES





Vote Instruction









2







Ticker: FOXA


Vote Instruction

















Vote Instruction




3

Ubiquiti Networks, Inc.




Ticker: UBNT


Vote Instruction

1 Elect Director Ronald A. Sege Mgmt For For


2


3

Unifi, Inc.




Ticker: UFI


Vote Instruction












Unifi, Inc.


Vote Instruction


3






Ticker: UNFI


Vote Instruction











3


Vail Resorts, Inc.




Ticker: MTN


Vote Instruction






Vail Resorts, Inc.


Vote Instruction








2


3





Ticker: VIAV


Vote Instruction










2


3

WD-40 Company




Ticker: WDFC



WD-40 Company


Vote Instruction












2



4





Ticker: WDC


Vote Instruction













Vote Instruction



2






Ticker: WB


Vote Instruction

1 Approve Acquisition by 1068877 B.C. Ltd., a Wholly-Owned Subsidiary of Vail Resorts, Inc.

Mgmt For For





Ticker: WGO


Vote Instruction




2


Xcerra Corporation




Ticker: XCRA



Xcerra Corporation


Vote Instruction




2


3


XPO Logistics, Inc.




Ticker: XPO


Vote Instruction



Yadkin Financial Corporation




Ticker: YDKN


Vote Instruction




Calvert Tax-Free Reserves




Ticker: N/A



Calvert Tax-Free Reserves


Vote Instruction










2

Mgmt ForForApproval of Master Distribution Plan for Class A Shares

4A

Mgmt ForForApproval of Amendment to Calvert Management Series' Declaration of Trust

5A


6A


6B

Cisco Systems, Inc.




Ticker: CSCO


Vote Instruction








Cisco Systems, Inc.


Vote Instruction








2


3



5


6





Ticker: FTI


Vote Instruction









Ticker: MSFT





Vote Instruction













2









Ticker: MNST


Vote Instruction


MSG Networks Inc.




Ticker: MSGN



MSG Networks Inc.


Vote Instruction






Oracle Corporation




Ticker: ORCL


Vote Instruction















2









Ticker: PANW


Vote Instruction






3





Ticker: SYNA


Vote Instruction




2







Ticker: FLWS


Vote Instruction







Vote Instruction















A. Schulman, Inc.




Ticker: SHLM


Vote Instruction










2



A. Schulman, Inc.


Vote Instruction


3

AAR CORP.




Ticker: AIR


Vote Instruction






2



Abaxis, Inc.




Ticker: ABAX


Vote Instruction










Abaxis, Inc.


Vote Instruction


3


Aceto Corporation




Ticker: ACET


Vote Instruction










2


3






Ticker: AGNC


Vote Instruction




Agrium Inc.




Ticker: AGU


Vote Instruction


Mgmt For For

Alcoa Inc.




Ticker: AA


Vote Instruction



Alere Inc.




Ticker: ALR


Vote Instruction












Alere Inc.


Vote Instruction


2


3

AmSurg Corp.




Ticker: AMSG


Vote Instruction




AngioDynamics, Inc.




Ticker: ANGO


Vote Instruction





2



4





Ticker: AIT





Vote Instruction





2






Ticker: AF


Vote Instruction






2






Ticker: ADP


Vote Instruction








Vote Instruction









2


AutoZone, Inc.




Ticker: AZO


Vote Instruction














3


4



Bar Harbor Bankshares




Ticker: BHB


Vote Instruction



BofI Holding, Inc.




Ticker: BOFI


Vote Instruction









Ticker: EPAY


Vote Instruction




2









Ticker: BGG


Vote Instruction






3





Ticker: BR


Vote Instruction











2








Ticker: CAB


Vote Instruction













3





Ticker: CACI


Vote Instruction













Vote Instruction




2







Ticker: CPB


Vote Instruction














2


3





Ticker: CAH





Vote Instruction















4

CDK Global, Inc.




Ticker: CDK


Vote Instruction











CDK Global, Inc.


Vote Instruction




2


Celadon Group, Inc.




Ticker: CGI


Vote Instruction

1.1 Elect Director Paul Will Mgmt For For

Mgmt ForForElect Director Catherine Langham 1.2

Mgmt ForForElect Director Michael Miller 1.3

Mgmt ForForElect Director Kenneth Buck, Jr. 1.4

Mgmt ForForElect Director Robert Long 1.5


2



Cintas Corporation




Ticker: CTAS


Vote Instruction







Cintas Corporation


Vote Instruction







2



Cisco Systems, Inc.




Ticker: CSCO


Vote Instruction













2


3




Cisco Systems, Inc.


Vote Instruction


5


6

Coach, Inc.




Ticker: COH


Vote Instruction












3



5


6





Ticker: CMTL





Vote Instruction





2







Ticker: CCUR


Vote Instruction

1.1 Elect Director Wayne Barr, Jr. Mgmt For For

Mgmt ForForElect Director Charles Blackmon 1.2

Mgmt ForForElect Director Derek J. Elder 1.3

Mgmt ForForElect Director Larry L. Enterline 1.4

Mgmt ForForElect Director Steve G. Nussrallah 1.5

Mgmt ForForElect Director Robert M. Pons 1.6

Mgmt ForForElect Director Dilip Singh 1.7



3


CST Brands, Inc.




Ticker: CST



CST Brands, Inc.


Vote Instruction








Ticker: FANG


Vote Instruction


DTS, Inc.




Ticker: DTSI


Vote Instruction








Ticker: DY





Vote Instruction




2


3

Enbridge Inc.




Ticker: ENB


Vote Instruction







Ticker: ETH


Vote Instruction













Vote Instruction



4


5


6






Ticker: EPM


Vote Instruction

1.1 Elect Director Edward J. DiPaolo Mgmt For For

Mgmt ForForElect Director William E. Dozier 1.2

Mgmt ForForElect Director Robert S. Herlin 1.3

Mgmt ForForElect Director Kelly W. Loyd 1.4

Mgmt ForForElect Director Gene G. Stoever 1.5




4

F.N.B. Corporation




Ticker: FNB


Vote Instruction









Ticker: FMBI


Vote Instruction







Ticker: FTI


Vote Instruction





G&K Services, Inc.




Ticker: GK


Vote Instruction










G&K Services, Inc.


Vote Instruction


6

GigPeak, Inc.




Ticker: GIG


Vote Instruction

1.1 Elect Director John J. Mikulsky Mgmt For For

Mgmt ForForElect Director Neil J. Miotto 1.2


2

Mgmt ForForRatify Burr Pilger Mayer, Inc as Auditors 3





Ticker: HAR


Vote Instruction
















Vote Instruction


3


4

Harris Corporation




Ticker: HRS


Vote Instruction














2






Ticker: HLT





Vote Instruction







Ticker: HTBI


Vote Instruction

1.1 Elect Director J. Steven Goforth Mgmt For For

Mgmt ForForElect Director Laura C. Kendall 1.2

Mgmt ForForElect Director Dana L. Stonestreet 1.3


2

IAC/InterActiveCorp




Ticker: IAC


Vote Instruction











IAC/InterActiveCorp


Vote Instruction







3a


3b






Ticker: ICON


Vote Instruction












3




II-VI Incorporated




Ticker: IIVI


Vote Instruction





2






Ticker: IART


Vote Instruction


Mgmt For For





Ticker: ININ


Vote Instruction










Ticker: ICE


Vote Instruction


Joy Global Inc.




Ticker: JOY


Vote Instruction








Ticker: KLAC


Vote Instruction














Vote Instruction



2


3





Ticker: KFY


Vote Instruction









2







Ticker: LRCX


Vote Instruction







Vote Instruction









2.10


2.11


3


Landec Corporation




Ticker: LNDC


Vote Instruction

1.1 Elect Director Gary T. Steele Mgmt For For

Mgmt ForForElect Director Frederick Frank 1.2

Mgmt ForForElect Director Steven Goldby 1.3

Mgmt ForForElect Director Catherine A. Sohn 1.4



3





Ticker: LLTC





Vote Instruction











4







Ticker: LGF


Vote Instruction


Mgmt For For


1b


1c


1d





Vote Instruction



3


4


5






Ticker: LITE


Vote Instruction










4





Ticker: MTRX





Vote Instruction










3


4






Ticker: MRCY


Vote Instruction





3






Ticker: MSFT





Vote Instruction













2





Monsanto Company




Ticker: MON


Vote Instruction










Ticker: MNST


Vote Instruction


Neogen Corporation




Ticker: NEOG


Vote Instruction






2


New York REIT, Inc.




Ticker: NYRT


Vote Instruction








New York REIT, Inc.


Vote Instruction







3






Ticker: NSAM


Vote Instruction









Ticker: NRF


Vote Instruction







Oracle Corporation




Ticker: ORCL


Vote Instruction















2







Ticker: ORIT


Vote Instruction








Vote Instruction


2

OSI Systems, Inc.




Ticker: OSIS


Vote Instruction










3


4





Ticker: PH


Vote Instruction









Vote Instruction











2



4


Paychex, Inc.




Ticker: PAYX


Vote Instruction











2



Paychex, Inc.


Vote Instruction


3





Ticker: PAHC


Vote Instruction





2

PNC Funds




Ticker: N/A


Vote Instruction

1.1 Elect Director Dorothy A. Berry Mgmt For For

Mgmt ForForElect Director John G. Drosdick 1.2

Mgmt ForForElect Director Dale C. LaPorte 1.3

Mgmt ForForElect Director L. White Matthews, III 1.4

Mgmt ForForElect Director Edward D. Miller, Jr. 1.5

Mgmt ForForElect Director Stephen M. Todd 1.6

Mgmt ForForElect Director Maryann Bruce 1.7

Mgmt ForForElect Director Mark Hancock 1.8

Mgmt ForForAmend The Fundamental Investment Restriction Regarding Lending

2

Mgmt ForForAmend The Fundamental Investment Restriction Regarding Borrowing

3







Ticker: POT


Vote Instruction


QuinStreet, Inc.




Ticker: QNST


Vote Instruction

1.1 Elect Director Stuart M. Huizinga Mgmt For For

Mgmt ForForElect Director David Pauldine 1.2

Mgmt ForForElect Director James Simons 1.3


2


3

Regis Corporation




Ticker: RGS


Vote Instruction









Regis Corporation


Vote Instruction




2



4


5





Ticker: RECN


Vote Instruction





3

Ring Energy, Inc.




Ticker: REI


Vote Instruction

1.1 Elect Director Kelly Hoffman Mgmt For For

Mgmt ForForElect Director David A. Fowler 1.2

Mgmt ForForElect Director Lloyd T. ('Tim') Rochford 1.3

Mgmt ForForElect Director Stanley M. McCabe 1.4

Mgmt ForForElect Director Anthony B. Petrelli 1.5



Ring Energy, Inc.


Vote Instruction

Mgmt ForForElect Director Clayton E. Woodrum 1.6


2

Mgmt ForForRatify Eide Bailly LLP as Auditors 3


Ruby Tuesday, Inc.




Ticker: RT


Vote Instruction




2


ScanSource, Inc.




Ticker: SCSC


Vote Instruction








2



ScanSource, Inc.


Vote Instruction


Spectra Energy Corp




Ticker: SE


Vote Instruction







Ticker: STJ


Vote Instruction







4













Ticker: SXI


Vote Instruction




2



4






Ticker: SYMC


Vote Instruction

















Vote Instruction



4

Sysco Corporation




Ticker: SYY


Vote Instruction
















2







Ticker: TLN





Vote Instruction




The Clorox Company




Ticker: CLX


Vote Instruction













2



4





Ticker: EL





Vote Instruction








3





Ticker: MSG


Vote Instruction









5


6






Ticker: PG





Vote Instruction













3


4


5





Ticker: WMB


Vote Instruction











Vote Instruction






3

Tronox Limited




Ticker: TROX


Vote Instruction


Mgmt For For

Tronox Limited




Ticker: TROX


Vote Instruction


Mgmt For For


2





Ticker: TUES





Vote Instruction









2







Ticker: FOXA


Vote Instruction

















Vote Instruction




3

Unifi, Inc.




Ticker: UFI


Vote Instruction











3






Ticker: UNFI


Vote Instruction







Vote Instruction









3






Ticker: VIAV


Vote Instruction










2


3

WD-40 Company




Ticker: WDFC



WD-40 Company


Vote Instruction












2



4





Ticker: WDC


Vote Instruction













Vote Instruction



2






Ticker: WGO


Vote Instruction




2


Xcerra Corporation




Ticker: XCRA


Vote Instruction




2


3




XPO Logistics, Inc.




Ticker: XPO


Vote Instruction



proxy vote summary report - northern trust summary report reporting period: ... 1.11 elect director...

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