0001135428-17-000854.txt : 20170831 0001135428-17-000854.hdr.sgml : 20170831 20170831115248 ACCESSION NUMBER: 0001135428-17-000854 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170831 DATE AS OF CHANGE: 20170831 EFFECTIVENESS DATE: 20170831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advisors' Inner Circle Fund II CENTRAL INDEX KEY: 0000890540 IRS NUMBER: 233040006 STATE OF INCORPORATION: MA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07102 FILM NUMBER: 171062680 BUSINESS ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 BUSINESS PHONE: 6106761000 MAIL ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 FORMER COMPANY: FORMER CONFORMED NAME: Advisors Inner Circle Fund II DATE OF NAME CHANGE: 20041029 FORMER COMPANY: FORMER CONFORMED NAME: ARBOR FUND DATE OF NAME CHANGE: 19920929 0000890540 S000006464 HANCOCK HORIZON BURKENROAD SMALL CAP FUND C000017670 INVESTOR CLASS SHARES HHBUX C000017671 CLASS D SHARES HYBUX C000170436 Institutional Class HIBUX 0000890540 S000023555 HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND C000069321 INSTITUTIONAL CLASS SHARES HHDTX C000069322 INVESTOR CLASS SHARES HHDAX C000069323 CLASS C SHARES HHDCX 0000890540 S000023556 HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND C000069324 INSTITUTIONAL CLASS SHARES HHQTX C000069325 INVESTOR CLASS SHARES HHQAX C000069326 CLASS C SHARES HHQCX 0000890540 S000031105 HANCOCK HORIZON LOUISIANA TAX-FREE INCOME FUND C000096474 INSTITUTIONAL CLASS SHARES HHLTX C000096475 INVESTOR CLASS SHARES HHLAX C000129916 CLASS C SHARES HHLCX 0000890540 S000031106 HANCOCK HORIZON MISSISSIPPI TAX-FREE INCOME FUND C000096476 INSTITUTIONAL CLASS SHARES HHMTX C000096477 INVESTOR CLASS SHARES HIMAX C000129917 CLASS C SHARES HAMCX 0000890540 S000038408 HANCOCK HORIZON DIVERSIFIED INCOME FUND C000118456 INSTITUTIONAL CLASS SHARES HHIIX C000118457 INVESTOR CLASS SHARES HHIAX C000118458 CLASS C SHARES HHICX 0000890540 S000043514 HANCOCK HORIZON U.S. SMALL CAP FUND C000134933 INSTITUTIONAL CLASS SHARES HSCIX C000134934 INVESTOR CLASS SHARES HSCAX C000134935 CLASS C SHARES HHSCX 0000890540 S000049423 Hancock Horizon Dynamic Asset Allocation Fund C000156287 Institutional Class HDAIX C000156288 INVESTOR CLASS SHARES HDAAX C000156289 Class C HDACX 0000890540 S000049424 Hancock Horizon International Small Cap Fund C000156290 Institutional Class HICIX C000156291 INVESTOR CLASS SHARES HISAX C000156292 Class C HICCX 0000890540 S000049425 Hancock Horizon Microcap Fund C000156293 Institutional Class HMIIX C000156294 INVESTOR CLASS SHARES HMIAX C000156295 Class C HMICX N-PX 1 hancock-npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-07102 THE ADVISORS' INNER CIRCLE FUND II (Exact name of registrant as specified in charter) 101 Federal Street Boston, Massachusetts 02110 (Address of principal executive offices) Michael Beattie, President The Advisors' Inner Circle Funds c/o SEI Corp. One Freedom Valley Drive Oaks, PA 19456 (Name and address of agent for service) Registrant's telephone number, including area code: 1-877-446-3863 Date of Fiscal Year End: January 31 Date of Reporting Period: July 1, 2016 to June 30, 2017 ITEM 1. PROXY VOTING RECORD. ATTACHED ARE THE PROXY VOTING RECORDS FOR THE FOLLOWING FUNDS, EACH OF WHICH IS A SERIES OF THE ADVISORS' INNER CIRCLE FUND II: HANCOCK HORIZON GOVERNMENT MONEY MARKET FUND HANCOCK HORIZON BURKENROAD SMALL CAP FUND HANCOCK HORIZON CORE BOND FUND HANCOCK HORIZON DIVERSIFIED INCOME FUND HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND HANCOCK HORIZON GROWTH FUND HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND HANCOCK HORIZON LOUISIANA TAX-FREE INCOME FUND HANCOCK HORIZON MICROCAP FUND HANCOCK HORIZON MISSISSIPPI TAX-FREE INCOME FUND HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND HANCOCK HORIZON U.S. SMALL CAP FUND HANCOCK HORIZON VALUE FUND NON-VOTING FUNDS HANCOCK HORIZON GOVERNMENT MONEY MARKET FUND The Hancock Horizon Government Money Market Fund invests in securities that do not have voting rights. No votes were cast on securities by this fund during the reporting period. (THE HANCOCK HORIZON GOVERNMENT MONEY MARKET FUND LIQUIDATED OCTOBER 31, 2016.) HANCOCK HORIZON CORE BOND FUND The Hancock Horizon Core Bond Fund invests in securities that do not have voting rights. No votes were cast on securities by this fund during the reporting period. (THE HANCOCK HORIZON CORE BOND FUND WAS ACQUIRED BY FEDERATED TOTAL RETURN BOND FUND 1-29-17) HANCOCK HORIZON LOUISIANA TAX-FREE INCOME FUND The Hancock Horizon Louisiana Tax-Free Income Fund invests in securities that do not have voting rights. No votes were cast on securities by this fund during the reporting period. HANCOCK HORIZON MISSISSIPPI TAX-FREE INCOME FUND The Hancock Horizon Mississippi Tax-Free Income Fund invests in securities that do not have voting rights. No votes were cast on securities by this fund during the reporting period.
HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AARON'S, INC. SECURITY ID: 002535300 TICKER: AAN Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Kathy T. Betty Management For Voted - For 1.2 Election of Director: Douglas C. Curling Management For Voted - For 1.3 Election of Director: Cynthia N. Day Management For Voted - For 1.4 Election of Director: Curtis L. Doman Management For Voted - For 1.5 Election of Director: Walter G. Ehmer Management For Voted - For 1.6 Election of Director: Hubert L. Harris, Jr. Management For Voted - For 1.7 Election of Director: John W. Robinson, III Management For Voted - For 1.8 Election of Director: Ray M. Robinson Management For Voted - For 1.9 Election of Director: Robert H. Yanker Management For Voted - For 2 Approval of a non-binding resolution to approve the Company's executive compensation. Management For Voted - For 3 Recommendation, on a non-binding advisory basis, of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For ALAMO GROUP INC. SECURITY ID: 011311107 TICKER: ALG Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Roderick R. Baty Management For Voted - For 1.2 Election of Director: Robert P. Bauer Management For Voted - For 1.3 Election of Director: Eric P. Etchart Management For Voted - For 1.4 Election of Director: David W. Grzelak Management For Voted - For 1.5 Election of Director: Tracy C. Jokinen Management For Voted - For 1.6 Election of Director: Gary L. Martin Management For Voted - For 1.7 Election of Director: Ronald A. Robinson Management For Voted - For 2 Proposal for the approval of the advisory vote on the compensation of the named executive officers. Management For Voted - For 3 Advisory vote on the frequency of an advisory vote on the named executive officer's compensation. Management 1 Year Voted - 1 Year 4 Proposal for ratification of appointment of KPMG LLP as the Company's independent auditors for 2017. Management For Voted - For AMERICAN CAMPUS COMMUNITIES, INC. SECURITY ID: 024835100 TICKER: ACC Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1a Election of Director: William C. Bayless Jr. Management For Voted - For 1b Election of Director: Blakely W. Chandlee III Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1c Election of Director: G. Steven Dawson Management For Voted - For 1d Election of Director: Cydney C. Donnell Management For Voted - For 1e Election of Director: Dennis G. Lopez Management For Voted - For 1f Election of Director: Edward Lowenthal Management For Voted - For 1g Election of Director: Oliver Luck Management For Voted - For 1h Election of Director: C. Patrick Oles, Jr. Management For Voted - For 2 Ratification of Ernst & Young as our independent auditors for 2017 Management For Voted - For 3 To provide a non-binding advisory vote approving the Company's executive compensation program Management For Voted - For 4 To provide a non-binding vote on the frequency of executive compensation votes in the future Management 1 Year Voted - 1 Year AMERICAN NATIONAL INSURANCE COMPANY SECURITY ID: 028591105 TICKER: ANAT Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: William C. Ansell Management For Voted - For 1.2 Election of Director: Arthur O. Dummer Management For Voted - For 1.3 Election of Director: Frances A. Moody-Dahlberg Management For Voted - For 1.4 Election of Director: James P. Payne Management For Voted - For 1.5 Election of Director: E.J. Pederson Management For Voted - For 1.6 Election of Director: James E. Pozzi Management For Voted - For 1.7 Election of Director: James D. Yarbrough Management For Voted - For 1.8 Election of Director: Ross R. Moody Management For Voted - For 2 A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. Management For Voted - For 3 Ratification of the appointment of KPMG LLP as auditors for 2017. Management For Voted - For AMERISAFE, INC. SECURITY ID: 03071H100 TICKER: AMSF Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Michael J. Brown Management For Voted - For 1.2 Election of Director(s) - G. Janelle Frost Management For Voted - For 2 To re-approve the material terms for qualified performance-based compensation under the 2012 Equity and Incentive Compensation Plan. Management For Voted - For 3 To approve executive compensation. Management For Voted - For 4 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 5 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ARCHROCK, INC. SECURITY ID: 03957W106 TICKER: AROC Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Anne-Marie N. Ainsworth Management For Voted - For 1.2 Election of Director(s) - Wendell R. Brooks Management For Voted - For 1.3 Election of Director(s) - D. Bradley Childers Management For Voted - For 1.4 Election of Director(s) - Gordon T. Hall Management For Voted - For 1.5 Election of Director(s) - Frances Powell Hawes Management For Voted - For 1.6 Election of Director(s) - J.W.G. Honeybourne Management For Voted - For 1.7 Election of Director(s) - James H. Lytal Management For Voted - For 1.8 Election of Director(s) - Mark A. McCollum Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2017 Management For Voted - For 3 Approval of the Archrock, Inc. 2017 Employee Stock Purchase Plan Management For Voted - For 4 Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2016 Management For Voted - For 5 Advisory, non-binding vote on the frequency of future advisory votes on executive compensation Management 1 Year Voted - 1 Year ATMOS ENERGY CORPORATION SECURITY ID: 049560105 TICKER: ATO Meeting Date: 08-Feb-17 Meeting Type: Annual Meeting 1a Election of Director: Robert W. Best Management For Voted - For 1b Election of Director: Kim R. Cocklin Management For Voted - For 1c Election of Director: Kelly H. Compton Management For Voted - For 1d Election of Director: Richard W. Douglas Management For Voted - For 1e Election of Director: Ruben E. Esquivel Management For Voted - For 1f Election of Director: Rafael G. Garza Management For Voted - For 1g Election of Director: Richard K. Gordon Management For Voted - For 1h Election of Director: Robert C. Grable Management For Voted - For 1i Election of Director: Michael E. Haefner Management For Voted - For 1j Election of Director: Nancy K. Quinn Management For Voted - For 1k Election of Director: Richard A. Sampson Management For Voted - For 1l Election of Director: Stephen R. Springer Management For Voted - For 1m Election of Director: Richard Ware II Management For Voted - For 2 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2017. Management For Voted - For 3 Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2016 ("Say on Pay"). Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AZZ INCORPORATED SECURITY ID: 002474104 TICKER: AZZ Meeting Date: 12-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Daniel E. Berce Management For Voted - For 1.2 Election of Director(s) - Dr. H. Kirk Downey Management For Voted - For 1.3 Election of Director(s) - Paul Eisman Management For Voted - For 1.4 Election of Director(s) - Daniel R. Feehan Management For Voted - For 1.5 Election of Director(s) - Thomas E. Ferguson Management For Voted - For 1.6 Election of Director(s) - Kevern R. Joyce Management For Voted - For 1.7 Election of Director(s) - Venita McCellon-Allen Management For Voted - For 1.8 Election of Director(s) - Stephen E. Pirnat Management For Voted - For 1.9 Election of Director(s) - Steven R. Purvis Management For Voted - For 2 Approval of advisory vote on AZZ's executive compensation program. Management For Voted - For 3 Ratification of the appointment of BDO USA, LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2017. Management For Voted - For BEAZER HOMES USA, INC. SECURITY ID: 07556Q881 TICKER: BZH Meeting Date: 03-Feb-17 Meeting Type: Annual Meeting 1a Election of Director: Elizabeth S. Acton Management For Voted - For 1b Election of Director: Laurent Alpert Management For Voted - For 1c Election of Director: Brian C. Beazer Management For Voted - For 1d Election of Director: Peter G. Leemputte Management For Voted - For 1e Election of Director: Allan P. Merrill Management For Voted - For 1f Election of Director: Peter M. Orser Management For Voted - For 1g Election of Director: Norma A. Provencio Management For Voted - For 1h Election of Director: Danny R. Shepherd Management For Voted - For 1i Election of Director: Stephen P. Zelnak, Jr. Management For Voted - For 2 The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2017. Management For Voted - For 3 A non-binding advisory vote regarding the compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. Management For Voted - For 4 A non-binding advisory vote regarding the frequency of submission to stockholders of such advisory "Say on Pay" proposals. Management 3 Years Voted - 3 Years 5 The approval of an amendment to the Beazer Homes USA, Inc. 2014 Long-Term Incentive Plan and re-approval of performance metrics under the plan. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CALLON PETROLEUM COMPANY SECURITY ID: 13123X102 TICKER: CPE Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Anthony J. Nocchiero Management For Voted - For 1.2 Election of Director(s) - Matthew Regis Bob Management For Voted - For 1.3 Election of Director(s) - James M. Trimble Management For Voted - For 2 The approval, by non-binding advisory vote, of the compensation of our named executive officers. Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on the compensation of our executive officers. Management 1 Year Voted - 1 Year 4 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For CAL-MAINE FOODS, INC. SECURITY ID: 128030202 TICKER: CALM Meeting Date: 30-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Adolphus B. Baker Management For Voted - Withheld 1.2 Election of Director(s) - Timothy A. Dawson Management For Voted - Withheld 1.3 Election of Director(s) - Letitia C. Hughes Management For Voted - For 1.4 Election of Director(s) - Sherman L. Miller Management For Voted - Withheld 1.5 Election of Director(s) - James E. Poole Management For Voted - For 1.6 Election of Director(s) - Steve W. Sanders Management For Voted - For 2 Ratification of the selection of Frost, PLLC as Independent Registered Public Accounting Firm of the Company for fiscal year 2017. Management For Voted - For CALPINE CORPORATION SECURITY ID: 131347304 TICKER: CPN Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1a Election of Director: Mary L. Brlas Management For Voted - For 1b Election of Director: Frank Cassidy Management For Voted - For 1c Election of Director: Jack A. Fusco Management For Voted - For 1d Election of Director: John B. (Thad) Hill III Management For Voted - For 1e Election of Director: Michael W. Hofmann Management For Voted - For 1f Election of Director: David C. Merritt Management For Voted - For 1g Election of Director: W. Benjamin Moreland Management For Voted - For 1h Election of Director: Robert A. Mosbacher, Jr. Management For Voted - For 1i Election of Director: Denise M. O'Leary Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To approve, on an advisory basis, named executive officer compensation. Management For Voted - For 4 To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. Management 1 Year Voted - 1 Year 5 To approve the Calpine Corporation 2017 Equity Incentive Plan. Management For Voted - Against 6 To approve the Calpine Corporation 2017 Equity Compensation Plan for Non-Employee Directors. Management For Voted - For 7 To amend and restate the Company's bylaws to adopt "proxy access" and to implement conforming revisions to related procedures for shareholders to nominate directors or propose other matters for consideration at shareholder meetings. Management For Voted - For 8 Shareholder proposal regarding annual report on lobbying activities and expenditures, if properly introduced at the Annual Meeting. Shareholder Against Voted - For CARDTRONICS PLC SECURITY ID: G1991C105 TICKER: CATM Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1a To re-elect Class I director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders: Jorge M. Diaz Management For Voted - For 1b To re-elect Class I director to our Board of Directors to serve until the 2020 Annual General Meeting of Shareholders: G. Patrick Phillips Management For Voted - For 2 To ratify our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. Management For Voted - For 4 To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration. Management For Voted - For 5 To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement. Management For Voted - For 6 To determine, on an advisory basis, the frequency of future advisory votes on the compensation of the Named Executive Officers. Management 1 Year Voted - 1 Year 7 To approve the directors' remuneration policy. Management For Voted - For 8 To approve, on an advisory basis, the directors' remuneration report. Management For Voted - For 9 To receive our U.K. Annual Reports and Accounts. Management For Voted - For 10 To authorize our Board of Directors, in accordance with Section 551 of the U.K. Companies Act 2006 and in addition to all existing allotment authorities, to exercise all powers of Cardtronics to allot HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED shares for the purpose of capitalizing the merger reserve and enable potential future dividends or share repurchases. Management For Voted - For 11 To approve the form of a share repurchase contract to be entered into with certain counterparties in relation to the convertible note hedge transactions. Management For Voted - For CASH AMERICA INTERNATIONAL, INC. SECURITY ID: 14754D100 TICKER: CSH Meeting Date: 31-Aug-16 Meeting Type: Special Meeting 1 To approve the Agreement and Plan of Merger, dated as of April 28, 2016 (the "merger agreement"), by and among First Cash Financial Services, Inc. ("First Cash"), Cash America International, Inc. ("Cash America") and Frontier Merger Sub LLC, a wholly owned subsidiary of First Cash, with respect to an all-stock, merger of equals transaction (the "merger"). Management For Voted - For 2 To approve, on a non-binding advisory basis, specific compensatory arrangements relating to the merger between Cash America and its named executive officers. Management For Voted - Against 3 To approve any motion to adjourn the Cash America special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger agreement. Management For Voted - For CHUY'S HOLDINGS, INC. SECURITY ID: 171604101 TICKER: CHUY Meeting Date: 28-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Saed Mosheni Management For Voted - For 1.2 Election of Director(s) - Ira Zecher Management For Voted - For 2 To approve the material terms for qualified performance-based awards under the Chuy's Holdings, Inc. 2012 Omnibus Equity Incentive Plan. Management For Voted - For 3 To approve the material terms for qualified performance-based awards under the Chuy's Holdings, Inc. Senior Management Incentive Plan. Management For Voted - For 4 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2016. Management For Voted - For CIRRUS LOGIC, INC. SECURITY ID: 172755100 TICKER: CRUS Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John C. Carter Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.2 Election of Director(s) - Alexander M. Davern Management For Voted - For 1.3 Election of Director(s) - Timothy R. Dehne Management For Voted - For 1.4 Election of Director(s) - Christine King Management For Voted - For 1.5 Election of Director(s) - Jason P. Rhode Management For Voted - For 1.6 Election of Director(s) - Alan R. Schuele Management For Voted - For 1.7 Election of Director(s) - William D. Sherman Management For Voted - For 1.8 Election of Director(s) - David J. Tupman Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2017. Management For Voted - For 3 Advisory vote to approve compensation of the Company's named executive officers. Management For Voted - For 4 Approval of material terms of the amended 2007 Management and Key Individual Contributor Incentive Plan to comply with the requirements of Section 162(m) of the Internal Revenue Code. Management For Voted - For COLUMBIA PROPERTY TRUST, INC. SECURITY ID: 198287203 TICKER: CXP Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Carmen M. Bowser Management For Voted - For 1.2 Election of Director(s) - Charles R. Brown Management For Voted - For 1.3 Election of Director(s) - Richard W. Carpenter Management For Voted - For 1.4 Election of Director(s) - John L. Dixon Management For Voted - For 1.5 Election of Director(s) - David B. Henry Management For Voted - For 1.6 Election of Director(s) - Murray J. McCabe Management For Voted - For 1.7 Election of Director(s) - E. Nelson Mills Management For Voted - For 1.8 Election of Director(s) - Michael S. Robb Management For Voted - For 1.9 Election of Director(s) - George W. Sands Management For Voted - For 1.10 Election of Director(s) - Thomas G. Wattles Management For Voted - For 2 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2017. Management For Voted - For 3 To approve, on an advisory basis, executive officer compensation, sometimes referred to as a "say on pay". Management For Voted - For 4 To approve the Amended and Restated 2013 Long-Term Incentive Plan. Management For Voted - For 5 To approve an amendment to our Second Amended and Restated Articles of Incorporation. Management For Voted - For COMMERCIAL METALS COMPANY SECURITY ID: 201723103 TICKER: CMC Meeting Date: 11-Jan-17 Meeting Type: Annual Meeting 1a Election of Director: Vicki L. Avril Management For Voted - For 1b Election of Director: Robert L. Guido Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1c Election of Director: Sarah E. Raiss Management For Voted - For 1d Election of Director: J. David Smith Management For Voted - For 2 Vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For 3 Vote to approve, on an advisory basis, the compensation of the Company's named executive officers. Management For Voted - For COUSINS PROPERTIES INCORPORATED SECURITY ID: 222795106 TICKER: CUZ Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Charles T. Cannada Management For Voted - For 1b Election of Director: Edward M. Casal Management For Voted - For 1c Election of Director: Robert M. Chapman Management For Voted - For 1d Election of Director: Lawrence L. Gellerstedt, III Management For Voted - For 1e Election of Director: Lillian C. Giornelli Management For Voted - For 1f Election of Director: S. Taylor Glover Management For Voted - For 1g Election of Director: Donna W. Hyland Management For Voted - For 1h Election of Director: Brenda J. Mixson Management For Voted - For 2 Approve, on an advisory basis, the compensation of the named executive officers. Management For Voted - For 3 Approve, on an advisory basis, the annual frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year 4 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For CRYOLIFE, INC. SECURITY ID: 228903100 TICKER: CRY Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas F. Ackerman Management For Voted - For 1.2 Election of Director(s) - Daniel J. Bevevino Management For Voted - For 1.3 Election of Director(s) - James W. Bullock Management For Voted - For 1.4 Election of Director(s) - Ronald C. Elkins, M.D. Management For Voted - For 1.5 Election of Director(s) - J. Patrick Mackin Management For Voted - For 1.6 Election of Director(s) - Ronald D. McCall, Esq. Management For Voted - For 1.7 Election of Director(s) - Harvey Morgan Management For Voted - For 1.8 Election of Director(s) - Jon W. Salveson Management For Voted - For 2 To approve, by non-binding vote, the compensation paid to CryoLife's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To advise, by non-binding vote, on the frequency of stockholder advisory votes on the compensation of our named executive officers. Management 1 Year Voted - 1 Year 4 To approve certain amendments to the Cryolife, Inc. Equity and Cash Incentive Plan. Management For Voted - For 5 To approve the addition of three million shares to the Cryolife, Inc. Equity and Cash Incentive Plan. Management For Voted - Against 6 To ratify the approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2017. Management For Voted - For DAVE & BUSTER'S ENTERTAINMENT, INC. SECURITY ID: 238337109 TICKER: PLAY Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Victor L. Crawford Management For Voted - For 1.2 Election of Director(s) - Hamish A. Dodds Management For Voted - For 1.3 Election of Director(s) - Michael J. Griffith Management For Voted - For 1.4 Election of Director(s) - Jonathan S. Halkyard Management For Voted - For 1.5 Election of Director(s) - Stephen M. King Management For Voted - For 1.6 Election of Director(s) - Patricia H. Mueller Management For Voted - For 1.7 Election of Director(s) - Kevin M. Sheehan Management For Voted - For 1.8 Election of Director(s) - Jennifer Storms Management For Voted - For 2 Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm Management For Voted - For 3 Approval of Majority Voting for Uncontested Elections of Directors Management For Voted - For 4 Approval of Elimination of Supermajority Vote Provisions for Amending our Certificate of Incorporation Management For Voted - For 5 Approval of Elimination of Supermajority Vote Provisions for Amending our Bylaws Management For Voted - For 6 Approval of Elimination of Obsolete Provisions in our Certificate of Incorporation Management For Voted - For 7 Advisory Approval of Executive Compensation Management For Voted - For DIAMONDBACK ENERGY, INC. SECURITY ID: 25278X109 TICKER: FANG Meeting Date: 07-Dec-16 Meeting Type: Special Meeting 1 Proposal to approve an amendment to Diamondback Energy, Inc.'s Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 to 200,000,000 Management For Voted - For Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Steven E. West Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.2 Election of Director(s) - Travis D. Stice Management For Voted - For 1.3 Election of Director(s) - Michael P. Cross Management For Voted - For 1.4 Election of Director(s) - David L. Houston Management For Voted - For 1.5 Election of Director(s) - Mark L. Plaumann Management For Voted - For 2 Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers Management For Voted - Against 3 Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2017 Management For Voted - For DXP ENTERPRISES, INC. SECURITY ID: 233377407 TICKER: DXPE Meeting Date: 19-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David R. Little Management For Voted - For 1.2 Election of Director(s) - Cletus Davis Management For Voted - Withheld 1.3 Election of Director(s) - Timothy P. Halter Management For Voted - Withheld 1.4 Election of Director(s) - David Patton Management For Voted - For 2 Approve, as a non-binding advisory vote, the compensation of the named executive officers: Management For Voted - For 3 Non-binding advisory vote on the frequency of future advisory votes on executive compensation: Management 1 Year Voted - 1 Year DYCOM INDUSTRIES, INC. SECURITY ID: 267475101 TICKER: DY Meeting Date: 22-Nov-16 Meeting Type: Annual Meeting 1a Election of Director: Eitan Gertel Management For Voted - For 1b Election of Director: Anders Gustafsson Management For Voted - For 2 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2017. Management For Voted - For 3 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. Management For Voted - For EASTGROUP PROPERTIES, INC. SECURITY ID: 277276101 TICKER: EGP Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: D. Pike Aloian Management For Voted - For 1b Election of Director: H.C. Bailey, Jr. Management For Voted - For 1c Election of Director: H. Eric Bolton, Jr. Management For Voted - For 1d Election of Director: Hayden C. Eaves III Management For Voted - For 1e Election of Director: Fredric H. Gould Management For Voted - For 1f Election of Director: David H. Hoster II Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1g Election of Director: Marshall A. Loeb Management For Voted - For 1h Election of Director: Mary E. McCormick Management For Voted - For 1i Election of Director: Leland R. Speed Management For Voted - For 2 Advisory vote to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For 3 Advisory vote on executive compensation. Management For Voted - For 4 Frequency on Say-On-Pay: Board has determined a say-on-pay vote every year is the best approach. Management 1 Year Voted - 1 Year EBIX, INC. SECURITY ID: 278715206 TICKER: EBIX Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Hans U. Benz Management For Voted - For 1.2 Election of Director(s) - Pavan Bhalla Management For Voted - For 1.3 Election of Director(s) - Neil D. Eckert Management For Voted - For 1.4 Election of Director(s) - Rolf Herter Management For Voted - For 1.5 Election of Director(s) - Hans Ueli Keller Management For Voted - For 1.6 Election of Director(s) - George W. Hebard III Management For Voted - For 1.7 Election of Director(s) - Robin Raina Management For Voted - For 1.8 Election of Director(s) - Joseph R. Wright, Jr. Management For Voted - For 2 To approve the amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock to 120,000,000. Management For Voted - For 3 To ratify the appointment of Cherry Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2017. Management For Voted - For 4 To approve, by a non-binding advisory vote, the compensation of our named executive officers. Management For Voted - Against 5 To consider an advisory vote on the frequency of the advisory vote on compensation for our named executive officers. Management 1 Year Voted - 1 Year 6 To consider, if properly presented, a stockholder proposal regarding majority voting in uncontested director elections. Shareholder Against Voted - For EL PASO ELECTRIC COMPANY SECURITY ID: 283677854 TICKER: EE Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Catherine A. Allen Management For Voted - For 1.2 Election of Director(s) - Edward Escudero Management For Voted - For 1.3 Election of Director(s) - Eric B. Siegel Management For Voted - For 2 Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Approve the advisory resolution on executive compensation. Management For Voted - For ENERGEN CORPORATION SECURITY ID: 29265N108 TICKER: EGN Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Kenneth W. Dewey Management For Voted - For 1.2 Election of Director: M. James Gorrie Management For Voted - For 1.3 Election of Director: James T. McManus, II Management For Voted - For 1.4 Election of Director: Laurence M. Downes Management For Voted - For 2 Ratification of appointment of independent registered public accounting firm Management For Voted - For 3 Approval of the advisory (non-binding) resolution relating to executive compensation Management For Voted - For 4 Approval of the advisory (non-binding) resolution on the frequency of a shareholders' advisory vote relating to executive compensation ("Frequency" vote) Management 1 Year Voted - 1 Year FCB FINANCIAL HOLDINGS, INC. SECURITY ID: 30255G103 TICKER: FCB Meeting Date: 15-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Vincent S. Tese Management For Voted - For 1.2 Election of Director(s) - Les J. Lieberman Management For Voted - For 1.3 Election of Director(s) - Stuart I. Oran Management For Voted - For 2 Proposal to approve, on a nonbinding advisory basis, the compensation paid to the named executive officers. Management For Voted - Against 3 Proposal to ratify independent registered public accounting firm for 2017. Management For Voted - For FORUM ENERGY TECHNOLOGIES, INC. SECURITY ID: 34984V100 TICKER: FET Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Evelyn M. Angelle Management For Voted - For 1.2 Election of Director(s) - John A. Carrig Management For Voted - For 1.3 Election of Director(s) - Prady Lyyanki Management For Voted - For 1.4 Election of Director(s) - Andrew L. Waite Management For Voted - For 2 Advisory resolution to approve executive compensation. Management For Voted - For 3 Resolution approving the Forum Energy Technologies, Inc. Employee Stock Purchase Plan. Management For Voted - For 4 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED FRANCESCA'S HOLDINGS CORPORATION SECURITY ID: 351793104 TICKER: FRAN Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mr. Philip F. Bleser Management For Voted - For 1.2 Election of Director(s) - Mr. Martyn Redgrave Management For Voted - For 1.3 Election of Director(s) - Ms. Laurie Ann Goldman Management For Voted - For 2 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2018. Management For Voted - For FRESH DEL MONTE PRODUCE INC. SECURITY ID: G36738105 TICKER: FDP Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1a Director nominee to be elected for term expiring in 2020: Michael J. Bethelot Management For Voted - Against 1b Director nominee to be elected for term expiring in 2020: Robert S. Bucklin Management For Voted - Against 1c Director nominee to be elected for term expiring in 2020: Madeleine L. Champion Management For Voted - For 2 Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 30, 2016. Management For Voted - For 3 Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 29, 2017. Management For Voted - For 4 Proposal to approve the Company's dividend payment for the fiscal year ended December 30, 2016 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 10, 2017 to be paid on June 2, 2017. Management For Voted - For 5 Approval of an amendment to the Fresh Del Monte Produce Inc. 2010 annual incentive plan for senior executives. Management For Voted - For 6 Proposal to approve, by non-binding vote, executive compensation for the 2016 fiscal year. Management For Voted - For 7 Proposal to recommend, by non-binding vote, the frequency of Shareholder approval of executive compensation. Management 1 Year Voted - 1 Year FTI CONSULTING, INC. SECURITY ID: 302941109 TICKER: FCN Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Brenda J. Bacon Management For Voted - For 1b Election of Director: Mark S. Bartlett Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1c Election of Director: Claudio Costamagna Management For Voted - For 1d Election of Director: Vernon Ellis Management For Voted - For 1e Election of Director: Nicholas C. Fanandakis Management For Voted - For 1f Election of Director: Steven H. Gunby Management For Voted - For 1g Election of Director: Gerard E. Holthaus Management For Voted - For 1h Election of Director: Laureen E. Seeger Management For Voted - For 2 Vote on the approval of the FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan. Management For Voted - For 3 Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 4 Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers as described in the Proxy Statement for the 2017 Annual Meeting of Stockholders. Management For Voted - Against 5 Advisory (non-binding) vote on the frequency of an advisory (non-binding) vote on executive compensation. Management 1 Year Voted - 1 Year GRAY TELEVISION, INC. SECURITY ID: 389375106 TICKER: GTN Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Hilton H. Howell, Jr. Management For Voted - For 1.2 Election of Director(s) - Howell W. Newton Management For Voted - For 1.3 Election of Director(s) - Richard L. Boger Management For Voted - For 1.4 Election of Director(s) - T.L. Elder Management For Voted - For 1.5 Election of Director(s) - Robin R. Howell Management For Voted - For 1.6 Election of Director(s) - Luis A. Garcia Management For Voted - For 1.7 Election of Director(s) - Richard B. Hare Management For Voted - For 1.8 Election of Director(s) - Elizabeth R. Neuhoff Management For Voted - For 1.9 Election of Director(s) - Hugh E. Norton Management For Voted - For 2 The approva,l on a non-binding advisory basis, of the compensation of Gray Television, Inc.'s named executive officers (the "Say-On-Pay" vote). Management For Voted - Against 3 A non-binding advisory vote relating to the frequency (every one, two or three years) of Gray Television, Inc.'s future non-binding Say-On-Pay votes. Management Voted - 1 Year 4 The approval of the Gray Television, Inc. 2017 Equity and Incentive Compensation Plan. Management For Voted - Against 5 The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED HALYARD HEALTH, INC. SECURITY ID: 40650V100 TICKER: HYH Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Robert E. Abernathy Management For Voted - For 1.2 Election of Director(s) - Ronald W. Dollens Management For Voted - For 1.3 Election of Director(s) - Heidi K. Kunz Management For Voted - For 2 Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2017 financial statements. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For HEALTHSOUTH CORPORATION SECURITY ID: 421924309 TICKER: HLS Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John W. Chidsey Management For Voted - For 1.2 Election of Director(s) - Donald L. Correll Management For Voted - For 1.3 Election of Director(s) - Yvonne M. Curl Management For Voted - For 1.4 Election of Director(s) - Charles M. Elson Management For Voted - For 1.5 Election of Director(s) - Joan E. Herman Management For Voted - For 1.6 Election of Director(s) - Leo I. Higdon, Jr. Management For Voted - For 1.7 Election of Director(s) - Leslye G. Katz Management For Voted - For 1.8 Election of Director(s) - John E. Maupin, Jr. Management For Voted - For 1.9 Election of Director(s) - L. Edward Shaw, Jr. Management For Voted - For 1.10 Election of Director(s) - Mark J. Tarr Management For Voted - For 2 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2017. Management For Voted - For 3 An advisory vote to approve executive compensation. Management For Voted - For 4 An advisory vote to approve the frequency of the say-on-pay advisory vote as every one, two, or three years. Management 1 Year Voted - 1 Year HEICO CORPORATION SECURITY ID: 422806109 TICKER: HEI Meeting Date: 17-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas M. Culligan Management For Voted - For 1.2 Election of Director(s) - Adolfo Henriques Management For Voted - For 1.3 Election of Director(s) - Mark H. Hildebrandt Management For Voted - For 1.4 Election of Director(s) - Wolfgang Mayrhuber Management For Voted - For 1.5 Election of Director(s) - Eric A. Mendelson Management For Voted - For 1.6 Election of Director(s) - Laurans A. Mendelson Management For Voted - For 1.7 Election of Director(s) - Victor H. Mendelson Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.8 Election of Director(s) - Julie Neitzel Management For Voted - For 1.9 Election of Director(s) - Dr. Alan Schriesheim Management For Voted - For 1.10 Election of Director(s) - Frank J. Schwitter Management For Voted - For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For Voted - For 3 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 3 Years Voted - 3 Years 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 Management For Voted - For HELEN OF TROY LIMITED SECURITY ID: G4388N106 TICKER: HELE Meeting Date: 17-Aug-16 Meeting Type: Annual Meeting 1a Election of Director: Gary B. Abromovitz Management For Voted - For 1b Election of Director: John B. Butterworth Management For Voted - For 1c Election of Director: Alexander M. Davern Management For Voted - For 1d Election of Director: Timothy F. Meeker Management For Voted - For 1e Election of Director: Julien R. Mininberg Management For Voted - For 1f Election of Director: Beryl B. Raff Management For Voted - For 1g Election of Director: William F. Susetka Management For Voted - For 1h Election of Director: Darren G. Woody Management For Voted - For 2 Advisory vote to approve the Company's executive compensation. Management For Voted - For 3a To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding advance notice provisions for director nominations and director eligibility. Management For Voted - For 3b To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding advance notice provisions for shareholder proposals of business (other than director nominations). Management For Voted - For 3c To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding majority voting in director elections except plurality voting in contested director elections. Management For Voted - For 3d To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding authorization to fix number of directors and filling a vacancy on the board. Management For Voted - For 3e To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding casting of votes. Management For Voted - For 3f To approve proposal relating to the Company's amended and restated bye-laws: To approve HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED amendments to the Company's Bye-laws regarding appointment of proxy. Management For Voted - For 3g To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding director remuneration. Management For Voted - For 3h To approve proposal relating to the Company's amended and restated bye-laws: To approve other changes to the Company's Bye-laws. Management For Voted - For 3i To approve proposal relating to the Company's amended and restated bye-laws: To authorize the Board of Directors to carry out the powers given the Board of Directors in the Company's Bye-laws. Management For Voted - For 4 To approve an amendment to the Helen of Troy Limited Amended and Restated 2011 Annual Incentive Plan. Management For Voted - For 5 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2016 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. Management For Voted - For HELIX ENERGY SOLUTIONS GROUP, INC. SECURITY ID: 42330P107 TICKER: HLX Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Nancy K. Quinn Management For Voted - For 1.2 Election of Director(s) - William L. Transier Management For Voted - For 2 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2017. Management For Voted - For 3 Approval, on a non-binding advisory basis, of the 2016 compensation of our named executive officers. Management For Voted - For 4 Re-approval of certain terms of Helix's 2005 Long Term Incentive Plan (as amended and restated effective January 1, 2017) for purposes of complying with Section 162(m) of the Internal Revenue Code. Management For Voted - For 5 Recommendation, on a non-binding advisory basis, on the frequency of holding the advisory vote to approve the compensation of our named executive officers. Management 1 Year Voted - 1 Year INSPERITY, INC. SECURITY ID: 45778Q107 TICKER: NSP Meeting Date: 16-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Timothy T. Clifford (Class I) Management For Voted - For 1.2 Election of Director: Michelle McKenna-Doyle (Class I) Management For Voted - For 1.3 Election of Director: Austin P. Young (Class I) Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Advisory vote to approve the Company's executive compensation ("say on pay") Management For Voted - For 3 Advisory vote on the frequency of holding the advisory vote on the Company's executive compensation Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017 Management For Voted - For 5 Approval of the Insperity, Inc. 2012 Incentive Plan, as amended and restated Management For Voted - For INTERNATIONAL BANCSHARES CORPORATION SECURITY ID: 459044103 TICKER: IBOC Meeting Date: 15-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - J. De Anda Management For Voted - For 1.3 Election of Director(s) - D.B. Howland Management For Voted - For 1.4 Election of Director(s) - P.J. Newman Management For Voted - For 1.5 Election of Director(s) - D.E. Nixon Management For Voted - For 1.6 Election of Director(s) - L. Norton Management For Voted - For 1.7 Election of Director(s) - R.R. Resendez Management For Voted - For 1.8 Election of Director(s) - L. Salinas Management For Voted - For 1.9 Election of Director(s) - A.R. Sanchez, Jr. Management For Voted - For 1.2 Election of Director(s) - I. Greenblum Management For Voted - For 2 Proposal to ratify the appointment of RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2017. Management For Voted - For 3 Proposal to consider and vote on a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. Management For Voted - For 4 Proposal to consider and vote to reapprove the performance goals included in the 2013 Management Incentive Plan, in accordance with the periodic reapproval requirements of Internal Revenue Code Section 162 (m). Management For Voted - For ISHARES TRUST SECURITY ID: 464287655 TICKER: IWM Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED KIRBY CORPORATION SECURITY ID: 497266106 TICKER: KEX Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Richard J. Alario Management For Voted - For 1.2 Election of Director: David W. Grzebinski Management For Voted - For 1.3 Election of Director: Richard R. Stewart Management For Voted - For 2 Ratification of the selection of KPMG LLP as Kirby's independent registered public accounting firm for 2017. Management For Voted - For 3 Advisory vote on the approval of the compensation of Kirby's named executive officers. Management For Voted - For 4 Advisory vote on the frequency of advisory votes on executive compensation. Management 1 Year Voted - 1 Year KRATON CORPORATION SECURITY ID: 50077C106 TICKER: KRA Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Dominique Fournier Management For Voted - For 1.2 Election of Director(s) - John J. Gallagher, III Management For Voted - For 1.3 Election of Director(s) - Francis S. Kalman Management For Voted - For 2 Advisory vote on the compensation of named executive officers. Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on the compensation of named executive officers. Management 1 Year Voted - 1 Year 4 To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For LA QUINTA HOLDINGS INC. SECURITY ID: 50420D108 TICKER: LQ Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - James R. Abrahamson Management For Voted - For 1.2 Election of Director(s) - Glenn Alba Management For Voted - For 1.3 Election of Director(s) - Scott O. Bergren Management For Voted - For 1.4 Election of Director(s) - Alan J. Bowers Management For Voted - For 1.5 Election of Director(s) - Henry G. Cisneros Management For Voted - For 1.6 Election of Director(s) - Keith A. Cline Management For Voted - For 1.7 Election of Director(s) - Giovanni Cutaia Management For Voted - For 1.8 Election of Director(s) - Brian Kim Management For Voted - For 1.9 Election of Director(s) - Mitesh B. Shah Management For Voted - For 1.10 Election of Director(s) - Gary M. Sumers Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2017. Management For Voted - For 3 To approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation to (i) effect a reverse stock split of the Company's common stock at a ratio to be determined by the Board of Directors in its discretion from five designated alternatives and (ii) reduce the number of authorized shares of the Company's common stock by the approved reverse split ratio. Management For Voted - For 4 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. Management For Voted - For LAMAR ADVERTISING COMPANY SECURITY ID: 512816109 TICKER: LAMR Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John Maxwell Hamilton Management For Voted - For 1.2 Election of Director(s) - John E. Koerner, III Management For Voted - For 1.3 Election of Director(s) - Stephen P. Mumblow Management For Voted - For 1.4 Election of Director(s) - Thomas V. Reifenheiser Management For Voted - For 1.5 Election of Director(s) - Anna Reilly Management For Voted - For 1.6 Election of Director(s) - Kevin P. Reilly, Jr. Management For Voted - For 1.7 Election of Director(s) - Wendell Reilly Management For Voted - For 2 Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. Management For Voted - For 3 Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. Management Voted - 1 Year 4 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For LEGACYTEXAS FINANCIAL GROUP, INC. SECURITY ID: 52471Y106 TICKER: LTXB Meeting Date: 22-May-17 Meeting Type: Annual Meeting 1.1 Elect Director (s) - George A. Fisk Management For Voted - For 1.2 Elect Director (s) - James Brian McCall Management For Voted - For 1.3 Elect Director (s) - Karen H. O'Shea Management For Voted - For 2 Advisory (non-binding) vote on executive compensation. Management For Voted - For 3 Advisory (non-binding) vote on the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Approval of the LegacyTexas Financial Group, Inc. 2017 Omnibus Incentive Plan. Management For Voted - For 6 Approval of the charter amendment to declassify the Board of Directors and other related charter amendments. Management For Voted - For MARRIOTT VACATIONS WORLDWIDE CORPORATION SECURITY ID: 57164Y107 TICKER: VAC Meeting Date: 12-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William J. Shaw Management For Voted - For 1.2 Election of Director(s) - C.E. Andrews Management For Voted - For 1.3 Election of Director(s) - William W. McCarten Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2017 fiscal year Management For Voted - For 3 An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting Management For Voted - For MASTEC, INC. SECURITY ID: 576323109 TICKER: MTZ Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - C. Robert Campbell Management For Voted - For 1.2 Election of Director(s) - Ernst N. Csiszar Management For Voted - For 1.3 Election of Director(s) - Julia L. Johnson Management For Voted - For 1.4 Election of Director(s) - Jorge Mas Management For Voted - For 2 Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2017. Management For Voted - For 3 Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. Management For Voted - For 4 A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers. Management 1 Year Voted - 1 Year MCDERMOTT INTERNATIONAL, INC. SECURITY ID: 580037109 TICKER: MDR Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John F. Bookout, III Management For Voted - For 1.2 Election of Director(s) - David Dickson Management For Voted - For 1.3 Election of Director(s) - Stephen G. Hanks Management For Voted - For 1.4 Election of Director(s) - Erich Kaeser Management For Voted - For 1.5 Election of Director(s) - Gary P. Luquette Management For Voted - For 1.6 Election of Director(s) - William H. Schumann, III Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director(s) - Mary L. Shafer-Malicki Management For Voted - For 1.8 Election of Director(s) - David A. Trice Management For Voted - For 2 To conduct an advisory vote to approve named executive officer compensation. Management For Voted - For 3 To conduct an advisory vote on the frequency with which to hold advisory votes on named executive officer compensation. Management 1 Year Voted - 1 Year 4 To ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For NATIONAL BEVERAGE CORP. SECURITY ID: 635017106 TICKER: FIZZ Meeting Date: 30-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Cecil D. Conlee Management For Voted - For 1.2 Election of Director(s) - Stanley M. Sheridan Management For Voted - For NATIONSTAR MORTGAGE HOLDINGS, INC. SECURITY ID: 63861C109 TICKER: NSM Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Robert H. Gidel Management For Voted - For 1.2 Election of Director(s) - Brett Hawkins Management For Voted - For 2 The ratification of Ernst & Young LLP as Nationstar's independent registered public accounting firm for the year ending December 31, 2017 Management For Voted - For 3 Advisory vote to approve executive compensation Management For Voted - Against NEENAH PAPER, INC. SECURITY ID: 640079109 TICKER: NP Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1a Election of Class I Director: John P. O'Donnell Management For Voted - For 1b Election of Class I Director: William M. Cook Management For Voted - For 1c Election of Class I Director: Philip C. Moore Management For Voted - For 2 Proposal to approve an advisory vote on the Company's executive compensation. Management For Voted - For 3 Proposal to approve an advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year 4 Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah Paper, Inc. for the fiscal year ending 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED NEWFIELD EXPLORATION COMPANY SECURITY ID: 651290108 TICKER: NFX Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1a Election of Director: Lee K. Boothby Management For Voted - For 1b Election of Director: Pamela J. Gardner Management For Voted - For 1c Election of Director: Steven W. Nance Management For Voted - For 1d Election of Director: Roger B. Plank Management For Voted - For 1e Election of Director: Thomas G. Ricks Management For Voted - For 1f Election of Director: Juanita M. Romans Management For Voted - For 1g Election of Director: John W. Schanck Management For Voted - For 1h Election of Director: J. Terry Strange Management For Voted - For 1i Election of Director: J. Kent Wells Management For Voted - For 2 Non-binding advisory vote to approve named executive officer compensation Management For Voted - For 3 Non-binding advisory vote to approve frequency of future "say-on-pay" votes. Management 1 Year Voted - 1 Year 4 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2017. Management For Voted - For 5 Approval of the Newfield Exploration Company 2017 Omnibus Incentive Plan. Management For Voted - For 6 Approval of material terms of the 2017 Omnibus Incentive Plan to comply with the stockholder approval requirements of Section 162(m) of the Internal Revenue Code. Management For Voted - For 7 Approval of the Newfield Exploration Company Amended and Restated 2010 Employee Stock Purchase Plan. Management For Voted - For OASIS PETROLEUM INC. SECURITY ID: 674215108 TICKER: OAS Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ted Collins, Jr. Management For Voted - For 1.2 Election of Director(s) - John E. Hagale Management For Voted - For 1.3 Election of Director(s) - Douglas E. Swanson, Jr. Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 3 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. Management For Voted - For 4 To approve, on an advisory basis, the selection of the frequency of future advisory votes on named executive officer compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED PATTERSON-UTI ENERGY, INC. SECURITY ID: 703481101 TICKER: PTEN Meeting Date: 20-Apr-17 Meeting Type: Special Meeting 1 To approve the issuance of shares of Patterson-UTI Energy, Inc. common stock, par value $0.01 per share, to stockholders of Seventy Seven Energy Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of December 12, 2016, by and among Patterson-UTI Energy, Inc., Seventy Seven Energy Inc. and Pyramid Merger Sub, Inc. (the "Patterson-UTI Stock Issuance Proposal"). Management For Voted - For 2 To approve the adjournment of the Patterson-UTI Energy, Inc. special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Patterson-UTI Stock Issuance Proposal. Management For Voted - For Meeting Date: 29-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mark S. Siegel Management For Voted - For 1.2 Election of Director(s) - Charles O. Buckner Management For Voted - For 1.3 Election of Director(s) - Michael W. Conlon Management For Voted - For 1.4 Election of Director(s) - William Andrew Hendricks, Jr. Management For Voted - For 1.5 Election of Director(s) - Curtis W. Huff Management For Voted - For 1.6 Election of Director(s) - Terry H. Hunt Management For Voted - For 1.7 Election of Director(s) - Tiffany J. Thom Management For Voted - For 2 Approval of amendment and restatement of Patterson-UTI's 2014 Long-Term Incentive Plan. Management For Voted - For 3 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2017. Management For Voted - For 4 Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. Management For Voted - For 5 Advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year PLATFORM SPECIALTY PRODUCTS CORPORATION SECURITY ID: 72766Q105 TICKER: PAH Meeting Date: 05-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Martin E. Franklin Management For Voted - For 1.2 Election of Director: Rakesh Sachdev Management For Voted - For 1.3 Election of Director: Ian G.H. Ashken Management For Voted - Against 1.4 Election of Director: Nicolas Berggruen Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.5 Election of Director: Michael F. Goss Management For Voted - Against 1.6 Election of Director: Ryan Israel Management For Voted - Against 1.7 Election of Director: E. Stanley O'Neal Management For Voted - For 2 Advisory vote to approve named executive officer compensation. Management For Voted - For 3 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm of 2017. Management For Voted - For POOL CORPORATION SECURITY ID: 73278L105 TICKER: POOL Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1a Election of Director: Andrew W. Code Management For Voted - For 1b Election of Director: Timothy M. Graven Management For Voted - For 1c Election of Director: Manuel J. Perez de la Mesa Management For Voted - For 1d Election of Director: Harlan F. Seymour Management For Voted - For 1e Election of Director: Robert C. Sledd Management For Voted - For 1f Election of Director: John E. Stokely Management For Voted - For 1g Election of Director: David G. Whalen Management For Voted - For 2 Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For 3 Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement. Management For Voted - For 4 Frequency Vote: Advisory vote on the frequency of future Say-on-pay votes. Management 1 Year Voted - 1 Year PRIMERICA INC. SECURITY ID: 74164M108 TICKER: PRI Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John A. Addison, Jr. Management For Voted - For 1.2 Election of Director(s) - Joel M. Babbitt Management For Voted - For 1.3 Election of Director(s) - P. George Benson Management For Voted - For 1.4 Election of Director(s) - Gary L. Crittenden Management For Voted - For 1.5 Election of Director(s) - Cynthia N. Day Management For Voted - For 1.6 Election of Director(s) - Mark Mason Management For Voted - For 1.7 Election of Director(s) - Robert F. McCullough Management For Voted - For 1.8 Election of Director(s) - Beatriz R. Perez Management For Voted - For 1.9 Election of Director(s) - D. Richard Williams Management For Voted - For 1.10 Election of Director(s) - Glenn J. Williams Management For Voted - For 1.11 Election of Director(s) - Barbara A. Yastine Management For Voted - For 2 To approve the Second Amended and Restated Primerica, Inc. 2010 Omnibus Incentive Plan. Management For Voted - For 3 To consider an advisory vote on executive compensation (Say-on-Pay). Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). Management 1 Year Voted - 1 Year 5 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2017. Management For Voted - For PROSPERITY BANCSHARES, INC. SECURITY ID: 743606105 TICKER: PB Meeting Date: 18-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William T. Luedke IV Management For Voted - Withheld 1.2 Election of Director(s) - Perry Mueller, Jr., D.D.S. Management For Voted - For 1.3 Election of Director(s) - Harrison Stafford II Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2017. Management For Voted - For 3 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). Management For Voted - For 4 Advisory approval of the frequency of future advisory votes on executive compensation ("Say-On-Frequency"). Management 1 Year Voted - 1 Year RAYONIER ADVANCED MATERIALS, INC. SECURITY ID: 75508B104 TICKER: RYAM Meeting Date: 22-May-17 Meeting Type: Annual Meeting 1A Election of Director: DeLyle W. Bloomquist Management For Voted - Against 1B Election of Director: Paul G. Boyton Management For Voted - Against 1C Election of Director: Mark E. Gaumond Management For Voted - Against 2 Approval, in a non-binding vote, of the compensation of our named executive officers as disclosed in our Proxy Statement Management For Voted - For 3 Approval of the Rayonier Advanced Materials Inc. 2017 Incentive Stock Plan Management For Voted - For 4 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company Management For Voted - For REALPAGE, INC. SECURITY ID: 75606N109 TICKER: RP Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Alfred R. Berkeley, III Management For Voted - For 1.2 Election of Director(s) - Peter Gyenes Management For Voted - For 1.3 Election of Director(s) - Charles F. Kane Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Proposal to ratify independent public accounting firm for 2017. Management For Voted - For 3 Say on Pay - An advisory (non-binding) vote on the approval of executive compensation. Management For Voted - For 4 Say on Frequency - An advisory (non-binding) vote on the approval of the frequency of shareholder votes on executive compensation. Management Voted - 1 Year RETAILMENOT, INC. SECURITY ID: 76132B106 TICKER: SALE Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - C. Thomas Ball Management For Voted - For 1.2 Election of Director(s) - Eric A. Korman Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 Advisory vote to approve compensation of named executive officers. Management For Voted - For RPC, INC. SECURITY ID: 749660106 TICKER: RES Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - R. Randall Rollins Management For Voted - Withheld 1.2 Election of Director(s) - Henry B. Tippie Management For Voted - Withheld 1.3 Election of Director(s) - James B. Williams Management For Voted - Withheld 2 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 To hold a nonbinding vote to approve executive compensation. Management For Voted - For 4 To hold a nonbinding vote regarding the frequency of voting on executive compensation. Management Voted - 1 Year RSP PERMIAN, INC. SECURITY ID: 74978Q105 TICKER: RSPP Meeting Date: 24-Feb-17 Meeting Type: Special Meeting 1 Approval of the issuance of 16,019,638 shares of RSP Permian, Inc.'s (the "Company's") common stock to Silver Hill Energy Partners II, LLC (the "SHEP II Seller"), pursuant to and subject to adjustments provided in the Membership Interest Purchase and Sale Agreement, dated as of October 13, 2016, by and among the Company, RSP Permian, L.L.C., a wholly-owned subsidiary of the Company, the SHEP II Seller and Silver Hill E&P II, LLC. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Approval of the adjournment or postponement of the Special Meeting, if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. Management For Voted - For RUSH ENTERPRISES, INC. SECURITY ID: 781846209 TICKER: RUSHA Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - W.M. "Rusty" Rush Management For Voted - For 1.2 Election of Director(s) - Thomas A. Akin Management For Voted - For 1.3 Election of Director(s) - James C. Underwood Management For Voted - For 1.4 Election of Director(s) - Raymond J. Chess Management For Voted - For 1.5 Election of Director(s) - William H. Cary Management For Voted - For 1.6 Election of Director(s) - Dr. Kennon H. Guglielmo Management For Voted - For 2 Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. Management For Voted - Against 3 Advisory vote to approve executive compensation. Management For Voted - For 4 Advisory vote on the frequency of future advisory votes on executive compensation. Management Voted - 1 Year 5 Proposal to ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2017 fiscal year. Management For Voted - For RUTH'S HOSPITALITY GROUP, INC. SECURITY ID: 783332109 TICKER: RUTH Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1a Election of Director: Michael P. O'Donnell Management For Voted - For 1b Election of Director: Robin P. Selati Management For Voted - For 1c Election of Director: Giannella Alvarez Management For Voted - For 1d Election of Director: Mary L. Baglivo Management For Voted - For 1e Election of Director: Carla R. Cooper Management For Voted - For 1f Election of Director: Bannus B. Hudson Management For Voted - For 1g Election of Director: Robert S. Merritt Management For Voted - For 2 Approval of the advisory resolution on the compensation of the Company's named executive officers. Management For Voted - For 3 Advisory vote on the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED SAIA, INC. SECURITY ID: 78709Y105 TICKER: SAIA Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director for a term of three years: John P. Gainor, Jr. Management For Voted - For 1.2 Election of Director for a term of three years: Randolph W. Melville Management For Voted - For 1.3 Election of Director for a term of three years: Bj[]rn E. Olsson Management For Voted - For 2 Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers. Management For Voted - For 3 Proposal to approve, on an advisory basis, conducting future advisory votes on the compensation of Saia's Named Executive Officers. Management 1 Year Voted - 1 Year 4 Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2017. Management For Voted - For SANDERSON FARMS, INC. SECURITY ID: 800013104 TICKER: SAFM Meeting Date: 09-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Lampkin Butts Management For Voted - For 1.2 Election of Director(s) - Beverly Hogan Management For Voted - For 1.3 Election of Director(s) - Phil K. Livingston Management For Voted - For 1.4 Election of Director(s) - Joe F. Sanderson, Jr. Management For Voted - For 2 Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers. Management For Voted - For 3 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2017. Management For Voted - For 4 Proposal to request that the Company adopt a policy to phase out the use of medically important antibiotics for growth promotion and disease prevention. Shareholder Against Voted - For SCHWEITZER-MAUDUIT INTERNATIONAL, INC. SECURITY ID: 808541106 TICKER: SWM Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Claire L. Arnold Management For Voted - For 1.2 Election of Director(s) - Jeffrey J. Keenan Management For Voted - For 1.3 Election of Director(s) - Marco Levi Management For Voted - For 2 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To hold a non-binding advisory vote to approve executive compensation. Management For Voted - For 4 To hold a non-binding advisory vote to approve the frequency of the advisory vote regarding executive compensation. Management Voted - 1 Year SERVISFIRST BANCSHARES, INC. SECURITY ID: 81768T108 TICKER: SFBS Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas A. Broughton III Management For Voted - For 1.2 Election of Director(s) - Stanley M. Brock Management For Voted - For 1.3 Election of Director(s) - J. Richard Cashio Management For Voted - For 1.4 Election of Director(s) - James J. Filler Management For Voted - For 1.5 Election of Director(s) - Michael D. Fuller Management For Voted - For 1.6 Election of Director(s) - Hatton C.V. Smith Management For Voted - For 2 To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. Management For Voted - For 3 To recommend, on an advisory vote basis, the frequency of future "say on pay" votes as described in the accompanying Proxy Statement. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Dixon Hughes Goodman, LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 5 Stockholder proposal requesting the Company's board of directors amend its corporate governance documents to provide that director nominees be elected by a majority vote standard. Shareholder Against Voted - For SOUTHSIDE BANCSHARES, INC. SECURITY ID: 84470P109 TICKER: SBSI Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Lawrence Anderson, M.D. Management For Voted - For 1.2 Election of Director(s) - Michael Bosworth Management For Voted - For 1.3 Election of Director(s) - Melvin B. Lovelady, CPA Management For Voted - For 1.4 Election of Director(s) - Tony Morgan, CPA Management For Voted - For 1.5 Election of Director(s) - John Sammons Management For Voted - For 1.6 Election of Director(s) - William Sheehy Management For Voted - For 1.7 Election of Director(s) - Preston L. Smith Management For Voted - For 2 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. Management For Voted - For 3 To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. Management 1 Year Voted - 1 Year HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Approve Southside Bancshares, Inc. 2017 Incentive Plan. Management For Voted - Against 5 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered public accounting firm for the Company for the year ended December 31, 2017. Management For Voted - For SUMMIT HOTEL PROPERTIES, INC. SECURITY ID: 866082100 TICKER: INN Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Daniel P. Hansen Management For Voted - For 1.2 Election of Director(s) - Bjorn R.L. Hanson Management For Voted - Withheld 1.3 Election of Director(s) - Jeffrey W. Jones Management For Voted - For 1.4 Election of Director(s) - Kenneth J. Kay Management For Voted - Withheld 1.5 Election of Director(s) - Thomas W. Storey Management For Voted - Withheld 2 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 Approve an advisory (non-binding) resolution on executive compensation. Management For Voted - For 4 Approve a charter amendment to repeal the Company's election to be subject to section 3-804(c) of the Maryland General Corporation Law. Management For Voted - For SYNOVUS FINANCIAL CORPORATION SECURITY ID: 87161C501 TICKER: SNV Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting 1A Election of Director: Catherine A. Allen Management For Voted - For 1B Election of Director: Tim E. Bentsen Management For Voted - For 1C Election of Director: F. Dixon Brooke, Jr. Management For Voted - For 1D Election of Director: Stephen T. Butler Management For Voted - For 1E Election of Director: Elizabeth W. Camp Management For Voted - For 1F Election of Director: Jerry W. Nix Management For Voted - For 1G Election of Director: Harris Pastides Management For Voted - For 1H Election of Director: Joseph J. Prochaska, Jr. Management For Voted - For 1I Election of Director: Kessel D. Stelling Management For Voted - For 1J Election of Director: Melvin T. Stith Management For Voted - For 1K Election of Director: Barry L. Storey Management For Voted - For 1L Election of Director: Philip W. Tomlinson Management For Voted - For 2 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. Management For Voted - For 3 To ratify an amendment to the 2010 Synovus Tax Benefits Preservation Plan to extend the Plan. Management For Voted - For 4 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2017. Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED TECH DATA CORPORATION SECURITY ID: 878237106 TICKER: TECD Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Charles E. Adair Management For Voted - For 1b Election of Director: Karen M. Dahut Management For Voted - For 1c Election of Director: Robert M. Dutkowsky Management For Voted - For 1d Election of Director: Harry J. Harczak, Jr. Management For Voted - For 1e Election of Director: Bridgette P. Heller Management For Voted - For 1f Election of Director: Kathleen Misunas Management For Voted - For 1g Election of Director: Thomas I. Morgan Management For Voted - For 1h Election of Director: Patrick G. Sayer Management For Voted - Against 1i Election of Director: Savio W. Tung Management For Voted - For 2 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2018. Management For Voted - For 3 To approve, on an advisory basis, named executive officer compensation for fiscal 2017. Management For Voted - For 4 To approve the material terms of the performance goals under the Executive Incentive Bonus Plan. Management For Voted - For 5 To approve, on an advisory basis, the frequency of holding future advisory shareholder votes on named executive officer compensation. Management 1 Year Voted - 1 Year TOPBUILD CORP. SECURITY ID: 89055F103 TICKER: BLD Meeting Date: 01-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mark A. Petrarca Management For Voted - Withheld 1.2 Election of Director(s) - Margaret M. Whelan Management For Voted - Withheld 2 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2017. Management For Voted - For 3 To approve, on an advisory basis, the compensation of the Company's named executive officers. Management For Voted - For TRINITY INDUSTRIES, INC. SECURITY ID: 896522109 TICKER: TRN Meeting Date: 01-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John L. Adams Management For Voted - For 1.2 Election of Director(s) - Rhys J. Best Management For Voted - For 1.3 Election of Director(s) - David W. Biegler Management For Voted - For 1.4 Election of Director(s) - Antonio Carrillo Management For Voted - For 1.5 Election of Director(s) - Leldon E. Echols Management For Voted - For 1.6 Election of Director(s) - Ronald J. Gafford Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director(s) - Adrian Lajous Management For Voted - For 1.8 Election of Director(s) - Charles W. Matthews Management For Voted - For 1.9 Election of Director(s) - Douglas L. Rock Management For Voted - For 1.10 Election of Director(s) - Dunia A. Shive Management For Voted - For 1.11 Election of Director(s) - Timothy R. Wallace Management For Voted - For 2 Approval of the Fourth Amended and Restated Trinity Industries, Inc. 2004 Stock Option and Incentive Plan Management For Voted - For 3 Advisory vote on the frequency of advisory votes on executive compensation Management 1 Year Voted - 1 Year 4 Advisory vote to approve named executive officer compensation. Management For Voted - For 5 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For TRUSTMARK CORPORATION SECURITY ID: 898402102 TICKER: TRMK Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Adolphus B. Baker Management For Voted - For 1.2 Election of Director(s) - William A. Brown Management For Voted - For 1.3 Election of Director(s) - James N. Compton Management For Voted - For 1.4 Election of Director(s) - Tracy T. Conerly Management For Voted - For 1.5 Election of Director(s) - Toni D. Cooley Management For Voted - For 1.6 Election of Director(s) - J. Clay Hays, Jr., M.D. Management For Voted - For 1.7 Election of Director(s) - Gerard R. Host Management For Voted - For 1.8 Election of Director(s) - John M. McCullouch Management For Voted - For 1.9 Election of Director(s) - Harris V. Morrissette Management For Voted - For 1.10 Election of Director(s) - Richard H. Puckett Management For Voted - For 1.11 Election of Director(s) - R. Michael Summerford Management For Voted - For 1.12 Election of Director(s) - Harry M. Walker Management For Voted - For 1.13 Election of Director(s) - LeRoy G. Walker, Jr. Management For Voted - For 1.14 Election of Director(s) - William G. Yates III Management For Voted - For 2 To provide advisory approval of Trustmark's executive compensation. Management For Voted - For 3 To provide an advisory vote on the frequency of advisory votes on Trustmark's executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the selection of Crowe Horwath LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2017. Management For Voted - For UNITED COMMUNITY BANKS, INC. SECURITY ID: 90984P303 TICKER: UCBI Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jimmy C. Tallent Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.2 Election of Director(s) - Robert H. Blalock Management For Voted - For 1.3 Election of Director(s) - L. Cathy Cox Management For Voted - For 1.4 Election of Director(s) - Kenneth L. Daniels Management For Voted - For 1.5 Election of Director(s) - H. Lynn Harton Management For Voted - For 1.6 Election of Director(s) - W.C. Nelson, Jr. Management For Voted - For 1.7 Election of Director(s) - Thomas A. Richlovsky Management For Voted - For 1.8 Election of Director(s) - David C. Shaver Management For Voted - For 1.9 Election of Director(s) - Tim R. Wallis Management For Voted - For 1.10 Election of Director(s) - David H. Wilkins Management For Voted - For 2 Approval, on an advisory basis, of the compensation of our Named Executive Officers. Management For Voted - For 3 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2017. Management For Voted - For UNIVERSAL INSURANCE HOLDINGS, INC. SECURITY ID: 91359V107 TICKER: UVE Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Scott P. Callahan Management For Voted - For 1.2 Election of Director(s) - Kimberly D. Cooper Management For Voted - For 1.3 Election of Director(s) - Sean P. Downes Management For Voted - For 1.4 Election of Director(s) - Darryl L. Lewis Management For Voted - For 1.5 Election of Director(s) - Ralph J. Palmieri Management For Voted - For 1.6 Election of Director(s) - Richard D. Peterson Management For Voted - For 1.7 Election of Director(s) - Michael A. Pietrangelo Management For Voted - For 1.8 Election of Director(s) - Ozzie A. Schindler Management For Voted - For 1.9 Election of Director(s) - Jon W. Springer Management For Voted - For 1.10 Election of Director(s) - Joel M. Wilentz, M.D. Management For Voted - For 2 Bylaw Amendment to Adopt Majority Voting in Uncontested Director Elections. Management For Voted - For 3 Advisory Vote to Approve Named Executive Officer Compensation. Management For Voted - Against 4 Advisory Vote to Approve Frequency of Future Advisory Votes on Executive Compensation. Management Voted - 1 Year 5 Re-Approval of Section 162(m) Performance Goals in the Company's 2009 Omnibus Incentive Plan. Management For Voted - For 6 Ratification of Appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017. Management For Voted - For WESTWOOD HOLDINGS GROUP, INC. SECURITY ID: 961765104 TICKER: WHG Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Brian O. Casey Management For Voted - For 1.2 Election of Director(s) - Richard M. Frank Management For Voted - For 1.3 Election of Director(s) - Susan M. Byrne Management For Voted - For HANCOCK HORIZON BURKENROAD SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.4 Election of Director(s) - Ellen H. Masterson Management For Voted - For 1.5 Election of Director(s) - Robert D. McTeer Management For Voted - For 1.6 Election of Director(s) - Geoffrey R. Norman Management For Voted - For 1.7 Election of Director(s) - Martin J. Weiland Management For Voted - For 1.8 Election of Director(s) - Raymond E. Wooldridge Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as Westwood's independent auditors for the year ending December 31, 2017. Management For Voted - For 3 To approve the Fourth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. Management For Voted - For 4 To cast a non-binding, advisory vote on Westwood's executive compensation. Management For Voted - For 5 To cast a non-binding, advisory vote on the frequency of future advisory votes on Westwood's executive compensation. Management 1 Year Voted - 1 Year 6 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended and Amended and Restated Bylaws to eliminate the provisions prohibiting removal of directors without cause. Management For Voted - For WHITESTONE REIT SECURITY ID: 966084204 TICKER: WSR Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Donald F. Keating Management For Voted - Withheld 2 To approve the 2018 Long-Term Equity Incentive Ownership Plan (Proposal No. 2) Management For Voted - Against 3 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (Proposal No. 3) Management For Voted - Against 4 To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers (as defined in the accompanying proxy statement) should occur every one, two or three years (Proposal No. 4) Management Voted - 1 Year 5 To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2017 (Proposal No. 5) Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ALTRIA GROUP, INC. SECURITY ID: 02209S103 TICKER: MO Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Gerald L. Baliles Management For Voted - For 1.2 Election of Director: Martin J. Barrington Management For Voted - For 1.3 Election of Director: John T. Casteen III Management For Voted - For 1.4 Election of Director: Dinyar S. Devitre Management For Voted - For 1.5 Election of Director: Thomas F. Farrell II Management For Voted - For 1.6 Election of Director: Debra J. Kelly-Ennis Management For Voted - For 1.7 Election of Director: W. Leo Kiely III Management For Voted - For 1.8 Election of Director: Kathryn B. McQuade Management For Voted - For 1.9 Election of Director: George Munoz Management For Voted - For 1.10 Election of Director: Nabil Y. Sakkab Management For Voted - For 1.11 Election of Director: Virginia E. Shanks Management For Voted - For 2 Ratification of the Selection of Independent Registered Public Accounting Firm Management For Voted - For 3 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers Management For Voted - For 4 Non-Binding Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers Management 1 Year Voted - 1 Year 5 Shareholder Proposal - Advertising in Minority/Low Income Neighborhoods Shareholder Against Voted - Against AMEREN CORPORATION SECURITY ID: 023608102 TICKER: AEE Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Nominee: Warner L. Baxter Management For Voted - For 1b Election of Director: Nominee: Catherine S. Brune Management For Voted - For 1c Election of Director: Nominee: J. Edward Coleman Management For Voted - For 1d Election of Director: Nominee: Ellen M. Fitzsimmons Management For Voted - For 1e Election of Director: Nominee: Rafael Flores Management For Voted - For 1f Election of Director: Nominee: Walter J. Galvin Management For Voted - For 1g Election of Director: Nominee: Richard J. Harshman Management For Voted - For 1h Election of Director: Nominee: Gayle P.W. Jackson Management For Voted - For 1i Election of Director: Nominee: James C. Johnson Management For Voted - For 1j Election of Director: Nominee: Steven H. Lipstein Management For Voted - For 1k Election of Director: Nominee: Stephen R. Wilson Management For Voted - For 2 Non-binding advisory approval of compensation of the executive officers disclosed in the proxy statement. Management For Voted - For 3 Non-binding advisory approval on frequency of executive compensation shareholder advisory vote. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of PricewaterhouseCoopers LLP as independent HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 5 Shareholder proposal relating to a report on aggressive renewable energy adoption. Shareholder Against Voted - Against 6 Shareholder proposal regarding a report on the impact on the Company's generation portfolio of public policies and technological advances that are consistent with limiting global warming. Shareholder Against Voted - For 7 Sharheolder proposal regarding a report on coal combustion residuals. Shareholder Against Voted - For AT&T INC. SECURITY ID: 00206R102 TICKER: T Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Randall L. Stephenson Management For Voted - For 1.2 Election of Director: Samuel A. Di Piazza, Jr. Management For Voted - For 1.3 Election of Director: Richard W. Fisher Management For Voted - For 1.4 Election of Director: Scott T. Ford Management For Voted - For 1.5 Election of Director: Glenn H. Hutchins Management For Voted - For 1.6 Election of Director: William E. Kennard Management For Voted - For 1.7 Election of Director: Michael B. McCallister Management For Voted - For 1.8 Election of Director: Beth E. Mooney Management For Voted - For 1.9 Election of Director: Joyce M. Roche Management For Voted - For 1.10 Election of Director: Matthew K. Rose Management For Voted - For 1.11 Election of Director: Cynthia B. Taylor Management For Voted - For 1.12 Election of Director: Laura D'Andrea Tyson Management For Voted - For 1.13 Election of Director: Geoffrey Y. Yang Management For Voted - For 2 Ratification of appointment of independent auditors. Management For Voted - For 3 Advisory approval of executive compensation. Management For Voted - For 4 Advisory approval of frequency of vote on executive compensation. Management 1 Year Voted - 1 Year 5 Prepare political spending report. Shareholder Against Voted - For 6 Prepare lobbying report. Shareholder Against Voted - For 7 Modify proxy access requirements. Shareholder Against Voted - For 8 Reduce vote required for written consent. Shareholder Against Voted - For AVISTA CORP. SECURITY ID: 05379B107 TICKER: AVA Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Erik J. Anderson Management For Voted - For 1b Election of Director: Kristianne Blake Management For Voted - For 1c Election of Director: Donald C. Burke Management For Voted - For 1d Election of Director: Rebecca A. Klein Management For Voted - For 1e Election of Director: Scott H. Maw Management For Voted - For 1f Election of Director: Scott L. Morris Management For Voted - For 1g Election of Director: Marc F. Racicot Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1h Election of Director: Heidi B. Stanley Management For Voted - For 1i Election of Director: R. John Taylor Management For Voted - For 1j Election of Director: Janet D. Widmann Management For Voted - For 2 Amendment of the Company's Restated Articles of Incorporation to reduce certain shareholder approval requirements. Management For Voted - For 3 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 4 Advisory (non-binding) vote on executive compensation. Management For Voted - For 5 Advisory (non-binding) vote on the frequency of an advisory vote on executive compensation. Management 1 Year Voted - 1 Year CENTURYLINK, INC. SECURITY ID: 156700106 TICKER: CTL Meeting Date: 16-Mar-17 Meeting Type: Special Meeting 1 Proposal to approve the issuance of shares of CenturyLink common stock to Level 3 stockholders in connection with the combination, as contemplated by the merger agreement, dated October 31, 2016, among CenturyLink, Wildcat Merger Sub 1 LLC, WWG Merger Sub LLC and Level 3 Communications, Inc. Management For Voted - For 2 Proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to issue CenturyLink common stock in connection with the combination. Management For Voted - For Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Martha H. Bejar Management For Voted - For 1.2 Election of Director(s) - Virginia Boulet Management For Voted - For 1.3 Election of Director(s) - Peter C. Brown Management For Voted - For 1.4 Election of Director(s) - W. Bruce Hanks Management For Voted - For 1.5 Election of Director(s) - Mary L. Landrieu Management For Voted - For 1.6 Election of Director(s) - Harvey P. Perry Management For Voted - For 1.7 Election of Director(s) - Glen F. Post, III Management For Voted - For 1.8 Election of Director(s) - Michael J. Roberts Management For Voted - For 1.9 Election of Director(s) - Laurie A. Siegel Management For Voted - For 2 Ratify the appointment of KPMG LLP as our independent auditor for 2017. Management For Voted - For 3a Advisory vote to approve our executive compensation. Management For Voted - For 3b Advisory vote regarding the frequency of our executive compensation votes. Management 1 Year Voted - 1 Year 4a Shareholder proposal regarding equity retention. Shareholder Against Voted - For 4b Shareholder proposal regarding our lobbying activities. Shareholder Against Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CHEVRON CORPORATION SECURITY ID: 166764100 TICKER: CVX Meeting Date: 31-May-17 Meeting Type: Annual Meeting 1a Election of Director: W.M. Austin Management For Voted - For 1b Election of Director: L.F. Deily Management For Voted - For 1c Election of Director: R.E. Denham Management For Voted - For 1d Election of Director: A.P. Gast Management For Voted - For 1e Election of Director: E. Hernandez, Jr. Management For Voted - For 1f Election of Director: J.M. Huntsman Jr. Management For Voted - For 1g Election of Director: C.W. Moorman IV Management For Voted - For 1h Election of Director: D.F. Moyo Management For Voted - For 1i Election of Director: R.D. Sugar Management For Voted - For 1j Election of Director: I.G. Thulin Management For Voted - For 1k Election of Director: J.S. Watson Management For Voted - For 1l Election of Director: M.K. Wirth Management For Voted - For 2 Ratification of Appointment of PWC as Independent Registered Public Accounting Firm Management For Voted - For 3 Advisory Vote to Approve Named Executive Officer Compensation Management For Voted - For 4 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation Management 1 Year Voted - 1 Year 5 Report on Lobbying Shareholder Against Voted - For 6 Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments Shareholder Against Voted - Against 7 Report on Climate Change Impact Assessment Shareholder Against Voted - For 8 Report on Transition to a Low Carbon Economy Shareholder Against Voted - For 9 Adopt Policy on Independent Chairman Shareholder Against Voted - For 10 Recommend Independent Director with Environmental Expertise Shareholder Against Voted - For 11 Set Special Meetings Threshold at 10% Shareholder Against Voted - For COMTECH TELECOMMUNICATIONS CORP. SECURITY ID: 205826209 TICKER: CMTL Meeting Date: 08-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Fred Kornberg Management For Voted - For 1.2 Election of Director(s) - Edwin Kantor Management For Voted - For 1.3 Election of Director(s) - Yacov A. Shamash Management For Voted - For 2 Approval, on an advisory basis, of the compensation of our Named Executive Officers. Management For Voted - For 3 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm. Management For Voted - For 4 Approval of our amended 2000 Stock Incentive Plan (the "2000 Plan"), including an increase in the number of shares of our Common Stock available under the 2000 Plan, extending the 2000 Plan term until November 18, 2026 and reapproving the HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED material terms of performance goals under Internal Revenue Code Section 162(m). Management For Voted - For CONSOLIDATED EDISON, INC. SECURITY ID: 209115104 TICKER: ED Meeting Date: 15-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Vincent A. Calarco Management For Voted - For 1.2 Election of Director: George Campbell, Jr. Management For Voted - For 1.3 Election of Director: Michael J. Del Giudice Management For Voted - For 1.4 Election of Director: Ellen V. Futter Management For Voted - For 1.5 Election of Director: John F. Killian Management For Voted - For 1.6 Election of Director: John McAvoy Management For Voted - For 1.7 Election of Director: Armando J. Olivera Management For Voted - For 1.8 Election of Director: Michael W. Ranger Management For Voted - For 1.9 Election of Director: Linda S. Sanford Management For Voted - For 1.10 Election of Director: L. Frederick Sutherland Management For Voted - For 2 Ratification of appointment of independent accountants. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Advisory vote on the frequency of future advisory votes on named executive officer compensation. Management 1 Year Voted - 1 Year DOMTAR CORPORATION SECURITY ID: 257559203 TICKER: UFS Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Giannella Alvarez Management For Voted - For 1.2 Election of Director: Robert E. Apple Management For Voted - For 1.3 Election of Director: David J. Illingworth Management For Voted - For 1.4 Election of Director: Brian M. Levitt Management For Voted - For 1.5 Election of Director: David G. Maffucci Management For Voted - For 1.6 Election of Director: Pamela B. Strobel Management For Voted - For 1.7 Election of Director: Denis Turcotte Management For Voted - For 1.8 Election of Director: John D. Williams Management For Voted - For 1.9 Election of Director: Mary A. Winston Management For Voted - For 2 Say-on-Pay -- An advisory vote to approve named executive officer compensation. Management For Voted - For 3 Say-When-on-Pay - An advisory vote on the approval of the frequency of stockholder vote on executive compensation. Management 1 Year Voted - 1 Year 4 The approval of the material terms of the performance goals under the Domtar Corporation Annual Incentive Plan for Members of the Management Committee. Management For Voted - For 5 The approval of the material terms of the performance goals under the Amended and Restated Domtar Corporation 2007 Omnibus Incentive Plan. Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6 The approval of equity compensation limit for Directors under the Amended and Restated Domtar Corporation 2007 Omnibus Incentive Plan. Management For Voted - For 7 The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2017 fiscal year. Management For Voted - For DUKE ENERGY CORPORATION SECURITY ID: 26441C204 TICKER: DUK Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Michael J. Angelakis Management For Voted - For 1.2 Election of Director(s) - Michael G. Browning Management For Voted - For 1.3 Election of Director(s) - Theodore F. Craver, Jr. Management For Voted - For 1.4 Election of Director(s) - Daniel R. DiMicco Management For Voted - For 1.5 Election of Director(s) - John H. Forsgren Management For Voted - For 1.6 Election of Director(s) - Lynn J. Good Management For Voted - For 1.7 Election of Director(s) - John T. Herron Management For Voted - For 1.8 Election of Director(s) - James B. Hyler, Jr. Management For Voted - For 1.9 Election of Director(s) - William E. Kennard Management For Voted - For 1.10 Election of Director(s) - E. Marie McKee Management For Voted - For 1.11 Election of Director(s) - Charles W. Moorman IV Management For Voted - For 1.12 Election of Director(s) - Carlos A. Saladrigas Management For Voted - For 1.13 Election of Director(s) - Thomas E. Skains Management For Voted - For 1.14 Election of Director(s) - William E. Webster, Jr. Management For Voted - For 2 Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent registered public accounting firm for 2017 Management For Voted - For 3 Advisory vote to approve Duke Energy Corporation's named executive officer compensation Management For Voted - For 4 Advisory vote on the frequency of the vote on executive compensation Management 1 Year Voted - 1 Year 5 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements Management For Voted - For 6 Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses Shareholder Against Voted - For 7 Shareholder proposal regarding preparing an assessment of the impacts on Duke Energy's portfolio of climate change consistent with a two degree scenario Shareholder Against Voted - For 8 Shareholder proposal regarding providing a report on the public health risks of Duke Energy's coal use Shareholder Against Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ENTERGY CORPORATION SECURITY ID: 29364G103 TICKER: ETR Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1a Election of Director: M.S. Bateman Management For Voted - For 1b Election of Director: P.J. Condon Management For Voted - For 1c Election of Director: L.P. Denault Management For Voted - For 1d Election of Director: K.H. Donald Management For Voted - For 1e Election of Director: P.L. Frederickson Management For Voted - For 1f Election of Director: A.M. Herman Management For Voted - For 1g Election of Director: D.C. Hintz Management For Voted - For 1h Election of Director: S.L. Levenick Management For Voted - For 1i Election of Director: B.L. Lincoln Management For Voted - For 1j Election of Director: K.A. Puckett Management For Voted - For 1k Election of Director: W.J. Tauzin Management For Voted - For 2 Advisory Vote to Approve Named Executive Officer Compensation. Management For Voted - For 3 Recommend The Frequency of Advisory Votes on Executive Officer Compensation. Management 1 Year Voted - 1 Year 4 Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2017. Management For Voted - For 5 Shareholder Proposal Regarding Report on Distributed Renewable Generation Resources. Shareholder Against Voted - For EXELON CORPORATION SECURITY ID: 30161N101 TICKER: EXC Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Anthony K. Anderson Management For Voted - For 1b Election of Director: Ann C. Berzin Management For Voted - For 1c Election of Director: Christopher M. Crane Management For Voted - For 1d Election of Director: Yves C. de Balmann Management For Voted - For 1e Election of Director: Nicholas DeBenedictis Management For Voted - For 1f Election of Director: Nancy L. Gioia Management For Voted - For 1g Election of Director: Linda P. Jojo Management For Voted - For 1h Election of Director: Paul L. Joskow Management For Voted - For 1i Election of Director: Robert J. Lawless Management For Voted - For 1j Election of Director: Richard W. Mies Management For Voted - For 1k Election of Director: John W. Rogers, Jr. Management For Voted - For 1l Election of Director: Mayo A. Shattuck III Management For Voted - For 1m Election of Director: Stephen D. Steinour Management For Voted - For 2 Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2017. Management For Voted - For 3 Advisory approval of executive compensation. Management For Voted - For 4 Advisory vote on the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED FIRSTENERGY CORP. SECURITY ID: 337932107 TICKER: FE Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Paul T. Addison Management For Voted - For 1.2 Election of Director(s) - Michael J. Anderson Management For Voted - For 1.3 Election of Director(s) - William T. Cottle Management For Voted - For 1.4 Election of Director(s) - Steven J. Demetriou Management For Voted - For 1.5 Election of Director(s) - Julia L. Johnson Management For Voted - For 1.6 Election of Director(s) - Charles E. Jones Management For Voted - For 1.7 Election of Director(s) - Donald T. Misheff Management For Voted - For 1.8 Election of Director(s) - Thomas N. Mitchell Management For Voted - For 1.9 Election of Director(s) - James F. O'Neil III Management For Voted - For 1.10 Election of Director(s) - Christopher D. Pappas Management For Voted - For 1.11 Election of Director(s) - Luis A. Reyes Management For Voted - For 1.12 Election of Director(s) - George M. Smart Management For Voted - For 1.13 Election of Director(s) - Dr. Jerry Sue Thornton Management For Voted - For 2 Ratify the Appointment of the Independent Registered Public Accounting Firm Management For Voted - For 3 Approve, on an Advisory Basis, Named Executive Officer Compensation Management For Voted - Against 4 Approve, on an Advisory Basis, the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation Management 1 Year Voted - 1 Year 5 Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation to Increase the Number of Shares of Authorized Common Stock from 490,000,000 to 700,000,000 Management For Voted - For 6 Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold Management For Voted - For 7 Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections Management For Voted - For 8 Approve a Management Proposal to Amend the Company's Amended Code of Regulations to Implement Proxy Access Management For Voted - For 9 Shareholder Proposal Requesting an Annual Report on Lobbying Policies and Payments Shareholder Against Voted - For 10 Shareholder Proposal Requesting a Report on Climate Change Strategy Shareholder Against Voted - For 11 Shareholder Proposal Requesting Implementation of Simple Majority Voting Shareholder Against Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED FORD MOTOR COMPANY SECURITY ID: 345370860 TICKER: F Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Stephen G. Butler Management For Voted - For 1b Election of Director: Kimberly A. Casiano Management For Voted - For 1c Election of Director: Anthony F. Earley, Jr. Management For Voted - For 1d Election of Director: Mark Fields Management For Voted - For 1e Election of Director: Edsel B. Ford II Management For Voted - For 1f Election of Director: William Clay Ford, Jr. Management For Voted - For 1g Election of Director: William W. Helman IV Management For Voted - For 1h Election of Director: Jon M. Huntsman, Jr. Management For Voted - For 1i Election of Director: William E. Kennard Management For Voted - For 1j Election of Director: John C. Lechleiter Management For Voted - For 1k Election of Director: Ellen R. Marram Management For Voted - For 1l Election of Director: John L. Thornton Management For Voted - For 1m Election of Director: Lynn M. Vojvodich Management For Voted - For 1n Election of Director: John S. Weinberg Management For Voted - For 2 Ratification of Independent Registered Public Accounting Firm. Management For Voted - For 3 Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. Management For Voted - For 4 An Advisory Vote on the Frequency of a Shareholder Vote To Approve the Compensation of the Named Executives. Management 1 Year Voted - 1 Year 5 Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. Shareholder Against Voted - For 6 Relating to Disclosure of the Company's Lobbying Activities and Expenditures. Shareholder Against Voted - For GAMESTOP CORP. SECURITY ID: 36467W109 TICKER: GME Meeting Date: 27-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Daniel A. DeMatteo Management For Voted - For 1.2 Election of Director: J. Paul Raines Management For Voted - For 1.3 Election of Director: Jerome L. Davis Management For Voted - For 1.4 Election of Director: Thomas N. Kelly, Jr. Management For Voted - For 1.5 Election of Director: Shane S. Kim Management For Voted - For 1.6 Election of Director: Steven R. Koonin Management For Voted - For 1.7 Election of Director: Stephanie M. Shern Management For Voted - For 1.8 Election of Director: Gerald R. Szczepanski Management For Voted - For 1.9 Election of Director: Kathy P. Vrabeck Management For Voted - For 1.10 Election of Director: Lawrence S. Zilavy Management For Voted - For 2 Advisory vote on executive compensation Management For Voted - For 3 Advisory vote on frequency of holding the advisory vote on executive compensation Management 1 Year Voted - 1 Year HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Ratification of the appointment of Deloitte & Touche LLP as independent, registered public accounting firm for fiscal 2017 Management For Voted - For 5 Amend and restate the certificate of incorporation to change the shareholder voting requirement for removal of directors from a supermajority (80%) of shareholders and only for cause, to a simple majority of shareholders with or without cause, and to make other technical and conforming changes Management For Voted - For GARMIN LTD. SECURITY ID: H2906T109 TICKER: GRMN Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting 1 Approval of Garmin Ltd.'s 2016 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 31, 2016 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 31, 2016 Management For Voted - For 2 Approval of the appropriation of available earnings Management For Voted - For 3 Approval of the payment of a cash dividend in the aggregate amount of US $2.04 per outstanding share out of the Company's general reserve from capital contribution in four equal installments Management For Voted - For 4 Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 31, 2016 Management For Voted - For 5.1 Re-election of Director: Donald H. Eller Management For Voted - For 5.2 Re-election of Director: Joseph J. Hartnett Management For Voted - For 5.3 Re-election of Director: Min H. Kao Management For Voted - For 5.4 Re-election of Director: Charles W. Peffer Management For Voted - For 5.5 Re-election of Director: Clifton A. Pemble Management For Voted - For 5.6 Re-election of Director: Rebecca R. Tilden Management For Voted - For 6 Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting Management For Voted - For 7.1 Re-election of Compensation Committee Member: Donald H. Eller Management For Voted - For 7.2 Re-election of Compensation Committee Member: Joseph J. Hartnett Management For Voted - For 7.3 Re-election of Compensation Committee Member: Charles W. Peffer Management For Voted - For 7.4 Re-election of Compensation Committee Member: Rebecca R. Tilden Management For Voted - For 8 Re-election of the law firm of Reiss+Preuss LLP as independent voting rights representative for a term extending until completion of the next annual general meeting Management For Voted - For 9 Ratification of the appointment of Ernst & Young LLP as Garmin Ltd's independent registered public accounting firm for the 2017 fiscal year and HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term Management For Voted - For 10 Binding vote to approve Fiscal Year 2018 maximum aggregate compensation for the Executive Management Management For Voted - For 11 Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2017 Annual General Meeting and the 2018 Annual General Meeting Management For Voted - For 12 Advisory vote on executive compensation Management For Voted - For 13 Advisory vote on the frequency of the advisory vote on executive compensation Management 1 Year Voted - 1 Year 14 If new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement are put forth before the annual general meeting, you instruct the independent voting rights representative to vote your shares as follows: Management For Voted - For GENERAL MOTORS COMPANY/M SECURITY ID: 37045V100 TICKER: GM Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Joseph J. Ashton Management For Voted - For 1.2 Election of Director(s) - Mary T. Barra Management For Voted - For 1.3 Election of Director(s) - Linda R. Gooden Management For Voted - For 1.4 Election of Director(s) - Joseph Jimenez Management For Voted - For 1.5 Election of Director(s) - Jane L. Mendillo Management For Voted - For 1.6 Election of Director(s) - Michael G. Mullen Management For Voted - For 1.7 Election of Director(s) - James J. Mulva Management For Voted - For 1.8 Election of Director(s) - Patricia F. Russo Management For Voted - For 1.9 Election of Director(s) - Thomas M. Schoewe Management For Voted - For 1.10 Election of Director(s) - Theodore M. Solso Management For Voted - For 1.11 Election of Director(s) - Carol M. Stephenson Management For Voted - For 2 Approve, on an advisory basis, Named Executive Officer compensation Management For Voted - For 3 Approve the General Motors Company 2017 Short-Term Incentive Plan Management For Voted - For 4 Approve the General Motors Company 2017 Long-Term Incentive Plan Management For Voted - For 5 Ratification of the selection of Deloitte & Touche LLP as GM's independent registered public accounting firm for 2017 Management For Voted - For 6 Shareholder Proposal regarding Independent Board Chairman Shareholder Against Voted - For 7 Greenlight Proposal regarding creation of dual-class common stock Shareholder Against Voted - Against HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED HAWAIIAN ELECTRIC INDUSTRIES, INC. SECURITY ID: 419870100 TICKER: HE Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Peggy Y. Fowler Management For Voted - Withheld 1.2 Election of Director(s) - Keith P. Russell Management For Voted - For 1.3 Election of Director(s) - Barry K. Taniguchi Management For Voted - For 1.4 Election of Director(s) - Richard J. Dahl Management For Voted - For 2 Advisory resolution to approve HEI's executive compensation Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on HEI's executive compensation Management 1 Year Voted - 1 Year 4 Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2017 Management For Voted - For HELMERICH & PAYNE, INC. SECURITY ID: 423452101 TICKER: HP Meeting Date: 01-Mar-17 Meeting Type: Annual Meeting 1a Election of Director: Randy A. Foutch Management For Voted - For 1b Election of Director: Hans Helmerich Management For Voted - For 1c Election of Director: John W. Lindsay Management For Voted - For 1d Election of Director: Paula Marshall Management For Voted - Against 1e Election of Director: Thomas A. Petrie Management For Voted - For 1f Election of Director: Donald F. Robillard, Jr. Management For Voted - For 1g Election of Director: Edward B. Rust, Jr. Management For Voted - For 1h Election of Director: John D. Zeglis Management For Voted - For 2 Ratification of Ernst & Young LLP as auditors for 2017. Management For Voted - For 3 Advisory vote on executive compensation. Management For Voted - For 4 Advisory vote on the frequency of the advisory vote on executive compensation. Management For Voted - 3 Years HOLLYFRONTIER CORPORATION SECURITY ID: 436106108 TICKER: HFC Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1a Election of Director: Douglas Bech Management For Voted - For 1b Election of Director: George Damiris Management For Voted - For 1c Election of Director: Leldon Echols Management For Voted - For 1d Election of Director: Kevin Hardage Management For Voted - For 1e Election of Director: Michael Jennings Management For Voted - For 1f Election of Director: Robert Kostelnik Management For Voted - For 1g Election of Director: James Lee Management For Voted - For 1h Election of Director: Franklin Myers Management For Voted - For 1i Election of Director: Michael Rose Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Advisory vote on the compensation of the Company's named executive officers. Management For Voted - For 3 Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2017 fiscal year. Management For Voted - For LEXMARK INTERNATIONAL, INC. SECURITY ID: 529771107 TICKER: LXK Meeting Date: 22-Jul-16 Meeting Type: Special Meeting 1 The proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of April 19, 2016, by and among Lexmark International, Inc. (the "Company"), Ninestar Holdings Company Limited, Ninestar Group Company Limited, Ninestar Lexmark Company Limited, and (solely for purposes of specified provisions of the merger agreement) Apex Technology Co., Ltd. Management For Voted - For 2 The proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the Company's named executive officers in connection with the merger. Management For Voted - For 3 The proposal to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. Management For Voted - For LYONDELLBASELL INDUSTRIES N.V. SECURITY ID: N53745100 TICKER: LYB Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1a To elect supervisory director to serve until the annual general meeting in 2018: Robert G. Gwin Management For Voted - For 1b To elect supervisory director to serve until the annual general meeting in 2018: Jacques Aigrain Management For Voted - For 1c To elect supervisory director to serve until the annual general meeting in 2018: Lincoln Benet Management For Voted - For 1d To elect supervisory director to serve until the annual general meeting in 2018: Jagjeet S. Bindra Management For Voted - For 1e To elect supervisory director to serve until the annual general meeting in 2018: Robin Buchanan Management For Voted - For 1f To elect supervisory director to serve until the annual general meeting in 2018: Stephen F. Cooper Management For Voted - For 1g To elect supervisory director to serve until the annual general meeting in 2018: Nance K. Dicciani Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1h To elect supervisory director to serve until the annual general meeting in 2018: Claire S. Farley Management For Voted - For 1i To elect supervisory director to serve until the annual general meeting in 2018: Isabella D. Goren Management For Voted - For 1j To elect supervisory director to serve until the annual general meeting in 2018: Bruce A. Smith Management For Voted - For 1k To elect supervisory director to serve until the annual general meeting in 2018: Rudy van der Meer Management For Voted - For 2 Adoption of Annual Accounts For 2016 Management For Voted - For 3 Discharge from Liability of Members of the Management Board Management For Voted - For 4 Discharge from Liability of Members of the Supervisory Board Management For Voted - For 5 Appointment of PricewaterhouseCoopers Accountants N.V. as our Auditor for the Dutch Statutory Annual Accounts Management For Voted - For 6 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm Management For Voted - For 7 Ratification and Approval of Dividends in Respect of the 2016 Fiscal Year Management For Voted - For 8 Advisory (Non-Binding) Vote Approving Executive Compensation Management For Voted - For 9 Advisory Vote to Determine the Frequency of the Say-On-Pay Vote. Management 1 Year Voted - 1 Year 10 Approval of the Authority of the Management Board to Conduct Share Repurchases. Management For Voted - For 11 Re-Approval of the Long-Term Incentive Plan for Purposes of Section 162(m) Management For Voted - For MATTEL, INC. SECURITY ID: 577081102 TICKER: MAT Meeting Date: 19-May-17 Meeting Type: Annual Meeting 1a Election of Director: Michael J. Dolan Management For Voted - For 1b Election of Director: Trevor A. Edwards Management For Voted - For 1c Election of Director: Dr. Frances D. Fergusson Management For Voted - For 1d Election of Director: Margaret H. Georgiadis Management For Voted - For 1e Election of Director: Ann Lewnes Management For Voted - For 1f Election of Director: Dominic Ng Management For Voted - For 1g Election of Director: Vasant M. Prabhu Management For Voted - For 1h Election of Director: Dean A. Scarborough Management For Voted - For 1i Election of Director: Christopher A. Sinclair Management For Voted - For 1j Election of Director: Dirk Van de Put Management For Voted - For 1k Election of Director: Kathy White Loyd Management For Voted - For 2 Ratification of the selection of PricewaterhouseCoopers, LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 3 Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. Management 1 Year Voted - 1 Year 5 Approval of the new Mattel Incentive Plan and the material terms of its performance goals. Management For Voted - For MEDICAL PROPERTIES TRUST, INC. SECURITY ID: 58463J304 TICKER: MPW Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Edward K. Aldag, Jr. Management For Voted - For 1.2 Election of Director: G. Steven Dawson Management For Voted - For 1.3 Election of Director: R. Steven Hamner Management For Voted - For 1.4 Election of Director: William G. McKenzie Management For Voted - Against 1.5 Election of Director: C. Reynolds Thompson, III Management For Voted - For 1.6 Election of Director: D. Paul Sparks, Jr. Management For Voted - For 1.7 Election of Director: Michael G. Stewart Management For Voted - For 2 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 Advisory approval of the Company's executive compensation. Management For Voted - For 4 Advisory vote on frequency of advisory vote on executive compensation. Management 1 Year Voted - 1 Year MERIDIAN BIOSCIENCE, INC. SECURITY ID: 589584101 TICKER: VIVO Meeting Date: 25-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - James M. Anderson Management For Voted - For 1.2 Election of Director(s) - Dwight E. Ellingwood Management For Voted - For 1.3 Election of Director(s) - John A. Kraeutler Management For Voted - For 1.4 Election of Director(s) - John C. McIlwraith Management For Voted - For 1.5 Election of Director(s) - David C. Phillips Management For Voted - For 1.6 Election of Director(s) - Catherine A. Sazdanoff Management For Voted - For 2 Advisory vote to approve named executive officer compensation. Management For Voted - For 3 Ratification of the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for fiscal year 2017. Management For Voted - For 4 Reapproval of the material terms for payment of performance-based incentive compensation under the Meridian Bioscience, Inc. 2012 Stock Incentive Plan. Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED NEW YORK COMMUNITY BANCORP, INC. SECURITY ID: 649445103 TICKER: NYCB Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Dominick Ciampa Management For Voted - For 1b Election of Director: Leslie D. Dunn Management For Voted - For 1c Election of Director: Lawrence Rosano, Jr. Management For Voted - For 1d Election of Director: Robert Wann Management For Voted - For 2 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2017. Management For Voted - For 3 Reapproval of the performance measures set forth in the New York Community Bancorp, Inc. 2012 Stock Incentive Plan, which was originally approved by the Company's shareholders in 2012. Management For Voted - For 4 An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. Management For Voted - Against 5 To provide an advisory vote on the frequency with which the advisory vote on the executive officers' compensation shall occur. Management 1 Year Voted - 1 Year NORTHWEST BANCSHARES, INC. SECURITY ID: 667340103 TICKER: NWBI Meeting Date: 19-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William J. Wagner Management For Voted - For 1.2 Election of Director(s) - Sonia M. Probst Management For Voted - For 1.3 Election of Director(s) - William F. McKnight Management For Voted - For 2 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 3 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. Management For Voted - For 4 An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. Management 1 Year Voted - 1 Year OLD REPUBLIC INTERNATIONAL CORPORATION SECURITY ID: 680223104 TICKER: ORI Meeting Date: 26-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - James C. Hellauer Management For Voted - Withheld 1.2 Election of Director(s) - Arnold L. Steiner Management For Voted - Withheld 1.3 Election of Director(s) - Fredricka Taubitz Management For Voted - Withheld 1.4 Election of Director(s) - Aldo C. Zucaro Management For Voted - Withheld HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To ratify the selection of KPMG LLP as the company's auditors for 2017 Management For Voted - For 3 Advisory vote to approve executive compensation Management For Voted - For 4 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 5 To vote on the shareholder proposal listed in the Company's Proxy Statement, if properly submitted Shareholder Against Voted - For OMEGA HEALTHCARE INVESTORS, INC. SECURITY ID: 681936100 TICKER: OHI Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Craig M. Bernfield Management For Voted - Withheld 1.2 Election of Director(s) - Norman R. Bobins Management For Voted - For 1.3 Election of Director(s) - Craig R. Callen Management For Voted - For 1.4 Election of Director(s) - Barbara B. Hill Management For Voted - For 1.5 Election of Director(s) - Bernard J. Korman Management For Voted - For 1.6 Election of Director(s) - Edward Lowenthal Management For Voted - For 1.7 Election of Director(s) - Ben W. Perks Management For Voted - For 1.8 Election of Director(s) - C. Taylor Pickett Management For Voted - For 1.9 Election of Director(s) - Stephen D. Plavin Management For Voted - For 2 Ratification of Independent Auditors Ernst & Young LLP. Management For Voted - For 3 Approval, on an Advisory Basis, of Executive Compensation. Management For Voted - For 4 Advisory Vote on Frequency of Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year PEOPLE'S UNITED FINANCIAL, INC. SECURITY ID: 712704105 TICKER: PBCT Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: John P. Barnes Management For Voted - For 1b Election of Director: Collin P. Baron Management For Voted - For 1c Election of Director: Kevin T. Bottomley Management For Voted - For 1d Election of Director: George P. Carter Management For Voted - For 1e Election of Director: William F. Cruger, Jr. Management For Voted - For 1f Election of Director: John K. Dwight Management For Voted - For 1g Election of Director: Jerry Franklin Management For Voted - For 1h Election of Director: Janet M. Hansen Management For Voted - For 1i Election of Director: Nancy McAllister Management For Voted - For 1j Election of Director: Mark W. Richards Management For Voted - For 1k Election of Director: Kirk W. Walters Management For Voted - For 2 Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. Management For Voted - For 3 Approve (non-binding) the frequency with which the Company is to hold the advisory non-binding vote HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED relating to the compensation of the named executive officers. Management 1 Year Voted - 1 Year 4 Approve the People's United Financial, Inc. Short-Term Incentive Plan. Management For Voted - For 5 Approve the amendments to and restatement of the People's United Financial, Inc. 2014 Long-Term Incentive Plan. Management For Voted - For 6 Approve the management proposal to amend the Company's certificate of incorporation to correspond with the Company's recently amended Bylaws. Management For Voted - For 7 Ratify KPMG LLP as our independent registered public accounting firm for 2017. Management For Voted - For PETMED EXPRESS, INC. SECURITY ID: 716382106 TICKER: PETS Meeting Date: 29-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Menderes Akdag Management For Voted - For 1.2 Election of Director(s) - Frank J. Formica Management For Voted - For 1.3 Election of Director(s) - Gian M. Fulgoni Management For Voted - For 1.4 Election of Director(s) - Ronald J. Korn Management For Voted - For 1.5 Election of Director(s) - Robert C. Schweitzer Management For Voted - For 2 An advisory (non-binding) vote on executive compensation. Management For Voted - Against 3 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2017 fiscal year. Management For Voted - For 4 To approve the PetMed Express, Inc. 2016 Employee Equity Compensation Restricted Stock Plan. Management For Voted - For PFIZER INC. SECURITY ID: 717081103 TICKER: PFE Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Dennis A. Ausiello Management For Voted - For 1.2 Election of Director: Ronald E. Blaylock Management For Voted - For 1.3 Election of Director: W. Don Cornwell Management For Voted - For 1.4 Election of Director: Joseph J. Echevarria Management For Voted - For 1.5 Election of Director: Frances D. Fergusson Management For Voted - For 1.6 Election of Director: Helen H. Hobbs Management For Voted - For 1.7 Election of Director: James M. Kilts Management For Voted - For 1.8 Election of Director: Shantanu Narayen Management For Voted - For 1.9 Election of Director: Suzanne Nora Johnson Management For Voted - For 1.10 Election of Director: Ian C. Read Management For Voted - For 1.11 Election of Director: Stephen W. Sanger Management For Voted - For 1.12 Election of Director: James C. Smith Management For Voted - For 2 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2017 Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Advisory approval of executive compensation Management For Voted - For 4 Advisory vote on the frequency of future advisory votes on executive compensation Management 1 Year Voted - 1 Year 5 Shareholder proposal regarding The Holy Land Principles Shareholder Against Voted - Against 6 Shareholder proposal regarding special shareowner meetings Shareholder Against Voted - For 7 Shareholder proposal regarding independent chair policy Shareholder Against Voted - Against PHILIP MORRIS INTERNATIONAL INC. SECURITY ID: 718172109 TICKER: PM Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Harold Brown Management For Voted - For 1.2 Election of Director: Andre Calantzopoulos Management For Voted - For 1.3 Election of Director: Louis C. Camilleri Management For Voted - For 1.4 Election of Director: Massimo Ferragamo Management For Voted - For 1.5 Election of Director: Werner Geissler Management For Voted - For 1.6 Election of Director: Jennifer Li Management For Voted - For 1.7 Election of Director: Jun Makihara Management For Voted - For 1.8 Election of Director: Sergio Marchionne Management For Voted - Against 1.9 Election of Director: Kalpana Morparia Management For Voted - For 1.10 Election of Director: Lucio A. Noto Management For Voted - For 1.11 Election of Director: Frederick Paulsen Management For Voted - For 1.12 Election of Director: Robert B. Polet Management For Voted - For 1.13 Election of Director: Stephen M. Wolf Management For Voted - For 2 Advisory Vote Approving Executive Compensation Management For Voted - For 3 Advisory Resolution on the Frequency of Future Advisory Votes on Executive Compensation Management 1 Year Voted - 1 Year 4 Approval of the 2017 Performance Incentive Plan Management For Voted - For 5 Approval of the 2017 Stock Compensation Plan for Non-Employee Directors Management For Voted - For 6 Ratification of the Selection of Independent Auditors Management For Voted - For 7 Shareholder Proposal 1 - Human Rights Policy Shareholder Against Voted - Against 8 Shareholder Proposal 2 - Mediation of Alleged Human Rights Violations Shareholder Against Voted - Against PINNACLE WEST CAPITAL CORPORATION SECURITY ID: 723484101 TICKER: PNW Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Donald E. Brandt Management For Voted - For 1.2 Election of Director(s) - Denis A. Cortese, M.D. Management For Voted - For 1.3 Election of Director(s) - Richard P. Fox Management For Voted - For 1.4 Election of Director(s) - Michael L. Gallagher Management For Voted - For 1.5 Election of Director(s) - R.A. Herberger, Jr., Ph.D. Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Election of Director(s) - Dale E. Klein, Ph.D. Management For Voted - For 1.7 Election of Director(s) - Humberto S. Lopez Management For Voted - For 1.8 Election of Director(s) - Kathryn L. Munro Management For Voted - For 1.9 Election of Director(s) - Bruce J. Nordstrom Management For Voted - For 1.10 Election of Director(s) - Paula J. Sims Management For Voted - For 1.11 Election of Director(s) - David P. Wagener Management For Voted - For 2 Advisory vote to approve executive compensation as disclosed in the 2017 Proxy Statement. Management For Voted - Against 3 Advisory vote on the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year 4 Vote on re-approval of the material terms of the performance goals under, and approval of an amendment to, the 2012 Long-Term Incentive Plan. Management For Voted - For 5 Ratify the appointment of the independent accountants for the year ending December 31, 2017. Management For Voted - For PITNEY BOWES INC. SECURITY ID: 724479100 TICKER: PBI Meeting Date: 08-May-17 Meeting Type: Annual Meeting 1a Election of Director: Linda G. Alvarado Management For Voted - For 1b Election of Director: Anne M. Busquet Management For Voted - For 1c Election of Director: Roger Fradin Management For Voted - For 1d Election of Director: Anne Sutherland Fuchs Management For Voted - For 1e Election of Director: S. Douglas Hutcheson Management For Voted - For 1f Election of Director: Marc B. Lautenbach Management For Voted - For 1g Election of Director: Eduardo R. Menasce Management For Voted - For 1h Election of Director: Michael I. Roth Management For Voted - For 1i Election of Director: Linda S. Sanford Management For Voted - For 1j Election of Director: David L. Shedlarz Management For Voted - For 1k Election of Director: David B. Snow, Jr. Management For Voted - For 2 Ratification of the Audit Committee's Appointment of the Independent Accountants for 2017. Management For Voted - For 3 Advisory Vote to Approve Executive Compensation. Management For Voted - For 4 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. Management 1 Year Voted - 1 Year PPL CORPORATION SECURITY ID: 69351T106 TICKER: PPL Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Rodney C. Adkins Management For Voted - For 1.2 Election of Director: John W. Conway Management For Voted - For 1.3 Election of Director: Steven G. Elliott Management For Voted - For 1.4 Election of Director: Raja Rajamannar Management For Voted - For 1.5 Election of Director: Craig A. Rogerson Management For Voted - For 1.6 Election of Director: William H. Spence Management For Voted - For 1.7 Election of Director: Natica von Althann Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.8 Election of Director: Keith H. Williamson Management For Voted - For 1.9 Election of Director: Armando Zagalo de Lima Management For Voted - For 2 Advisory vote to approve compensation of named executive officers Management For Voted - For 3 Advisory vote on the frequency of future executive compensation votes Management 1 Year Voted - 1 Year 4 Approve Amended and Restated 2012 Stock Incentive Plan Management For Voted - For 5 Ratification of the appointment of Independent Registered Public Accounting Firm Management For Voted - For 6 Shareowner Proposal - Publish assessment of impact on company's portfolio, of public policies and technological advances seeking to limit global warming Shareholder Against Voted - For PUBLIC SERVICE ENTERPRISE GROUP INC. SECURITY ID: 744573106 TICKER: PEG Meeting Date: 18-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Willie A. Deese Management For Voted - For 1.2 Election of Director: Albert R. Gamper, Jr. Management For Voted - For 1.3 Election of Director: William V. Hickey Management For Voted - For 1.4 Election of Director: Ralph Izzo Management For Voted - For 1.5 Election of Director: Shirley Ann Jackson Management For Voted - For 1.6 Election of Director: David Lilley Management For Voted - For 1.7 Election of Director: Thomas A. Renyi Management For Voted - For 1.8 Election of Director: Hak Cheol (H.C.) Shin Management For Voted - For 1.9 Election of Director: Richard J. Swift Management For Voted - For 1.10 Election of Director: Susan Tomasky Management For Voted - For 1.11 Election of Director: Alfred W. Zollar Management For Voted - For 2 Advisory vote on the approval of executive compensation Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on executive compensation Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2017 Management For Voted - For QUALITY SYSTEMS, INC. SECURITY ID: 747582104 TICKER: QSII Meeting Date: 16-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Rusty Frantz Management For Voted - For 1.2 Election of Director(s) - Craig A. Barborosh Management For Voted - For 1.3 Election of Director(s) - George H. Bristol Management For Voted - For 1.4 Election of Director(s) - James C. Malone Management For Voted - For 1.5 Election of Director(s) - Jeffrey H. Margolis Management For Voted - For 1.6 Election of Director(s) - Morris Panner Management For Voted - For 1.7 Election of Director(s) - D. Russell Pflueger Management For Voted - For 1.8 Election of Director(s) - Sheldon Razin Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.9 Election of Director(s) - Lance E. Rosenzweig Management For Voted - For 2 Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). Management For Voted - For 3 Advisory vote to approve the frequency of holding an advisory vote to approve the compensation of our named executive officers (Say-on-Frequency). Management 3 Years Voted - 3 Years 4 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent public accounting firm for the fiscal year ending March 31, 2017. Management For Voted - For SAFETY INSURANCE GROUP, INC. SECURITY ID: 78648T100 TICKER: SAFT Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David. F. Brussard Management For Voted - For 2 Ratification of the appointment of PricewaterhouseCoopers LLP. Management For Voted - For 3 Advisory vote on executive compensation. Management For Voted - For 1.1 Election of Director(s) - David F. Brussard Management For Voted - For 4 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year SCHWEITZER-MAUDUIT INTERNATIONAL, INC. SECURITY ID: 808541106 TICKER: SWM Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Claire L. Arnold Management For Voted - For 1.2 Election of Director(s) - Jeffrey J. Keenan Management For Voted - For 1.3 Election of Director(s) - Marco Levi Management For Voted - For 2 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 3 To hold a non-binding advisory vote to approve executive compensation. Management For Voted - For 4 To hold a non-binding advisory vote to approve the frequency of the advisory vote regarding executive compensation. Management Voted - 1 Year TARGET CORPORATION SECURITY ID: 87612E106 TICKER: TGT Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Roxanne S. Austin Management For Voted - For 1b Election of Director: Douglas M. Baker, Jr. Management For Voted - For 1c Election of Director: Brian C. Cornell Management For Voted - For 1d Election of Director: Calvin Darden Management For Voted - For 1e Election of Director: Henrique De Castro Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1f Election of Director: Robert L. Edwards Management For Voted - For 1g Election of Director: Melanie L. Healey Management For Voted - For 1h Election of Director: Donald R. Knauss Management For Voted - For 1i Election of Director: Monica C. Lozano Management For Voted - For 1j Election of Director: Mary E. Minnick Management For Voted - For 1k Election of Director: Derica W. Rice Management For Voted - For 1l Election of Director: Kenneth L. Salazar Management For Voted - For 2 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. Management For Voted - For 3 Company proposal to approve, on an advisory basis, our executive compensation ("Say-on-Pay"). Management For Voted - For 4 Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes. Management 1 Year Voted - 1 Year 5 Company proposal to approve the Target Corporation Executive Officer Cash Incentive Plan. Management For Voted - For THE AES CORPORATION SECURITY ID: 00130H105 TICKER: AES Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Andres R. Gluski Management For Voted - For 1.2 Election of Director: Charles L. Harrington Management For Voted - For 1.3 Election of Director: Kristina M. Johnson Management For Voted - For 1.4 Election of Director: Tarun Khanna Management For Voted - For 1.5 Election of Director: Holly K. Koeppel Management For Voted - For 1.6 Election of Director: James H. Miller Management For Voted - For 1.7 Election of Director: John B. Morse, Jr. Management For Voted - For 1.8 Election of Director: Moises Naim Management For Voted - For 1.9 Election of Director: Charles O. Rossotti Management For Voted - For 2 To approve, on an advisory basis, the Company's executive compensation. Management For Voted - For 3 To approve, on an advisory basis, the frequency of the vote on executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2017. Management For Voted - For 5 If properly presented, a nonbinding Stockholder seeking amendments to AES' current proxy access by-laws. Shareholder Against Voted - For 6 If properly presented, a nonbinding Stockholder proposal seeking a report on Company policies and technological advances through the year 2040. Shareholder Against Voted - For THE SOUTHERN COMPANY SECURITY ID: 842587107 TICKER: SO Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1a Election of Director: Juanita Powell Baranco Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1b Election of Director: Jon A. Boscia Management For Voted - For 1c Election of Director: Henry A. Clark III Management For Voted - For 1d Election of Director: Thomas A. Fanning Management For Voted - For 1e Election of Director: David J. Grain Management For Voted - For 1f Election of Director: Veronica M. Hagen Management For Voted - For 1g Election of Director: Warren A. Hood, Jr. Management For Voted - For 1h Election of Director: Linda P. Hudson Management For Voted - For 1i Election of Director: Donald M. James Management For Voted - For 1j Election of Director: John D. Johns Management For Voted - For 1k Election of Director: Dale E. Klein Management For Voted - For 1l Election of Director: William G. Smith, Jr. Management For Voted - For 1m Election of Director: Steven R. Specker Management For Voted - For 1n Election of Director: Larry D. Thompson Management For Voted - For 1o Election of Director: E. Jenner Wood III Management For Voted - For 2 Approval of an amendment to the certificate to reduce the supermajority vote requirements to a majority vote Management For Voted - For 3 Advisory vote to approve executive compensation Management For Voted - Against 4 Advisory vote to approve the frequency of future advisory votes on executive compensation Management 1 Year Voted - 1 Year 5 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2017 Management For Voted - For 6 Stockholder proposal on 2 Celsius Scenario Report Shareholder Against Voted - For TRUSTCO BANK CORP NY SECURITY ID: 898349105 TICKER: TRST Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Anthony J. Marinello Management For Voted - For 1.2 Election of Director(s) - William D. Powers Management For Voted - For 2 Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers. Management For Voted - For 3 Nonbinding advisory resolution of the frequency of an advisory vote on the compensation of TrustCo's named executive officers. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Crowe Horwath LLP as Independent Auditors for 2017. Management For Voted - For TUPPERWARE BRANDS CORPORATION SECURITY ID: 899896104 TICKER: TUP Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Catherine A. Bertini Management For Voted - For 1.2 Election of Director: Susan M. Cameron Management For Voted - For 1.3 Election of Director: Kriss Cloninger, III Management For Voted - For 1.4 Election of Director: Meg Crofton Management For Voted - For 1.5 Election of Director: E. V. Goings Management For Voted - For 1.6 Election of Director: Angel R. Martinez Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director: Antonio Monteiro de Castro Management For Voted - For 1.8 Election of Director: David R. Parker Management For Voted - For 1.9 Election of Director: Richard T. Riley Management For Voted - For 1.10 Election of Director: Joyce M. Roche Management For Voted - For 1.11 Election of Director: M. Anne Szostak Management For Voted - For 2 Advisory Vote to Approve the Company's Executive Compensation Program Management For Voted - For 3 Advisory Vote Regarding the Frequency of Voting on the Company's Executive Compensation Program Management 1 Year Voted - 1 Year 4 Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm Management For Voted - For UNIVERSAL CORPORATION SECURITY ID: 913456109 TICKER: UVV Meeting Date: 04-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas H. Johnson Management For Voted - For 1.2 Election of Director(s) - Michael T. Lawton Management For Voted - For 2 Approve a non-binding advisory resolution approving the compensation of the named executive officers. Management For Voted - For 3 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2017. Management For Voted - For 4 Vote on a shareholder proposal, if properly presented, regarding mediation of alleged human rights violations. Shareholder Against Voted - Against VALERO ENERGY CORPORATION SECURITY ID: 91913Y100 TICKER: VLO Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1a Elect director to serve until the 2018 annual meeting of stockholders: H. Paulett Eberhart Management For Voted - For 1b Elect director to serve until the 2018 annual meeting of stockholders: Joseph W. Gorder Management For Voted - For 1c Elect director to serve until the 2018 annual meeting of stockholders: Kimberly S. Greene Management For Voted - For 1d Elect director to serve until the 2018 annual meeting of stockholders: Deborah P. Majoras Management For Voted - For 1e Elect director to serve until the 2018 annual meeting of stockholders: Donald L. Nickles Management For Voted - For 1f Elect director to serve until the 2018 annual meeting of stockholders: Philip J. Pfeiffer Management For Voted - For 1g Elect director to serve until the 2018 annual meeting of stockholders: Robert A. Profusek Management For Voted - For 1h Elect director to serve until the 2018 annual meeting of stockholders: Susan Kaufman Purcell Management For Voted - For 1i Elect director to serve until the 2018 annual meeting of stockholders: Stephen M. Waters Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1j Elect director to serve until the 2018 annual meeting of stockholders: Randall J. Weisenburger Management For Voted - For 1k Elect director to serve until the 2018 annual meeting of stockholders: Rayford Wilkins, Jr. Management For Voted - For 2 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2017. Management For Voted - For 3 Approve, by nonbinding vote, the 2016 compensation of our named executive officers. Management For Voted - For 4 Advisory vote to recommend the frequency of stockholder votes on executive compensation. Management 1 Year Voted - 1 Year VALLEY NATIONAL BANCORP SECURITY ID: 919794107 TICKER: VLY Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Andrew B. Abramson Management For Voted - For 1b Election of Director: Peter J. Baum Management For Voted - For 1c Election of Director: Pamela R. Bronander Management For Voted - For 1d Election of Director: Eric P. Edelstein Management For Voted - For 1e Election of Director: Mary J. Steele Guilfoile Management For Voted - For 1f Election of Director: Graham O. Jones Management For Voted - For 1g Election of Director: Gerald Korde Management For Voted - For 1h Election of Director: Michael L. LaRusso Management For Voted - For 1i Election of Director: Marc J. Lenner Management For Voted - For 1j Election of Director: Gerald H. Lipkin Management For Voted - For 1k Election of Director: Suresh L. Sani Management For Voted - For 1l Election of Director: Jeffrey S. Wilks Management For Voted - For 2 Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2017 Management For Voted - For 3 An advisory vote to approve named executive officer compensation Management For Voted - For 4 An advisory vote on the frequency of advisory votes on executive compensation Management 1 Year Voted - 1 Year 5 To approve an amendment to the Restated Certificate of Incorporation of Valley National Bancorp to increase the number of authorized shares of common stock and preferred stock Management For Voted - Against VERIZON COMMUNICATIONS, INC. SECURITY ID: 92343V104 TICKER: VZ Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Shellye L. Archambeau Management For Voted - For 1.2 Election of Director: Mark T. Bertolini Management For Voted - For 1.3 Election of Director: Richard L. Carrion Management For Voted - For 1.4 Election of Director: Melanie L. Healey Management For Voted - For 1.5 Election of Director: M. Frances Keeth Management For Voted - For HANCOCK HORIZON DIVERSIFIED INCOME FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Election of Director: Karl-Ludwig Kley Management For Voted - For 1.7 Election of Director: Lowell C. McAdam Management For Voted - For 1.8 Election of Director: Clarence Otis, Jr. Management For Voted - For 1.9 Election of Director: Rodney E. Slater Management For Voted - For 1.10 Election of Director: Kathryn A. Tesija Management For Voted - For 1.11 Election of Director: Gregory D. Wasson Management For Voted - For 1.12 Election of Director: Gregory G. Weaver Management For Voted - For 2 Ratification of Appointment of Independent Registered Public Accounting Firm Management For Voted - For 3 Advisory Vote to Approve Executive Compensation Management For Voted - For 4 Advisory Vote Related to Future Votes on Executive Compensation Management 1 Year Voted - 1 Year 5 Approval of 2017 Long-Term Incentive Plan Management For Voted - For 6 Human Rights Committee Shareholder Against Voted - Against 7 Report on Greenhouse Gas Reduction Targets Shareholder Against Voted - Against 8 Special Shareowner Meetings Shareholder Against Voted - For 9 Executive Compensation Clawback Policy Shareholder Against Voted - For 10 Stock Retention Policy Shareholder Against Voted - For 11 Limit Matching Contributions for Executives Shareholder Against Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ABERTIS INFRAESTRUCTURAS S.A SECURITY ID: E0003D111 TICKER: ABE Meeting Date: 02-Apr-17 1 Approve Consolidated and Standalone Financial Statements Management For Voted - For 2 Approve Allocation of Income and Dividends Management For Voted - For 3 Approve Discharge of Board Management For Voted - For 4.1 Amend Articles Re: Board Composition, Meetings and Committees Management For Voted - For 4.2 Amend Article 29 Re: Distribution of Dividends Management For Voted - For 5 Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves Management For Voted - For 6.1 Ratify Appointment of and Elect Marina Serrano Gonzalez as Director Management For Voted - For 6.2 Ratify Appointment of and Elect Sandrine Lagumina as Director Management For Voted - For 6.3 Ratify Appointment of and Elect Enrico Letta as Director Management For Voted - For 6.4 Ratify Appointment of and Elect Luis G. Fortuno as Director Management For Voted - For 6.5 Ratify Appointment of and Elect Francisco Javier Brossa Galofre as Director Management For Voted - For 6.6 Ratify Appointment of and Elect Director Management For Voted - For 6.7 Reelect G3T SL as Director Management For Voted - For 7 Renew Appointment of Deloitte as Auditor Management For Voted - Against 8 Advisory Vote on Remuneration Report Management For Voted - For 9 Approve Remuneration Policy Management For Voted - For 10 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For ADVANCED SEMICONDUCTOR ENGINEERING INC. SECURITY ID: Y00153109 TICKER: 2311 Meeting Date: 28-Jun-17 1 Approve Business Operations Report and Financial Statements Management For Voted - For 2 Approve Plan on Profit Distribution Management For Voted - For 3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For AKBANK T.A.S. SECURITY ID: M0300L106 TICKER: AKBNK Meeting Date: 28-Mar-17 1 Elect Presiding Council of Meeting Management For Voted - For 2 Accept Board Report Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Accept Audit Report Management For Voted - For 4 Accept Financial Statements Management For Voted - For 5 Approve Discharge of Board Management For Voted - For 6 Approve Allocation of Income Management For Voted - For 7 Elect Directors Management For Voted - Against 8 Approve Director Remuneration Management For Voted - For 9 Ratify External Auditors Management For Voted - For 10 AmendCompany Bylaws Management For Voted - For 11 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For Voted - For 12 Approve Upper Limit of Donations for 2017 Management For Voted - For 13 Receive Information on Donations Made in 2016 Management Non-Voting AMADEUS IT GROUP SA SECURITY ID: E04908112 TICKER: AMS Meeting Date: 14-Jun-17 1 Approve Consolidated and Standalone Financial Statements Management For Voted - For 2 Approve Allocation of Income and Dividends Management For Voted - For 3 Approve Discharge of Board Management For Voted - For 4 Renew Appointment of Deloitte as Auditor Management For Voted - Against 5.1 Elect Nicolas Huss as Director Management For Voted - For 5.2 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - Against 5.3 Reelect Luis Maroto Camino as Director Management For Voted - Against 5.4 Reelect David Gordon Comyn Webster as Director Management For Voted - For 5.5 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For 5.6 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For 5.7 Reelect Clara Furse as Director Management For Voted - For 5.8 Reelect Francesco Loredan as Director Management For Voted - Against 5.9 Reelect Stuart McAlpine as Director Management For Voted - Against 5.10 Reelect Marc Verspyck as Director Management For Voted - Against 5.11 Reelect Roland Busch as Director Management For Voted - Against 6 Advisory Vote on Remuneration Report Management For Voted - For 7 Approve Remuneration of Directors Management For Voted - For 8 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For ANHUI CONCH CEMENT COMPANY LTD SECURITY ID: Y01373102 TICKER: 914 Meeting Date: 31-May-17 1 Approve 2016 Report of the Board of Directors Management For Voted - For 2 Approve 2016 Report of the Supervisory Committee Management For Voted - For 3 Approve 2016 Audited Financial Reports Prepared Under the PRC Accounting Standards and HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED International Financial Reporting Standards Respectively Management For Voted - For 4 Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration Management For Voted - For 5 Approve 2016 Profit Appropriation Proposal and Declaration of Final Dividend Management For Voted - For 6 Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities Management For Voted - For 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against ARM HOLDINGS PLC SECURITY ID: 042068106 TICKER: ARM Meeting Date: 30-Aug-16 1 Approve Scheme of Arrangement Management For Voted - For 1 Approve Cash Acquisition of ARM Holdings plc by SoftBank Group Corp Management For Voted - For BANCO BRADESCO S.A. SECURITY ID: 059460303 TICKER: BBDC4 Meeting Date: 10-Mar-17 5 Elect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder Shareholder Abstain Voted - Abstain BANCOLOMBIA SA SECURITY ID: 05968L102 TICKER: BCOLOMBIA Meeting Date: 20-Sep-16 1 Approve Merger by Absorption of Leasing Bancolombia SA Compania de Financiamiento by Company Management For Voted - For BARCLAYS PLC SECURITY ID: G08036124 TICKER: BARC Meeting Date: 10-May-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Remuneration Policy Management For Voted - For 4 Elect Mary Francis as Director Management For Voted - For 5 Elect Sir Ian Cheshire as Director Management For Voted - Against 6 Re-elect Mike Ashley as Director Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7 Re-elect Tim Breedon as Director Management For Voted - For 8 Re-elect Crawford Gillies as Director Management For Voted - For 9 Re-elect Sir Gerry Grimstone as Director Management For Voted - For 10 Re-elect Reuben Jeffery III as Director Management For Voted - For 11 Re-elect John McFarlane as Director Management For Voted - For 12 Re-elect Tushar Morzaria as Director Management For Voted - For 13 Re-elect Dambisa Moyo as Director Management For Voted - For 14 Re-elect Diane Schueneman as Director Management For Voted - For 15 Re-elect James Staley as Director Management For Voted - Against 16 Appoint KPMG LLP as Auditors Management For Voted - For 17 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For Voted - For 18 Approve EU Political Donations and Expenditure Management For Voted - For 19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against 20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 22 Authorise Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes Management For Voted - For 23 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For Voted - For 24 Authorise Market Purchase of Ordinary Shares Management For Voted - For 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For 26 Amend Long-Term Incentive Plan Management For Voted - Against BHP BILLITON LIMITED SECURITY ID: 088606108 TICKER: BHP Meeting Date: 17-Nov-16 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Appoint KPMG LLP as Auditor of the Company Management For Voted - For 3 Authorize the Board to Fix Remuneration of the Auditors Management For Voted - For 4 Approve General Authority to Issue Shares in BHP Billiton Plc Management For Voted - For 5 Approve General Authority to Issue Shares in BHP Billiton Plc for Cash Management For Voted - For 6 Approve the Repurchase of Shares in BHP Billiton Plc Management For Voted - For 7 Approve the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy Management For Voted - For 8 Approve the Remuneration Report Management For Voted - For 9 Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company Management For Voted - For 10 Elect Ken MacKenzie as Director Management For Voted - For 11 Elect Malcolm Brinded as Director Management For Voted - For 12 Elect Malcolm Broomhead as Director Management For Voted - For 13 Elect Pat Davies as Director Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 14 Elect Anita Frew as Director Management For Voted - For 15 Elect Carolyn Hewson as Director Management For Voted - For 16 Elect Andrew Mackenzie as Director Management For Voted - For 17 Elect Lindsay Maxsted as Director Management For Voted - For 18 Elect Wayne Murdy as Director Management For Voted - For 19 Elect Shriti Vadera as Director Management For Voted - For 20 Elect Jac Nasser as Director Management For Voted - For BYD COMPANY LTD. SECURITY ID: Y1023R104 TICKER: 1211 Meeting Date: 01-Nov-16 1 Approve Interim Profit Distribution Plan Management For Voted - For 2 Approve Change of Business Scope and Amendment to the Articles of Association Management For Voted - For 3 Approve Proposed Further Change of Company's Business Scope and Amend Related Articles of Association Shareholder For Voted - For Meeting Date: 06-Jun-17 1 Approve 2016 Report of the Board of Directors Management For Voted - For 2 Approve 2016 Report of the Supervisory Committee Management For Voted - For 3 Approve 2016 Audited Financial Statements Management For Voted - For 4 Approve 2016 Annual Report and Its Summary Management For Voted - For 5 Approve P2016 Profit Distribution Plan Management For Voted - For 6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration Management For Voted - For 7 Approve Provision of Guarantee by the Group Management For Voted - Against 8 Approve Provision of Guarantee by the Company and Its Subsidiaries for External Parties Management For Voted - For 9 Approve Estimated Cap of Ordinary Connected Transactions for the Year 2017 Management For Voted - For 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 11 Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 12 Approve Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions Management For Voted - For 13 Authorize Board to Determine Proposed Plan for the Issuance of Debt Financing Instrument Shareholder For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CARNIVAL CORPORATION SECURITY ID: 143658300 TICKER: CCL Meeting Date: 05-Apr-17 1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - Against 2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - For 3 Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - For 4 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - Against 5 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - Against 6 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - For 7 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - Against 8 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - Against 9 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - For 10 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For Voted - For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Voted - For 12 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For Voted - For 14 Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). Management For Voted - For 15 Reappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. Management For Voted - Against 16 Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. Management For Voted - For 17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). Management For Voted - For 18 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - Against 19 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For 20 Authorize Share Repurchase Program Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CHINA LIFE INSURANCE CO. LIMITED SECURITY ID: Y1477R204 TICKER: 2628 Meeting Date: 27-Dec-16 1 Approve 13th Five-Year Developmental Plan Outline Management For Voted - For 2 Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016 Management For Voted - For 3 Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions Management For Voted - For 4 Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions Management For Voted - For 5 Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. Management For Voted - For Meeting Date: 31-May-17 1 Approve Report of the Board of Directors Management For Voted - For 2 Approve Report of the Supervisory Committee Management For Voted - For 3 Approve Financial Report Management For Voted - For 4 Approve Profit Distribution Plan Management For Voted - For 5 Approve Remuneration of Directors and Supervisors Management For Voted - For 6 Elect Liu Huimin as Director Management For Voted - Against 7 Elect Yin Zhaojun as Director Management For Voted - Against 8 Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration Management For Voted - For 9 Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019 Management For Voted - For 10 Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 Management For Voted - For 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against CONTINENTAL AG SECURITY ID: D16212140 TICKER: CON Meeting Date: 28-Apr-17 1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management Non-Voting 2 Approve Allocation of Income and Dividends of EUR 4.25 per Share Management For Voted - For 3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2016 Management For Voted - For 3.2 Approve Discharge of Management Board Member Jose Avila for Fiscal 2016 Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3.3 Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2016 Management For Voted - For 3.4 Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2016 Management For Voted - For 3.5 Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2016 Management For Voted - For 3.6 Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2016 Management For Voted - For 3.7 Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2016 Management For Voted - For 3.8 Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2016 Management For Voted - For 3.9 Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2016 Management For Voted - For 4.1 Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2016 Management For Voted - For 4.2 Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2016 Management For Voted - For 4.3 Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2016 Management For Voted - For 4.4 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2016 Management For Voted - For 4.5 Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2016 Management For Voted - For 4.6 Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2016 Management For Voted - For 4.7 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016 Management For Voted - For 4.8 Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2016 Management For Voted - For 4.9 Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2016 Management For Voted - For 4.10 Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2016 Management For Voted - For 4.11 Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2016 Management For Voted - For 4.12 Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2016 Management For Voted - For 4.13 Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2016 Management For Voted - For 4.14 Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 Management For Voted - For 4.15 Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2016 Management For Voted - For 4.16 Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2016 Management For Voted - For 4.17 Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2016 Management For Voted - For 4.18 Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2016 Management For Voted - For 4.19 Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2016 Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4.20 Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2016 Management For Voted - For 5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For Voted - For 6 Approve Remuneration System for Management Board Members Management For Voted - Against CORE LABORATORIES N.V. SECURITY ID: N22717107 TICKER: CLB Meeting Date: 18-May-17 1a Elect Director David M. Demshur Management For Voted - Withheld 1b Elect Director Jan Willem Sodderland Management For Voted - For 2 Reduce Supermajority Requirement Management For Voted - Against 3 Ratify KPMG as Auditors Management For Voted - For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Voted - Against 5 Adopt Financial Statements and Statutory Reports Management For Voted - For 6 Approve Cancellation of Repurchased Shares Management For Voted - For 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Voted - For 9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Voted - For CREDIT SUISSE GROUP AG SECURITY ID: 225401108 TICKER: CSGN Meeting Date: 28-Apr-17 1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Management Non-Voting 1.2 Approve Remuneration Report Management For Voted - Against 1.3 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Discharge of Board and Senior Management Management For Voted - For 3.1 Approve Allocation of Income Management For Voted - For 3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves Management For Voted - For 4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million Management For Voted - For 4.2a Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million Management For Voted - Against 4.2b Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For Voted - For 4.2c Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million Management For Voted - For 5 Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6.1a Reelect Urs Rohner as Director and Board Chairman Management For Voted - Against 6.1b Reelect Iris Bohnet as Director Management For Voted - For 6.1c Reelect Alexander Gut as Director Management For Voted - For 6.1d Reelect Andreas Koopmann as Director Management For Voted - For 6.1e Reelect Seraina Macia as Director Management For Voted - For 6.1f Reelect Kai Nargolwala as Director Management For Voted - For 6.1g Reelect Joaquin Ribeiro as Director Management For Voted - For 6.1h Reelect Severin Schwan as Director Management For Voted - For 6.1i Reelect Richard Thornburgh as Director Management For Voted - For 6.1j Reelect John Tiner as Director Management For Voted - For 6.1k Reelect Andreas Gottschling as Director Management For Voted - For 6.1l Reelect Alexandre Zeller as Director Management For Voted - For 6.2a Appoint Iris Bohnet as Member of the Compensation Committee Management For Voted - For 6.2b Appoint Andreas Koopmann as Member of the Compensation Committee Management For Voted - For 6.2c Appoint Kai Nargolwala as Member of the Compensation Committee Management For Voted - For 6.2d Appoint Alexandre Zeller as Member of the Compensation Committee Management For Voted - For 6.3 Ratify KPMG AG as Auditors Management For Voted - For 6.4 Designate BDO AG as Special Auditor Management For Voted - For 6.5 Designate Andreas Keller as Independent Proxy Management For Voted - For 7 Transact Other Business: Proposals by Shareholders (Voting) Management Against Voted - Against 8 Transact Other Business: Proposals by the Board of Directors (Voting) Management Against Voted - Against Meeting Date: 18-May-17 1 Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights Management For Voted - For 2 Transact Other Business: Proposals by Shareholders (Voting) Management Against Voted - Against 3 Transact Other Business: Proposals by the Board of Directors (Voting) Management Against Voted - Against DBS GROUP HOLDINGS LTD. SECURITY ID: Y20246107 TICKER: D05 Meeting Date: 27-Apr-17 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Approve Directors' Fees Management For Voted - For 4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5 Elect Bart Broadman as Director Management For Voted - For 6 Elect Ho Tian Yee as Director Management For Voted - Against 7 Elect Ow Foong Pheng as Director Management For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 8 Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan Management For Voted - For 9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Voted - For 10 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 Management For Voted - For 11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 Management For Voted - For 12 Authorize Share Repurchase Program Management For Voted - For DENSO CORP. SECURITY ID: J12075107 TICKER: 6902 Meeting Date: 20-Jun-17 1.1 Elect Director Kato, Nobuaki Management For Voted - For 1.2 Elect Director Kobayashi, Koji Management For Voted - For 1.3 Elect Director Arima, Koji Management For Voted - For 1.4 Elect Director Maruyama, Haruya Management For Voted - For 1.5 Elect Director Yamanaka, Yasushi Management For Voted - For 1.6 Elect Director Wakabayashi, Hiroyuki Management For Voted - For 1.7 Elect Director Makino, Yoshikazu Management For Voted - For 1.8 Elect Director George Olcott Management For Voted - For 1.9 Elect Director Nawa, Takashi Management For Voted - For 2.1 Appoint Statutory Auditor Iwase, Masato Management For Voted - For 2.2 Appoint Statutory Auditor Matsushima, Noriyuki Management For Voted - For 3 Approve Annual Bonus Management For Voted - For DIAGEO PLC SECURITY ID: G42089113 TICKER: DGE Meeting Date: 21-Sep-16 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Final Dividend Management For Voted - For 4 Re-elect Peggy Bruzelius as Director Management For Voted - For 5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For 6 Re-elect Ho KwonPing as Director Management For Voted - For 7 Re-elect Betsy Holden as Director Management For Voted - For 8 Re-elect Dr Franz Humer as Director Management For Voted - For 9 Re-elect Nicola Mendelsohn as Director Management For Voted - For 10 Re-elect Ivan Menezes as Director Management For Voted - For 11 Re-elect Philip Scott as Director Management For Voted - For 12 Re-elect Alan Stewart as Director Management For Voted - For 13 Elect Javier Ferran as Director Management For Voted - For 14 Elect Kathryn Mikells as Director Management For Voted - For 15 Elect Emma Walmsley as Director Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 20 Authorise Market Purchase of Ordinary Shares Management For Voted - For 21 Authorise EU Political Donations and Expenditure Management For Voted - For DNB ASA SECURITY ID: R1640U124 TICKER: DNB Meeting Date: 25-Apr-17 1 Open Meeting; Elect Chairman of Meeting Management Non-Voting 2 Approve Notice of Meeting and Agenda Management For Voted - For 3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.70 Per Share Management For Voted - For 5a Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) Management For Voted - For 5b Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 6 Approve Company's Corporate Governance Statement Management For Voted - For 7 Approve Remuneration of Auditors Management For Voted - Against 8 Authorize Share Repurchase Program Management For Voted - For 9 Elect Karl-Christian Agerup as New Director Management For Voted - For 10 Approve Remuneration of Directors in the Amount of NOK 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee Management For Voted - For ERSTE GROUP BANK AG SECURITY ID: A19494102 TICKER: EBS Meeting Date: 17-May-17 1 Receive Financial Statements and Statutory Reports (Non-Voting) Management Non-Voting 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For Voted - For 3 Approve Discharge of Management Board Management For Voted - For 4 Approve Discharge of Supervisory Board Management For Voted - For 5 Approve Remuneration of Supervisory Board Members Management For Voted - For 6 Ratify PwC Wirtschaftspruefung GmbH Auditors Management For Voted - Against 7.1 Re-Elect Brian Deveraux O'Neill as Supervisory Board Member Management For Voted - For 7.2 Elect Jordi Gual Sole as Supervisory Board Member Management For Voted - For 7.3 Re-Elect John James Stack as Supervisory Board Member Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7.4 Elect Marion Khueny as Supervisory Board Member Management For Voted - For 7.5 Re-Elect Friedrich Roedler as Supervisory Board Member Management For Voted - Against 7.6 Re-Elect Jan Homan as Supervisory Board Member Management For Voted - Against 8 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Voted - For 10 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees Management For Voted - Against 11 Amend Articles Re: Corporate Purpose; Management and Supervisory Board Management For Voted - For EVEREST RE GROUP, LTD. SECURITY ID: G3223R108 TICKER: RE Meeting Date: 17-May-17 1.1 Elect Director Dominic J. Addesso Management For Voted - Against 1.2 Elect Director John J. Amore Management For Voted - For 1.3 Elect Director William F. Galtney, Jr. Management For Voted - Against 1.4 Elect Director John A. Graf Management For Voted - For 1.5 Elect Director Geraldine Losquadro Management For Voted - For 1.6 Elect Director Roger M. Singer Management For Voted - For 1.7 Elect Director Joseph V. Taranto Management For Voted - Against 1.8 Elect Director John A. Weber Management For Voted - Against 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Voted - For 4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year GETINGE AB SECURITY ID: W3443C107 TICKER: GETI B Meeting Date: 29-Mar-17 1 Open Meeting Management Non-Voting 2 Elect Chairman of Meeting Management For Voted - For 3 Prepare and Approve List of Shareholders Management For Voted - For 4 Approve Agenda of Meeting Management For Voted - For 5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6 Acknowledge Proper Convening of Meeting Management For Voted - For 7a Receive Financial Statements and Statutory Reports Management Non-Voting 7b Receive Consolidated Financial Statements and Statutory Reports Management Non-Voting 7c Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management Non-Voting 7d Receive Board's Dividend Proposal Management Non-Voting 8 Receive Board and Board Committee Reports Management Non-Voting 9 Receive President's Report Management Non-Voting HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 10 Accept Financial Statements and Statutory Reports Management For Voted - For 11 Approve Allocation of Income and Dividends of SEK 2 Per Share Management For Voted - For 12 Approve Discharge of Board and President Management For Voted - For 13 Amend Articles Re: Number of Directors Management For Voted - For 14 Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Voted - For 15 Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Voted - Against 16a Reelect Carl Bennet as Director Management For Voted - Against 16b Reelect Johan Bygge as Director Management For Voted - For 16c Reelect Cecilia Daun Wennborg as Director Management For Voted - For 16d Reelect Johan Malmquist as Director Management For Voted - Against 16e Reelect Malin Persson as Director Management For Voted - Against 16f Reelect Johan Stern as Director Management For Voted - Against 16g Elect Barbro Frid[]n as Director Management For Voted - For 16h Elect Dan Frohm as Director Management For Voted - For 16i Elect Sofia Hasselberg as Director Management For Voted - For 16j Elect Mattias Perjos as Director Management For Voted - For 16k Reelect Carl Bennet as Board Chairman Management For Voted - Against 17 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against 18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 19 Close Meeting Management Non-Voting GRUPO FINANCIERO BANORTE S.A.B. DE C.V. SECURITY ID: P49501201 TICKER: GFNORTE O Meeting Date: 19-Aug-16 1.1 Amend Article 5 Re: Location of Corporate Domicile Management For Voted - For 1.2 Amend Article 19 Re: Asset Acquisition Operations Management For Voted - For 1.3 Amend Article 44 Re: Independent Members of Nomination Committee Management For Voted - For 1.4 Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico Management Non-Voting 2 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 1.1 Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 Management For Voted - For 1.2 Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 Management For Voted - For 1.3 Approve Cash Dividends of MXN 1.23355355686851 per Share Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.4 Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 Management For Voted - For 1.5 Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 Management For Voted - For 2 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Meeting Date: 28-Apr-17 1.1 Approve CEO's Report on Financial Statements and Statutory Reports Management For Voted - For 1.2 Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For Voted - For 1.3 Approve Board's Report on Operations and Activities Undertaken by Board Management For Voted - For 1.4 Approve Report on Activities of Audit and Corporate Practices Committee Management For Voted - For 1.5 Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee Management For Voted - For 2 Approve Allocation of Income Management For Voted - For 3.a1 Elect Carlos Hank Gonz[]lez as Board Chairman Management For Voted - For 3.a2 Elect Juan Antonio Gonz[]lez Moreno as Director Management For Voted - For 3.a3 Elect David Juan Villarreal Montemayor as Director Management For Voted - For 3.a4 Elect Jos[] Marcos Ramirez Miguel as Director Management For Voted - For 3.a5 Elect Everardo Elizondo Almaguer as Director Management For Voted - For 3.a6 Elect Carmen Patricia Armend[]riz Guerra as Director Management For Voted - For 3.a7 Elect H[]ctor Federico Reyes-Retana y Dahl as Director Management For Voted - For 3.a8 Elect Eduardo Livas Cant[] as Director Management For Voted - For 3.a9 Elect Alfredo Elias Ayub as Director Management For Voted - For 3.a10Elect Adrian Sada Cueva as Director Management For Voted - For 3.a11Elect Alejandro Burillo Azc[]rraga as Director Management For Voted - For 3.a12Elect Jos[] Antonio Chedraui Eguia as Director Management For Voted - For 3.a13Elect Alfonso de Angoitia Noriega as Director Management For Voted - For 3.a14Elect Olga Maria del Carmen S[]nchez Cordero D[]vila as Director Management For Voted - For 3.a15Elect Thomas Stanley Heather Rodriguez as Director Management For Voted - For 3.a16Elect Graciela Gonz[]lez Moreno as Alternate Director Management For Voted - For 3.a17Elect Juan Antonio Gonz[]lez Marcos as Alternate Director Management For Voted - For 3.a18Elect Carlos de la Isla Corry as Alternate Director Management For Voted - For 3.a19Elect Clemente Ismael Reyes Retana Vald[]s as Alternate Director Management For Voted - For 3.a20Elect Alberto Halabe Hamui as Alternate Director Management For Voted - For 3.a21Elect Manuel Aznar Nicolin as Alternate Director Management For Voted - For 3.a22Elect Roberto Kelleher Vales as Alternate Director Management For Voted - For 3.a23Elect Robert William Chandler Edwards as Alternate Director Management For Voted - For 3.a24Elect Isaac Becker Kabacnik as Alternate Director Management For Voted - For 3.a25Elect Jos[] Maria Garza Trevi[]o as Alternate Director Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3.a26Elect Javier Braun Burillo as Alternate Director Management For Voted - For 3.a27Elect Rafael Contreras Grosskelwing as Alternate Director Management For Voted - For 3.a28Elect Guadalupe Phillips Margain as Alternate Director Management For Voted - For 3.a29Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director Management For Voted - For 3.a30Elect Ricardo Maldonado Ya[]ez as Alternate Director Management For Voted - For 3.b Elect H[]ctor Avila Flores as Board Secretary Who Will Not Be Part of Board Management For Voted - For 3.c Approve Directors Liability and Indemnification Management For Voted - For 4 Approve Remuneration of Directors Management For Voted - For 5 Elect H[]ctor Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee Management For Voted - For 6 Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve Management For Voted - For 7 Consolidate Bylaws Management For Voted - For 8 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Meeting Date: 20-Jun-17 1.1 Approve Cash Dividends of MXN 2.78 Per Share Management For Voted - For 1.2 Approve Extraordinary Dividends of MXN 1.26 Per Share Management For Voted - For 1.3 Approve June 29, 1017 as Dividend Payment Date Management For Voted - For 2 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. SECURITY ID: P49501201 TICKER: GFNORTE O Meeting Date: 24-Feb-17 1.1 Approve Advancement of Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 Management For Voted - For 1.2 Approve Pay Date of Cash Dividends for March 7, 2017 Management For Voted - For 2 Accept Auditor's Report on Fiscal Situation of Company Management Non-Voting 3 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For HEINEKEN NV SECURITY ID: N39427211 TICKER: HEIA Meeting Date: 20-Apr-17 1.a Receive Report of Management Board (Non-Voting) Management Non-Voting 1.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management Non-Voting HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.c Adopt Financial Statements and Statutory Reports Management For Voted - For 1.d Receive Explanation on Dividend Policy Management Non-Voting 1.e Approve Dividends of EUR1.34 Per Share Management For Voted - For 1.f Approve Discharge of Management Board Management For Voted - For 1.g Approve Discharge of Supervisory Board Management For Voted - For 2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Voted - For 2.c Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b Management For Voted - For 3 Amend Performance Criteria of Long-Term Incentive Plan Management For Voted - For 4 Ratify Deloitte as Auditors Management For Voted - For 5 Reelect J.F.M.L. van Boxmeer to Management Board Management For Voted - For 6.a Reelect M. Das to Supervisory Board Management For Voted - Against 6.b Reelect V.C.O.B.J. Navarre to Supervisory Board Management For Voted - For HITACHI LTD. SECURITY ID: J20454112 TICKER: 6501 Meeting Date: 21-Jun-17 1.1 Elect Director Baba Kalyani Management For Voted - For 1.2 Elect Director Cynthia Carroll Management For Voted - For 1.3 Elect Director Sakakibara, Sadayuki Management For Voted - For 1.4 Elect Director George Buckley Management For Voted - For 1.5 Elect Director Louise Pentland Management For Voted - For 1.6 Elect Director Mochizuki, Harufumi Management For Voted - For 1.7 Elect Director Yamamoto, Takatoshi Management For Voted - For 1.8 Elect Director Philip Yeo Management For Voted - For 1.9 Elect Director Yoshihara, Hiroaki Management For Voted - For 1.10 Elect Director Tanaka, Kazuyuki Management For Voted - For 1.11 Elect Director Nakanishi, Hiroaki Management For Voted - For 1.12 Elect Director Nakamura, Toyoaki Management For Voted - For 1.13 Elect Director Higashihara, Toshiaki Management For Voted - For HON HAI PRECISION INDUSTRY CO., LTD. SECURITY ID: Y36861105 TICKER: 2317 Meeting Date: 22-Jun-17 1 Approve Business Operations Report and Financial Statements Management For Voted - For 2 Approve Plan on Profit Distribution Management For Voted - For 3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED HSBC HOLDINGS PLC SECURITY ID: G4634U169 TICKER: HSBA Meeting Date: 28-Apr-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3(a) Elect David Nish as Director Management For Voted - For 3(b) Elect Jackson Tai as Director Management For Voted - For 3(c) Re-elect Phillip Ameen as Director Management For Voted - For 3(d) Re-elect Kathleen Casey as Director Management For Voted - For 3(e) Re-elect Laura Cha as Director Management For Voted - For 3(f) Re-elect Henri de Castries as Director Management For Voted - For 3(g) Re-elect Lord Evans of Weardale as Director Management For Voted - For 3(h) Re-elect Joachim Faber as Director Management For Voted - For 3(i) Re-elect Douglas Flint as Director Management For Voted - For 3(j) Re-elect Stuart Gulliver as Director Management For Voted - For 3(k) Re-elect Irene Lee as Director Management For Voted - Against 3(l) Re-elect John Lipsky as Director Management For Voted - For 3(m) Re-elect Iain Mackay as Director Management For Voted - For 3(n) Re-elect Heidi Miller as Director Management For Voted - For 3(o) Re-elect Marc Moses as Director Management For Voted - For 3(p) Re-elect Jonathan Symonds as Director Management For Voted - For 3(q) Re-elect Pauline van der Meer Mohr as Director Management For Voted - For 3(r) Re-elect Paul Walsh as Director Management For Voted - Against 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 5 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Voted - For 6 Authorise EU Political Donations and Expenditure Management For Voted - For 7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against 8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 10 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For 11 Authorise Market Purchase of Ordinary Shares Management For Voted - For 12 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Voted - For 13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Voted - For 14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For HYUNDAI MOBIS CO. SECURITY ID: Y3849A109 TICKER: A012330 Meeting Date: 07-Jul-16 1 Elect Lim Young-deuk as Inside Director Management For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED Meeting Date: 17-Mar-17 1 Approve Financial Statements and Allocation of Income Management For Voted - For 2 Elect One Inside Director and Two Outside Directors Management For Voted - Against 3 Elect Two Members of Audit Committee Management For Voted - For 4 Approve Total Remuneration of Inside Directors and Outside Directors Management For Voted - For ICON PLC SECURITY ID: G4705A100 TICKER: ICLR Meeting Date: 22-Jul-16 1.1 Elect Director William Hall Management For Voted - For 1.2 Elect Director John Climax Management For Voted - Against 1.3 Elect Director Steve Cutler Management For Voted - Against 2 Accept Financial Statements and Statutory Reports Management For Voted - For 3 Authorize Board to Fix Remuneration of Auditors Management For Voted - Against 4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For Voted - For 5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - For 6 Authorise Share Repurchase Program Management For Voted - For 7 Approve the Price Range for the Reissuance of Shares Management For Voted - For 8 Amend Articles of Association Management For Voted - For 9 Amend Memorandum of Association Management For Voted - For ITV PLC SECURITY ID: G4984A110 TICKER: ITV Meeting Date: 10-May-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Remuneration Policy Management For Voted - For 4 Approve Final Dividend Management For Voted - For 5 Approve Special Dividend Management For Voted - For 6 Elect Salman Amin as Director Management For Voted - For 7 Re-elect Peter Bazalgette as Director Management For Voted - For 8 Re-elect Adam Crozier as Director Management For Voted - For 9 Re-elect Roger Faxon as Director Management For Voted - For 10 Re-elect Ian Griffiths as Director Management For Voted - For 11 Re-elect Mary Harris as Director Management For Voted - For 12 Re-elect Andy Haste as Director Management For Voted - For 13 Re-elect Anna Manz as Director Management For Voted - For 14 Re-elect John Ormerod as Director Management For Voted - For 15 Reappoint KPMG LLP as Auditors Management For Voted - For 16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 20 Authorise EU Political Donations and Expenditure Management For Voted - For 21 Authorise Market Purchase of Ordinary Shares Management For Voted - For 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For KOMERCNI BANKA A.S. SECURITY ID: X45471111 TICKER: KOMB Meeting Date: 25-Apr-17 1 Approve Management Board Report on Company's Operations and State of Its Assets Management For Voted - For 2 Receive Report on Act Providing for Business Undertaking in Capital Market Management Non-Voting 3 Receive Management Board Report on Related Entities Management Non-Voting 4 Receive Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income Management Non-Voting 5 Receive Supervisory Board Report on Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing Management Non-Voting 6 Receive Audit Committee Report Management Non-Voting 7 Approve Consolidated Financial Statements Management For Voted - For 8 Approve Standalone Financial Statements Management For Voted - For 9 Approve Allocation of Income and Dividends of CZK 40 per Share Management For Voted - For 10.1 Elect Laurent Goutard as Supervisory Board Member Management For Voted - Against 10.2 Elect Petr Laube as Supervisory Board Member Management For Voted - Against 10.3 Elect Jean-Luc Parer as Supervisory Board Member Management For Voted - Against 10.4 Elect Giovanni Soma as Supervisory Board Member Management For Voted - Against 10.5 Elect Petr Dvorak as Supervisory Board Member Management For Voted - Against 10.6 Elect Pavel Jelinek as Supervisory Board Member Management For Voted - Against 10.7 Elect Miroslava Smidova as Supervisory Board Member Management For Voted - Against 11.1 Elect Giovanni Soma as Member of Audit Committee Management For Voted - Against 11.2 Elect Petr Laube as Member of Audit Committee Management For Voted - Against 12 Approve Agreements with Audit Committee Board Members Management For Voted - For 13 Approve Share Repurchase Program Management For Voted - For 14 Ratify Deloitte Audit s.r.o. as Auditor Management For Voted - For MAGNA INTERNATIONAL INC. SECURITY ID: 559222401 TICKER: MG Meeting Date: 11-May-17 1.1 Elect Director Scott B. Bonham Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.2 Elect Director Peter G. Bowie Management For Voted - For 1.3 Elect Director Barbara Judge Management For Voted - For 1.4 Elect Director Kurt J. Lauk Management For Voted - For 1.5 Elect Director Cynthia A. Niekamp Management For Voted - For 1.6 Elect Director William A. Ruh Management For Voted - For 1.7 Elect Director Indira V. Samarasekera Management For Voted - For 1.8 Elect Director Donald J. Walker Management For Voted - For 1.9 Elect Director Lawrence D. Worrall Management For Voted - For 1.10 Elect Director William L. Young Management For Voted - For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3 Advisory Vote on Executive Compensation Approach Management For Voted - For NORSK HYDRO ASA SECURITY ID: R61115102 TICKER: NHY Meeting Date: 03-May-17 1 Approve Notice of Meeting and Agenda Management For Voted - For 2 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share Management For Voted - For 4 Approve Remuneration of Auditors Management For Voted - For 5 Discuss Company's Corporate Governance Statement Management Non-Voting 6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - Against 7 Approve Update of the Mandate of the Nomination Committee Management For Voted - For 8.1 Approve Remuneration of Corporate Assembly Management For Voted - For 8.2 Approve Remuneration of Nomination Committee Management For Voted - For NOVARTIS AG SECURITY ID: 66987V109 TICKER: NOVN Meeting Date: 28-Feb-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Discharge of Board and Senior Management Management For Voted - For 3 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For Voted - For 4 Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 5.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million Management For Voted - For 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million Management For Voted - For 5.3 Approve Remuneration Report (Non-Binding) Management For Voted - Against 6.1 Reelect Joerg Reinhardt as Director and Chairman Management For Voted - For 6.2 Reelect Nancy C. Andrews as Director Management For Voted - For 6.3 Reelect Dimitri Azar as Director Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6.4 Reelect Ton Buechner as Director Management For Voted - For 6.5 Reelect Srikant Datar as Director Management For Voted - Against 6.6 Reelect Elizabeth Doherty as Director Management For Voted - For 6.7 Reelect Ann Fudge as Director Management For Voted - For 6.8 Reelect Pierre Landolt as Director Management For Voted - Against 6.9 Reelect Andreas von Planta as Director Management For Voted - For 6.10 Reelect Charles L. Sawyers as Director Management For Voted - For 6.11 Reelect Enrico Vanni as Director Management For Voted - For 6.12 Reelect William T. Winters as Director Management For Voted - For 6.13 Elect Frans van Houten as Director Management For Voted - For 7.1 Appoint Srikant Datar as Member of the Compensation Committee Management For Voted - Against 7.2 Appoint Ann Fudge as Member of the Compensation Committee Management For Voted - For 7.3 Appoint Enrico Vanni as Member of the Compensation Committee Management For Voted - For 7.4 Appoint William T. Winters as Member of the Compensation Committee Management For Voted - For 8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For 9 Designate Peter Andreas Zahn as Independent Proxy Management For Voted - For 10 Transact Other Business (Voting) Management For Voted - Against ORIENT OVERSEAS (INTERNATIONAL) LTD. SECURITY ID: G67749153 TICKER: 316 Meeting Date: 27-Apr-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2a Elect Tung Lieh Cheung Andrew as Director Management For Voted - Against 2b Elect Simon Murray as Director Management For Voted - Against 2c Elect Chow Philip Yiu Wah as Director Management For Voted - Against 3 Authorize Board to Fix Remuneration of Directors Management For Voted - For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For Voted - Against 5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 5b Authorize Repurchase of Issued Share Capital Management For Voted - For 5c Authorize Reissuance of Repurchased Shares Management For Voted - Against PRYSMIAN S.P.A. SECURITY ID: T7630L105 TICKER: PRY Meeting Date: 12-Apr-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Allocation of Income Management For Voted - For 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For 4 Approve Remuneration Policy Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1 Authorize Issuance of Shares without Preemptive Rights to Service Convertible Bonds Reserved to Institutional Investors Management For Voted - For PT INDOFOOD SUKSES MAKMUR TBK SECURITY ID: Y7128X128 TICKER: INDF Meeting Date: 21-Oct-16 1 Approve Divestment of the Company's Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited Management For Voted - For Meeting Date: 02-Jun-17 1 Accept Directors' Annual Report Management For Voted - For 2 Accept Financial Statements Management For Voted - For 3 Approve Allocation of Income Management For Voted - For 4 Approve Remuneration of Directors and Commissioners Management For Voted - For 5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For RIO TINTO PLC SECURITY ID: 767204100 TICKER: RIO Meeting Date: 12-Apr-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report for UK Law Purposes Management For Voted - For 3 Approve Remuneration Report for Australian Law Purposes Management For Voted - For 4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For Voted - For 5 Re-elect Megan Clark as Director Management For Voted - For 6 Elect David Constable as Director Management For Voted - For 7 Re-elect Jan du Plessis as Director Management For Voted - For 8 Re-elect Ann Godbehere as Director Management For Voted - For 9 Elect Simon Henry as Director Management For Voted - For 10 Elect Jean-Sebastien Jacques as Director Management For Voted - For 11 Elect Sam Laidlaw as Director Management For Voted - For 12 Re-elect Michael L'Estrange as Director Management For Voted - For 13 Re-elect Chris Lynch as Director Management For Voted - For 14 Re-elect Paul Tellier as Director Management For Voted - For 15 Re-elect Simon Thompson as Director Management For Voted - For 16 Re-elect John Varley as Director Management For Voted - For 17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 19 Authorise EU Political Donations and Expenditure Management For Voted - For 20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against 21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 22 Authorise Market Purchase of Ordinary Shares Management For Voted - For 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For Meeting Date: 27-Jun-17 1 Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited Management For Voted - For ROYAL DUTCH SHELL PLC SECURITY ID: G7690A100 TICKER: RDSA Meeting Date: 23-May-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Policy Management For Voted - For 3 Approve Remuneration Report Management For Voted - For 4 Elect Catherine Hughes as Director Management For Voted - For 5 Elect Roberto Setubal as Director Management For Voted - For 6 Re-elect Ben van Beurden as Director Management For Voted - For 7 Re-elect Guy Elliott as Director Management For Voted - For 8 Re-elect Euleen Goh as Director Management For Voted - For 9 Re-elect Charles Holliday as Director Management For Voted - For 10 Re-elect Gerard Kleisterlee as Director Management For Voted - For 11 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For 12 Re-elect Linda Stuntz as Director Management For Voted - For 13 Elect Jessica Uhl as Director Management For Voted - For 14 Re-elect Hans Wijers as Director Management For Voted - For 15 Re-elect Gerrit Zalm as Director Management For Voted - For 16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 20 Authorise Market Purchase of Ordinary Shares Management For Voted - For 21 Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against SAFRAN SECURITY ID: F4035A557 TICKER: SAF Meeting Date: 15-Jun-17 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 1.52 per Share Management For Voted - For 4 Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board Management For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO Management For Voted - Against 6 Approve Auditors' Special Report on Related-Party Transactions Management For Voted - For 7 Reelect Odile Desforges as Director Management For Voted - For 8 Elect Helene Auriol Potier as Director Management For Voted - For 9 Elect Patrick Pelata as Director Management For Voted - For 10 Elect Sophie Zurquiyah as Director Management For Voted - For 11 Non-Binding Vote on Compensation of Ross McInnes, Chairman of the Board Management For Voted - For 12 Non-Binding Vote on Compensation of Philippe Petitcolin, CEO Management For Voted - For 13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 14 Approve Remuneration Policy of CEO Management For Voted - For 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 16 Amend Article 25 of Bylaws Re: Age Limit of CEO and Vice-CEO Management For Voted - For 17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For Voted - For 18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Management For Voted - For 19 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers Management For Voted - For 20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million Management For Voted - For 21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 Management For Voted - For 22 Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value Management For Voted - For 23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 25 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 26 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 28 Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 30 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 31 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For Voted - For 32 Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly Management For Voted - For 33 Authorize Issuance of Preferred Stock Up to EUR 8 Million for Future Exchange Offers Management For Voted - For 34 Authorize Filing of Required Documents/Other Formalities Management For Voted - For A Authorize Up to 0.6 percent of Issued Capital for Use in Restricted Stock Plans Reserved for All Employees Shareholder Against Voted - Against SAMSUNG ELECTRONICS CO. LTD. SECURITY ID: Y74718100 TICKER: A005930 Meeting Date: 27-Oct-16 1 Approve Spin-Off Agreement Management For Voted - For 2 Elect Lee Jae-yong as Inside Director Management For Voted - For Meeting Date: 24-Mar-17 1 Approve Financial Statements and Allocation of Income Management For Voted - For 2 Approve Total Remuneration of Inside Directors and Outside Directors Management For Voted - For SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG SECURITY ID: A7362J104 TICKER: SBO Meeting Date: 27-Apr-17 1 Receive Financial Statements and Statutory Reports (Non-Voting) Management Non-Voting 2 Approve Allocation of Income Management For Voted - For 3 Approve Discharge of Management Board Management For Voted - For 4 Approve Discharge of Supervisory Board Management For Voted - For 5 Ratify Auditors Management For Voted - Against 6 Approve Remuneration of Supervisory Board Members Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7 Elect Supervisory Board Member Management For Voted - Against 8 Amend Articles Re: Voting by Electronic Means Management For Voted - For SECOM CO. LTD. SECURITY ID: J69972107 TICKER: 9735 Meeting Date: 27-Jun-17 1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For Voted - For 2.1 Elect Director Iida, Makoto Management For Voted - For 2.2 Elect Director Nakayama, Yasuo Management For Voted - For 2.3 Elect Director Nakayama, Junzo Management For Voted - For 2.4 Elect Director Yoshida, Yasuyuki Management For Voted - For 2.5 Elect Director Izumida, Tatsuya Management For Voted - For 2.6 Elect Director Ozeki, Ichiro Management For Voted - For 2.7 Elect Director Kurihara, Tatsushi Management For Voted - For 2.8 Elect Director Fuse, Tatsuro Management For Voted - For 2.9 Elect Director Hirose, Takaharu Management For Voted - For 2.10 Elect Director Kawano, Hirobumi Management For Voted - For 2.11 Elect Director Watanabe, Hajime Management For Voted - For 3 Appoint Statutory Auditor Yokomizo, Masao Management For Voted - For 4 Approve Equity Compensation Plan Management For Voted - For SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. SECURITY ID: Y7687D109 TICKER: 600196 Meeting Date: 22-Dec-16 1 Amend Articles of Association Management For Voted - For 2 Amend Rules and Procedures of General Meetings Management For Voted - For 3 Amend Rules and Procedure Regarding the Board of Directors Management For Voted - For 4 Amend Rules and Procedure Regarding the Supervisory Committee Management For Voted - For 5 Approve Amendments to the Administrative Rules Governing the Connected Transactions Management For Voted - For 6 Approve Amendments to the Management System for Proceeds Management For Voted - For 7 Approve Amendments to the Implementation Rules of Cumulative Voting System Management For Voted - For 8 Approve Renewal of Continuing Connected Transactions Under the Renewed Financial Services Agreement Management For Voted - Against Meeting Date: 29-Jun-17 1 Approve 2016 Annual Report Management For Voted - For 2 Approve 2016 Work Report of the Board of Directors Management For Voted - For 3 Approve 2016 Work Report of the Supervisory Committee Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Approve 2016 Final Accounts Report Management For Voted - For 5 Approve 2016 Annual Profit Distribution Proposal Management For Voted - For 6 Approve Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7 Approve 2017 Estimated Ongoing Related Party Transactions Management For Voted - Against 8 Approve 2016 Appraisal Results and Remuneration of Directors Management For Voted - For 9 Approve 2017 Appraisal Program of Directors Management For Voted - For 10 Approve Renewal of and New Entrusted Loan Quota of the Group Management For Voted - For 11 Approve Total Bank Credit Applications of the Group Management For Voted - For 12 Approve Authorization to the Management to Dispose of Listed Securities Management For Voted - For 13 Approve Mandate to Issue Interbank Market Debt Financing Instruments Management For Voted - For 14 Approve Compliance with Conditions for the Proposed Public Issuance of Corporate Bonds Management For Voted - For 15.1 Approve Size and Method of the Issuance in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.2 Approve Coupon Rate and Its Determination Mechanism in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.3 Approve Maturity Period, Method of Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.4 Approve Use of Proceeds in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.5 Approve Issuance Target and Placing Arrangement for Shareholders of the Company in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.6 Approve Guarantee Arrangement in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.7 Approve Provisions on Redemption and Repurchase in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.8 Approve Credit Standing of the Company and Safeguards for Debt Repayment in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.9 Approve Underwriting Method in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.10Approve Listing Arrangement in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 15.11Approve Validity of the Resolutions in Relation to the Proposed Issuance of Corporate Bonds Management For Voted - For 16 Authorize Board to Handle All Matters in Relation to the Public Issuance of Corporate Bonds Management For Voted - For 17 Adopt Shanghai Henlius Share Option Incentive Scheme and Relevant Matters Management For Voted - Against 18 Amend Management System of Connected Transactions Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 19 Approve Renewal of and New Guarantee Quota of the Group Management For Voted - For 20 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against SHIRE PLC SECURITY ID: G8124V108 TICKER: SHP Meeting Date: 25-Apr-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Re-elect Dominic Blakemore as Director Management For Voted - For 4 Re-elect Olivier Bohuon as Director Management For Voted - For 5 Re-elect William Burns as Director Management For Voted - For 6 Elect Ian Clark as Director Management For Voted - For 7 Elect Gail Fosler as Director Management For Voted - For 8 Re-elect Steven Gillis as Director Management For Voted - Against 9 Re-elect David Ginsburg as Director Management For Voted - For 10 Re-elect Susan Kilsby as Director Management For Voted - For 11 Re-elect Sara Mathew as Director Management For Voted - For 12 Re-elect Anne Minto as Director Management For Voted - For 13 Re-elect Flemming Ornskov as Director Management For Voted - For 14 Re-elect Jeffrey Poulton as Director Management For Voted - For 15 Elect Albert Stroucken as Director Management For Voted - For 16 Reappoint Deloitte LLP as Auditors Management For Voted - For 17 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For Voted - For 18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against 19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 21 Authorise Market Purchase of Ordinary Shares Management For Voted - For 22 Adopt New Articles of Association Management For Voted - For 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For SOCIETE GENERALE SECURITY ID: F43638141 TICKER: GLE Meeting Date: 23-May-17 1 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 2 Approve Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For Voted - For 4 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Approve Severance Agreement and Non-Compete Agreement with Frederic Oudea Management For Voted - For 6 Approve Severance Agreement and Non-Compete Agreement with Severin Cabannes Management For Voted - For 7 Approve Severance Agreement and Non-Compete Agreement with Bernardo Sanchez Incera Management For Voted - For 8 Approve Pension Scheme, Severance Agreement and Non-Compete Agreement with Didier Valet Management For Voted - Against 9 Approve Remuneration Policy of Chairman of the Board, CEO, and Vice CEOs Management For Voted - For 10 Non-Binding Vote on Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For Voted - For 11 Non-Binding Vote on Compensation of Frederic Oudea, CEO Management For Voted - For 12 Non-Binding Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs Management For Voted - For 13 Non-Binding Vote on the Aggregate Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For Voted - For 14 Reelect Alexandra Schaapveld as Director Management For Voted - For 15 Reelect Jean-Bernard Levy as Director Management For Voted - For 16 Elect William Connelly as Director Management For Voted - For 17 Elect Lubomira Rochet as Director Management For Voted - For 18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Voted - For 19 Authorize Filing of Required Documents/Other Formalities Management For Voted - For SODEXO SECURITY ID: F84941123 TICKER: SW Meeting Date: 24-Jan-17 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares Management For Voted - For 4 Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board Management For Voted - For 5 Approve Health Insurance Coverage Agreement with Michel Landel, CEO Management For Voted - For 6 Reelect Patricia Bellinger as Director Management For Voted - Against 7 Reelect Michel Landel as Director Management For Voted - Against 8 Elect Cecile Tandeau as Director Management For Voted - For 9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For Voted - For 10 Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For Voted - For 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 Management For Voted - For HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 12 Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 Management For Voted - For 13 Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 Management For Voted - For 14 Advisory Vote on Compensation of Michel Landel, CEO Management For Voted - For 15 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Voted - For 16 Authorize Filing of Required Documents/Other Formalities Management For Voted - For STATOIL ASA SECURITY ID: 85771P102 TICKER: STL Meeting Date: 11-May-17 1 Open Meeting Management Non-Voting 2 Registration of Attending Shareholders and Proxies Management Non-Voting 3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Voted - For 4 Approve Notice of Meeting and Agenda Management For Voted - For 5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share Management For Voted - For 7 Authorize Board to Distribute Quarterly Dividends Management For Voted - For 8a Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 Management For Voted - For 8b Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 Management For Voted - For 9 Abstain from Drilling Exploration Wells in the Barents Sea Shareholder Against Voted - Against 10 Discontinuation of Exploration Activities and Test Drilling for Fossil Energy Resources Shareholder Against Voted - Against 11 Mandate the Board to Appoint new Chief Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes Shareholder Against Voted - Against 12 Approve Company's Corporate Governance Statement Management For Voted - For 13a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Voted - For 13b Approve Remuneration Linked to Development of Share Price (Binding) Management For Voted - For 14 Approve Remuneration of Auditors Management For Voted - For 15 Approve Remuneration of Corporate Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members Management For Voted - For 16 Approve Remuneration of Nominating Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members Management For Voted - For 17 Approve Equity Plan Financing Management For Voted - Against HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Voted - For 19 Miscellaneous Proposal: Marketing Instructions Management For Voted - For TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. SECURITY ID: Y84629107 TICKER: 2330 Meeting Date: 08-Jun-17 1.1 Approve Business Operations Report and Financial Statements Management For Voted - For 1.2 Approve Profit Distribution Management For Voted - For 1.3 Amend Articles of Association Management For Voted - For 1.4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For Voted - For 2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For Voted - For 2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For Voted - For 3 Other Business Management Against Voted - Against UNITED INDUSTRIAL CORPORATION LIMITED SECURITY ID: V93768105 TICKER: U06 Meeting Date: 28-Apr-17 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2 Approve First and Final Dividend Management For Voted - For 3 Approve Directors' Fees Management For Voted - For 4a Elect Wee Cho Yaw as Director Management For Voted - Against 4b Elect Lim Hock San as Director Management For Voted - Against 4c Elect Lance Yu Gokongwei as Director Management For Voted - Against 4d Elect Alvin Yeo Khirn Hai as Director Management For Voted - Against 5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6A Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Voted - Against 6B Approve Issuance of Shares Pursuant to the United Industrial Corporation Limited Scrip Dividend Scheme Management For Voted - For 6C Approve Grant of Options and Issuance of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme Management For Voted - For VOESTALPINE AG SECURITY ID: A9101Y103 TICKER: VOE Meeting Date: 06-Jul-16 1 Receive Financial Statements and Statutory Reports (Non-Voting) Management Non-Voting HANCOCK HORIZON DIVERSIFIED INTERNATIONAL FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Approve Allocation of Income and Dividends of EUR 1.05 per Share Management For Voted - For 3 Approve Discharge of Management Board Management For Voted - For 4 Approve Discharge of Supervisory Board Management For Voted - For 5 Ratify Grant Thornton Unitreu GmbH as Auditors Management For Voted - For 6 Approve Remuneration of Supervisory Board Members Management For Voted - For WORLDPAY GROUP PLC SECURITY ID: G97744109 TICKER: WPG Meeting Date: 10-May-17 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve US Employee Stock Purchase Plan Management For Voted - For 4 Reappoint KPMG LLP as Auditors Management For Voted - Against 5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - Against 6 Approve Final Dividend Management For Voted - For 7 Re-elect John Allan as Director Management For Voted - For 8 Re-elect Philip Jansen as Director Management For Voted - For 9 Re-elect Ron Kalifa as Director Management For Voted - For 10 Re-elect Rick Medlock as Director Management For Voted - For 11 Re-elect Deanna Oppenheimer as Director Management For Voted - For 12 Re-elect Sir Michael Rake as Director Management For Voted - For 13 Elect Karen Richardson as Director Management For Voted - For 14 Re-elect Martin Scicluna as Director Management For Voted - For 15 Authorise EU Political Donations and Expenditure Management For Voted - For 16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against 17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 19 Authorise Market Purchase of Ordinary Shares Management For Voted - For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ISHARES TRUST SECURITY ID: 464287200 TICKER: IVV Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 464287226 TICKER: AGG Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 464287234 TICKER: EEM Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 464287242 TICKER: LQD Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ISHARES TRUST SECURITY ID: 464287465 TICKER: EFA Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 464287655 TICKER: IWM Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 464288273 TICKER: SCZ Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 464288513 TICKER: HYG Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For HANCOCK HORIZON DYNAMIC ASSET ALLOCATION FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ISHARES TRUST SECURITY ID: 464288687 TICKER: PFF Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES TRUST SECURITY ID: 46434G855 TICKER: RING Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES U.S. ETF TRUST SECURITY ID: 46431W853 TICKER: COMT Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For ISHARES, INC. SECURITY ID: 464286145 TICKER: FM Meeting Date: 19-Jun-17 Meeting Type: Special Meeting 1.1 Election of Director(s) - Jane D. Carlin Management For Voted - For 1.2 Election of Director(s) - Richard L. Fagnani Management For Voted - For 1.3 Election of Director(s) - Drew E. Lawton Management For Voted - For 1.4 Election of Director(s) - Madhav V. Rajan Management For Voted - For 1.5 Election of Director(s) - Mark Wiedman Management For Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED THE HANCOCK HORIZON GROWTH FUND WAS ACQUIRED BY FEDERATED KAUFMANN LARGE CAP FUND 1-29-17 ACUITY BRANDS, INC. SECURITY ID: 00508Y102 TICKER: AYI Meeting Date: 06-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - W. Patrick Battle Management For Voted - For 1.2 Election of Director(s) - Gordon D. Harnett Management For Voted - For 1.3 Election of Director(s) - Robert F. McCullough Management For Voted - For 1.4 Election of Director(s) - Dominic J. Pileggi Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Approval of the amendment to the Restated Certificate of Incorporation to declassify the Board of Directors. Management For Voted - For 5 Approval of stockholder proposal related to dividend policy (if properly presented). Shareholder Against Voted - Against APPLIED MATERIALS, INC. SECURITY ID: 038222105 TICKER: AMAT Meeting Date: 09-Mar-17 Meeting Type: Annual Meeting 1a Election of Director: Judy Bruner Management For Voted - For 1b Election of Director: Xun (Eric) Chen Management For Voted - For 1c Election of Director: Aart J. de Geus Management For Voted - For 1d Election of Director: Gary E. Dickerson Management For Voted - For 1e Election of Director: Stephen R. Forrest Management For Voted - For 1f Election of Director: Thomas J. Iannotti Management For Voted - For 1g Election of Director: Alexander A. Karsner Management For Voted - For 1h Election of Director: Adrianna C. Ma Management For Voted - For 1i Election of Director: Dennis D. Powell Management For Voted - For 2 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2016. Management For Voted - For 3 Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. Management 3 Years Voted - 3 Years 4 Approval of the material terms of the performance goals for purposes of Section 162(m) and an annual limit on awards to non-employee directors under the Amended and Restated Employee Stock Incentive Plan. Management For Voted - For 5 Approval of the material terms of the performance goals for purposes of Section 162(m) under the Amended and Restated Senior Executive Bonus Plan. Management For Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2017. Management For Voted - For BECTON, DICKINSON AND COMPANY SECURITY ID: 075887109 TICKER: BDX Meeting Date: 24-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director: Basil L. Anderson Management For Voted - For 1.2 Election of Director: Catherine M. Burzik Management For Voted - For 1.3 Election of Director: R. Andrew Eckert Management For Voted - For 1.4 Election of Director: Vincent A. Forlenza Management For Voted - For 1.5 Election of Director: Claire M. Fraser Management For Voted - For 1.6 Election of Director: Christopher Jones Management For Voted - For 1.7 Election of Director: Marshall O. Larsen Management For Voted - For 1.8 Election of Director: Gary A. Mecklenburg Management For Voted - For 1.9 Election of Director: James F. Orr Management For Voted - For 1.10 Election of Director: Willard J. Overlock, Jr. Management For Voted - For 1.11 Election of Director: Claire Pomeroy Management For Voted - For 1.12 Election of Director: Rebecca W. Rimel Management For Voted - For 1.13 Election of Director: Bertram L. Scott Management For Voted - For 2 Ratification of selection of independent registered public accounting firm. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Advisory vote to approve the frequency of named executive officer compensation advisory votes. Management For Voted - 3 Years 5 Shareholder proposal regarding an independent Board Chair. Shareholder Against Voted - Against CONSTELLATION BRANDS, INC. SECURITY ID: 21036P108 TICKER: STZ Meeting Date: 20-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jerry Fowden Management For Voted - For 1.2 Election of Director(s) - Barry A. Fromberg Management For Voted - For 1.3 Election of Director(s) - Robert L. Hanson Management For Voted - For 1.4 Election of Director(s) - Ernesto M. Hernandez Management For Voted - For 1.5 Election of Director(s) - James A. Locke III Management For Voted - Withheld 1.6 Election of Director(s) - Daniel J. McCarthy Management For Voted - For 1.7 Election of Director(s) - Richard Sands Management For Voted - For 1.8 Election of Director(s) - Robert Sands Management For Voted - For 1.9 Election of Director(s) - Judy A. Schmeling Management For Voted - For 1.10 Election of Director(s) - Keith E. Wandell Management For Voted - For 2 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2017 Management For Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement Management For Voted - For GENERAL MILLS, INC. SECURITY ID: 370334104 TICKER: GIS Meeting Date: 27-Sep-16 Meeting Type: Annual Meeting 1a Election of Director: Bradbury H. Anderson Management For Voted - For 1b Election of Director: R. Kerry Clark Management For Voted - For 1c Election of Director: David M. Cordani Management For Voted - For 1d Election of Director: Roger W. Ferguson Jr. Management For Voted - For 1e Election of Director: Henrietta H. Fore Management For Voted - For 1f Election of Director: Maria G. Henry Management For Voted - For 1g Election of Director: Heidi G. Miller Management For Voted - For 1h Election of Director: Steve Odland Management For Voted - For 1i Election of Director: Kendall J. Powell Management For Voted - For 1j Election of Director: Robert L. Ryan Management For Voted - For 1k Election of Director: Eric D. Sprunk Management For Voted - For 1l Election of Director: Dorothy A. Terrell Management For Voted - For 1m Election of Director: Jorge A. Uribe Management For Voted - For 2 Adopt the 2016 Compensation Plan for Non-Employee Directors. Management For Voted - For 3 Cast an Advisory Vote on Executive Compensation. Management For Voted - For 4 Ratify the Appointment of KPMG LLP as General Mills' Independent Registered Public Accounting Firm. Management For Voted - For GLOBAL PAYMENTS INC. SECURITY ID: 37940X102 TICKER: GPN Meeting Date: 28-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director: Robert H.B. Baldwin, Jr., Class III Management For Voted - For 1.2 Election of Director: Mitchell L. Hollin, Class I Management For Voted - For 1.3 Election of Director: Ruth Ann Marshall, Class I Management For Voted - For 1.4 Election of Director: John M. Partridge, Class I Management For Voted - For 1.5 Election of Director: Jeffrey S. Sloan, Class II Management For Voted - For 2 Approve the extension of the term of, and limits on non-employee director compensation and the material terms of the performance goals included in, the Amended and Restated 2011 Incentive Plan. Management For Voted - For 3 Approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2016. Management For Voted - For 4 Ratify the reappointment of Deloitte & Touche LLP as the company's independent public accountants. Management For Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED INTERCONTINENTAL EXCHANGE, INC. SECURITY ID: 45866F104 TICKER: ICE Meeting Date: 12-Oct-16 Meeting Type: Special Meeting 1 To approve the adoption of the Third Amended and Restated Certificate of Incorporation, which increases the total number of authorized shares of common stock, par value $0.01 per share, from 500,000,000 to 1,500,000,000, and correspondingly increases the total number of shares of capital stock that ICE is authorized to issue from 600,000,000 to 1,600,000,000. Management For Voted - For JACK IN THE BOX INC. SECURITY ID: 466367109 TICKER: JACK Meeting Date: 28-Feb-17 Meeting Type: Annual Meeting 1a Election of Director: Leonard A. Comma Management For Voted - For 1b Election of Director: David L. Goebel Management For Voted - For 1c Election of Director: Sharon P. John Management For Voted - For 1d Election of Director: Madeleine A. Kleiner Management For Voted - For 1e Election of Director: Michael W. Murphy Management For Voted - For 1f Election of Director: James M. Myers Management For Voted - For 1g Election of Director: David M. Tehle Management For Voted - For 1h Election of Director: John T. Wyatt Management For Voted - For 2 Ratification of the appointment of KPMG LLP as independent registered public accountants. Management For Voted - For 3 Advisory approval of executive compensation. Management For Voted - For 4 Re-approval of Stock Incentive Plan for 162(m) Purposes. Management For Voted - For 5 Advisory vote on Frequency of Say on Pay. Management 3 Years Voted - 3 Years MEDTRONIC PLC SECURITY ID: G5960L103 TICKER: MDT Meeting Date: 09-Dec-16 Meeting Type: Annual Meeting 1a Election of Director: Richard H. Anderson Management For Voted - For 1b Election of Director: Craig Arnold Management For Voted - For 1c Election of Director: Scott C. Donnelly Management For Voted - For 1d Election of Director: Randall Hogan III Management For Voted - For 1e Election of Director: Omar Ishrak Management For Voted - For 1f Election of Director: Shirley A. Jackson, Ph.D. Management For Voted - For 1g Election of Director: Michael O. Leavitt Management For Voted - For 1h Election of Director: James T. Lenehan Management For Voted - For 1i Election of Director: Elizabeth Nabel, M.D. Management For Voted - For 1j Election of Director: Denise M. O'Leary Management For Voted - For 1k Election of Director: Kendall J. Powell Management For Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1l Election of Director: Robert C. Pozen Management For Voted - For 1m Election of Director: Preetha Reddy Management For Voted - For 2 To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2017 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration. Management For Voted - For 3 To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). Management For Voted - For 4 To approve amendments to Medtronic's Articles of Association to implement "Proxy Access". Management For Voted - For 5a To approve amendments to Medtronic's Articles of Association to make certain administrative changes. Management For Voted - For 5b To approve amendments to Medtronic's Memorandum of Association to make certain administrative changes. Management For Voted - For 6 To approve amendments to Medtronic's Articles of Association to clarify the Board's sole authority to determine its size within the fixed limits in the Articles of Association. Management For Voted - For MICHAEL KORS HOLDINGS LIMITED SECURITY ID: G60754101 TICKER: KORS Meeting Date: 04-Aug-16 Meeting Type: Annual Meeting 1a Election of Director: Michael Kors Management For Voted - For 1b Election of Director: Judy Gibbons Management For Voted - For 1c Election of Director: Jane Thompson Management For Voted - For 2 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2017. Management For Voted - For 3 To approve, on a non-binding advisory basis, executive compensation. Management For Voted - For MICROCHIP TECHNOLOGY INCORPORATED SECURITY ID: 595017104 TICKER: MCHP Meeting Date: 15-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director: Steve Sanghi Management For Voted - For 1.2 Election of Director: Matthew W. Chapman Management For Voted - For 1.3 Election of Director: L.B. Day Management For Voted - For 1.4 Election of Director: Esther L. Johnson Management For Voted - For 1.5 Election of Director: Wade F. Meyercord Management For Voted - For 2 Proposal to re-approve Microchip's Executive Management Incentive Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code. Management For Voted - For 3 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED firm of Microchip for the fiscal year ending March 31, 2017. Management For Voted - For 4 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. Management For Voted - For MICROSOFT CORPORATION SECURITY ID: 594918104 TICKER: MSFT Meeting Date: 30-Nov-16 Meeting Type: Annual Meeting 1.1 Election of Director: William H. Gates III Management For Voted - For 1.2 Election of Director: Teri L. List-Stoll Management For Voted - For 1.3 Election of Director: G. Mason Morfit Management For Voted - For 1.4 Election of Director: Satya Nadella Management For Voted - For 1.5 Election of Director: Charles H. Noski Management For Voted - For 1.6 Election of Director: Helmut Panke Management For Voted - For 1.7 Election of Director: Sandra E. Peterson Management For Voted - For 1.8 Election of Director: Charles W. Scharf Management For Voted - For 1.9 Election of Director: John W. Stanton Management For Voted - For 1.10 Election of Director: John W. Thompson Management For Voted - For 1.11 Election of Director: Padmasree Warrior Management For Voted - For 2 Advisory vote to approve named executive officer compensation Management For Voted - For 3 Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2017 Management For Voted - For 4 Approval of Amendment to our Amended and Restated Articles of Incorporation Management For Voted - For 5 Approval of French Sub Plan under the 2001 Stock Plan Management For Voted - For 6 Shareholder Proposal - Requesting certain proxy access bylaw amendments Shareholder Against Voted - For POST HOLDINGS, INC. SECURITY ID: 737446104 TICKER: POST Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Robert E. Grote Management For Voted - For 1.2 Election of Director(s) - David W. Kemper Management For Voted - For 1.3 Election of Director(s) - Robert V. Vitale Management For Voted - For 2 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2017. Management For Voted - For 3 Advisory vote on executive compensation. Management For Voted - Against 4 Shareholder proposal concerning a report disclosing risks of caged chickens. Shareholder Against Voted - For 5 Shareholder proposal concerning an independent board chairman. Shareholder Against Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED RPM INTERNATIONAL, INC. SECURITY ID: 749685103 TICKER: RPM Meeting Date: 06-Oct-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David A. Daberko Management For Voted - For 1.2 Election of Director(s) - Thomas S. Gross Management For Voted - For 1.3 Election of Director(s) - Craig S. Morford Management For Voted - For 1.4 Election of Director(s) - Frank C. Sullivan Management For Voted - For 2 Approve the Company's executive compensation. Management For Voted - For 3 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For Voted - For VISTA OUTDOOR INC. SECURITY ID: 928377100 TICKER: VSTO Meeting Date: 09-Aug-16 Meeting Type: Annual Meeting 1a Election of Director: April Foley Management For Voted - For 1b Election of Director: Tig Krekel Management For Voted - For 2 Vote to Approve the Vista Outdoor Inc. Employee Stock Purchase Plan Management For Voted - For 3 Vote to Approve the 2014 Stock Incentive Plan Management For Voted - For 4 Advisory Vote to Approve the 2016 Compensation of Vista Outdoor's Named Executive Officers Management For Voted - For 5 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm Management For Voted - For 6 Vote to Approve the Stockholder Proposal on Disclosure of Action Taken on the Sandy Hook Principles Shareholder Against Voted - Against WALGREENS BOOTS ALLIANCE, INC. SECURITY ID: 931427108 TICKER: WBA Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting 1a Election of Director: Janice M. Babiak Management For Voted - For 1b Election of Director: David J. Brailer Management For Voted - For 1c Election of Director: William C. Foote Management For Voted - For 1d Election of Director: Ginger L. Graham Management For Voted - For 1e Election of Director: John A. Lederer Management For Voted - For 1f Election of Director: Dominic P. Murphy Management For Voted - For 1g Election of Director: Stefano Pessina Management For Voted - For 1h Election of Director: Leonard D. Schaeffer Management For Voted - For 1i Election of Director: Nancy M. Schlichting Management For Voted - For 1j Election of Director: James A. Skinner Management For Voted - For 2 Advisory vote to approve named executive officer compensation. Management For Voted - For HANCOCK HORIZON GROWTH FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2017. Management For Voted - For 4 Approval of the material terms of the performance measures under the Walgreens Boots Alliance, Inc. Amended and Restated 2011 Cash-Based Incentive Plan. Management For Voted - For 5 Stockholder proposal requesting certain proxy access by-law amendments. Shareholder Against Voted - For 6 Stockholder proposal relating to executive pay & sustainability performance. Shareholder Against Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AF GRUPPEN ASA SECURITY ID: R0027Y105 TICKER: AFG Meeting Date: 12-May-17 Meeting Type: Annual 1 Open Meeting Management Non-Voting 2 Designate Inspector(s) of Minutes of Meeting Management Non-Voting 3 Approve Notice of Meeting and Agenda Management For Do Not Vote 4 Receive President's Report Management Non-Voting 5 Receive Reports on the Work of the Board, Work of the Audit Committee and Work of the Compensation Committee Management Non-Voting 6 Review Remuneration Policy And Other Terms of Employment For Executive Management Management Non-Voting 7 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 Per Share Management For Do Not Vote 8 Approve Remuneration of Auditors Management For Do Not Vote 9 Approve Remuneration of Directors for the 2016 Fiscal Year Management For Do Not Vote 10 Reelect Hege Bomark, Kristian Holth, Borghild Lunde, Pal Ronn and Daniel Siraj as Directors; Elect Gunnar Boyum as New Deputy Director (Bundled) Management For Do Not Vote 10a Reelect Hege Bomark as Director Management For Do Not Vote 10b Reelect Kristian Holth as Director Management For Do Not Vote 10c Reelect Borghild Lunde as Director Management For Do Not Vote 10d Reelect Pal Ronn as Director Management For Do Not Vote 10e Reelect Daniel Siraj as Director Management For Do Not Vote 10f Elect Gunnar Boyum as New Deputy Director Management For Do Not Vote 11 Elect Tore Thorstensen, Peter Groth and Ove Haupberg as Members of Nominating Committee (Bundled) Management For Do Not Vote 11a Reelect Tore Thorstensen as Member of Nominating Committee Management For Do Not Vote 11b Reelect Ove Haupberg as Member of Nominating Committee Management For Do Not Vote 11c Elect Peter Grot has Member of Nominating Committee Management For Do Not Vote 12 Approve Remuneration of Members of Nominating Committee Management For Do Not Vote 13 Ratify PricewaterhouseCoopers as Auditors Management For Do Not Vote 14 Authorize Share Repurchase Program Management For Do Not Vote 15 Approve Issuance of 1 Million Shares in Connection with Employees Share Acquisition Program Management For Do Not Vote 16 Approve Creation of NOK 149,773 Pool of Capital without Preemptive Rights Management For Do Not Vote 17 Authorize Board to Distribute Dividends Management For Do Not Vote 18 Approve Stock Option Plan; Approve Transfer of 3.5 Million Shares in Connection With the Program Management For Do Not Vote HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AKER BP ASA SECURITY ID: R1810Z101 TICKER: AKERBP Meeting Date: 05-Apr-17 Meeting Type: Annual 1 Open Meeting; Registration of Attending Shareholders and Proxies Management Non-Voting 2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Do Not Vote 3 Approve Notice of Meeting and Agenda Management For Do Not Vote 4 Accept Financial Statements and Statutory Reports Management For Do Not Vote 5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Do Not Vote 6 Approve Remuneration of Auditors for 2016 Management For Do Not Vote 7 Approve Remuneration of Corporate Assembly Management For Do Not Vote 8 Approve Remuneration of Nomination Committee Management For Do Not Vote 9 Elect Members of Corporate Assembly Management For Do Not Vote 10 Elect Members of Nominating Committee Management For Do Not Vote 11 Approve Creation of NOK 16.8 Million Pool of Capital without Preemptive Rights Management For Do Not Vote 12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Do Not Vote 13 Authorize Board to Distribute Dvidends Management For Do Not Vote 14 Abolish Corporate Assembly Management For Do Not Vote 15 Amend Articles Re: Abolishing Corporate Assembly Management For Do Not Vote 16 Receive Information Regarding Operations and Prospects Management Non-Voting ALARIS ROYALTY CORP. SECURITY ID: 01163Q400 TICKER: AD Meeting Date: 09-May-17 Meeting Type: Annual/Special 1 Fix Number of Directors at Seven Management For Voted - For 2.1 Elect Director Jack C. Lee Management For Voted - For 2.2 Elect Director E. Mitchell Shier Management For Voted - For 2.3 Elect Director Mary C. Ritchie Management For Voted - For 2.4 Elect Director John P.A. Budreski Management For Voted - For 2.5 Elect Director Stephen W. King Management For Voted - For 2.6 Elect Director Gary Patterson Management For Voted - For 2.7 Elect Director Robert Bertram Management For Voted - For 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4 Re-approve Stock Option Plan Management For Voted - For 5 Re-approve Restricted Stock Unit Plan Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AMG ADVANCED METALLURGICAL GROUP NV SECURITY ID: N04897109 TICKER: AMG Meeting Date: 04-May-17 Meeting Type: Annual 1 Open Meeting Management Non-Voting 2.a Receive Report of Management Board (Non-Voting) Management Non-Voting 2.b Discuss Remuneration Report Management Non-Voting 2.c Receive Explanation on Company's Reserves and Dividend Policy Management Non-Voting 3.a Adopt Financial Statements Management For Voted - For 3.b Approve Dividends of EUR 0.27 Per Share Management For Voted - For 4 Approve Discharge of Management Board Management For Voted - For 5 Approve Discharge of Supervisory Board Management For Voted - For 6 Elect E.E. Jackson to Management Board Management For Voted - For 7.a Elect J. Messman to Supervisory Board Management For Voted - For 7.b Elect H. Depp to Supervisory Board Management For Voted - For 7.c Elect S. Rich Folsom to Supervisory Board Management For Voted - For 7.d Elect W. Van Hassel to Supervisory Board Management For Voted - For 8.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Voted - For 8.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Voted - For 9.1 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For Voted - For 9.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Voted - For 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11 Other Business (Non-Voting) Management Non-Voting 12 Close Meeting Management Non-Voting AMINO TECHNOLOGIES PLC SECURITY ID: G0409W109 TICKER: AMO Meeting Date: 29-Mar-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - Against 3 Approve Final Dividend Management For Voted - For 4 Re-elect Donald McGarva as Director Management For Voted - For 5 Elect Karen Bach as Director Management For Voted - For 6 Elect Mark Carlisle as Director Management For Voted - For 7 Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration Management For Voted - For 8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ARNOLDO MONDADORI EDITORE S.P.A. SECURITY ID: T6901G126 TICKER: MN Meeting Date: 27-Apr-17 Meeting Type: Annual/Special 1 Elect Paolo Ainio as Director Management For Voted - For 2 Accept Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income Management For Voted - For 4 Approve Financial Statements, Statutory Reports, and Allocation of Income of Subsidiary Banzai Media Srl Management For Voted - For 5 Approve Remuneration Policy Management For Voted - Against 6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For 7 Approve 2017-2019 Performance Share Plan Management For Voted - For 1 Adopt Double Voting Rights for Long-Term Registered Shareholders Management For Voted - Against 2 Amend Articles Re: 17 (Board-Related) Management For Voted - Against A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Voted - Against ASCOPIAVE S.P.A. SECURITY ID: T0448P103 TICKER: ASC Meeting Date: 27-Apr-17 Meeting Type: Annual/Special 1 Amend Company Bylaws Re: Articles 14, 15, and 18 (Board-Related) Management For Voted - Against 1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For Voted - For 2 Approve Remuneration Policy Management For Voted - Against 3.1 Slate Submitted by Asco Holding SpA Shareholder None Do Not Vote 3.2 Slate Submitted by Amber Capital Italia SGR SpA, Amber Capital UK LLP, and ASM Rovigo SpA Shareholder None Voted - For 4.1 Slate Submitted by Asco Holding SpA Shareholder None Voted - Against 4.2 Slate Submitted by Amber Capital Italia SGR SpA, Amber Capital UK LLP, and ASM Rovigo SpA Shareholder None Voted - For 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - Against AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. SECURITY ID: Q1075Q102 TICKER: API Meeting Date: 25-Jan-17 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3 Elect Gerard J. Masters as Director Management For Voted - For 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AVEO GROUP SECURITY ID: Q3911L123 TICKER: AOG Meeting Date: 16-Nov-16 Meeting Type: Annual/Special 1 Elect Eric Lee as Director Management For Voted - Against 2 Elect Jim Frayne as Director Management For Voted - For 3 Approve the Remuneration Report Management For Voted - For 4 Approve the Issuance of STI Deferred Securities to Geoffrey Grady Management For Voted - For 5 Approve the Issuance of Performance Rights to Geoffrey Grady Management For Voted - For 6 Ratify the Past Issuance of Stapled Securities Management For Voted - For 7 Ratify the Past Issuance of Stapled Securities to Institutional Investors Management For Voted - For 8 Approve the Financial Assistance for Freedom and RVG Acquisitions Management For Voted - For BEAZLEY PLC SECURITY ID: G1143Q101 TICKER: BEZ Meeting Date: 24-Mar-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Remuneration Policy Management For Voted - For 4 Approve Second Interim Dividend Management For Voted - For 5 Approve Special Dividend Management For Voted - For 6 Re-elect George Blunden as Director Management For Voted - For 7 Re-elect Martin Bride as Director Management For Voted - For 8 Re-elect Adrian Cox as Director Management For Voted - For 9 Re-elect Angela Crawford-Ingle as Director Management For Voted - For 10 Re-elect Dennis Holt as Director Management For Voted - For 11 Re-elect Andrew Horton as Director Management For Voted - For 12 Re-elect Sir Andrew Likierman as Director Management For Voted - For 13 Re-elect Neil Maidment as Director Management For Voted - For 14 Re-elect Clive Washbourn as Director Management For Voted - For 15 Re-elect Catherine Woods as Director Management For Voted - For 16 Elect Christine LaSala as Director Management For Voted - For 17 Elect John Sauerland as Director Management For Voted - For 18 Elect Robert Stuchbery as Director Management For Voted - For 19 Reappoint KPMG as Auditors Management For Voted - For 20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 23 Authorise Market Purchase of Ordinary Shares Management For Voted - For 24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED BEST WORLD INTERNATIONAL LIMITED SECURITY ID: Y08809108 TICKER: 5ER Meeting Date: 26-Apr-17 Meeting Type: Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Approve Directors' Fees Management For Voted - For 4 Elect Tan Nee Moi Doreen as Director Management For Voted - For 5 Elect Lee Sen Choon as Director Management For Voted - For 6 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Voted - Against 8 Approve Grant of Awards and Issuance of Shares Under the BWI Performance Share Scheme Management For Voted - Against 9 Authorize Share Repurchase Program Management For Voted - For Meeting Date: 26-Apr-17 Meeting Type: Special 1 Approve Share Split Management For Voted - For BGEO GROUP PLC SECURITY ID: B759CR1 TICKER: BGEO Meeting Date: 01-Jun-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Approve Remuneration Report Management For Voted - For 4 Approve Remuneration Policy Management For Voted - For 5 Re-elect Neil Janin as Director Management For Voted - For 6 Re-elect Irakli Gilauri as Director Management For Voted - For 7 Re-elect David Morrison as Director Management For Voted - For 8 Re-elect Alasdair Breach as Director Management For Voted - For 9 Re-elect Kim Bradley as Director Management For Voted - For 10 Re-elect Tamaz Georgadze as Director Management For Voted - For 11 Re-elect Hanna Loikkanen as Director Management For Voted - For 12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 14 Authorise EU Political Donations and Expenditure Management For Voted - For 15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 18 Authorise Market Purchase of Ordinary Shares Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED BLUESCOPE STEEL LTD. SECURITY ID: Q1415L102 TICKER: BSL Meeting Date: 10-Nov-16 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3a Elect Ewen Crouch as Director Management For Voted - For 3b Elect Lloyd Jones as Director Management For Voted - For BOLIDEN AB SECURITY ID: W17218103 TICKER: BOL Meeting Date: 25-Apr-17 Meeting Type: Annual 1 Open Meeting Management Non-Voting 2 Elect Chairman of Meeting Management For Voted - For 3 Prepare and Approve List of Shareholders Management For Voted - For 4 Approve Agenda of Meeting Management For Voted - For 5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6 Acknowledge Proper Convening of Meeting Management For Voted - For 7 Receive Financial Statements and Statutory Reports Management Non-Voting 8 Receive Report on Work of Board and its Committees Management Non-Voting 9 Receive President's Report Management Non-Voting 10 Receive Report on Audit Work During 2015 Management Non-Voting 11 Accept Financial Statements and Statutory Reports Management For Voted - For 12 Approve Allocation of Income and Dividends of SEK 5.25 Per Share Management For Voted - For 13 Approve Discharge of Board and President Management For Voted - For 14 Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One Management For Voted - For 15 Approve Remuneration of Directors in the Amount of SEK 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work Management For Voted - For 16 Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director Management For Voted - For 17 Approve Remuneration of Auditors Management For Voted - For 18 Ratify Deloitte as Auditors Management For Voted - For 19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For 20 Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee Management For Voted - For 21 Allow Questions Management Non-Voting 22 Close Meeting Management Non-Voting HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CANFOR CORPORATION SECURITY ID: 137576104 TICKER: CFP Meeting Date: 26-Apr-17 Meeting Type: Annual 1.1 Elect Director Peter J.G. Bentley Management For Voted - For 1.2 Elect Director John R. Baird Management For Voted - For 1.3 Elect Director Ryan Barrington-Foote Management For Voted - For 1.4 Elect Director Glen D. Clark Management For Voted - For 1.5 Elect Director Michael J. Korenberg Management For Voted - For 1.6 Elect Director Conrad A. Pinette Management For Voted - For 1.7 Elect Director J. McNeill (Mack) Singleton Management For Voted - For 1.8 Elect Director Ross S. Smith Management For Voted - For 1.9 Elect Director William W. Stinson Management For Voted - For 2 Ratify KPMG LLP as Auditors Management For Voted - For 3 SP 1: Adopt Policy on Board Diversity Shareholder Against Voted - For CANON ELECTRONICS, INC. SECURITY ID: J05082102 TICKER: 7739 Meeting Date: 29-Mar-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For Voted - For 2 Amend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format Management For Voted - For 3.1 Elect Director Sakamaki, Hisashi Management For Voted - For 3.2 Elect Director Hashimoto, Takeshi Management For Voted - For 3.3 Elect Director Ehara, Takashi Management For Voted - For 3.4 Elect Director Ishizuka, Takumi Management For Voted - For 3.5 Elect Director Arai, Tadashi Management For Voted - For 3.6 Elect Director Yaomin Zhou Management For Voted - For 3.7 Elect Director Kimura, Akiyoshi Management For Voted - For 3.8 Elect Director Uchiyama, Takeshi Management For Voted - For 3.9 Elect Director Takahashi, Junichi Management For Voted - For 3.10 Elect Director Uetake, Toshio Management For Voted - For 3.11 Elect Director Toyoda, Masakazu Management For Voted - For 3.12 Elect Director Utsumi, Katsuhiko Management For Voted - For 4 Appoint Statutory Auditor Kawana, Tatsuya Management For Voted - For 5 Approve Annual Bonus Management For Voted - For CENTAMIN PLC SECURITY ID: Q2159B110 TICKER: CEY Meeting Date: 21-Mar-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3.1 Approve Remuneration Report Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3.2 Approve Remuneration Policy Management For Voted - For 4.1 Re-elect Josef El-Raghy as a Director Management For Voted - For 4.2 Re-elect Andrew Pardey as a Director Management For Voted - For 4.3 Re-elect Edward Haslam as a Director Management For Voted - For 4.4 Re-elect Trevor Schultz as a Director Management For Voted - Against 4.5 Re-elect Mark Arnesen as a Director Management For Voted - For 4.6 Re-elect Mark Bankes as a Director Management For Voted - For 5.1 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 5.2 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 6 Authorise Issue of Equity with Preemptive Rights Management For Voted - For 7.1 Authorise Issue of Equity without Preemptive Rights Management For Voted - For 7.2 Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 8 Authorise Market Purchase of Ordinary Shares Management For Voted - For CENTERRA GOLD INC. SECURITY ID: 152006102 TICKER: CG Meeting Date: 02-May-17 Meeting Type: Annual/Special 1.1 Elect Director Richard W. Connor Management For Voted - For 1.2 Elect Director Eduard D. Kubatov Management For Voted - For 1.3 Elect Director Nurlan Kyshtobaev Management For Voted - For 1.4 Elect Director Stephen A. Lang Management For Voted - For 1.5 Elect Director Michael Parrett Management For Voted - For 1.6 Elect Director Scott G. Perry Management For Voted - For 1.7 Elect Director Jacques Perron Management For Voted - For 1.8 Elect Director Sheryl K. Pressler Management For Voted - For 1.9 Elect Director Terry V. Rogers Management For Voted - For 1.10 Elect Director Bektur Sagynov Management For Voted - For 1.11 Elect Director Bruce V. Walter Management For Voted - For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3 Amend Restricted Share Unit Plan Management For Voted - For 4 Approve Employee Share Purchase Plan Management For Voted - For CHAOWEI POWER HOLDINGS LTD SECURITY ID: B61TX08 TICKER: 951 Meeting Date: 08-Jun-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Elect Yang Xinxin as Director Management For Voted - For 4 Elect Fang Jianjun as Director Management For Voted - Against 5 Elect Ng Chi Kit as Director Management For Voted - For 6 Authorize Board to Fix Remuneration of Directors Management For Voted - For 7 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 9 Authorize Repurchase of Issued Share Capital Management For Voted - For 10 Authorize Reissuance of Repurchased Shares Management For Voted - Against CHARTER HALL GROUP SECURITY ID: Q2308A138 TICKER: CHC Meeting Date: 20-Jun-17 Meeting Type: Special 1 Ratify the Past Issuance of 50.18 Million Stapled Securities to Certain Institutional, Professional and Wholesale Investors Management For Voted - For CLINIGEN GROUP PLC SECURITY ID: B89J241 TICKER: CLIN Meeting Date: 11-Nov-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Elect John Bacon as Director Management For Voted - For 4 Re-elect Shaun Chilton as Director Management For Voted - For 5 Re-elect John Hartup as Director Management For Voted - For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 8 Authorise Political Donations and Expenditure Management For Voted - For 9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital investment Management For Voted - For COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. SECURITY ID: BP3QYZ2 TICKER: LOG Meeting Date: 21-Mar-17 Meeting Type: Annual 1 Approve Consolidated and Standalone Financial Statements and Discharge of Board Management For Voted - For 2 Approve Allocation of Income and Dividends Management For Voted - For 3 Appoint Deloitte and PricewaterhouseCoopers Auditores as Auditors Management For Voted - For 4 Approve 2017 Long Term Incentive General Plan and 2017 Long Term Incentive Special Plan Management For Voted - Against 5.1 Amend Remuneration Policy Re: Ex-post Adjustments to Variable Remuneration and Obligation to Hold Company Shares from Variable Remuneration Plans Management For Voted - For 5.2 Amend Remuneration Policy Re: Fixed Remuneration for the Chairman of the Board and for the President of the Appointments and Remuneration Committee Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 7 Advisory Vote on Remuneration Report Management For Voted - For CONVIVIALITY PLC SECURITY ID: BC7H5F7 TICKER: CVR Meeting Date: 12-Sep-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Re-elect David Adams as Director Management For Voted - For 4 Re-elect Diana Hunter as Director Management For Voted - For 5 Re-elect Andrew Humphreys as Director Management For Voted - For 6 Re-elect Ian Jones as Director Management For Voted - For 7 Re-elect Martin Newman as Director Management For Voted - For 8 Re-elect Steve Wilson as Director Management For Voted - For 9 Elect Mark Aylwin as Director Management For Voted - For 10 Elect Jennifer Laing as Director Management For Voted - For 11 Elect David Robinson as Director Management For Voted - For 12 Appoint KPMG LLP as Auditors Management For Voted - For 13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 16 Authorise Market Purchase of Ordinary Shares Management For Voted - For DAEHAN STEEL CO. SECURITY ID: Y1860P104 TICKER: A084010 Meeting Date: 24-Mar-17 Meeting Type: Annual 1 Approve Financial Statements and Allocation of Income Management For Voted - For 2 Elect Two Inside Directors Management For Voted - For 3 Appoint Kim Jae-woong as Internal Auditor Management For Voted - For 4 Approve Total Remuneration of Inside Directors and Outside Directors Management For Voted - For 5 Authorize Board to Fix Remuneration of Internal Auditors Management For Voted - For DAIICHI JITSUGYO CO. LTD. SECURITY ID: J09492109 TICKER: 8059 Meeting Date: 27-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For Voted - For 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit Management For Voted - For 4.1 Elect Director Yamagata, Koji Management For Voted - For 4.2 Elect Director Uno, Ichiro Management For Voted - For 4.3 Elect Director Terakawa, Shigeki Management For Voted - For 4.4 Elect Director Kimoto, Hajime Management For Voted - For 4.5 Elect Director Kage, Itaru Management For Voted - For 4.6 Elect Director Taruta, Yoshikazu Management For Voted - For 4.7 Elect Director Sakamoto, Yoshikazu Management For Voted - For 4.8 Elect Director Tanaka, Yukie Management For Voted - For 5 Approve Annual Bonus Management For Voted - For DAIWABO HOLDINGS CO LTD SECURITY ID: J11256104 TICKER: 3107 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For Voted - For 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For 3 Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For 4.1 Elect Director Sakaguchi, Masaaki Management For Voted - For 4.2 Elect Director Nogami, Yoshihiro Management For Voted - For 4.3 Elect Director Kita, Koichi Management For Voted - For 4.4 Elect Director Yasunaga, Tatsuya Management For Voted - For 4.5 Elect Director Monzen, Hideki Management For Voted - For 4.6 Elect Director Sawaki, Yuji Management For Voted - For 4.7 Elect Director Nishimura, Yukihiro Management For Voted - For 4.8 Elect Director Kogo, Kazuhisa Management For Voted - For 4.9 Elect Director Dohi, Kenichi Management For Voted - For 5.1 Appoint Statutory Auditor Hiraoka, Yoshinobu Management For Voted - For 5.2 Appoint Statutory Auditor Fujiki, Hisashi Management For Voted - For DART GROUP PLC SECURITY ID: G2657C132 TICKER: DTG Meeting Date: 08-Sep-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Re-elect Philip Meeson as Director Management For Voted - Abstain 4 Re-elect Stephen Heapy as Director Management For Voted - For 5 Reappoint KPMG LLP as Auditors Management For Voted - For 6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 9 Authorise Market Purchase of Ordinary Shares Management For Voted - For DERICHEBOURG SECURITY ID: F7194B100 TICKER: DBG Meeting Date: 30-Jan-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Discharge Directors Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Treatment of Losses and Dividends of EUR 0.02 per Share Management For Voted - For 4 Approve Auditors' Special Report on Related-Party Transactions Management For Voted - Against 5 Advisory Vote on Compensation of Daniel Derichebourg, CEO and Chairman Management For Voted - Against 6 Advisory Vote on Compensation of Abderrahmane El Aoufir, Vice-CEO Management For Voted - Against 7 Elect Catherine Claverie as Director Management For Voted - Against 8 Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 Management For Voted - For 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - Against 10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against 12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against 13 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For Voted - Against 14 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against 15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 16 Authorize Filing of Required Documents/Other Formalities Management For Voted - For DEUTZ AG SECURITY ID: D39176108 TICKER: DEZ Meeting Date: 04-May-17 Meeting Type: Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management Non-Voting HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Approve Allocation of Income and Dividends of EUR 0.07 per Share Management For Voted - For 3 Approve Discharge of Management Board for Fiscal 2016 Management For Voted - For 4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For Voted - For 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2017 Management For Voted - For DIAMOND DINING CO LTD SECURITY ID: J1274H109 TICKER: 3073 Meeting Date: 26-May-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For Voted - For 2 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For 3 Amend Articles to Change Company Name - Amend Business Lines Management For Voted - For 4 Elect Director Inamoto, Kenichi Management For Voted - For 5.1 Appoint Statutory Auditor Saito, Tetsuo Management For Voted - For 5.2 Appoint Statutory Auditor Ishida, Shigeyuki Management For Voted - For 6 Approve Equity Compensation Plan Management For Voted - Against DIASORIN S.P.A SECURITY ID: T3475Y104 TICKER: DIA Meeting Date: 27-Apr-17 Meeting Type: Annual 1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For Voted - For 2 Approve Remuneration Policy Management For Voted - Against 3 Elect Fiorella Altruda as Director Management For Voted - For 4 Approve Stock Option Plan Management For Voted - Against 5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Voted - Against D'IETEREN SECURITY ID: B49343138 TICKER: DIE Meeting Date: 01-Jun-17 Meeting Type: Annual/Special 1 Receive Directors' and Auditors' Reports (Non-Voting) Management Non-Voting 2 Adopt Financial Statements Management For Voted - For 3 Approve Remuneration Report Management For Voted - For 4.1 Approve Discharge of Directors Management For Voted - For 4.2 Approve Discharge of Auditors Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Reelect Christine Blondel as Director Management For Voted - For 6 Ratify KPMG as Auditors and Approve Auditors' Remuneration Management For Voted - Against 1.1 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly Management For Voted - Against 1.2 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly Management For Voted - Against 2 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For Voted - For 3 Authorize Coordination of Articles of Association Management For Voted - For DUNELM GROUP PLC SECURITY ID: G2935W108 TICKER: DNLM Meeting Date: 22-Nov-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Re-elect Will Adderley as Director Management For Voted - For 4 Re-elect John Browett as Director Management For Voted - For 5 Elect Keith Down as Director Management For Voted - For 6 Re-elect Andy Harrison as Director Management For Voted - For 7 Re-elect Andy Harrison as Director (Independent Shareholder Vote) Management For Voted - For 8 Re-elect Marion Sears as Director Management For Voted - For 9 Re-elect Marion Sears as Director (Independent Shareholder Vote) Management For Voted - For 10 Re-elect Simon Emeny as Director Management For Voted - For 11 Re-elect Simon Emeny as Director (Independent Shareholder Vote) Management For Voted - For 12 Re-elect Liz Doherty as Director Management For Voted - For 13 Re-elect Liz Doherty as Director (Independent Shareholder Vote) Management For Voted - For 14 Re-elect William Reeve as Director Management For Voted - For 15 Re-elect William Reeve as Director (Independent Shareholder Vote) Management For Voted - For 16 Re-elect Peter Ruis as Director Management For Voted - For 17 Re-elect Peter Ruis as Director (Independent Shareholder Vote) Management For Voted - For 18 Approve Remuneration Report Management For Voted - For 19 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 24 Authorise Market Purchase of Ordinary Shares Management For Voted - For 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED EVRAZ PLC SECURITY ID: 30050A202 TICKER: EVR Meeting Date: 23-May-17 Meeting Type: Special 1 Approve Disposal of Joint Stock Company EVRAZ Nakhodka Trade Sea Port Management For Voted - For Meeting Date: 20-Jun-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Remuneration Policy Management For Voted - For 4 Re-elect Alexander Abramov as Director Management For Voted - For 5 Re-elect Alexander Frolov as Director Management For Voted - For 6 Re-elect Eugene Shvidler as Director Management For Voted - For 7 Re-elect Eugene Tenenbaum as Director Management For Voted - For 8 Re-elect Karl Gruber as Director Management For Voted - For 9 Re-elect Deborah Gudgeon as Director Management For Voted - For 10 Re-elect Alexander Izosimov as Director Management For Voted - For 11 Re-elect Sir Michael Peat as Director Management For Voted - For 12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 17 Authorise Market Purchase of Ordinary Shares Management For Voted - For 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For FAURECIA SECURITY ID: F3445A108 TICKER: EO Meeting Date: 30-May-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For Voted - For 4 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For Voted - For 5 Approve Additional Pension Scheme Agreement with Patrick Koller, CEO Management For Voted - Against 6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 7 Approve Remuneration Policy of CEO Management For Voted - For 8 Non-Binding Vote on Compensation of Yann Delabriere, Chairman and CEO until June 30, 2016 Management For Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 9 Non-Binding Vote on Compensation of Yann Delabriere, Chairman of the Board from July 1, 2016 Management For Voted - For 10 Non-Binding Vote on Compensation of Patrick Koller, Vice-CEO until June 30, 2016 Management For Voted - For 11 Non-Binding Vote on Compensation of Patrick Koller, CEO from the July 1, 2016 Management For Voted - For 12 Reelect Amparo Moraleda as Director Management For Voted - For 13 Reelect Jean-Baptiste Chasseloup de Chatillon as Director Management For Voted - For 14 Reelect Jean-Pierre Clamadieu as Director Management For Voted - For 15 Reelect Robert Peugeot as Director Management For Voted - Against 16 Elect Patrick Koller as Director Management For Voted - For 17 Elect Penelope Herscher as Director Management For Voted - For 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Management For Voted - For 21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Management For Voted - For 22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million Management For Voted - For 23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 25 Amend Article 11 of Bylaws Re: Employee Representative Management For Voted - For 26 Authorize Filing of Required Documents/Other Formalities Management For Voted - For FERREXPO PLC SECURITY ID: G3435Y107 TICKER: FXPO Meeting Date: 25-May-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Remuneration Policy Management For Voted - For 4 Approve Final Dividend Management For Voted - For 5 Appoint Deloitte LLP as Auditors Management For Voted - For 6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 7 Elect Vitalii Lisovenko as Director Management For Voted - For 8 Re-elect Oliver Baring as Director Management For Voted - For 9 Re-elect Stephen Lucas as Director Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 10 Re-elect Christopher Mawe as Director Management For Voted - For 11 Re-elect Bert Nacken as Director Management For Voted - For 12 Re-elect Mary Reilly as Director Management For Voted - For 13 Re-elect Kostyantin Zhevago as Director Management For Voted - For 14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 16 Authorise Market Purchase of Ordinary Shares Management For Voted - For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For FNAC DARTY SECURITY ID: B7VQL46 TICKER: FNAC Meeting Date: 24-May-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Non-Deductible Expenses Management For Voted - For 4 Approve Allocation of Income and Absence of Dividends Management For Voted - For 5 Reelect Brigitte Taittinger-Jouyet as Director Management For Voted - For 6 Reelect Carole Ferrand as Director Management For Voted - Against 7 Elect Heloise Temple-Boyer as Director Management For Voted - Against 8 Renew Appointment of Deloitte et Associes as Auditor Management For Voted - For 9 Non-Binding Vote on Compensation of Chairman and CEO Management For Voted - Against 10 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 Management For Voted - For 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13 Million Management For Voted - For 14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 Million Management For Voted - For 15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million Management For Voted - For 16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 Million Management For Voted - For 17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Voted - For 19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 20 Authorize Capitalization of Reserves of Up to EUR13 Million for Bonus Issue or Increase in Par Value Management For Voted - Against 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 22 Change Company Name to Fnac Darty and Amend Article 3 of Bylaws Accordingly Management For Voted - For 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 24 Authorize Filing of Required Documents/Other Formalities Management For Voted - For GAMESA CORPORACION TECNOLOGICA S.A. SECURITY ID: E54667113 TICKER: GAM Meeting Date: 24-Oct-16 Meeting Type: Special 1 Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals Management For Voted - For 2.1 Amend Articles Re: Audit Committee Management For Voted - For 2.2 Approve Restated Articles of Association Management For Voted - For 3 Approve Special Cash Dividend of EUR 3.6 per Share Management For Voted - For 4.1 Fix Number of Directors at 13 Management For Voted - For 4.2 Elect Rosa Mar[]a Garc[]a Garc[]a as Director Management For Voted - For 4.3 Elect Mariel von Schumann as Director Management For Voted - For 4.4 Elect Lisa Davis as Director Management For Voted - For 4.5 Elect Klaus Helmrich as Director Management For Voted - For 4.6 Elect Ralf Thomas as Director Management For Voted - For 4.7 Elect Klaus Rosenfeld as Director Management For Voted - For 4.8 Elect Swantje Conrad as Director Management For Voted - For 5 Ratify Appointment of and Elect Gerardo Codes Calatrava as Director Management For Voted - For 6 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Meeting Date: 20-Jun-17 Meeting Type: Annual 1 Approve Consolidated and Standalone Financial Statements Management For Voted - For 2 Approve Consolidated and Standalone Management Reports Management For Voted - For 3 Approve Discharge of Board Management For Voted - For 4 Approve Allocation of Income and Dividends Management For Voted - For 5 Ratify Appointment of and Elect Luis Javier Cortes Dominguez as Director Management For Voted - For 6 Ratify Appointment of and Elect Markus Tacke as Director Management For Voted - For 7 Ratify Appointment of and Elect Michael Sen as Director Management For Voted - For 8 Reelect Carlos Rodriguez-Quiroga Menendez as Director Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 9.1 Change Company Name to Siemens Gamesa Renewable Energy SA Management For Voted - For 9.2 Amend Article 17 Re: Meeting Location Management For Voted - For 9.3 Amend Article 49 Re: Fiscal Year and Annual Accounts Management For Voted - For 9.4 Approve Restated Articles of Association Management For Voted - For 10.1 Amend Articles of General Meeting Regulations Re: Purpose and General Meetings Management For Voted - For 10.2 Amend Article 19 of General Meeting Regulations Re: Location Management For Voted - For 10.3 Approve Restated General Meeting Regulations Management For Voted - For 11 Renew Appointment of Ernst & Young as Auditor Management For Voted - For 12 Approve Remuneration Policy Management For Voted - For 13 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 14 Advisory Vote on Remuneration Report Management For Voted - For GRAMMER AG SECURITY ID: D28515100 TICKER: GMM Meeting Date: 24-May-17 Meeting Type: Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management Non-Voting 2 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For Voted - For 3 Approve Discharge of Management Board for Fiscal 2016 Management For Voted - For 4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For Voted - For 5 Ratify ERNST & YOUNG GmbH as Auditors for Fiscal 2017 Management For Voted - For 6 Remove Existing Directors Shareholder Against Voted - Against 7 Elect Detlef Niefindt, Christian Becker, and Almir Jazvin to the Supervisory Board Shareholder Against Voted - Against 8 Approve Withdrawal of Confidence from Management Board Members Shareholder Against Voted - Against 9 Raise Claims for Damages Against Management and Supervisory Boards In Connection with Issuance of a Mandatory Convertible Bond Shareholder Against Voted - Against GRIEG SEAFOOD ASA SECURITY ID: R28594100 TICKER: GSF Meeting Date: 07-Jun-17 Meeting Type: Annual 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Do Not Vote 2 Approve Notice of Meeting and Agenda Management For Do Not Vote 3 Accept Financial Statements and Statutory Reports Management For Do Not Vote 4 Approve Allocation of Income and Dividends of NOK 3.00 Per Share Management For Do Not Vote HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Approve Distribution of Dividends Management For Do Not Vote 6 Approve Company's Corporate Governance Statement Management For Do Not Vote 7 Approve Remuneration of Auditors Management For Do Not Vote 8 Approve Remuneration of Directors Management For Do Not Vote 9a Elect Per Grieg jr as Director Management For Do Not Vote 9b Elect Asbj[]rn Reinkind as Director Management For Do Not Vote 9c Elect Karin Bing Orgland as Director Management For Do Not Vote 10a Elect Marianne Johnsen as Member of Nominating Committee Management For Do Not Vote 10b Elect Yngve Myhre as Member of Nominating Committee Management For Do Not Vote 10c Approve Remuneration of Nominating Committee Management For Do Not Vote 11a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Do Not Vote 11b Approve Continuation of Synthetic Stock Option Plan Management For Do Not Vote 12 Approve Creation of NOK 44.7 Million Pool of Capital without Preemptive Rights Management For Do Not Vote 13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Do Not Vote G-TEKT CORP SECURITY ID: J32653107 TICKER: 5970 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For Voted - For 2.1 Elect Director Kikuchi, Toshitsugu Management For Voted - For 2.2 Elect Director Takao, Naohiro Management For Voted - For 2.3 Elect Director Yoneya, Masataka Management For Voted - For 2.4 Elect Director Hora, Hideaki Management For Voted - For 2.5 Elect Director Ishikawa, Mitsuo Management For Voted - For 2.6 Elect Director Nakanishi, Takahiro Management For Voted - For 2.7 Elect Director Yoshizawa, Isao Management For Voted - For 2.8 Elect Director Kokubo, Tadashi Management For Voted - For 2.9 Elect Director Tone, Tadahiro Management For Voted - For 2.10 Elect Director Ogo, Makoto Management For Voted - For 3 Appoint Alternate Statutory Auditor Kitamura, Yasuo Management For Voted - For HFA HOLDINGS LTD. SECURITY ID: Q4562C107 TICKER: HFA Meeting Date: 26-Oct-16 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3a Elect Andrew Bluhm as Director Management For Voted - For 3b Elect Randall Yanker as Director Management For Voted - For 4 Approve the Amendments to the Company's Constitution Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED HIGH ARCTIC ENERGY SERVICES INC. SECURITY ID: 429644206 TICKER: HWO Meeting Date: 10-May-17 Meeting Type: Annual/Special 1 Fix Number of Directors at Seven Management For Voted - For 2.1 Elect Director Thomas M. Alford Management For Voted - For 2.2 Elect Director Simon P.D. Batcup Management For Voted - For 2.3 Elect Director Michael R. Binnion Management For Voted - For 2.4 Elect Director Daniel J. Bordessa Management For Voted - For 2.5 Elect Director Steven R. Vasey Management For Voted - For 2.6 Elect Director Joe Oliver Management For Voted - For 2.7 Elect Director Ember W.M. Shmitt Management For Voted - For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4 Amend Stock Option Plan Management For Voted - Against 5 Approve Performance Share Unit Plan Management For Voted - Against 6 Approve Deferred Share Unit Plan Management For Voted - Against HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. SECURITY ID: Y3226R105 TICKER: 000921 Meeting Date: 28-Jun-17 Meeting Type: Annual 1 Approve 2016 Report of the Board of Directors Management For Voted - For 2 Approve 2016 Report of the Supervisory Committee Management For Voted - For 3 Approve 2016 Annual Report and Its Summary Management For Voted - For 4 Approve 2016 Audited Financial Statements Management For Voted - For 5 Approve 2016 Profit Distribution Proposal Management For Voted - For 6 Approve Purchase of Liability Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters Management For Voted - For 7 Approve Ruihua Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration Management For Voted - For 8 Approve Supplemental Agreement to the Financial Services Agreement, Revised Annual Caps and Related Transactions Management For Voted - Against 9 Approve Factoring Services Agreement, Annual Caps and Related Transactions Management For Voted - For HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA SECURITY ID: BKJ9PT1 TICKER: HIS Meeting Date: 06-Apr-17 Meeting Type: Annual 1 Approve Consolidated and Standalone Financial Statements Management For Voted - For 2 Approve Allocation of Income and Dividends Management For Voted - For 3 Approve Discharge of Board Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Renew Appointment of Ernst & Young as Auditor Management For Voted - For 5 Elect Benjamin D. Barnett as Director and Fix Number of Directors at 7 Management For Voted - For 6 Approve Extension of the Investment Period Limit Date as per Investment Manager Agreement with Azora Gestion SGIIC SAU and Azora Capital SL Management For Voted - For 7 Authorize Share Repurchase Program Management For Voted - For 8 Approve Remuneration Policy Management For Voted - For 9 Authorize Company to Call EGM with 21 Days' Notice Management For Voted - For 10 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 11 Advisory Vote on Remuneration Report Management For Voted - For HUDBAY MINERALS INC. SECURITY ID: 443628102 TICKER: HBM Meeting Date: 04-May-17 Meeting Type: Annual 1a Elect Director Carol T. Banducci Management For Voted - For 1b Elect Director Igor A. Gonzales Management For Voted - For 1c Elect Director Tom A. Goodman Management For Voted - For 1d Elect Director Alan Hair Management For Voted - For 1e Elect Director Alan R. Hibben Management For Voted - For 1f Elect Director W. Warren Holmes Management For Voted - For 1g Elect Director Sarah B. Kavanagh Management For Voted - For 1h Elect Director Carin S. Knickel Management For Voted - For 1i Elect Director Alan J. Lenczner Management For Voted - For 1j Elect Director Kenneth G. Stowe Management For Voted - For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3 Advisory Vote on Executive Compensation Approach Management For Voted - For INABA DENKISANGYO CO. LTD. SECURITY ID: J23683105 TICKER: 9934 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For Voted - For 2.1 Elect Director Moriya, Yoshihiro Management For Voted - For 2.2 Elect Director Edamura, Kohei Management For Voted - For 2.3 Elect Director Iesato, Haruyuki Management For Voted - For 2.4 Elect Director Kita, Seiichi Management For Voted - For 2.5 Elect Director Okuda, Yoshinori Management For Voted - For 2.6 Elect Director Iwakura, Hiroyuki Management For Voted - For 2.7 Elect Director Kitano, Akihiko Management For Voted - For 2.8 Elect Director Takahashi, Tsukasa Management For Voted - For 2.9 Elect Director Shibaike, Tsutomu Management For Voted - For 2.10 Elect Director Tashiro, Hiroaki Management For Voted - For 3 Appoint Statutory Auditor Ishimoto, Asafumi Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against INDIVIOR PLC SECURITY ID: BRS65X6 TICKER: INDV Meeting Date: 17-May-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Re-elect Howard Pien as Director Management For Voted - For 4 Re-elect Shaun Thaxter as Director Management For Voted - For 5 Elect Mark Crossley as Director Management For Voted - For 6 Re-elect Yvonne Greenstreet as Director Management For Voted - For 7 Re-elect Thomas McLellan as Director Management For Voted - For 8 Elect Tatjana May as Director Management For Voted - For 9 Re-elect Lorna Parker as Director Management For Voted - For 10 Re-elect Daniel Phelan as Director Management For Voted - For 11 Re-elect Christian Schade as a Director Management For Voted - For 12 Re-elect Daniel Tasse as Director Management For Voted - For 13 Elect Lizabeth Zlatkus as Director Management For Voted - For 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 16 Authorise EU Political Donations and Expenditure Management For Voted - For 17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 20 Authorise Market Purchase of Ordinary Shares Management For Voted - For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For IPSEN SECURITY ID: F5362H107 TICKER: IPN Meeting Date: 07-Jun-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Treatment of Losses and Dividends of EUR 0.85 per Share Management For Voted - For 4 Approve Auditors' Special Report on Related-Party Transactions Management For Voted - For 5 Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman Management For Voted - Against 6 Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEO Management For Voted - Against 7 Renew Appointment of KPMG SA as Auditor Management For Voted - For 8 Elect Margaret Liu as Director Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 9 Elect Carol Stuckley as Director Management For Voted - For 10 Elect David Meek as Director Management For Voted - For 11 Reelect Antoine Flochel as Director Management For Voted - Against 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million Management For Voted - For 13 Non-Binding Vote on Compensation of Christel Bories, Vice-CEO until March 13, 2016 Management For Voted - Against 14 Non-Binding Vote on Compensation of Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date Management For Voted - Against 15 Approve Remuneration Policy of Chairman Management For Voted - For 16 Non-Binding Vote on Compensation of David Meek, CEO since July 18, 2016 Management For Voted - Against 17 Approve Remuneration Policy of CEO Management For Voted - Against 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 20 Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value Management For Voted - For 21 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital Management For Voted - For 22 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For Voted - For 23 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement Management For Voted - For 24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 Management For Voted - For 25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Voted - Against 26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 27 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For Voted - Against 28 Amend Article 4, 19 and 20 of Bylaws to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors Management For Voted - For 29 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Voted - Against 30 Authorize Filing of Required Documents/Other Formalities Management For Voted - For ISHIHARA SANGYO KAISHA LTD. SECURITY ID: J24607129 TICKER: 4028 Meeting Date: 29-Jun-17 Meeting Type: Annual 1.1 Elect Director Matsue, Teruaki Management For Voted - For 1.2 Elect Director Kato, Norihiro Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.3 Elect Director Yonemura, Noriyuki Management For Voted - For 1.4 Elect Director Katsumata, Hiroshi Management For Voted - For 2 Appoint Alternate Statutory Auditor Koike, Yasuhiro Management For Voted - For JANOME SEWING MACHINE CO. LTD. SECURITY ID: J26105106 TICKER: 6445 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For Voted - For 2.1 Elect Director Oba, Michio Management For Voted - For 2.2 Elect Director Kitamura, Masayuki Management For Voted - For 2.3 Elect Director Kawashima, Masashi Management For Voted - For 2.4 Elect Director Takayasu, Toshiya Management For Voted - For 2.5 Elect Director Sakizuki, Mitsuhiro Management For Voted - For 2.6 Elect Director Saito, Makoto Management For Voted - For JULIUS BAER GRUPPE AG SECURITY ID: H4414N103 TICKER: BAER Meeting Date: 12-Apr-17 Meeting Type: Annual 1.1 Accept Financial Statements and Statutory Reports Management For Voted - For 1.2 Approve Remuneration Report Management For Voted - For 2 Approve Allocation of Income and Dividends of CHF 1.20 per Share Management For Voted - For 3 Approve Discharge of Board and Senior Management Management For Voted - For 4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.8 Million Management For Voted - For 4.2.1 Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.1 Million Management For Voted - For 4.2.2 Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.7 Million Management For Voted - For 4.2.3 Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million Management For Voted - For 5.1.1 Reelect Daniel Sauter as Director Management For Voted - For 5.1.2 Reelect Gilbert Achermann as Director Management For Voted - For 5.1.3 Reelect Ann Almeida as Director Management For Voted - For 5.1.4 Reelect Andreas Amschwand as Director Management For Voted - For 5.1.5 Reelect Heinrich Baumann as Director Management For Voted - For 5.1.6 Reelect Paul Chow as Director Management For Voted - For 5.1.7 Reelect Claire Giraut as Director Management For Voted - For 5.1.8 Reelect Gareth Penny as Director Management For Voted - For 5.1.9 Reelect Charles Stonehill as Director Management For Voted - For 5.2 Elect Ivo Furrer as Director Management For Voted - For 5.3 Elect Daniel Sauter as Board Chairman Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5.4.1 Appoint Ann Almeida as Member of the Compensation Committee Management For Voted - For 5.4.2 Appoint Gilbert Achermann as Member of the Compensation Committee Management For Voted - For 5.4.3 Appoint Heinrich Baumann as Member of the Compensation Committee Management For Voted - For 5.4.4 Appoint Gareth Penny as Member of the Compensation Committee Management For Voted - For 6 Ratify KPMG AG as Auditors Management For Voted - For 7 Designate Marc Nater as Independent Proxy Management For Voted - For 8 Transact Other Business (Voting) Management For Voted - Against JVC KENWOOD CORP. SECURITY ID: J29697109 TICKER: 6632 Meeting Date: 23-Jun-17 Meeting Type: Annual 1.1 Elect Director Abe, Yasuyuki Management For Voted - For 1.2 Elect Director Tsuji, Takao Management For Voted - Against 1.3 Elect Director Eguchi, Shoichiro Management For Voted - For 1.4 Elect Director Aigami, Kazuhiro Management For Voted - For 1.5 Elect Director Imai, Masaki Management For Voted - For 1.6 Elect Director Tanida, Yasuyuki Management For Voted - For 1.7 Elect Director Miyamoto, Masatoshi Management For Voted - For 1.8 Elect Director Hikita, Junichi Management For Voted - For 1.9 Elect Director Iwata, Shinjiro Management For Voted - For 2 Appoint Statutory Auditor Fujita, Satoshi Management For Voted - For 3 Appoint Alternate Statutory Auditor Washida, Akihiko Management For Voted - For KASAI KOGYO SECURITY ID: J30685101 TICKER: 7256 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For Voted - For 2.1 Elect Director Watanabe, Kuniyuki Management For Voted - Against 2.2 Elect Director Hori, Koji Management For Voted - Against 2.3 Elect Director Sugisawa, Masaki Management For Voted - For 2.4 Elect Director Hanya, Katsuji Management For Voted - For 2.5 Elect Director Nishikawa, Itaru Management For Voted - For 2.6 Elect Director Ikemoto, Masaya Management For Voted - For 3 Elect Alternate Director and Audit Committee Member Sugino, Shoko Management For Voted - For 4 Approve Trust-Type Equity Compensation Plan Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED KINGBOARD CHEMICAL HOLDINGS LTD SECURITY ID: G52562140 TICKER: 148 Meeting Date: 29-May-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend and Special Dividend Management For Voted - For 3A Elect Cheung Kwong Kwan as Director Management For Voted - Against 3B Elect Ho Yin Sang as Director Management For Voted - Against 3C Elect Cheung Wai Lin, Stephanie as Director Management For Voted - Against 3D Elect Chong Kin Ki as Director Management For Voted - For 3E Elect Leung Tai Chiu as Director Management For Voted - For 4 Authorize Board to Fix Remuneration of Directors Management For Voted - For 5 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6B Authorize Repurchase of Issued Share Capital Management For Voted - For 6C Authorize Reissuance of Repurchased Shares Management For Voted - Against 7 Adopt Kingboard Laminates Holdings Limited's Share Option Scheme Management For Voted - Against KIRKLAND LAKE GOLD INC. SECURITY ID: 49740P106 TICKER: KGI Meeting Date: 25-Nov-16 Meeting Type: Special 1 Approve Acquisition by Newmarket Gold Inc. Management For Voted - For KIRKLAND LAKE GOLD LTD. SECURITY ID: 49741E100 TICKER: KL Meeting Date: 04-May-17 Meeting Type: Annual/Special 1 Fix Number of Directors at Eight Management For Voted - For 2a Elect Director Jonathan Gill Management For Voted - For 2b Elect Director Arnold Klassen Management For Voted - For 2c Elect Director Pamela Klessig Management For Voted - For 2d Elect Director Anthony Makuch Management For Voted - For 2e Elect Director Barry Olson Management For Voted - For 2f Elect Director Jeff Parr Management For Voted - For 2g Elect Director Eric Sprott Management For Voted - For 2h Elect Director Raymond Threlkeld Management For Voted - For 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4 Approve Long Term Incentive Plan Management For Voted - For 5 Approve Deferred Share Unit Plan Management For Voted - For 6 Amend Stock Option Plan Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED KOREA PETROCHEMICAL IND. CO., LTD. SECURITY ID: Y4939T107 TICKER: A006650 Meeting Date: 10-Mar-17 Meeting Type: Annual 1 Elect One Inside Director and Two Outside Directors Management For Voted - For 2 Appoint Choi Yong-seok as Internal Auditor Management For Voted - For 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For Voted - For 4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For Voted - Against LEC INC SECURITY ID: J78411105 TICKER: 7874 Meeting Date: 29-Jun-17 Meeting Type: Annual 1.1 Elect Director Aoki, Mitsuo Management For Voted - For 1.2 Elect Director Nagamori, Takaki Management For Voted - For 1.3 Elect Director Watanabe, Norikazu Management For Voted - For 1.4 Elect Director Aoki, Isamu Management For Voted - For 1.5 Elect Director Kumazawa, Takao Management For Voted - For 1.6 Elect Director Abe, Masami Management For Voted - For 1.7 Elect Director Ozawa, Kazutoshi Management For Voted - For 1.8 Elect Director Masuda, Hideo Management For Voted - For 1.9 Elect Director Ozawa, Kikuo Management For Voted - For 1.10 Elect Director Asano, Toshiyuki Management For Voted - For 2.1 Elect Director and Audit Committee Member Mitsukuri, Shinjiro Management For Voted - For 2.2 Elect Director and Audit Committee Member Shimizu, Toshiyoshi Management For Voted - For 2.3 Elect Director and Audit Committee Member Seguchi, Uharu Management For Voted - For 2.4 Elect Director and Audit Committee Member Nagano, Kiyoshi Management For Voted - For 2.5 Elect Director and Audit Committee Member Nozue, Juichi Management For Voted - For LIECHTENSTEINISCHE LANDESBANK SECURITY ID: H4972B137 TICKER: LLB Meeting Date: 12-May-17 Meeting Type: Annual 1 Open Meeting (Non-Voting) Management Non-Voting 2 Receive Financial Statements and Statutory Reports (Non-Voting) Management Non-Voting 3 Accept Financial Statements and Statutory Reports (Voting) Management For Do Not Vote 4 Approve Allocation of Income and Dividends of CHF 1.70 per Share Management For Do Not Vote HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Approve Discharge of Directors and Auditor Management For Do Not Vote 6.1 Elect Georg Wohlwend as Director and Board Chairman Management For Do Not Vote 6.2 Elect Gabriela Nagel-Jungo as Director Management For Do Not Vote 6.3 Elect Urs Leinhaeuser as Director Management For Do Not Vote 7 Ratify PricewaterhouseCoopers AG as Auditors Management For Do Not Vote 8 Approve Conversion of Bearer Shares into Registered Shares Management For Do Not Vote 9 Authorize Share Repurchase Program Management For Do Not Vote 10 Transact Other Business (Non-Voting) Management Non-Voting LONZA GROUP LTD. SECURITY ID: H50524133 TICKER: LONN Meeting Date: 25-Apr-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Discharge of Board and Senior Management Management For Voted - For 4 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For Voted - For 5.1a Reelect Patrick Aebischer as Director Management For Voted - For 5.1b Reelect Werner Bauer as Director Management For Voted - For 5.1c Reelect Jean-Daniel Gerber as Director Management For Voted - For 5.1d Reelect Christoph Maeder as Director Management For Voted - For 5.1e Reelect Barbara Richmond as Director Management For Voted - For 5.1f Reelect Margot Scheltema as Director Management For Voted - For 5.1g Reelect Rolf Soiron as Director Management For Voted - For 5.1h Reelect Juergen Steinemann as Director Management For Voted - For 5.1i Reelect Antonio Trius as Director Management For Voted - For 5.2 Elect Albert Baehny as Director Management For Voted - For 5.3 Elect Rolf Soiron as Board Chairman Management For Voted - For 5.4a Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee Management For Voted - For 5.4b Appoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For Voted - For 5.4c Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For Voted - For 6 Ratify KPMG AG as Auditors Management For Voted - For 7 Designate Daniel Pluess as Independent Proxy Management For Voted - For 8 Approve Remuneration of Directors in the Amount of CHF 3 Million Management For Voted - For 9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million Management For Voted - For 9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.3 Million Management For Voted - For 9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 6.8 Million Management For Voted - For 10 Approve CHF 22 Million Share Capital Increase Via the Issuance of New Shares with Preemptive Rights Management For Voted - For 11 Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 12 Approve CHF 2.5 Million Increase in Pool of Conditional Capital without Preemptive Rights Management For Voted - For 13 Transact Other Business (Voting) Management For Voted - Against LUCARA DIAMOND CORP. SECURITY ID: 54928Q108 TICKER: LUC Meeting Date: 11-May-17 Meeting Type: Annual/Special 1.1 Elect Director Richard Clark Management For Voted - For 1.2 Elect Director Paul Conibear Management For Voted - For 1.3 Elect Director Brian Edgar Management For Voted - For 1.4 Elect Director Marie Inkster Management For Voted - For 1.5 Elect Director William Lamb Management For Voted - For 1.6 Elect Director Lukas Lundin Management For Voted - For 1.7 Elect Director Eira Thomas Management For Voted - For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3 Advisory Vote on Executive Compensation Approach Management For Voted - For 4 Amend Articles Management For Voted - For MAPLETREE GREATER CHINA COMMERCIAL TRUST SECURITY ID: B87GTZ4 TICKER: RW0U Meeting Date: 29-Jul-16 Meeting Type: Annual 1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For Voted - For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration Management For Voted - For 3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Voted - For MAPLETREE INDUSTRIAL TRUST SECURITY ID: B4LR5Q8 TICKER: ME8U Meeting Date: 19-Jul-16 Meeting Type: Annual 1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For Voted - For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration Management For Voted - For 3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED MEIKO ELECTRONICS CO., LTD. SECURITY ID: J4187E106 TICKER: 6787 Meeting Date: 27-Jun-17 Meeting Type: Annual 1.1 Elect Director Naya, Yuichiro Management For Voted - Against 1.2 Elect Director Hirayama, Takahide Management For Voted - For 1.3 Elect Director Shinozaki, Masakuni Management For Voted - For 1.4 Elect Director Matsuda, Takahiro Management For Voted - For 1.5 Elect Director Wada, Junya Management For Voted - For 1.6 Elect Director Sin, Yunho Management For Voted - For 1.7 Elect Director Nakano, Hajime Management For Voted - For 2 Approve Director Retirement Bonus Management For Voted - Against MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. SECURITY ID: J42798108 TICKER: 8155 Meeting Date: 30-Aug-16 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For Voted - For 2 Appoint External Audit Firm Management For Voted - For NAKAYAMA STEEL WORKS LTD. SECURITY ID: J48216121 TICKER: 5408 Meeting Date: 27-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 5 Management For Voted - For 2.1 Elect Director Hakomori, Kazuaki Management For Voted - For 2.2 Elect Director Nakamura, Sachio Management For Voted - For 2.3 Elect Director Naito, Nobuhiko Management For Voted - For 2.4 Elect Director Kadono, Yasuharu Management For Voted - For 2.5 Elect Director Nakatsukasa, Masahiro Management For Voted - For 2.6 Elect Director Takahashi, Tetsu Management For Voted - For 3.1 Appoint Statutory Auditor Fukunishi, Nobuji Management For Voted - Against 3.2 Appoint Statutory Auditor Kawanobe, Hirofumi Management For Voted - Against 4 Appoint Alternate Statutory Auditor Tsuda, Kazuyoshi Management For Voted - For 5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against NANTO BANK LTD. SECURITY ID: J48517106 TICKER: 8367 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For Voted - For 2.1 Elect Director Ueno, Yasuo Management For Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2.2 Elect Director Hashimoto, Takashi Management For Voted - Against 2.3 Elect Director Kita, Yoshihiko Management For Voted - For 2.4 Elect Director Minowa, Naoki Management For Voted - For 2.5 Elect Director Hagihara, Toru Management For Voted - For 2.6 Elect Director Kawai, Shigeyori Management For Voted - For 2.7 Elect Director Nakamuro, Kazuomi Management For Voted - For 2.8 Elect Director Nakagawa, Hiroshi Management For Voted - For 2.9 Elect Director Kitamura, Matazaemon Management For Voted - For NEXANS SECURITY ID: F65277109 TICKER: NEX Meeting Date: 11-May-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 0.5 per Share Management For Voted - For 4 Reelect Andronico Luksic Craig as Director Management For Voted - Against 5 Reelect Francisco Perez Mackenna as Director Management For Voted - Against 6 Elect Marc Grynberg as Director Management For Voted - For 7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 8 Approve Remuneration Policy of CEO Management For Voted - Against 9 Non-Binding Vote on Compensation of Frederic Vincent, Chairman of the Board until Mar. 31, 2016 Management For Voted - For 10 Non-Binding Vote on Compensation of Georges Chodron de Courcel, Chairman of the Board from Mar. 31, 2016 Management For Voted - For 11 Non-Binding Vote on Compensation of Arnaud Poupart-Lafarge, CEO Management For Voted - For 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million Management For Voted - For 15 Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value Management For Voted - For 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,342,000 Management For Voted - For 17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4,342,000 Management For Voted - For 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 16, 17, 19 Management For Voted - For 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 14 Million Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees Management For Voted - For 22 Authorize Shares for Use in Restricted Stock Plan, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 300,000 (with Performance Conditions Attached) Management For Voted - Against 23 Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 50,000 (without Performance Conditions Attached) Management For Voted - For 24 Introduce Article 12 ter of Bylaws Re: Shareholder Representative Management For Voted - For 25 Change Location of Registered Office to 4, Allee de l Arche, 92400 Courbevoie Management For Voted - For 26 Authorize Filing of Required Documents/Other Formalities Management For Voted - For NICHIREKI CO. LTD. SECURITY ID: J4982L107 TICKER: 5011 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For Voted - For 2.1 Elect Director Obata, Manabu Management For Voted - For 2.2 Elect Director Takahashi, Yasumori Management For Voted - For 2.3 Elect Director Kawaguchi, Yuji Management For Voted - For 2.4 Elect Director Hanyu, Akiyoshi Management For Voted - For 2.5 Elect Director Eri, Katsumi Management For Voted - For 2.6 Elect Director Nemoto, Seiichi Management For Voted - For 2.7 Elect Director Nagasawa, Isamu Management For Voted - For 2.8 Elect Director Kobayashi, Osamu Management For Voted - For 2.9 Elect Director Fujita, Koji Management For Voted - For NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. SECURITY ID: B51WP26 TICKER: 5703 Meeting Date: 27-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 5 Management For Voted - For 2.1 Elect Director Okamoto, Ichiro Management For Voted - For 2.2 Elect Director Murakami, Toshihide Management For Voted - For 2.3 Elect Director Okamoto, Yasunori Management For Voted - For 2.4 Elect Director Yamamoto, Hiroshi Management For Voted - For 2.5 Elect Director Hiruma, Hiroyasu Management For Voted - For 2.6 Elect Director Hamamura, Shozo Management For Voted - For 2.7 Elect Director Adachi, Sho Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2.8 Elect Director Tomioka, Yoshihiro Management For Voted - For 2.9 Elect Director Yasuda, Kotaro Management For Voted - For 2.10 Elect Director Ono, Masato Management For Voted - For 2.11 Elect Director Hayashi, Ryoichi Management For Voted - For 2.12 Elect Director Ito, Haruo Management For Voted - For 3 Appoint Alternate Statutory Auditor Kawai, Shintaro Management For Voted - For NISHIMATSUYA CHAIN SECURITY ID: J56741101 TICKER: 7545 Meeting Date: 16-May-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For Voted - For 2.1 Elect Director Omura, Yoshifumi Management For Voted - For 2.2 Elect Director Kitanaka, Hideho Management For Voted - For 2.3 Elect Director Fujita, Masayoshi Management For Voted - For 2.4 Elect Director Matsuo, Mitsuaki Management For Voted - For 2.5 Elect Director Komurasaki, Yasushi Management For Voted - For 2.6 Elect Director Sugao, Hidefumi Management For Voted - For 2.7 Elect Director Hamada, Satoshi Management For Voted - For 3.1 Appoint Statutory Auditor Ohashi, Kazuyoshi Management For Voted - Against 3.2 Appoint Statutory Auditor Hasegawa, Hisato Management For Voted - For 4 Approve Director and Statutory Auditor Retirement Bonus Management For Voted - Against 5 Approve Stock Option Plan Management For Voted - For 6 Approve Stock Option Plan Management For Voted - For NISSIN CORP. SECURITY ID: J57977100 TICKER: 9066 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For 2 Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors Management For Voted - For 3.1 Elect Director Tsutsui, Hiroshi Management For Voted - For 3.2 Elect Director Tsutsui, Masahiro Management For Voted - For 3.3 Elect Director Watanabe, Junichiro Management For Voted - For 3.4 Elect Director Akao, Yoshio Management For Voted - For 3.5 Elect Director Sakurai, Hideto Management For Voted - For 3.6 Elect Director Masuda, Kenjiro Management For Voted - For 3.7 Elect Director Tsutsui, Masataka Management For Voted - For 3.8 Elect Director Ishiyama, Tomonao Management For Voted - For 3.9 Elect Director Torio, Seiji Management For Voted - For 3.10 Elect Director Nakagome, Toshiyoshi Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4.1 Elect Director and Audit Committee Member Fujine, Tsuyoshi Management For Voted - Against 4.2 Elect Director and Audit Committee Member Kobayashi, Sadao Management For Voted - Against 4.3 Elect Director and Audit Committee Member Masuda, Fumihiko Management For Voted - For 5 Approve Annual Bonus Management For Voted - For NITTETSU MINING CO. LTD. SECURITY ID: J58321100 TICKER: 1515 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For Voted - For 2.1 Elect Director Sato, Kimio Management For Voted - For 2.2 Elect Director Koyama, Hiroshi Management For Voted - For 2.3 Elect Director Matsunaga, Jun Management For Voted - For 2.4 Elect Director Yamasaki, Shinya Management For Voted - For 2.5 Elect Director Kawamura, Hideo Management For Voted - For 2.6 Elect Director Kumamura, Takeyuki Management For Voted - For 2.7 Elect Director Kaneko, Katsuhiko Management For Voted - For 2.8 Elect Director Somatsu, Yuji Management For Voted - For 2.9 Elect Director Morikawa, Reiichi Management For Voted - For 3 Appoint Statutory Auditor Hotta, Eiki Management For Voted - For NORWAY ROYAL SALMON AS SECURITY ID: B3MVZM8 TICKER: NRS Meeting Date: 01-Jun-17 Meeting Type: Annual 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Do Not Vote 2 Approve Notice of Meeting and Agenda Management For Do Not Vote 3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.50 Per Share Management For Do Not Vote 4 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Do Not Vote 5 Discuss Company's Corporate Governance Statement Management Non-Voting 6a Elect Marianne Johnsen as Director Management For Do Not Vote 6b Elect Kristine Landmark as Director Management For Do Not Vote 6c Elect Jon Hindar as Director Management For Do Not Vote 6d Elect Helge Gaso as Chairman Management For Do Not Vote 6e Elect Eva Kristoffersen as Deputy Director Management For Do Not Vote 6f Elect Martin Sivertsen as Deputy Director Management For Do Not Vote 7 Approve Remuneration of Directors in the Amount of NOK 360,000 for Chairman and NOK 260,000 for Other Directors; Approve Fees for Committee Work Management For Do Not Vote 8a Elect Karl Jorgensen as Member of Nominating Committee Management For Do Not Vote HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 8b Elect Anne Breiby as Member of Nominating Committee Management For Do Not Vote 8c Elect Endre Glastad as Chairman of Nominating Committee Management For Do Not Vote 9 Approve Remuneration of Nominating Committee Management For Do Not Vote 10 Approve Remuneration of Auditors Management For Do Not Vote 11 Authorize Share Repurchase Program Management For Do Not Vote 12 Approve Creation of NOK 4.4 Million Pool of Capital without Preemptive Rights Management For Do Not Vote ORBOTECH LTD. SECURITY ID: 2661784 TICKER: ORBK Meeting Date: 12-Sep-16 Meeting Type: Annual 1.1 Reelect Yochai Richter as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.2 Reelect Yehudit Bronicki as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.3 Reelect Dan Falk as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.4 Reelect Miron Kenneth as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.5 Reelect Jacob Richter as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.6 Reelect Eliezer Tokman as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.7 Reelect Shimon Ullman as Director Until the End of the Next Annual General Meeting Management For Voted - For 1.8 Reelect Arie Weisberg as Director Until the End of the Next Annual General Meeting Management For Voted - For 2 Reappoint Kesselman & Kesselman as Auditors Management For Voted - For 3 Approve and Update the Compensation Policy of the Company Management For Voted - For 4 Approve One-Time Equity Awards to Asher Levy, CEO Management For Voted - For A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Voted - Against Meeting Date: 29-Jun-17 Meeting Type: Annual 1.1 Reelect Yochai Richter as director until the end of the next annual meeting Management For Voted - For 1.2 Reelect Yehudit Bronicki as director until the end of the next annual meeting Management For Voted - For 1.3 Reelect Dan Falk as director until the end of the next annual meeting Management For Voted - For 1.4 Reelect Miron Kenneth as director until the end of the next annual meeting Management For Voted - For 1.5 Reelect Jacob Richter as director until the end of the next annual meeting Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Reelect Eliezer Tokman as director until the end of the next annual meeting Management For Voted - For 1.7 Reelect Shimon Ullman as director until the end of the next annual meeting Management For Voted - For 1.8 Reelect Arie Weisberg as director until the end of the next annual meeting Management For Voted - For 2.1 Reelect Michael Anghel as external director for a three-year term Management For Voted - For 2.2 Reelect Joseph Tenne as external director for a three-year term Management For Voted - For 3 Reappoint Kesselman & Kesselman as auditors Management For Voted - For 4 Discuss financial statements and the report of the board Management Non-Voting A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Voted - Against OSAKI ELECTRIC CO. LTD. SECURITY ID: J62965116 TICKER: 6644 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For Voted - For PASONA GROUP INC SECURITY ID: J34771105 TICKER: 2168 Meeting Date: 19-Aug-16 Meeting Type: Annual 1.1 Elect Director Nambu, Yasuyuki Management For Voted - Against 1.2 Elect Director Takenaka, Heizo Management For Voted - Against 1.3 Elect Director Fukasawa, Junko Management For Voted - For 1.4 Elect Director Yamamoto, Kinuko Management For Voted - For 1.5 Elect Director Wakamoto, Hirotaka Management For Voted - For 1.6 Elect Director Nakase, Yuko Management For Voted - For 1.7 Elect Director Kamitomai, Akira Management For Voted - For 1.8 Elect Director Sato, Tsukasa Management For Voted - For 1.9 Elect Director Morimoto, Koichi Management For Voted - For 1.10 Elect Director Watanabe, Takashi Management For Voted - For 1.11 Elect Director Shiraishi, Norio Management For Voted - For 1.12 Elect Director Nakao, Shintaro Management For Voted - For 1.13 Elect Director Hirasawa, Hajime Management For Voted - For 1.14 Elect Director Goto, Takeshi Management For Voted - For 1.15 Elect Director Kondo, Seiichi Management For Voted - For 2 Appoint Alternate Statutory Auditor Nomura, Kazufumi Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED PCCW LIMITED SECURITY ID: Y6802P120 TICKER: 8 Meeting Date: 17-Mar-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3a Elect Srinivas Bangalore Gangaiah as Director Management For Voted - For 3b Elect Hui Hon Hing, Susanna as Director Management For Voted - Against 3c Elect Lee Chi Hong, Robert as Director Management For Voted - Against 3d Elect Li Fushen as Director Management For Voted - Against 3e Elect Frances Waikwun Wong as Director Management For Voted - For 3f Elect David Christopher Chance as Director Management For Voted - For 3g Authorize Board to Fix Remuneration of Directors Management For Voted - For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6 Authorize Repurchase of Issued Share Capital Management For Voted - For 7 Authorize Reissuance of Repurchased Shares Management For Voted - Against PLUS500 LTD. SECURITY ID: BBT3PS9 TICKER: PLUS Meeting Date: 15-Dec-16 Meeting Type: Special 1 Amend Employment Agreement of CEO Management For Voted - Against 2 Amend Employment Agreement of CFO Management For Voted - Against 3 Approve Compensation of Penelope Ruth Judd Management For Voted - For POLYPIPE GROUP PLC SECURITY ID: BKRC5K3 TICKER: PLP Meeting Date: 24-May-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Final Dividend Management For Voted - For 4 Re-elect David Hall as Director Management For Voted - For 5 Re-elect Ron Marsh as Director Management For Voted - For 6 Re-elect Moni Mannings as Director Management For Voted - For 7 Re-elect Paul Dean as Director Management For Voted - For 8 Re-elect Mark Hammond as Director Management For Voted - For 9 Re-elect Martin Payne as Director Management For Voted - For 10 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Voted - For 15 Authorise Market Purchase of Ordinary Shares Management For Voted - For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For POONGSAN CORP. SECURITY ID: Y7021M104 TICKER: A103140 Meeting Date: 24-Mar-17 Meeting Type: Annual 1 Approve Financial Statements and Allocation of Income Management For Voted - For 2 Amend Articles of Incorporation Management For Voted - For 3 Elect Choi Han-myeong and Park Woo-dong as Inside Directors (Bundled) Management For Voted - For 4 Approve Terms of Retirement Pay Management For Voted - For 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For Voted - For PROBI AB SECURITY ID: W6740R131 TICKER: PROB Meeting Date: 04-May-17 Meeting Type: Annual 1 Open Meeting Management Non-Voting 2 Elect Chairman of Meeting Management For Voted - For 3 Prepare and Approve List of Shareholders Management For Voted - For 4 Approve Agenda of Meeting Management For Voted - For 5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 6 Acknowledge Proper Convening of Meeting Management For Voted - For 7 Receive Financial Statements and Statutory Reports Management Non-Voting 8 Receive President's Report Management Non-Voting 9 Accept Financial Statements and Statutory Reports Management For Voted - For 10 Approve Allocation of Income and Dividends of SEK 1.00 Per Share Management For Voted - For 11 Approve Discharge of Board and President Management For Voted - For 12 Approve Remuneration of Directors in the Amount of SEK 400,000 for the Chairman and SEK 200,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors Management For Voted - For 13 Determine Number of Members (6) and Deputy Members (0) of Board Management For Voted - For 14 Reelect Jan Nilsson, Jonny Olsson and Jean-Yves Parisot (Chairman) as Directors; Elect Anna Malm Bernsten, Scott Bush and Charlotte Hansson as New Directors Management For Voted - For 15 Ratify Deloitte as Auditors Management For Voted - For 16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For 18 Issuance of Maximum 1.2 Million Shares without Preemptive Rights Management For Voted - For 19 Elect Members of the Nominating Committee Management For Voted - For 20 Close Meeting Management Non-Voting PUNCH INDUSTRY CO., LTD. SECURITY ID: B93SWP2 TICKER: 6165 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, With a Final Dividend of JPY 13 Management For Voted - For 2 Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles Management For Voted - For 3.1 Elect Director Takeda, Masaaki Management For Voted - For 3.2 Elect Director Sanada, Yasuhiro Management For Voted - For 3.3 Elect Director Murata, Takao Management For Voted - For 3.4 Elect Director Yokoyama, Shigeru Management For Voted - For 3.5 Elect Director Mitsuhashi, Yukiko Management For Voted - For 4 Appoint Alternate Statutory Auditor Kimma, Fusao Management For Voted - For RCG CORPORATION LTD. SECURITY ID: Q80824107 TICKER: RCG Meeting Date: 25-Nov-16 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3.1 Elect Michael Hirschowitz as Director Management For Voted - Against 3.2 Elect David Gordon as Director Management For Voted - For 3.3 Elect Daniel Gilbert as Director Management For Voted - Against 4 Ratify the Past Issuance of Shares to Institutional, Professional and Sophisticated Investors Management For Voted - For 5 Ratify the Past Issuance of Shares to Hype Vendors Management For Voted - For 6 Approve the Financial Assistance in Connection with the Hype Acquisition Management For Voted - For 7 Approve the Performance Rights Plan Management For Voted - For 8 Approve the Grant of Performance Rights to Hilton Brett Management For Voted - For 9 Approve the Grant of Performance Rights to Daniel Agostinelli Management For Voted - For 10 Approve the Grant of Performance Rights to Michael Hirschowitz Management For Voted - For 11 Approve the Change of Company Name to RCG Accent Limited Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED REIT 1 LTD. SECURITY ID: M8209Q100 TICKER: RIT1 Meeting Date: 10-Aug-16 Meeting Type: Special 1 Elect Uri Bregman as an External Director for a Three-Year Period Management For Voted - For A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Voted - Against B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Voted - Against B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Voted - Against B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. Management None Voted - Against Meeting Date: 30-Oct-16 Meeting Type: Annual/Special 1 Reelect Dror Gad as Director Until the End of the Next Annual General Meeting Management For Voted - For 2 Reelect David Baruch as Director Until the End of the Next Annual General Meeting Management For Voted - For 3 Reelect David Netser as Director Until the End of the Next Annual General Meeting Management For Voted - For 4 Reelect Yitzhak Sharir as Director Until the End of the Next Annual General Meeting Management For Voted - For 5 Reelect Ehud Gat as Director Until the End of the Next Annual General Meeting Management For Voted - For 6 Reappoint BDO Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - Against 7 Approve Compensation Policy for the Directors and Officers of the Company Management For Voted - For A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Voted - Against B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Voted - Against B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - Against B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. Management None Voted - For RESOLUTE MINING LTD. SECURITY ID: Q81068100 TICKER: RSG Meeting Date: 29-Nov-16 Meeting Type: Annual 1 Approve the Remuneration Report Management For Voted - For 2 Elect Peter Ernest Huston as Director Management For Voted - Against 3 Elect Martin John Botha as Director Management For Voted - For 4 Approve the Resolute Mining Limited Performance Rights Plan Management None Voted - For 5 Approve the Grant of Performance Rights Plan to John Welborn Management For Voted - For 6 Approve the Special Grant of Performance Rights to John Welborn Management For Voted - Against 7 Ratify the Past Issuance of Shares to Institutional Investors Management For Voted - For 8 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For Voted - For RYOBI LTD. SECURITY ID: J65629164 TICKER: 5851 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 5 Management For Voted - For 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For 3 Amend Articles to Amend Business Lines - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit Management For Voted - For 4.1 Elect Director Urakami, Akira Management For Voted - For 4.2 Elect Director Yokoyama, Takashi Management For Voted - For 4.3 Elect Director Suzuki, Kenjiro Management For Voted - For 4.4 Elect Director Yamamoto, Yuji Management For Voted - For 4.5 Elect Director Ikaga, Masahiko Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED SAN-AI OIL CO. LTD. SECURITY ID: J67005108 TICKER: 8097 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For Voted - For 2.1 Elect Director Kaneda, Jun Management For Voted - For 2.2 Elect Director Tsukahara, Yukio Management For Voted - For 2.3 Elect Director Magori, Yoshihiro Management For Voted - For 2.4 Elect Director Yamashita, Tomonobu Management For Voted - For 2.5 Elect Director Hayakawa, Tomoyuki Management For Voted - For 2.6 Elect Director Matsuo, Koji Management For Voted - For 2.7 Elect Director Okubo, Hirotsugu Management For Voted - For 2.8 Elect Director Umezu, Mitsuhiro Management For Voted - For 2.9 Elect Director Takahashi, Tomoyuki Management For Voted - For 3.1 Appoint Statutory Auditor Hayata, Hiroshi Management For Voted - For 3.2 Appoint Statutory Auditor Nagasaki, Takehiko Management For Voted - For 4 Approve Bonus Related to Retirement Bonus System Abolition Management For Voted - Against 5 Approve Compensation Ceilings for Directors and Statutory Auditors Management For Voted - For 6 Approve Annual Bonus Management For Voted - For 7 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SANDFIRE RESOURCES NL SECURITY ID: Q82191109 TICKER: SFR Meeting Date: 28-Nov-16 Meeting Type: Annual 1 Approve the Remuneration Report Management For Voted - For 2 Elect Maree Arnason as Director Management For Voted - For 3 Elect Robert Scott as Director Management For Voted - For 4 Elect Paul Hallam as Director Management For Voted - For 5 Approve the Grant of Performance Rights to Karl M. Simich, Managing Director and Chief Executive Officer of the Company Management For Voted - For SANYO DENKI CO. LTD. SECURITY ID: J68768100 TICKER: 6516 Meeting Date: 14-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 9 Management For Voted - For 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit Management For Voted - For 4.1 Elect Director Yamamoto, Shigeo Management For Voted - For 4.2 Elect Director Tamura, Kaoru Management For Voted - For 4.3 Elect Director Kodama, Nobumasa Management For Voted - For 4.4 Elect Director Matsumoto, Yoshimasa Management For Voted - For 4.5 Elect Director Miyata, Shigejiro Management For Voted - For 4.6 Elect Director Miyake, Yuichiro Management For Voted - For 4.7 Elect Director Suzuki, Toru Management For Voted - For 4.8 Elect Director Suwa, Hiroshi Management For Voted - For 5 Appoint Statutory Auditor Hatanaka, Sakon Management For Voted - For SANYO SPECIAL STEEL CO. LTD. SECURITY ID: J69284123 TICKER: 5481 Meeting Date: 28-Jun-17 Meeting Type: Annual 1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For 2.1 Elect Director Higuchi, Shinya Management For Voted - Against 2.2 Elect Director Tominaga, Shinichi Management For Voted - For 2.3 Elect Director Yanagitani, Akihiko Management For Voted - For 2.4 Elect Director Nishihama, Wataru Management For Voted - For 2.5 Elect Director Nagano, Kazuhiko Management For Voted - For 2.6 Elect Director Takahashi, Kozo Management For Voted - For 2.7 Elect Director Oi, Shigehiro Management For Voted - For 2.8 Elect Director Omae, Kozo Management For Voted - For 2.9 Elect Director Yanagimoto, Katsu Management For Voted - For 2.10 Elect Director Omori, Yusaku Management For Voted - For 2.11 Elect Director Kobayashi, Takashi Management For Voted - For 3 Appoint Statutory Auditor Fukuda, Kazuhisa Management For Voted - Against 4 Appoint Alternate Statutory Auditor Kobayashi, Akihiro Management For Voted - For 5 Approve Annual Bonus Management For Voted - For 6 Approve Compensation Ceiling for Directors Management For Voted - For SCHWEITER TECHNOLOGIES AG SECURITY ID: H73431142 TICKER: SWTQ Meeting Date: 25-Apr-17 Meeting Type: Annual 1 Open Meeting Management Non-Voting 2 Receive Report on Fiscal Year 2016 (Non-Voting) Management Non-Voting 3 Accept Financial Statements and Statutory Reports Management For Do Not Vote 4 Approve Remuneration Report Management For Do Not Vote 5 Approve Discharge of Board and Senior Management Management For Do Not Vote 6 Approve Allocation of Income and Dividends of CHF 40 per Share Management For Do Not Vote HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7.1.1 Reelect Lukas Braunschweiler as Director Management For Do Not Vote 7.1.2 Reelect Vanessa Frey as Director Management For Do Not Vote 7.1.3 Reelect Jan Jenisch as Director Management For Do Not Vote 7.1.4 Reelect Jacques Sanches as Director Management For Do Not Vote 7.1.5 Reelect Beat Siegrist as Director Management For Do Not Vote 7.2 Elect Beat Siegrist as Board Chairman Management For Do Not Vote 7.3.1 Appoint Jacques Sanches as Member of the Compensation Committee Management For Do Not Vote 7.3.2 Appoint Vanessa Frey as Member of the Compensation Committee Management For Do Not Vote 7.3.3 Appoint Jan Jenisch as Member of the Compensation Committee Management For Do Not Vote 7.4 Designate Markus Waldis as Independent Proxy Management For Do Not Vote 7.5 Ratify Deloitte AG as Auditors Management For Do Not Vote 8.1 Approve Remuneration of Directors in the Amount of CHF 630,000 Management For Do Not Vote 8.2 Approve Remuneration of Executive Committee in the Amount of CHF 4 Million Management For Do Not Vote 9 Transact Other Business (Voting) Management For Do Not Vote SEKISUI PLASTICS CO. LTD. SECURITY ID: J70832126 TICKER: 4228 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For Voted - For 2.1 Elect Director Kashiwabara, Masato Management For Voted - For 2.2 Elect Director Sano, Yoshihide Management For Voted - For 2.3 Elect Director Ikegaki, Tetsuya Management For Voted - For 2.4 Elect Director Hirota, Tetsuharu Management For Voted - For 2.5 Elect Director Tujiwaki, Nobuyuki Management For Voted - For 2.6 Elect Director Shiota, Tetsuya Management For Voted - For 2.7 Elect Director Amimoto, Katsuya Management For Voted - For 2.8 Elect Director Bamba, Hiroyuki Management For Voted - For 3 Appoint Statutory Auditor Miyashita, Koichi Management For Voted - For SHINAGAWA REFRACTORIES CO. LTD. SECURITY ID: J72595101 TICKER: 5351 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 4 Management For Voted - For 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split Management For Voted - For 3 Amend Articles to Authorize Share Buybacks at Board's Discretion Management For Voted - For 4.1 Elect Director Aikawa, Mitsugu Management For Voted - For 4.2 Elect Director Yoshino, Ryoichi Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4.3 Elect Director Iida, Eiji Management For Voted - For 4.4 Elect Director Kaneshige, Toshihiko Management For Voted - For 4.5 Elect Director Saito, Keiji Management For Voted - For 4.6 Elect Director Kato, Ken Management For Voted - For 4.7 Elect Director Kurose, Yoshikazu Management For Voted - For 4.8 Elect Director Yamashita, Hirofumi Management For Voted - For 5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against SHINKO PLANTECH CO LTD SECURITY ID: J73456105 TICKER: 6379 Meeting Date: 23-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 42 Management For Voted - For 2.1 Elect Director Yoshikawa, Yoshiharu Management For Voted - For 2.2 Elect Director Otomo, Yoshiji Management For Voted - For 2.3 Elect Director Ikeda, Toshiaki Management For Voted - For 2.4 Elect Director Nakazawa, Nobuo Management For Voted - For 2.5 Elect Director Wanibuchi, Akira Management For Voted - For 2.6 Elect Director Yamanouchi, Hiroto Management For Voted - For 2.7 Elect Director Sato, Takuma Management For Voted - For 2.8 Elect Director Arashi, Yoshimitsu Management For Voted - For 2.9 Elect Director Ueno, Hidetoshi Management For Voted - For 3 Elect Alternate Director and Audit Committee Member Onishi, Yutaka Management For Voted - For SHIZUOKA GAS CO. LTD. SECURITY ID: J7444M100 TICKER: 9543 Meeting Date: 22-Mar-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 6.5 Management For Voted - For 2.1 Elect Director Iwasaki, Seigo Management For Voted - For 2.2 Elect Director Tonoya, Hiroshi Management For Voted - For 2.3 Elect Director Kishida, Hiroyuki Management For Voted - For 2.4 Elect Director Endo, Masakazu Management For Voted - For 2.5 Elect Director Katsumata, Shigeru Management For Voted - For 2.6 Elect Director Sugiyama, Akihiro Management For Voted - For 2.7 Elect Director Kosugi, Mitsunobu Management For Voted - For 2.8 Elect Director Nozue, Juichi Management For Voted - For 2.9 Elect Director Kanai, Yoshikuni Management For Voted - For 2.10 Elect Director Nakanishi, Katsunori Management For Voted - For 3 Appoint Statutory Auditor Nakai, Hajime Management For Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED SIF HOLDING NV SECURITY ID: BD980H2 TICKER: SIFG Meeting Date: 18-May-17 Meeting Type: Annual 1 Open Meeting Management Non-Voting 2 Receive Announcements (Non-Voting) Management Non-Voting 3 Receive Report of Management Board (Non-Voting) Management Non-Voting 4a Approve Stock Appreciation Rights Plan Management For Voted - Against 4b Discuss Remuneration Policy for Executive Directors Management Non-Voting 5a Adopt Financial Statements Management For Voted - For 5b Receive Explanation on Company's Reserves and Dividend Policy Management Non-Voting 5c Approve Dividends of EUR 0.37 Per Share Management For Voted - For 5d Approve Discharge of Management Board Management For Voted - For 5e Approve Discharge of Supervisory Board Management For Voted - For 6 Elect Leon Verweij to Management Board Management For Voted - For 7 Ratify Ernst & Young as Auditors Management For Voted - For 8a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 8b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For Voted - For 8c Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Voted - For 9 Close Meeting Management Non-Voting SIRTEX MEDICAL LTD. SECURITY ID: Q8510U101 TICKER: SRX Meeting Date: 25-Oct-16 Meeting Type: Annual 1 Approve the Remuneration Report Management For Voted - For 2 Elect John Eady as Director Management For Voted - For 3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None Voted - For 4 Approve the Grant of Performance Rights to Gilman Wong, CEO of the Company Management For Voted - For SKYWORTH DIGITAL HOLDINGS LTD SECURITY ID: G8181C100 TICKER: 751 Meeting Date: 28-Jul-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3A Elect Lin Wei Ping as Director Management For Voted - For 3B Elect Chan Wai Kay, Katherine as Director Management For Voted - For 3C Elect Liu Tangzhi as Director Management For Voted - For 3D Elect Lai Weide as Director Management For Voted - For 4 Authorize Board to Fix Remuneration of Directors Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7 Authorize Repurchase of Issued Share Capital Management For Voted - For 8 Authorize Reissuance of Repurchased Shares Management For Voted - Against SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. SECURITY ID: G8219Z105 TICKER: 315 Meeting Date: 01-Nov-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3.1a Elect Kwok Ping-luen, Raymond as Director Management For Voted - Against 3.1b Elect Anna Yip as Director Management For Voted - For 3.1c Elect Siu Hon-wah, Thomas as Director Management For Voted - For 3.1d Elect Li Ka-cheung, Eric as Director Management For Voted - Against 3.1e Elect Ip Yeung See-ming, Christine as Director Management For Voted - For 3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For Voted - For 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6 Authorize Repurchase of Issued Share Capital Management For Voted - For 7 Authorize Reissuance of Repurchased Shares Management For Voted - Against SNAI SPA SECURITY ID: T85781101 TICKER: SNA Meeting Date: 13-Mar-17 Meeting Type: Special 1 Elect Maurizio Leo as Director Management For Voted - For 2 Approve Change-in-Control Bonus Plan for CEO Fabio Schiavolin Management For Voted - Against 3 Approve Change-in-Control Bonus Plan for Managers with Strategic Responsibilities Management For Voted - Against 1 Amend Company Bylaws Management For Voted - For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Voted - Against SNAITECH S.P.A. SECURITY ID: T85781101 TICKER: SNA Meeting Date: 26-May-17 Meeting Type: Annual 1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For Voted - For 2 Approve Remuneration Policy Management For Voted - Against 3.1.1 Slate 1 Submitted by Global Games SpA Shareholder None Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3.1.2 Slate 2 Submitted by OI Games SA Shareholder None Do Not Vote 3.2 Approve Internal Auditors' Remuneration Management For Voted - For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Voted - Against SPROTT INC. SECURITY ID: 852066109 TICKER: SII Meeting Date: 10-May-17 Meeting Type: Annual/Special 1a Elect Director Ronald Dewhurst Management For Voted - For 1b Elect Director Marc Faber Management For Voted - For 1c Elect Director Peter Grosskopf Management For Voted - For 1d Elect Director Jack C. Lee Management For Voted - For 1e Elect Director Sharon Ranson Management For Voted - For 1f Elect Director James T. Roddy Management For Voted - For 1g Elect Director Arthur Richards "Rick" Rule IV Management For Voted - For 1h Elect Director Rosemary Zigrossi Management For Voted - For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 3 Re-approve Stock Option Plan Management For Voted - For 4 Re-approve Employee Profit Sharing Plan Management For Voted - Against 5 Re-approve Equity Incentive Plan for U.S. Service Providers Management For Voted - Against SSAB AB SECURITY ID: W8615U124 TICKER: SSAB A Meeting Date: 06-Apr-17 Meeting Type: Annual 1 Elect Chairman of Meeting Management For Voted - For 2 Prepare and Approve List of Shareholders Management For Voted - For 3 Approve Agenda of Meeting Management For Voted - For 4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For 5 Acknowledge Proper Convening of Meeting Management For Voted - For 6 Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report Management Non-Voting 7a Accept Financial Statements and Statutory Reports Management For Voted - For 7b Approve Allocation of Income and Omission of Dividends Management For Voted - For 7c Approve Discharge of Board and President Management For Voted - For 8 Determine Number of Directors (9) and Deputy Directors (0) of Board Management For Voted - For 9 Approve Remuneration of Directors in the Amount of SEK 1.65 Million to Chair and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Voted - For 10 Reelect Petra Einarsson, Marika Fredriksson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED Lundius, John Tulloch and Lars Westerberg as Directors; Elect Pasi Laine as New Director Management For Voted - For 11 Reelect Bengt Kjell as Board Chairman Management For Voted - For 12 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For 13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Voted - Against 14a Adopt a Zero Vision Regarding Accidents at the Workplace Shareholder None Voted - Against 14b Instruct the Board to Set Up a Working Group to Implement the Vision Relating to Item 14a Shareholder None Voted - Against 14c Require the Results from the Working Group Concerning Item 14a to be Reported to the AGM Shareholder None Voted - Against 14d Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Voted - Against 14e Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Voted - Against 14f Require the Results from the Working Group Concerning Item 14e to be Reported to the AGM Shareholder None Voted - Against 14g Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Voted - Against 14h Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Voted - Against 14i Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Shareholder None Voted - Against 14j Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Voted - Against 14k Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 14h Shareholder None Voted - Against 14l Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Voted - Against 14m Request Board to Propose to the Swedish Government Legislation on Former Politicians on Corporate Boards Shareholder None Voted - Against 15 Amend Articles Re: Equal Voting Rights of Shares Shareholder None Voted - Against 16 Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Voted - Against 17 Close Meeting Management Non-Voting STAGECOACH GROUP PLC SECURITY ID: G8403M209 TICKER: SGC Meeting Date: 25-Aug-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Final Dividend Management For Voted - For 4 Elect James Bilefield as Director Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Elect Karen Thomson as Director Management For Voted - For 6 Elect Ray O'Toole as Director Management For Voted - For 7 Re-elect Gregor Alexander as Director Management For Voted - For 8 Re-elect Sir Ewan Brown as Director Management For Voted - For 9 Re-elect Ann Gloag as Director Management For Voted - For 10 Re-elect Martin Griffiths as Director Management For Voted - For 11 Re-elect Ross Paterson as Director Management For Voted - For 12 Re-elect Sir Brian Souter as Director Management For Voted - For 13 Re-elect Will Whitehorn as Director Management For Voted - For 14 Appoint Ernst & Young LLP as Auditors Management For Voted - For 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 16 Authorise EU Political Donations and Expenditure Management For Voted - For 17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 20 Authorise Market Purchase of Ordinary Shares Management For Voted - For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For STEADFAST GROUP LTD SECURITY ID: BCT5FD7 TICKER: SDF Meeting Date: 27-Oct-16 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3 Approve the Grant of Deferred Equity Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company Management For Voted - For 4 Elect Anne O'Driscoll as Director Management For Voted - For 5 Elect Greg Rynenberg as Director Management For Voted - Against STHREE PLC SECURITY ID: G8499E103 TICKER: STHR Meeting Date: 20-Apr-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3 Approve Remuneration Report Management For Voted - For 4 Approve Remuneration Policy Management For Voted - For 5 Re-elect Clay Brendish as Director Management For Voted - For 6 Re-elect Gary Elden as Director Management For Voted - For 7 Re-elect Alex Smith as Director Management For Voted - For 8 Re-elect Justin Hughes as Director Management For Voted - For 9 Re-elect Steve Quinn as Director Management For Voted - For 10 Re-elect Anne Fahy as Director Management For Voted - For 11 Re-elect Fiona MacLeod as Director Management For Voted - For 12 Re-elect Nadhim Zahawi as Director Management For Voted - For 13 Elect Denise Collis as Director Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For 15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 16 Approve EU Political Donations and Expenditure Management For Voted - For 17 Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries Management For Voted - For 18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For 20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 21 Authorise Market Purchase of Ordinary Shares Management For Voted - For SUBSEA 7 S.A. SECURITY ID: L00306107 TICKER: SUBC Meeting Date: 12-Apr-17 Meeting Type: Annual/Special 1 Approve Convening Notice in Deviation of Article 24 of the Bylaws Management For Voted - For 2 Receive Board's and Auditor's Reports Management Non-Voting 3 Approve Financial Statements Management For Voted - For 4 Approve Consolidated Financial Statements Management For Voted - For 5 Approve Allocation of Income Management For Voted - For 6 Approve Discharge of Directors Management For Voted - For 7 Appoint Ernst & Young as Auditor Management For Voted - For 8 Reelect Kristian Siem as Director Management For Voted - For 9 Reelect Robert Long as Director Management For Voted - For 10 Reelect Dod Fraser as Director Management For Voted - For 11 Reelect Allen Stevens as Director Management For Voted - For 1 Amend Article 2 Re: Transfer of Company's Registered Office Management For Voted - For 2 Amend Article 5.3 Re: Non-Exercise Preemptive Rights Management For Voted - For 3 Amend Article 5.7-8 Re: Allocation of Shares to Company Employees and Officers Management For Voted - For 4 Amend Article 12.3 to Reflect Luxembourg Legislation Regarding Signature Requirements for Bond Certificates Management For Voted - For 5 Amend Article 15.5 Re: Minimum Quorum Requirements in Case of a Conflict of Interest Management For Voted - For 6 Amend Article 24.1 Re: Removal of Fixed Date and Time for AGM Management For Voted - For 7 Amend Article 26.7 Re: AGM Convening Requirements Management For Voted - For 8 Update Wording Regarding Company's Financial Year Management For Voted - For 1 Approve Convening Notice in Deviation of Article 24 of the Bylaws Management For Voted - For 2 Receive Board's and Auditor's Reports Management Non-Voting 3 Approve Financial Statements Management For Voted - For 4 Approve Consolidated Financial Statements Management For Voted - For 5 Approve Allocation of Income Management For Voted - For 6 Approve Discharge of Directors Management For Voted - For 7 Appoint Ernst & Young as Auditor Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 8 Reelect Kristian Siem as Director Management For Voted - For 9 Reelect Robert Long as Director Management For Voted - For 10 Reelect Dod Fraser as Director Management For Voted - For 11 Reelect Allen Stevens as Director Management For Voted - For 1 Amend Article 2 Re: Transfer of Company's Registered Office Management For Voted - For 2 Amend Article 5.3 Re: Non-Exercise Preemptive Rights Management For Voted - For 3 Amend Article 5.7-8 Re: Allocation of Shares to Company Employees and Officers Management For Voted - For 4 Amend Article 12.3 to Reflect Luxembourg Legislation Regarding Signature Requirements for Bond Certificates Management For Voted - For 5 Amend Article 15.5 Re: Minimum Quorum Requirements in Case of a Conflict of Interest Management For Voted - For 6 Amend Article 24.1 Re: Removal of Fixed Date and Time for AGM Management For Voted - For 7 Amend Article 26.7 Re: AGM Convening Requirements Management For Voted - For 8 Update Wording Regarding Company's Financial Year Management For Voted - For SUMITOMO SEIKA CHEMICALS CO. LTD. SECURITY ID: J70445101 TICKER: 4008 Meeting Date: 28-Jun-17 Meeting Type: Annual 1.1 Elect Director Ueda, Yusuke Management For Voted - For 1.2 Elect Director Shigeta, Hiromoto Management For Voted - For 1.3 Elect Director Murase, Shigeki Management For Voted - For 1.4 Elect Director Shirai, Hideki Management For Voted - For 1.5 Elect Director Hamatani, Kazuhiro Management For Voted - For 1.6 Elect Director Murakoshi, Masaru Management For Voted - For 1.7 Elect Director Masumoto, Hironobu Management For Voted - For 1.8 Elect Director Niinuma, Hiroshi Management For Voted - For 1.9 Elect Director Katsuki, Yasumi Management For Voted - For 1.10 Elect Director Kawasaki, Masashi Management For Voted - For SUPREMEX INC. SECURITY ID: 86863R105 TICKER: SXP Meeting Date: 05-May-17 Meeting Type: Annual 1.1 Elect Director Robert B. Johnston Management For Voted - For 1.2 Elect Director Stewart Emerson Management For Voted - For 1.3 Elect Director Mathieu Gauvin Management For Voted - For 1.4 Elect Director Georges Kobrynsky Management For Voted - For 1.5 Elect Director Dany Paradis Management For Voted - For 1.6 Elect Director Warren J. White Management For Voted - For 1.7 Elect Director Andrew I. (Drew) Sullivan Management For Voted - For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED TAIHO KOGYO CO., LTD. SECURITY ID: J7936H106 TICKER: 6470 Meeting Date: 13-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For Voted - For 2.1 Elect Director Sugihara, Koichi Management For Voted - For 2.2 Elect Director Murai, Shigeru Management For Voted - For 2.3 Elect Director Kondo, Takahiko Management For Voted - For 2.4 Elect Director Kusunoki, Takahiro Management For Voted - For 2.5 Elect Director Sato, Mitsutoshi Management For Voted - For 2.6 Elect Director Enomoto, Yuji Management For Voted - For 2.7 Elect Director Sato, Kunio Management For Voted - For 3 Appoint Statutory Auditor Shirayanagi, Masayoshi Management For Voted - Against 4 Appoint Alternate Statutory Auditor Kawaji, Toyoaki Management For Voted - For 5 Approve Stock Option Plan Management For Voted - For 6 Approve Annual Bonus Management For Voted - For TAKAOKA TOKO CO., LTD. SECURITY ID: B8P15C0 TICKER: 6617 Meeting Date: 26-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For Voted - For 2.1 Elect Director Endo, Kazuto Management For Voted - For 2.2 Elect Director Odagiri, Shiro Management For Voted - For 2.3 Elect Director Kaneko, Yoshinori Management For Voted - For 2.4 Elect Director Kameyama, Harunobu Management For Voted - For 2.5 Elect Director Kuriyama, Futoshi Management For Voted - For 2.6 Elect Director Takatsu, Hiroaki Management For Voted - For 2.7 Elect Director Dofutsu, Yoshiyuki Management For Voted - For 2.8 Elect Director Nishikawa, Naoshi Management For Voted - For 2.9 Elect Director Fujii, Takenori Management For Voted - For 2.10 Elect Director Mishima, Yasuhiro Management For Voted - For 3 Appoint Statutory Auditor Taketani, Noriaki Management For Voted - Against 4 Appoint Alternate Statutory Auditor Matsushita, Yoji Management For Voted - Against 5 Approve Trust-Type Equity Compensation Plan Management For Voted - For 6 Approve Compensation Ceiling for Directors Management For Voted - For TATSUTA ELECTRIC WIRE & CABLE CO. LTD. SECURITY ID: J82098104 TICKER: 5809 Meeting Date: 23-Jun-17 Meeting Type: Annual 1.1 Elect Director Tonoike, Rentaro Management For Voted - For 1.2 Elect Director Nishikawa, Kiyoaki Management For Voted - For 1.3 Elect Director Takahashi, Yasuhiko Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.4 Elect Director Shibata, Tetsuya Management For Voted - For 1.5 Elect Director Tsuji, Masato Management For Voted - For 1.6 Elect Director Ide, Kenzo Management For Voted - For 1.7 Elect Director Morimoto, Shohei Management For Voted - For 1.8 Elect Director Maeyama, Hiroshi Management For Voted - For 2.1 Elect Director and Audit Committee Member Ogasawara, Toru Management For Voted - Against 2.2 Elect Director and Audit Committee Member Tsuda, Tamon Management For Voted - Against 2.3 Elect Director and Audit Committee Member Yasue, Hideyuki Management For Voted - For 2.4 Elect Director and Audit Committee Member Hanai, Takeshi Management For Voted - Against TECHNICOLOR SECURITY ID: F91823108 TICKER: TCH Meeting Date: 24-May-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 0.06 per Share Management For Voted - For 4 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions Management For Voted - For 5 Reelect Hugues Lepic as Director Management For Voted - For 6 Non-Binding Vote on Compensation of Didier Lombard, Chairman of the Board Management For Voted - For 7 Non-Binding Vote on Compensation of Frederic Rose, CEO Management For Voted - For 8 Approve Remuneration Policy of Bruce Hack, Chairman of the Board Management For Voted - For 9 Approve Remuneration Policy of Frederic Rose, CEO Management For Voted - For 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 12 Amend Article 11.3 of Bylaws Re: Terms of Designation of Employee Representatives in the Board of Directors Management For Voted - For 13 Authorize Filing of Required Documents/Other Formalities Management For Voted - For THE RANK GROUP PLC SECURITY ID: G7377H121 TICKER: RNK Meeting Date: 14-Oct-16 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Approve Remuneration Report Management For Voted - Against 3 Approve Final Dividend Management For Voted - For 4 Elect Steven Esom as Director Management For Voted - For 5 Re-elect Chris Bell as Director Management For Voted - For 6 Re-elect Henry Birch as Director Management For Voted - For 7 Re-elect Ian Burke as Director Management For Voted - For 8 Re-elect Susan Hooper as Director Management For Voted - For 9 Re-elect Clive Jennings as Director Management For Voted - For 10 Re-elect Lord Kilmorey as Director Management For Voted - For 11 Re-elect Owen O'Donnell as Director Management For Voted - For 12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Voted - For 14 Authorise Market Purchase of Ordinary Shares Management For Voted - For 15 Authorise EU Political Donations and Expenditure Management For Voted - For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Voted - For 17 Elect Steven Esom as Director (Independent Shareholder's Vote) Management For Voted - For 18 Re-elect Chris Bell as Director (Independent Shareholder's Vote) Management For Voted - For 19 Re-elect Susan Hooper as Director (Independent Shareholder's Vote) Management For Voted - For 20 Re-elect Lord Kilmorey as Director (Independent Shareholder's Vote) Management For Voted - For 21 Re-elect Owen O'Donnell as Director (Independent Shareholder's Vote) Management For Voted - For TIANNENG POWER INTERNATIONAL LTD SECURITY ID: G8655K109 TICKER: 819 Meeting Date: 18-May-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Final Dividend Management For Voted - For 3a Elect Zhang Tianren as Director and Authorize Board to Fix His Remuneration Management For Voted - For 3b Elect Zhang Aogen as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 4 Elect Huang Dongliang as Director and Authorize Board to Fix His Remuneration Management For Voted - Against 5 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6B Authorize Repurchase of Issued Share Capital Management For Voted - For 7 Authorize Reissuance of Repurchased Shares Management For Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED TSUGAMI CORP. SECURITY ID: J93192102 TICKER: 6101 Meeting Date: 21-Jun-17 Meeting Type: Annual 1.1 Elect Director Nishijima, Takao Management For Voted - For 1.2 Elect Director Niijima, Toshiharu Management For Voted - For 1.3 Elect Director Homma, Toshio Management For Voted - For 1.4 Elect Director Jae Hyun Byun Management For Voted - For 1.5 Elect Director Nagai, Nobuyuki Management For Voted - For 1.6 Elect Director O, Shokun Management For Voted - For 1.7 Elect Director Nakagawa, Takeo Management For Voted - For 1.8 Elect Director Nishiyama, Shigeru Management For Voted - For 1.9 Elect Director Shimada, Kunio Management For Voted - For 2 Appoint Statutory Auditor Yoneyama, Kenji Management For Voted - For 3 Approve Deep Discount Stock Option Plan Management For Voted - For UNIPRES CORP. SECURITY ID: J9425W107 TICKER: 5949 Meeting Date: 22-Jun-17 Meeting Type: Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 27.5 Management For Voted - For 2.1 Elect Director Yoshizawa, Masanobu Management For Voted - For 2.2 Elect Director Asahi, Shigeru Management For Voted - For 2.3 Elect Director Shizuta, Atsushi Management For Voted - For 2.4 Elect Director Watanabe, Toshiya Management For Voted - For 2.5 Elect Director Shimada, Yoshiaki Management For Voted - For VALEO SECURITY ID: F96221126 TICKER: FR Meeting Date: 23-May-17 Meeting Type: Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Voted - For 2 Approve Consolidated Financial Statements and Statutory Reports Management For Voted - For 3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For Voted - For 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For Voted - For 5 Reelect C. Maury Devine as Director Management For Voted - For 6 Reelect Mari-Noelle Jego-Laveissiere as Director Management For Voted - For 7 Reelect Veronique Weill as Director Management For Voted - For 8 Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board Management For Voted - For 9 Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO Management For Voted - Against HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 10 Approve remuneration Policy of Chairman and CEO Management For Voted - For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Voted - For 12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million Management For Voted - For 13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Management For Voted - For 14 Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million Management For Voted - For 15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Voted - For 16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For Voted - For 17 Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind Management For Voted - For 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Voted - For 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 20 Amend Article 13, 14 of Bylaws Re: Employee Representatives Management For Voted - For 21 Authorize Filing of Required Documents/Other Formalities Management For Voted - For VALUETRONICS HOLDINGS LIMITED SECURITY ID: G9316Y108 TICKER: BN2 Meeting Date: 22-May-17 Meeting Type: Special 1 Approve Bonus Issue Management For Voted - For VILLA WORLD LTD. SECURITY ID: Q4008S104 TICKER: VLW Meeting Date: 03-Nov-16 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3 Elect Donna Hardman as Director Management For Voted - For 4 Approve the Grant of Performance Rights to Craig Treasure, Chief Executive Officer and Managing Director of the Company Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED VITA GROUP LTD. SECURITY ID: Q9472H104 TICKER: VTG Meeting Date: 28-Oct-16 Meeting Type: Annual 1 Elect Neil Osborne as Director Management For Voted - For 2 Elect Robyn Watts as Director Management For Voted - For 3 Approve the Remuneration Report Management For Voted - For 4 Approve the Long Term Incentive Plan Management For Voted - For 5 Approve the Grant of Performance Rights to Maxine Horne, Chief Executive and Managing Director of the Company Management For Voted - For VITTORIA ASSICURAZIONI SPA SECURITY ID: T05292106 TICKER: VAS Meeting Date: 28-Apr-17 Meeting Type: Annual 1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For Voted - For 2 Approve Remuneration Policy Management For Voted - For 3 Approve Performance Unit Plan 2017-2019 Management For Voted - For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Voted - Against VOCUS COMMUNICATIONS LTD SECURITY ID: Q3897X133 TICKER: VOC Meeting Date: 29-Nov-16 Meeting Type: Annual 2 Approve the Remuneration Report Management For Voted - For 3a Elect Jon Brett as Director Management For Voted - For 3b Elect Vaughan Bowen as Director Management For Voted - For 3c Elect Craig Farrow as Director Management For Voted - For 3d Elect Rhoda Phillippo as Director Management For Voted - For 3e Elect Michael Simmons as Director Management For Voted - For 4 Approve the Long Term Incentive Plan Management For Voted - Against 5 Approve the Grant of Performance Rights to Vaughan Bowen Management For Voted - Against 6 Approve the Change of Company Name to Vocus Group Limited Management For Voted - For 7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For Voted - Against 8 Approve the Financial Assistance Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED WPP AUNZ LIMITED SECURITY ID: Q8505P109 TICKER: WPP Meeting Date: 23-May-17 Meeting Type: Annual 2.1 Elect Graham Cubbin as Director Management For Voted - For 2.2 Elect Paul Richardson as Director Management For Voted - For 2.3 Elect John Steedman as Director Management For Voted - For 3 Approve the Grant of Performance Shares to Michael Connaghan Management For Voted - Against 4 Approve the Grant of Performance Shares to John Steedman Management For Voted - Against 5 Approve the Grant of STI Performance Shares to Michael Connaghan Management For Voted - For 6 Approve the Grant of STI Performance Shares to John Steedman Management For Voted - For 7 Approve the Remuneration Report Management For Voted - For YAMABIKO CORP. SECURITY ID: J95558102 TICKER: 6250 Meeting Date: 29-Jun-17 Meeting Type: Annual 1 Amend Articles to Change Fiscal Year End Management For Voted - For 2.1 Elect Director Nagao, Yoshiaki Management For Voted - For 2.2 Elect Director Tasaki, Takanobu Management For Voted - For 2.3 Elect Director Maeda, Katsuyuki Management For Voted - For 2.4 Elect Director Takahashi, Isao Management For Voted - For 2.5 Elect Director Ito, Makoto Management For Voted - For 2.6 Elect Director Hayashi, Tomohiko Management For Voted - For 2.7 Elect Director Saito, Kiyoshi Management For Voted - For 2.8 Elect Director Yamashita, Tetsuo Management For Voted - For 3 Appoint Statutory Auditor Sano, Koji Management For Voted - For 4 Appoint Alternate Statutory Auditor Kaimori, Hiroshi Management For Voted - For YANLORD LAND GROUP LIMITED SECURITY ID: Y9729A101 TICKER: Z25 Meeting Date: 27-Apr-17 Meeting Type: Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For Voted - For 2 Approve First and Final Dividend Management For Voted - For 3 Approve Directors' Fees Management For Voted - For 4a Elect Ronald Seah Lim Siang as Director Management For Voted - For 4b Elect Ng Ser Miang as Director Management For Voted - Against 4c Elect Zhong Sheng Jian as Director Management For Voted - For 5 Elect Zhong Ming as Director Management For Voted - For HANCOCK HORIZON INTERNATIONAL SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6 Approve Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Voted - Against 8 Authorize Share Repurchase Program Management For Voted - For ZOOPLA PROPERTY GROUP PLC SECURITY ID: BMHTHT1 TICKER: ZPLA Meeting Date: 02-Feb-17 Meeting Type: Annual 1 Accept Financial Statements and Statutory Reports Management For Voted - For 2 Approve Remuneration Report Management For Voted - For 3 Approve Final Dividend Management For Voted - For 4 Re-elect Mike Evans as Director Management For Voted - For 5 Re-elect Alex Chesterman as Director Management For Voted - For 6 Re-elect Duncan Tatton-Brown as Director Management For Voted - For 7 Re-elect Sherry Coutu as Director Management For Voted - For 8 Re-elect Robin Klein as Director Management For Voted - For 9 Re-elect Vin Murria as Director Management For Voted - For 10 Re-elect Grenville Turner as Director Management For Voted - For 11 Elect James Welsh as Director Management For Voted - For 12 Elect Kevin Beatty as Director Management For Voted - For 13 Elect Andy Botha as Director Management For Voted - For 14 Reappoint Deloitte as Auditors Management For Voted - For 15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For 17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 18 Authorise Issue of Equity without Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment Management For Voted - For 19 Authorise Market Purchase of Ordinary Shares Management For Voted - For 20 Approve Waiver on Tender-Bid Requirement Management For Voted - Against 21 Approve EU Political Donations and Expenditure Management For Voted - For 22 Approve Change of Registered Name to ZPG plc Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 500.COM LIMITED SECURITY ID: 33829R100 TICKER: WBAI Meeting Date: 30-Dec-16 Meeting Type: Annual Meeting 1 A special resolution for the amendment of Article 89(b) of the Company's Second Amended and Restated Memorandum and Articles of Association (as set out in the Notice). Management For Voted - Against 2 Ratify and approve the appointment of Ernst & Young Hua Ming as the independent registered public accounting firm of the Company (as set out in the Notice). Management For Voted - For 3 Approve the inclusion of the Company's audited consolidated financial statements for the fiscal year ended December 31, 2016 in the Company's 2017 annual report (as set out in the Notice). Management For Voted - For AG MORTGAGE INVESTMENT TRUST, INC. SECURITY ID: 001228105 TICKER: MITT Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Arthur Ainsberg Management For Voted - For 1.2 Election of Director(s) - Andrew L. Berger Management For Voted - For 1.3 Election of Director(s) - Joseph LaManna Management For Voted - For 1.4 Election of Director(s) - Jonathan Lieberman Management For Voted - For 1.5 Election of Director(s) - Peter Linneman Management For Voted - For 1.6 Election of Director(s) - David N. Roberts Management For Voted - For 1.7 Election of Director(s) - Frank Stadelmaier Management For Voted - For 2 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 3 Approval, on an advisory basis, of our executive compensation. Management For Voted - For 4 Approval of the Articles of Amendment to the Company's Articles of Amendment and Restatement. Management For Voted - For AMERICAN VANGUARD CORPORATION SECURITY ID: 030371108 TICKER: AVD Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Scott D. Baskin Management For Voted - For 1b Election of Director: Lawrence S. Clark Management For Voted - For 1c Election of Director: Debra F. Edwards Management For Voted - For 1d Election of Director: Morton D. Erlich Management For Voted - For 1e Election of Director: Alfred F. Ingulli Management For Voted - For 1f Election of Director: John L. Killmer Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1g Election of Director: Eric G. Wintemute Management For Voted - For 1h Election of Director: M. Esmail Zirakparvar Management For Voted - For 2 Ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 3 Give an advisory vote to approve the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K. Management For Voted - For 4 Give an advisory vote on executive compensation as a ballot measure in future proxy materials annually. Management 1 Year Voted - 1 Year 5 Approve the Company's Amended and Restated 1994 Stock Incentive Plan as set forth in Appendix A to the Proxy. Management For Voted - For APPROACH RESOURCES, INC. SECURITY ID: 03834A103 TICKER: AREX Meeting Date: 26-Jan-17 Meeting Type: Special Meeting 1 The issuance of shares of Common Stock in connection with the Initial Exchange and the Follow-On Exchange Offer pursuant to NASDAQ Stock Market Rules 5635(b) and 5635(d) Management For Voted - For 2 The amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock to 180,000,000 shares Management For Voted - For 3 The approval of an adjournment of the Special Meeting, if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies for proposals 1 and 2 if there are not sufficient votes at the time of the Special Meeting cast in favor of one or both Management For Voted - For ARBOR REALTY TRUST, INC. SECURITY ID: 038923108 TICKER: ABR Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ivan Kaufman Management For Voted - For 1.2 Election of Director(s) - Melvin F. Lazar Management For Voted - Withheld 1.3 Election of Director(s) - George Tsunis Management For Voted - For 2 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2014 Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 5,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan. Management For Voted - For 3 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2017. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. Management For Voted - Against 5 Advisory vote on the frequency of future advisory votes to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers. Management Voted - 1 Year ARES COMMERCIAL REAL ESTATE CORP. SECURITY ID: 04013V108 TICKER: ACRE Meeting Date: 07-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Caroline E. Blakely Management For Voted - Withheld 1.2 Election of Director(s) - Robert L. Rosen Management For Voted - For 2 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For ARI NETWORK SERVICES, INC./M SECURITY ID: 001930205 TICKER: ARIS Meeting Date: 05-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William C. Mortimore Management For Voted - For 1.2 Election of Director(s) - Robert Y. Newell, IV Management For Voted - For 2 Approval of an amendment to the Company's 2010 Equity Incentive Plan. Management For Voted - For 3 Advisory approval of the Company's named executive officer compensation. Management For Voted - For 4 Ratification of the appointment of Wipfli LLP as the Company's independent auditors for the fiscal year ending July 31, 2017. Management For Voted - For AUTOBYTEL INC. SECURITY ID: 05275N205 TICKER: ABTL Meeting Date: 22-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jeffrey H. Coats Management For Voted - For 1.2 Election of Director(s) - Matias de Tezanos Management For Voted - For 1.3 Election of Director(s) - Jeffrey M. Stibel Management For Voted - For 2 To approve the issuance of shares of the Company's common stock, $0.001 par value per share, upon conversion of the Company's Series B Junior Participating Convertible Preferred Stock, $0.001 par value per share. Management For Voted - For 3 To approve the extension of and amendments to the Autobytel Inc. Tax Benefit Preservation Plan. Management For Voted - For 4 Approval in an advisory and non-binding vote, of the compensation of the Company's named executive officers. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 To ratify the appointment by the Company's Audit Committee of Moss Adams LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For BARRETT BUSINESS SERVICES, INC. SECURITY ID: 068463108 TICKER: BBSI Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Thomas J. Carley Management For Voted - For 1.2 Election of Director: Michael L. Elich Management For Voted - For 1.3 Election of Director: James B. Hicks, Ph.D. Management For Voted - Against 1.4 Election of Director: Thomas B. Cusick Management For Voted - For 1.5 Election of Director: Jon L. Justesen Management For Voted - Against 1.6 Election of Director: Anthony Meeker Management For Voted - Against 1.7 Election of Director: Vincent P. Price Management For Voted - For 2 Advisory vote to approve executive compensation. Management For Voted - For 3 Advisory vote on the frequency of holding future advisory votes to approval executive compensation. Management 1 Year Voted - 1 Year 4 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2017. Management For Voted - For BG STAFFING, INC. SECURITY ID: 05544A109 TICKER: BGSF Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Richard L. Baum, Jr. Management For Voted - Withheld 1.2 Election of Director(s) - Paul A. Seid Management For Voted - For 2 To ratify BG Staffing, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the year ending December 25, 2016 Management For Voted - For BIG 5 SPORTING GOODS CORPORATION SECURITY ID: 08915P101 TICKER: BGFV Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Class C Director: Jennifer H. Dunbar Management For Voted - For 1.2 Election of Class C Director: Steven G. Miller Management For Voted - For 2 Approval of the compensation of the Company's named executive officers as described in the proxy statement: Management For Voted - For 3 Advisory vote on the frequency of the vote on executive compensation: Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for Fiscal Year 2017: Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED BLUE CAPITAL REINSURANCE HOLDINGS LTD. SECURITY ID: G1190F107 TICKER: BCRH Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Class A Director: Michael J. McGuire Management For Voted - For 1.2 Election of Class A Director: John R. Weale Management For Voted - For 2 To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor for 2017 and to authorize the Company's Board, acting by the Company's Audit Committee, to set their remuneration. Management For Voted - For CECO ENVIRONMENTAL CORP. SECURITY ID: 125141101 TICKER: CECE Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jason DeZwirek Management For Voted - For 1.2 Election of Director(s) - Dennis Sadlowski Management For Voted - For 1.3 Election of Director(s) - Eric M. Goldberg Management For Voted - For 1.4 Election of Director(s) - David B. Liner Management For Voted - For 1.5 Election of Director(s) - Claudio A. Mannarino Management For Voted - For 1.6 Election of Director(s) - Jonathan Pollack Management For Voted - For 1.7 Election of Director(s) - Seth Rudin Management For Voted - For 1.8 Election of Director(s) - Valerie Gentile Sachs Management For Voted - For 1.9 Election of Director(s) - Donald A. Wright Management For Voted - For 2 To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for fiscal year 2017. Management For Voted - For 3 To approve, on an advisory basis, the Company's named executive officer compensation. Management For Voted - For 4 To approve the CECO Environmental Corp. 2017 Equity and Incentive Compensation Plan. Management For Voted - For CHASE CORPORATION SECURITY ID: 16150R104 TICKER: CCF Meeting Date: 07-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Everett Chadwick, Jr. Management For Voted - For 1.2 Election of Director(s) - Adam P. Chase Management For Voted - For 1.3 Election of Director(s) - Peter R. Chase Management For Voted - For 1.4 Election of Director(s) - Mary Claire Chase Management For Voted - For 1.5 Election of Director(s) - John H. Derby III Management For Voted - For 1.6 Election of Director(s) - Lewis P. Gack Management For Voted - Withheld 1.7 Election of Director(s) - George M. Hughes Management For Voted - Withheld 1.9 Election of Director(s) - Dana Mohler-Faria Management For Voted - For 1.10 Election of Director(s) - Thomas Wroe, Jr. Management For Voted - For 1.8 Election of Director(s) - Chad A. McDaniel Management For Voted - Withheld HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To ratify the appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2017. Management For Voted - For CHICAGO RIVET & MACHINE CO. SECURITY ID: 168088102 TICKER: CVR Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John A. Morrissey Management For Voted - For 1.2 Election of Director(s) - Walter W. Morrissey Management For Voted - For 1.3 Election of Director(s) - William T. Divane, Jr. Management For Voted - For 1.4 Election of Director(s) - Michael J. Bourg Management For Voted - For 1.5 Election of Director(s) - Kent H. Cooney Management For Voted - For 1.6 Election of Director(s) - Edward L. Chott Management For Voted - For 1.7 Election of Director(s) - John L. Showel Management For Voted - For 2 To ratify the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For CHUY'S HOLDINGS, INC. SECURITY ID: 171604101 TICKER: CHUY Meeting Date: 28-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Saed Mosheni Management For Voted - For 1.2 Election of Director(s) - Ira Zecher Management For Voted - For 2 To approve the material terms for qualified performance-based awards under the Chuy's Holdings, Inc. 2012 Omnibus Equity Incentive Plan. Management For Voted - For 3 To approve the material terms for qualified performance-based awards under the Chuy's Holdings, Inc. Senior Management Incentive Plan. Management For Voted - For 4 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2016. Management For Voted - For CLEARONE INC. SECURITY ID: 18506U104 TICKER: CLRO Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Zeynep "Zee" Hakimoglu Management For Voted - For 1.2 Election of Director(s) - Brad R. Baldwin Management For Voted - For 1.3 Election of Director(s) - Larry R. Hendricks Management For Voted - For 1.4 Election of Director(s) - Eric L. Robinson Management For Voted - For 2 Ratify the appointment of Tanner LLC as the Company's independent public accountants. Management For Voted - For 3 Approve, by non-binding vote, the compensation of named executive officers. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CONSUMER PORTFOLIO SERVICES, INC. SECURITY ID: 210502100 TICKER: CPSS Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Charles E. Bradley, Jr. Management For Voted - For 1.2 Election of Director(s) - Chris A. Adams Management For Voted - For 1.3 Election of Director(s) - Brian J. Rayhill Management For Voted - For 1.4 Election of Director(s) - William B. Roberts Management For Voted - For 1.5 Election of Director(s) - Gregory S. Washer Management For Voted - For 1.6 Election of Director(s) - Daniel S. Wood Management For Voted - For 2 To ratify the appointment of Crowe Horwath LLP as independent auditors of the Company for the year ending December 31, 2017. Management For Voted - Against 3 To approve an advisory resolution on executive compensation. Management For Voted - Against CONTROL4 CORPORATION SECURITY ID: 21240D107 TICKER: CTRL Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mark Jensen Management For Voted - For 1.2 Election of Director(s) - Phil Molyneux Management For Voted - For 2 To ratify the appointment of Ernst & Young LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2017 Management For Voted - For CORE MOLDING TECHNOLOGIES, INC. SECURITY ID: 218683100 TICKER: CMT Meeting Date: 12-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Kevin L. Barnett Management For Voted - For 1.2 Election of Director(s) - Thomas R. Cellitti Management For Voted - For 1.3 Election of Director(s) - James F. Crowley Management For Voted - For 1.4 Election of Director(s) - Ralph O. Hellmold Management For Voted - For 1.5 Election of Director(s) - Matthew E. Jauchius Management For Voted - For 1.6 Election of Director(s) - James L. Simonton Management For Voted - For 1.7 Election of Director(s) - Andrew O. Smith Management For Voted - For 2 An advisory vote on the compensation of the named executive officers. Management For Voted - For 3 To ratify the appointment of Crowe Horwath, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED DLH HOLDINGS CORP. SECURITY ID: 23335Q100 TICKER: DLHC Meeting Date: 09-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William H. Alderman Management For Voted - For 1.2 Election of Director(s) - Martin J. Delaney Management For Voted - For 1.3 Election of Director(s) - Elder Granger Management For Voted - For 1.4 Election of Director(s) - Dr. Frances M. Murphy Management For Voted - For 1.5 Election of Director(s) - Zachary C. Parker Management For Voted - For 1.6 Election of Director(s) - Frederick G. Wasserman Management For Voted - For 1.7 Election of Director(s) - Austin J. Yerks III Management For Voted - For 2 An advisory vote regarding the approval of compensation paid to our named executive officers Management For Voted - Against 3 Ratification of independent registered public accounting firm Management For Voted - For DYNEX CAPITAL, INC. SECURITY ID: 26817Q506 TICKER: DX Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Byron L. Boston Management For Voted - For 1.2 Election of Director(s) - Michael R. Hughes Management For Voted - For 1.3 Election of Director(s) - Barry A. Igdaloff Management For Voted - For 1.4 Election of Director(s) - Valerie A. Mosley Management For Voted - For 1.5 Election of Director(s) - Robert A. Salcetti Management For Voted - For 2 Proposal to provide advisory approval of the compensation of the Company's named executive officers as disclosed in the proxy statement. Management For Voted - For 3 Proposal to vote, on an advisory and non-binding basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 4 Proposal to ratify the selection of BDO USA, LLP, independent certified public accountants, as auditors for the Company for the 2017 fiscal year. Management For Voted - For ELLINGTON FINANCIAL LLC SECURITY ID: 288522303 TICKER: EFC Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas F. Robards Management For Voted - For 1.2 Election of Director(s) - Michael W. Vranos Management For Voted - For 1.3 Election of Director(s) - Laurence Penn Management For Voted - For 1.4 Election of Director(s) - Ronald I. Simon, Ph.D. Management For Voted - For 1.5 Election of Director(s) - Edward Resendez Management For Voted - For 2 The approval, on an advisory basis, of the compensation of the named executive officers. Management For Voted - Against HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 The approval, on an advisory basis, of the frequency of a shareholder vote to approve the compensation of the named executive officers. Management 1 Year Voted - 1 Year 4 The approval of Ellington Financial LLC's 2017 Equity Incentive Plan Management For Voted - For 5 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For EMC INSURANCE GROUP INC. SECURITY ID: 268664109 TICKER: EMCI Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1a Election of Director: Stephen A. Crane Management For Voted - For 1b Election of Director: Jonathan R. Fletcher Management For Voted - For 1c Election of Director: Robert L. Howe Management For Voted - For 1d Election of Director: Bruce G. Kelley Management For Voted - For 1e Election of Director: Gretchen H. Tegeler Management For Voted - For 2 Approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. Management For Voted - For 3 Approve, by non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 4 Approve the Employers Mutual Casualty Company 2017 Stock Incentive Plan. Management For Voted - For 5 Approve the Employers Mutual Casualty Company Non-Employee Director Stock Plan. Management For Voted - For 6 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the current fiscal year. Management For Voted - For ENNIS, INC. SECURITY ID: 293389102 TICKER: EBF Meeting Date: 21-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director (Term ending in 2019): John R. Blind Management For Voted - For 1.2 Election of Director (Term ending in 2019): Michael J. Schaefer Management For Voted - For 1.3 Election of Director (Term ending in 2019): James C. Taylor Management For Voted - For 2 Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2017. Management For Voted - For 3 To approve, by non-binding advisory vote, executive compensation. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. Management For Voted - Against ENOVA INTERNATIONAL, INC. SECURITY ID: 29357K103 TICKER: ENVA Meeting Date: 19-May-17 Meeting Type: Annual Meeting 1a Election of Director (term expires 2018): Ellen Carnahan Management For Voted - Against 1b Election of Director (term expires 2018): Daniel R. Feehan Management For Voted - For 1c Election of Director (term expires 2018): David Fisher Management For Voted - For 1d Election of Director (term expires 2018): William M. Goodyear Management For Voted - Against 1e Election of Director (term expires 2018): James A. Gray Management For Voted - Against 1f Election of Director (term expires 2018): David C. Habiger Management For Voted - Against 1g Election of Director (term expires 2018): Gregg A. Kaplan Management For Voted - Against 1h Election of Director (term expires 2018): Mark P. McGowan Management For Voted - Against 1i Election of Director (term expires 2018): Mark A. Tebbe Management For Voted - Against 2 Advisory vote to approve named executive officer compensation. Management For Voted - For 3 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2017 fiscal year. Management For Voted - For EXACTECH, INC. SECURITY ID: 30064E109 TICKER: EXAC Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William Petty, M.D. Management For Voted - For 1.2 Election of Director(s) - Richard C. Smith Management For Voted - For 2 Approve the non-binding advisory resolution on the Named Executive Officers' compensation Management For Voted - For 3 Approve the non-binding advisory resolution on the frequency of the advisory vote on the Named Executive Officers' compensation. Management 1 Year Voted - 1 Year 4 Ratify selection of RSM US LLP as the Company's principal independent registered public accounting firm for fiscal year ending December 31, 2017 Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED FIRST COMMUNITY BANCSHARES, INC. SECURITY ID: 31983A103 TICKER: FCBC Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - C. William Davis Management For Voted - Withheld 1.2 Election of Director(s) - Gary R. Mills Management For Voted - For 1.3 Election of Director(s) - M. Adam Sarver Management For Voted - For 2 To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2016. Management For Voted - For 3 To recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the Corporation's executive compensation program. Management Voted - 1 Year 4 The ratification of Dixon Hughes Goodman LLP as independent registered public accountants. Management For Voted - For FONAR CORPORATION SECURITY ID: 344437405 TICKER: FONR Meeting Date: 05-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Raymond V. Damadian Management For Voted - Withheld 1.2 Election of Director(s) - Claudette J. V. Chan Management For Voted - Withheld 1.3 Election of Director(s) - Robert J. Janoff Management For Voted - For 1.4 Election of Director(s) - Charles N. O'Data Management For Voted - For 1.5 Election of Director(s) - Ronald G. Lehman Management For Voted - For 2 To approve, by non-binding vote, executive compensation. Management For Voted - For 3 To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2017. Management For Voted - For 4 In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. Management For Voted - Against HALLMARK FINANCIAL SERVICES, INC. SECURITY ID: 40624Q203 TICKER: HALL Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mark E. Schwarz Management For Voted - For 1.2 Election of Director(s) - Scott T. Berlin Management For Voted - For 1.3 Election of Director(s) - James H. Graves Management For Voted - For 1.4 Election of Director(s) - Mark E. Pape Management For Voted - For 2 Advisory vote on resolution to approve executive compensation. Management For Voted - For 3 Advisory vote on frequency of future advisory votes to approve executive compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED HENNESSY ADVISORS, INC. SECURITY ID: 425885100 TICKER: HNNA Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Neil J. Hennessy Management For Voted - For 1.2 Election of Director(s) - Teresa M. Nilsen Management For Voted - For 1.3 Election of Director(s) - Daniel B. Steadman Management For Voted - For 1.4 Election of Director(s) - Henry Hansel Management For Voted - For 1.5 Election of Director(s) - Brian A. Hennessy Management For Voted - For 1.6 Election of Director(s) - Daniel G. Libarle Management For Voted - For 1.7 Election of Director(s) - Rodger Offenbach Management For Voted - For 1.8 Election of Director(s) - Susan W. Pomilia Management For Voted - For 1.9 Election of Director(s) - Thomas L. Seavey Management For Voted - For 2 To approve, by a non-binding advisory vote, the compensation of our executive officers. Management For Voted - For 3 Ratify the selection of Marcum LLP as the independent registered public accounting firm for Hennessy Advisors, Inc. for fiscal year 2017. Management For Voted - For HERITAGE INSURANCE HOLDINGS, INC. SECURITY ID: 42727J102 TICKER: HRTG Meeting Date: 23-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Bruce Lucas Management For Voted - Withheld 1.2 Election of Director(s) - Richard Widdicombe Management For Voted - Withheld 1.3 Election of Director(s) - Panagiotis (Pete) Apostolou Management For Voted - Withheld 1.4 Election of Director(s) - Irini Barlas Management For Voted - Withheld 1.5 Election of Director(s) - Trifon Houvardas Management For Voted - Withheld 1.6 Election of Director(s) - James Masiello Management For Voted - Withheld 1.7 Election of Director(s) - Nicholas Pappas Management For Voted - Withheld 1.8 Election of Director(s) - Joseph Vattamattam Management For Voted - Withheld 1.9 Election of Director(s) - Vijay Walvekar Management For Voted - Withheld 2 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2017. Management For Voted - For HOOKER FURNITURE CORPORATION SECURITY ID: 439038100 TICKER: HOFT Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Paul B. Toms, Jr. Management For Voted - For 1.2 Election of Director(s) - W. Christopher Beeler, Jr. Management For Voted - For 1.3 Election of Director(s) - John L. Gregory, III Management For Voted - For 1.4 Election of Director(s) - E. Larry Ryder Management For Voted - For 1.5 Election of Director(s) - David G. Sweet Management For Voted - For 1.6 Election of Director(s) - Ellen C. Taaffe Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director(s) - Henry G. Williamson, Jr. Management For Voted - For 2 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2018. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Advisory vote on the frequency of the advisory vote on named executive officer compensation Management 1 Year Voted - 1 Year ICHOR HOLDINGS, LTD. SECURITY ID: G4740B105 TICKER: ICHR Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Iain MacKenzie Management For Voted - For 1.2 Election of Director(s) - Thomas M. Rohrs Management For Voted - Withheld 2 The approval of the Ichor Holdings, Ltd. 2017 Employee Stock Purchase Plan. Management For Voted - Against 3 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2017. Management For Voted - For IDT CORPORATION SECURITY ID: 448947507 TICKER: IDT Meeting Date: 14-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director: Michael Chenkin Management For Voted - For 1.2 Election of Director: Eric F. Cosentino Management For Voted - For 1.3 Election of Director: Howard S. Jonas Management For Voted - Against 1.4 Election of Director: Bill Pereira Management For Voted - For 1.5 Election of Director: Judah Schorr Management For Voted - For 2 To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 100,000 shares. Management For Voted - For IEC ELECTRONICS CORP. SECURITY ID: 44949L105 TICKER: IEC Meeting Date: 07-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Directors - Keith M. Butler Management For Voted - For 1.2 Election of Directors - Charles P. Hadeed Management For Voted - For 1.3 Election of Directors - Lynn J. Hartrick Management For Voted - For 1.4 Election of Directors - Andrew M. Laurence Management For Voted - For 1.5 Election of Directors - Jeremy R. Nowak Management For Voted - For 1.6 Election of Directors - Jeffrey T. Schlarbaum Management For Voted - For 1.7 Election of Directors - Eric B. Singer Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To ratify the selection of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2017. Management For Voted - For 3 To approve, on an advisory basis, the compensation paid to our named executive officers. Management For Voted - For INSTEEL INDUSTRIES, INC. SECURITY ID: 45774W108 TICKER: IIIN Meeting Date: 07-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - W. Allen Rogers II Management For Voted - For 1.2 Election of Director(s) - Jon M. Ruth Management For Voted - For 2 Advisory vote to approve the compensation of our executive officers. Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on the compensation of our executive officers. Management 3 Years Voted - 3 Years 4 Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2017. Management For Voted - For INTL FCSTONE INC. SECURITY ID: 46116V105 TICKER: INTL Meeting Date: 23-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Paul G. Anderson Management For Voted - For 1.2 Election of Director(s) - Scott J. Branch Management For Voted - For 1.3 Election of Director(s) - John Fowler Management For Voted - For 1.4 Election of Director(s) - Edward J. Grzybowski Management For Voted - For 1.5 Election of Director(s) - Daryl K. Henze Management For Voted - For 1.6 Election of Director(s) - Bruce W. Krehbiel Management For Voted - For 1.7 Election of Director(s) - Sean M. O'Connor Management For Voted - For 1.8 Election of Director(s) - Eric Parthemore Management For Voted - For 1.9 Election of Director(s) - John Radziwill Management For Voted - For 2 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For 3 To approve the proposed INTL FCStone Inc. 2017 Restricted Stock Plan. Management For Voted - For 4 To approve the advisory (non-binding) resolution relating to executive compensation. Management For Voted - For 5 Executive Compensation Frequency Shareholder Vote. Management Voted - 3 Years INTRAWEST RESORTS HOLDINGS, INC. SECURITY ID: 46090K109 TICKER: SNOW Meeting Date: 07-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Richard Armstrong Management For Voted - For 1.2 Election of Director(s) - Wesley Edens Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.3 Election of Director(s) - Timothy Jay Management For Voted - For 2 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2017. Management For Voted - For JAKKS PACIFIC, INC. SECURITY ID: 47012E106 TICKER: JAKK Meeting Date: 16-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Stephen G. Berman Management For Voted - Withheld 1.2 Election of Director(s) - Murray L. Skala Management For Voted - Withheld 1.3 Election of Director(s) - Rex H. Poulsen Management For Voted - Withheld 1.4 Election of Director(s) - Michael S. Sitrick Management For Voted - Withheld 1.5 Election of Director(s) - Michael J. Gross Management For Voted - For 1.6 Election of Director(s) - Alexander Shoghi Management For Voted - Withheld 2 Approval of amendment to the Company's 2002 Stock Award and Incentive Plan. Management For Voted - Against 3 Approval of appointment of the firm of BDO USA, LLP as the company's auditors. Management For Voted - For 4 Advisory approval of the Company's executive compensation. Management For Voted - Against KINGSTONE COMPANIES, INC. SECURITY ID: 496719105 TICKER: KINS Meeting Date: 10-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Barry B. Goldstein Management For Voted - For 1.2 Election of Director(s) - Jay M. Haft Management For Voted - For 1.3 Election of Director(s) - Jack D. Seibald Management For Voted - For 1.4 Election of Director(s) - Floyd R. Tupper Management For Voted - For 1.5 Election of Director(s) - William L. Yankus Management For Voted - For 2 To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. Management For Voted - For 3 To approve, on a non-binding advisory basis, the compensation of the Company's executive officers. Management For Voted - For MANNING & NAPIER, INC. SECURITY ID: 56382Q102 TICKER: MN Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - William Manning Management For Voted - For 1.2 Election of Director(s) - Richard Goldberg Management For Voted - For 1.3 Election of Director(s) - Barbara Goodstein Management For Voted - For 1.4 Election of Director(s) - Edward J. Pettinella Management For Voted - For 1.5 Election of Director(s) - Kenneth A. Marvald Management For Voted - For 1.6 Election of Director(s) - Geoffrey Rosenberger Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director(s) - Edward George Management For Voted - For 2 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for our fiscal year ending December 31, 2017. Management For Voted - For 3 Advisory (non-binding) vote approving compensation of our named executive officers. Management For Voted - For MEDEQUITIES REALTY TRUST, INC. SECURITY ID: 58409L306 TICKER: MRT Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Randall L. Churchey Management For Voted - For 1.2 Election of Director(s) - John N. Foy Management For Voted - For 1.3 Election of Director(s) - Steven J. Geringer Management For Voted - Withheld 1.4 Election of Director(s) - Stephen L. Guillard Management For Voted - Withheld 1.5 Election of Director(s) - William C. Harlan Management For Voted - For 1.6 Election of Director(s) - Elliott Mandelbaum Management For Voted - Withheld 1.7 Election of Director(s) - John W. McRoberts Management For Voted - Withheld 1.8 Election of Director(s) - Stuart C. McWhorter Management For Voted - Withheld 1.9 Election of Director(s) - James B. Pieri Management For Voted - For 2 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 To approve the Company's Amended and Restated 2014 Equity Incentive Plan. Management For Voted - For MEETME, INC. SECURITY ID: 585141104 TICKER: MEET Meeting Date: 16-Dec-16 Meeting Type: Annual Meeting 1A Election of Director: Jean Clifton Management For Voted - For 1B Election of Director: Geoffrey Cook Management For Voted - For 1C Election of Director: Ernesto Cruz Management For Voted - For 1D Election of Director: Spencer Rhodes Management For Voted - For 1E Election of Director: Jason Whitt Management For Voted - For 2 To approve on an advisory basis our named executive officer compensation as disclosed in this Proxy Statement. Management For Voted - For 3 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016. Management For Voted - For 4 To approve an amendment and restatement of our Amended and Restated 2012 Omnibus Incentive Plan in the form presented in this Proxy Statement. Management For Voted - For Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1A Election of Director: Jean Clifton Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1B Election of Director: Geoffrey Cook Management For Voted - For 1C Election of Director: Ernesto Cruz Management For Voted - For 1D Election of Director: Christopher Fralic Management For Voted - For 1E Election of Director: Spencer Rhodes Management For Voted - For 1F Election of Director: Jason Whitt Management For Voted - For 2 To approve on an advisory basis our named executive officer compensation as disclosed in the Proxy Statement. Management For Voted - For 3 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017. Management For Voted - For MISTRAS GROUP, INC. SECURITY ID: 60649T107 TICKER: MG Meeting Date: 18-Oct-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Nicholas DeBenedictis Management For Voted - For 1.2 Election of Director(s) - James J. Forese Management For Voted - For 1.3 Election of Director(s) - Richard H. Glanton Management For Voted - For 1.4 Election of Director(s) - Michael J. Lange Management For Voted - For 1.5 Election of Director(s) - Manuel N. Stamatakis Management For Voted - For 1.6 Election of Director(s) - Sotirios J. Vahaviolos Management For Voted - For 1.7 Election of Director(s) - W. Curtis Weldon Management For Voted - For 2 To ratify the appointment by the Audit Committee of the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for its fiscal year ending May 31, 2017. Management For Voted - For 3 To approve an amendment to the Mistras Group, Inc. Second Amended and Restated Certificate of Incorporation. Management For Voted - For 4 To approve the Mistras Group, Inc. 2016 Long-Term Incentive Plan. Management For Voted - For 5 To approve on an advisory basis the compensation of Mistras Group named executive officers. Management For Voted - For MONARCH CASINO & RESORT, INC. SECURITY ID: 609027107 TICKER: MCRI Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Bob Farahi Management For Voted - Against 1b Election of Director: Yvette E. Landau Management For Voted - For 2 To approve an amendment to our 2014 Equity Incentive Plan. Management For Voted - For 3 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. Management For Voted - For 4 To recommend, by a non-binding, advisory vote, the frequency of votes on executive compensation. Management Voted - 1 Year HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED NATURAL GAS SERVICES GROUP, INC. SECURITY ID: 63886Q109 TICKER: NGS Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director (for a term expiring in 2020): Stephen C. Taylor Management For Voted - For 1.2 Election of Director (for a term expiring in 2020): Charles G. Curtis Management For Voted - For 2 To consider an advisory vote on the Company's compensation programs for its named executive officers. Management For Voted - Against 3 To consider an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2017. Management For Voted - For NATURAL HEALTH TRENDS CORP. SECURITY ID: 63888P406 TICKER: BHIP Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - George K. Broady Management For Voted - For 1.2 Election of Director(s) - Yiu T. Chan Management For Voted - Withheld 1.3 Election of Director(s) - Kin Y. Chung Management For Voted - Withheld 1.4 Election of Director(s) - Randall A. Mason Management For Voted - For 1.5 Election of Director(s) - Chris T. Sharng Management For Voted - For 2 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For NCI, INC. SECURITY ID: 62886K104 TICKER: NCIT Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Paul A. Dillahay Management For Voted - For 1.2 Election of Director(s) - James P. Allen Management For Voted - Withheld 1.3 Election of Director(s) - Paul V. Lombardi Management For Voted - For 1.4 Election of Director(s) - Cindy E. Moran Management For Voted - For 1.5 Election of Director(s) - Charles K. Narang Management For Voted - For 1.6 Election of Director(s) - Austin J. Yerks Management For Voted - For 1.7 Election of Director(s) - Daniel R. Young Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of NCI, Inc. for the year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Advisory (non-binding) vote to approve the compensation paid to our named executive officers as presented in the Proxy Statement. Management For Voted - Against 4 Advisory (non-binding) vote to approve the frequency of the advisory stockholder vote on the compensation paid to our named executive officers. Management Voted - 1 Year NICHOLAS FINANCIAL, INC. SECURITY ID: 65373J209 TICKER: NICK Meeting Date: 08-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ralph T. Finkenbrink Management For Voted - For 1.2 Election of Director(s) - Kevin D. Bates Management For Voted - For 2 To ratify the appointment of Dixon Hughes Goodman LLP as the Company's Independent Auditors for the fiscal year ending March 31, 2017. Management For Voted - For 3 To approve the compensation of the Company's Named Executive Officers as disclosed in the Executive Compensation Discussion and Analysis Section and the accompanying compensation tables and narrative discussion contained in the Proxy Statement and Information Circular. Management For Voted - For NMI HOLDINGS INC. SECURITY ID: 629209305 TICKER: NMIH Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Bradley M. Shuster Management For Voted - For 1.2 Election of Director(s) - Michael Embler Management For Voted - Withheld 1.3 Election of Director(s) - James G. Jones Management For Voted - For 1.4 Election of Director(s) - Michael Montgomery Management For Voted - For 1.5 Election of Director(s) - Regina Muehlhauser Management For Voted - For 1.6 Election of Director(s) - James H. Ozanne Management For Voted - Withheld 1.7 Election of Director(s) - Steven L. Scheid Management For Voted - Withheld 2 Approve the NMI Holdings, Inc. Amended and Restated 2014 Omnibus Incentive Plan. Management For Voted - Against 3 Ratify the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For OFG BANCORP SECURITY ID: 67103X102 TICKER: OFG Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Juan C. Aguayo Management For Voted - For 1.2 Election of Director(s) - Rafael F. Martinez-Margarida Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.3 Election of Director(s) - Jorge Colon-Gerena Management For Voted - For 2 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. Management For Voted - For 3 To approve, on an advisory basis, the frequency of the vote on executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the selection of the Company's independent registered public accounting firm for 2017. Management For Voted - For OIL-DRI CORPORATION OF AMERICA SECURITY ID: 677864100 TICKER: ODC Meeting Date: 13-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - J. Steven Cole Management For Voted - For 1.2 Election of Director(s) - Daniel S. Jaffee Management For Voted - Withheld 1.3 Election of Director(s) - Richard M. Jaffee Management For Voted - Withheld 1.4 Election of Director(s) - Joseph C. Miller Management For Voted - Withheld 1.5 Election of Director(s) - Michael A. Nemeroff Management For Voted - Withheld 1.6 Election of Director(s) - George C. Roeth Management For Voted - For 1.7 Election of Director(s) - Allan H. Selig Management For Voted - Withheld 1.8 Election of Director(s) - Paul E. Suckow Management For Voted - For 1.9 Election of Director(s) - Lawrence E. Washow Management For Voted - For 2 Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2017. Management For Voted - For ONE LIBERTY PROPERTIES, INC. SECURITY ID: 682406103 TICKER: OLP Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Charles Biederman Management For Voted - For 1.2 Election of Director: Patrick J. Callan, Jr. Management For Voted - For 1.3 Election of Director: Louis P. Karol Management For Voted - For 2 A proposal to approve, by non-binding vote, executive compensation of the Company for the fiscal year ended December 31, 2016, as disclosed in the proxy statement. Management For Voted - Against 3 A proposal to approve, by non-binding vote, the frequency of future non-binding votes on executive compensation. Management Voted - 1 Year 4 A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED REGIONAL MANAGEMENT CORP. SECURITY ID: 75902K106 TICKER: RM Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Roel C. Campos Management For Voted - For 1.2 Election of Director(s) - Michael R. Dunn Management For Voted - For 1.3 Election of Director(s) - Steven J. Freiberg Management For Voted - For 1.4 Election of Director(s) - Richard A. Godley Management For Voted - For 1.5 Election of Director(s) - Peter R. Knitzer Management For Voted - For 1.6 Election of Director(s) - Alvaro G. de Molina Management For Voted - For 1.7 Election of Director(s) - Carlos Palomares Management For Voted - For 2 Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 Re-approval of the Regional Management Corp. 2015 Long-Term Incentive Plan (as amended and restated effective April 27, 2017). Management For Voted - For RELM WIRELESS CORPORATION SECURITY ID: 759525108 TICKER: RWC Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - D. Kyle Cerminara Management For Voted - Withheld 1.2 Election of Director(s) - Lewis M. Johnson Management For Voted - For 1.3 Election of Director(s) - General E. Gray Payne Management For Voted - For 1.4 Election of Director(s) - Charles T. Lanktree Management For Voted - For 1.5 Election of Director(s) - Ryan R.K. Turner Management For Voted - For 1.6 Election of Director(s) - John W. Struble Management For Voted - For 1.7 Election of Director(s) - Michael R. Dill Management For Voted - For 2 To ratify the appointment of Moore Stephens Lovelace, P.A. as our independent registered public accounting firm for fiscal 2017. Management For Voted - For 3 To approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. Management For Voted - For 4 To approve, on an advisory, non-binding basis, the frequency of the advisory vote on the compensation of our Named Executive Officers. Management Voted - 1 Year 5 To approve the RELM Wireless Corporation 2017 Incentive Compensation Plan. Management For Voted - For 6 To transact such other business properly brought before the meeting and any adjournment or postponement of the meeting. Management For Voted - Against HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED REX AMERICAN RESOURCES CORPORATION SECURITY ID: 761624105 TICKER: REX Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Stuart A. Rose Management For Voted - For 1.2 Election of Director: Lawrence Tomchin Management For Voted - For 1.3 Election of Director: Edward M. Kress Management For Voted - For 1.4 Election of Director: Charles A. Elcan Management For Voted - For 1.5 Election of Director: David S. Harris Management For Voted - For 1.6 Election of Director: Mervyn L. Alphonso Management For Voted - For 1.7 Election of Director: Lee Fisher Management For Voted - For 1.8 Election of Director: Zafar Rizvi Management For Voted - For 2 Advisory vote on executive compensation. Management For Voted - For 3 Advisory vote on the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year RPX CORPORATION SECURITY ID: 74972G103 TICKER: RPXC Meeting Date: 08-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John A. Amster Management For Voted - For 1.2 Election of Director(s) - Steven L. Fingerhood Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016. Management For Voted - For Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Class III Director: Shelby W. Bonnie Management For Voted - For 1.2 Election of Class III Director: Sanford R. Robertson Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For SALEM MEDIA GROUP, INC. SECURITY ID: 794093104 TICKER: SALM Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1a Election of Director: Stuart W. Epperson Management For Voted - For 1b Election of Director: Edward G. Atsinger III Management For Voted - For 1c Election of Director: Roland Hinz+ Management For Voted - For 1d Election of Director: Richard Riddle+ Management For Voted - For 1e Election of Director: Jonathan Venverloh Management For Voted - For 1f Election of Director: J. Keet Lewis Management For Voted - For 1g Election of Director: Eric H. Halvorson Management For Voted - For 1h Election of Director: Edward C. Atsinger Management For Voted - For 1i Election of Director: Stuart W. Epperson Jr. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Proposal to amend and restate Salem's 1999 Stock Incentive Plan. Management For Voted - For 3 Proposal to ratify the appointment of Crowe Horwath LLP as Salem's independent registered public accounting firm. Management For Voted - For SECURITY NATIONAL FINANCIAL CORPORATION SECURITY ID: 814785309 TICKER: SNFCA Meeting Date: 29-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Directors - Scott M. Quist Management For Voted - For 1.2 Election of Directors - John L. Cook Management For Voted - For 1.3 Election of Directors - S. Andrew Quist Management For Voted - For 1.4 Election of Directors - Gilbert A. Fuller Management For Voted - For 1.5 Election of Directors - Robert G. Hunter, M.D. Management For Voted - For 1.6 Election of Directors - H. Craig Moody Management For Voted - For 1.7 Election of Directors - Jason G. Overbaugh Management For Voted - For 1.8 Election of Directors - Norman G. Wilbur Management For Voted - For 2 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. Management For Voted - For 3 To approve the amendment to the Company's 2013 Stock Option Plan to authorize an additional 500,000 shares of Class A common stock to be available for issuance under the plan, of which up to 250,000 shares of Class C common stock may be issued in place of up to 250,000 shares of Class A common stock. Management For Voted - For 4 To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2017. Management For Voted - Against SPARK ENERGY, INC. SECURITY ID: 846511103 TICKER: SPKE Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - James G. Jones II Management For Voted - Withheld 2 To ratify the appointment of KPMG as the Company's independent registered public accountant for 2017. Management For Voted - For STERLING CONSTRUCTION COMPANY, INC. SECURITY ID: 859241101 TICKER: STRL Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Marian M. Davenport Management For Voted - For 1.2 Election of Director: Maarten D. Hemsley Management For Voted - For 1.3 Election of Director: Raymond F. Messer Management For Voted - For 1.4 Election of Director: Charles R. Patton Management For Voted - For 1.5 Election of Director: Richard O. Schaum Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Election of Director: Milton L. Scott Management For Voted - For 1.7 Election of Director: Paul J. Varello Management For Voted - For 2 To approve an amendment of Article IV of the Company's charter to increase the authorized shares of common stock from 28 million shares to 38 million shares. Management For Voted - For 3 To approve an amendment of Article VI of the Company's charter to provide for the removal of directors without cause. Management For Voted - For 4 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 5 Advisory vote to approve named executive officer compensation. Management For Voted - For 6 Advisory vote to select the frequency of executive officer compensation votes. Management 1 Year Voted - 1 Year STONERIDGE, INC. SECURITY ID: 86183P102 TICKER: SRI Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jonathan B. DeGaynor Management For Voted - For 1.2 Election of Director(s) - Jeffrey P. Draime Management For Voted - For 1.3 Election of Director(s) - Douglas C. Jacobs Management For Voted - For 1.4 Election of Director(s) - Ira C. Kaplan Management For Voted - For 1.5 Election of Director(s) - Kim Korth Management For Voted - For 1.6 Election of Director(s) - William M. Lasky Management For Voted - For 1.7 Election of Director(s) - George S. Mayes, Jr. Management For Voted - For 1.8 Election of Director(s) - Paul J. Schlather Management For Voted - For 2 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 3 Advisory approval on the Company's executive compensation. Management For Voted - For 4 Advisory approval of frequency of holding an advisory vote on executive compensation. Management 1 Year Voted - 1 Year TAYLOR MORRISON HOME CORP. SECURITY ID: 87724P106 TICKER: TMHC Meeting Date: 31-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Sheryl D. Palmer Management For Voted - Withheld 1.2 Election of Director(s) - Jason Keller Management For Voted - Withheld 1.3 Election of Director(s) - Peter Lane Management For Voted - For 2 Advisory vote to approve the compensation of our named executive officers. Management For Voted - For 3 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Approval of the Amendment and Restatement of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. Management For Voted - For THE GOLDFIELD CORPORATION SECURITY ID: 381370105 TICKER: GV Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David P. Bicks Management For Voted - Withheld 1.2 Election of Director(s) - Harvey C. Eads, Jr. Management For Voted - For 1.3 Election of Director(s) - John P. Fazzini Management For Voted - For 1.4 Election of Director(s) - Danforth E. Leitner Management For Voted - For 1.5 Election of Director(s) - John H. Sottile Management For Voted - For 2 Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2017 Management For Voted - For THE MONARCH CEMENT COMPANY SECURITY ID: 609031307 TICKER: MCEM Meeting Date: 12-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David L. Deffner Management For Voted - Withheld 1.2 Election of Director(s) - Gayle C. McMillen Management For Voted - Withheld 1.3 Election of Director(s) - Steve W. Sloan Management For Voted - Withheld TITAN MACHINERY, INC. SECURITY ID: 88830R101 TICKER: TITN Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Tony Christianson Management For Voted - For 1.2 Election of Director(s) - John Henderson Management For Voted - For 2 To approve, by non-binding vote, the compensation of our named executive officers. Management For Voted - For 3 To determine, by non-binding vote, the frequency of holding future shareholder votes on the compensation of our named executive officers. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2018 Management For Voted - For TOWNSQUARE MEDIA, INC. SECURITY ID: 892231101 TICKER: TSQ Meeting Date: 31-May-17 Meeting Type: Annual Meeting 1 Election of Director for a three-year term: Stephen Kaplan Management For Voted - Against HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 The Ratification of RSM US LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2017 Management For Voted - For TRANSCAT, INC. SECURITY ID: 893529107 TICKER: TRNS Meeting Date: 07-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Charles P. Hadeed Management For Voted - For 1.2 Election of Director(s) - Paul D. Moore Management For Voted - For 1.3 Election of Director(s) - Angela J. Panzarella Management For Voted - For 2 To approve, on an advisory basis, the compensation of our named executive officers. Management For Voted - For 3 To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2017. Management For Voted - For TRC COMPANIES, INC. SECURITY ID: 872625108 TICKER: TRR Meeting Date: 17-Nov-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John A. Carrig Management For Voted - For 1.2 Election of Director(s) - F. Thomas Casey Management For Voted - For 1.3 Election of Director(s) - Stephen M. Duff Management For Voted - For 1.4 Election of Director(s) - Richard H. Grogan Management For Voted - For 1.5 Election of Director(s) - Stephanie C. Hildebrandt Management For Voted - For 1.6 Election of Director(s) - Kathleen M. Shanahan Management For Voted - For 1.7 Election of Director(s) - B. Keith Trent Management For Voted - For 1.8 Election of Director(s) - Dennis E. Welch Management For Voted - Withheld 1.9 Election of Director(s) - Christopher P. Vincze Management For Voted - For 2 The ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2017. Management For Voted - For VSE CORPORATION SECURITY ID: 918284100 TICKER: VSEC Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ralph E. Eberhart Management For Voted - For 1.2 Election of Director(s) - Maurice A. Gauthier Management For Voted - For 1.3 Election of Director(s) - John C. Harvey Management For Voted - For 1.4 Election of Director(s) - Clifford M. Kendall Management For Voted - For 1.5 Election of Director(s) - Calvin S. Koonce Management For Voted - For 1.6 Election of Director(s) - James F. Lafond Management For Voted - For 1.7 Election of Director(s) - Jack E. Potter Management For Voted - For 1.8 Election of Director(s) - Jack C. Stultz Management For Voted - For 1.9 Election of Director(s) - Bonnie K. Wachtel Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of VSE Corporation for the year ending December 31, 2017. Management For Voted - For 3 Approval, by non-binding advisory vote, of the Company's executive compensation plan. Management For Voted - For 4 Recommendation, by non-binding advisory vote, on the frequency of executive compensation advisory votes. Management 1 Year Voted - 1 Year WEST MARINE, INC. SECURITY ID: 954235107 TICKER: WMAR Meeting Date: 01-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Barbara L. Rambo Management For Voted - For 1.2 Election of Director: Matthew L. Hyde Management For Voted - For 1.3 Election of Director: Dennis F. Madsen Management For Voted - For 1.4 Election of Director: James F. Nordstrom, Jr. Management For Voted - For 1.5 Election of Director: Robert D. Olsen Management For Voted - For 1.6 Election of Director: Randolph K. Repass Management For Voted - For 1.7 Election of Director: Alice M. Richter Management For Voted - For 1.8 Election of Director: Christiana Shi Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP, independent registered public accounting firm, as the company's independent auditors for the fiscal year ending December 30, 2017. Management For Voted - For 3 To approve, on an advisory basis, the compensation of the company's named executive officers. Management For Voted - For 4 To indicate, on an advisory basis, the preferred frequency of an advisory vote on the compensation of the company's named executive officers. Management 1 Year Voted - 1 Year 5 To approve the West Marine, Inc. Amended and Restated Omnibus Equity Incentive Plan. Management For Voted - For 6 To approve the West Marine, Inc. Amended and Restated Associates Stock Buying Plan. Management For Voted - For WHITESTONE REIT SECURITY ID: 966084204 TICKER: WSR Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Donald F. Keating Management For Voted - Withheld 2 To approve the 2018 Long-Term Equity Incentive Ownership Plan (Proposal No. 2) Management For Voted - Against 3 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (Proposal No. 3) Management For Voted - Against 4 To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers (as HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED defined in the accompanying proxy statement) should occur every one, two or three years (Proposal No. 4) Management Voted - 1 Year 5 To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2017 (Proposal No. 5) Management For Voted - For WILLDAN GROUP, INC. SECURITY ID: 96924N100 TICKER: WLDN Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas D. Brisbin Management For Voted - Withheld 1.2 Election of Director(s) - Steven A. Cohen Management For Voted - Withheld 1.3 Election of Director(s) - Raymond W. Holdsworth Management For Voted - For 1.4 Election of Director(s) - Douglas J. McEachern Management For Voted - For 1.5 Election of Director(s) - Dennis V. McGinn Management For Voted - For 1.6 Election of Director(s) - Curtis S. Probst Management For Voted - For 1.7 Election of Director(s) - Keith W. Renken Management For Voted - For 1.8 Election of Director(s) - Mohammad Shahidehpour Management For Voted - For 1.9 Election of Director(s) - Win Westfall Management For Voted - Withheld 2 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 29, 2017. Management For Voted - For 3 Approval of the non-binding advisory resolution approving Willdan Group, Inc.'s executive compensation. Management For Voted - For 4 Approval of the amendment to Willdan Group, Inc.'s 2008 Performance Incentive Plan. Management For Voted - For 5 Approval of the amendment to Willdan Group, Inc.'s Employee Stock Purchase Plan. Management For Voted - For WINNEBAGO INDUSTRIES, INC. SECURITY ID: 974637100 TICKER: WGO Meeting Date: 13-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Michael J. Happe Management For Voted - For 1.2 Election of Director(s) - Robert M. Chiusano Management For Voted - For 2 Advisory approval of executive compensation, (the "say on pay" vote). Management For Voted - Against 3 Ratification of the appointment of Deloitte & Touche LLP as Winnebago Industries, Inc. Independent Registered Public Accountant for our fiscal year 2017. Management For Voted - For HANCOCK HORIZON MICROCAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED XENITH BANKSHARES, INC. SECURITY ID: 98410X105 TICKER: XBKS Meeting Date: 28-Jul-16 Meeting Type: Special Meeting 1 Proposal to approve the Agreement and Plan of Reorganization, dated as of February 10, 2016, by and between the Company and Hampton Roads Bankshares, Inc. ("HRB"), and the related plan of merger, pursuant to which the Company will merge with and into HRB. Management For Voted - For 2 Advisory vote on certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. Management For Voted - For 3 Proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ADVANCED ENERGY INDUSTRIES, INC. SECURITY ID: 007973100 TICKER: AEIS Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Frederick A. Ball Management For Voted - For 1.2 Election of Director(s) - Grant H. Beard Management For Voted - For 1.3 Election of Director(s) - Ronald C. Foster Management For Voted - For 1.4 Election of Director(s) - Edward C. Grady Management For Voted - For 1.5 Election of Director(s) - Thomas M. Rohrs Management For Voted - For 1.6 Election of Director(s) - John A. Roush Management For Voted - For 1.7 Election of Director(s) - Yuval Wasserman Management For Voted - For 2 Ratification of the appointment of Grant Thornton LLP as Advanced Energy's independent registered public accounting firm for 2017. Management For Voted - For 3 Approval of Advanced Energy's 2017 Omnibus Incentive Plan (including the form of the Long Term Incentive Plan attached thereto). Management For Voted - For 4 Approval of Advanced Energy's Short Term Incentive Plan. Management For Voted - For 5 Advisory approval of Advanced Energy's compensation of its named executive officers. Management For Voted - For 6 Advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year 7 Approval of an amendment to Advanced Energy's bylaws to provide that Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. Management For Voted - Against AMERICAN CAMPUS COMMUNITIES, INC. SECURITY ID: 024835100 TICKER: ACC Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1a Election of Director: William C. Bayless Jr. Management For Voted - For 1b Election of Director: Blakely W. Chandlee III Management For Voted - For 1c Election of Director: G. Steven Dawson Management For Voted - For 1d Election of Director: Cydney C. Donnell Management For Voted - For 1e Election of Director: Dennis G. Lopez Management For Voted - For 1f Election of Director: Edward Lowenthal Management For Voted - For 1g Election of Director: Oliver Luck Management For Voted - For 1h Election of Director: C. Patrick Oles, Jr. Management For Voted - For 2 Ratification of Ernst & Young as our independent auditors for 2017 Management For Voted - For 3 To provide a non-binding advisory vote approving the Company's executive compensation program Management For Voted - For 4 To provide a non-binding vote on the frequency of executive compensation votes in the future Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AMERICAN EXPRESS COMPANY SECURITY ID: 025816109 TICKER: AXP Meeting Date: 01-May-17 Meeting Type: Annual Meeting 1a Election of Director: Charlene Barshefsky Management For Voted - For 1b Election of Director: John J. Brennan Management For Voted - For 1c Election of Director: Ursula M. Burns Management For Voted - For 1d Election of Director: Kenneth I. Chenault Management For Voted - For 1e Election of Director: Peter Chernin Management For Voted - For 1f Election of Director: Ralph de la Vega Management For Voted - For 1g Election of Director: Anne L. Lauvergeon Management For Voted - For 1h Election of Director: Michael O. Leavitt Management For Voted - For 1i Election of Director: Theodore J. Leonsis Management For Voted - For 1j Election of Director: Richard C. Levin Management For Voted - For 1k Election of Director: Samuel J. Palmisano Management For Voted - For 1l Election of Director: Daniel L. Vasella Management For Voted - For 1m Election of Director: Robert D. Walter Management For Voted - For 1n Election of Director: Ronald A. Williams Management For Voted - For 2 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2017. Management For Voted - For 3 Approval, on an advisory basis, of the Company's executive compensation. Management For Voted - Against 4 Advisory resolution to approve the frequency of future advisory votes on the Company's executive compensation. Management 1 Year Voted - 1 Year 5 Shareholder proposal to permit shareholders to act by written consent. Shareholder Against Voted - For 6 Shareholder proposal to require gender pay equity disclosure. Shareholder Against Voted - Against AMERICAN FINANCIAL GROUP, INC. SECURITY ID: 025932104 TICKER: AFG Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Carl H. Lindner III Management For Voted - For 1.2 Election of Director(s) - S. Craig Lindner Management For Voted - For 1.3 Election of Director(s) - Kenneth C. Ambrecht Management For Voted - For 1.4 Election of Director(s) - John B. Berding Management For Voted - For 1.5 Election of Director(s) - Joseph E. (Jeff) Consolino Management For Voted - For 1.6 Election of Director(s) - Virginia C. Drosos Management For Voted - For 1.7 Election of Director(s) - James E. Evans Management For Voted - For 1.8 Election of Director(s) - Terry S. Jacobs Management For Voted - For 1.9 Election of Director(s) - Gregory G. Joseph Management For Voted - For 1.10 Election of Director(s) - William W. Verity Management For Voted - For 1.11 Election of Director(s) - John I. Von Lehman Management For Voted - For 2 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED Independent Registered Public Accounting Firm for 2017. Management For Voted - For 3 Advisory Vote on Compensation of Named Executive Officers. Management For Voted - For 4 Advisory Vote on Frequency of Advisory Vote on Compensation of Named Executive Officers. Management 1 Year Voted - 1 Year AMERICAN WOODMARK CORPORATION SECURITY ID: 030506109 TICKER: AMWD Meeting Date: 25-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Andrew B. Cogan Management For Voted - For 1.2 Election of Director(s) - Martha M. Dally Management For Voted - For 1.3 Election of Director(s) - James G. Davis, Jr. Management For Voted - For 1.4 Election of Director(s) - S. Cary Dunston Management For Voted - For 1.5 Election of Director(s) - Kent B. Guichard Management For Voted - For 1.6 Election of Director(s) - Daniel T. Hendrix Management For Voted - For 1.7 Election of Director(s) - Carol B. Moerdyk Management For Voted - For 1.8 Election of Director(s) - David W. Moon Management For Voted - For 1.9 Election of Director(s) - Vance W. Tang Management For Voted - For 2 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2017. Management For Voted - For 3 To approve the American Woodmark Corporation 2016 Employee Stock Incentive Plan. Management For Voted - For 4 To approve on an advisory basis the Company's executive compensation. Management For Voted - For AMGEN INC. SECURITY ID: 031162100 TICKER: AMGN Meeting Date: 19-May-17 Meeting Type: Annual Meeting 1a Election of Director: Dr. David Baltimore Management For Voted - For 1b Election of Director: Mr. Robert A. Bradway Management For Voted - For 1c Election of Director: Mr. Francois de Carbonnel Management For Voted - For 1d Election of Director: Mr. Robert A. Eckert Management For Voted - For 1e Election of Director: Mr. Greg C. Garland Management For Voted - For 1f Election of Director: Mr. Fred Hassan Management For Voted - For 1g Election of Director: Dr. Rebecca M. Henderson Management For Voted - For 1h Election of Director: Mr. Frank C. Herringer Management For Voted - For 1i Election of Director: Mr. Charles M. Holley, Jr. Management For Voted - For 1j Election of Director: Dr. Tyler Jacks Management For Voted - For 1k Election of Director: Ms. Ellen J. Kullman Management For Voted - For 1l Election of Director: Dr. Ronald D. Sugar Management For Voted - For 1m Election of Director: Dr. R. Sanders Williams Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2017. Management For Voted - For 3 Advisory vote to approve our executive compensation. Management For Voted - For 4 Advisory vote on the frequency of future stockholder advisory votes to approve executive compensation. Management 1 Year Voted - 1 Year 5 Stockholder proposal to adopt majority votes cast standard for matters presented by stockholders. Shareholder Against Voted - Against ASPEN INSURANCE HOLDINGS LIMITED SECURITY ID: G05384105 TICKER: AHL Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mr. Christopher O'Kane Management For Voted - For 1.2 Election of Director(s) - Mr. John Cavoores Management For Voted - For 1.3 Election of Director(s) - Mr. Albert Beer Management For Voted - For 1.5 Election of Director(s) - Mr. Matthew Botein Management For Voted - For 1.4 Election of Director(s) - Ms. Heidi Hutter Management For Voted - For 2 To provide a non-binding, advisory vote approving the compensation of the Company's named executive officers set forth in the proxy statement ("Say-On-Pay Vote"). Management For Voted - For 3 To re-appoint KPMG LLP ("KPMG"), London, England, to act as the Company's independent registered public accounting firm and auditor for the fiscal year ended December 31, 2017 and to authorize the Board of Directors of the Company through the Audit Committee to set the remuneration for KPMG. Management For Voted - For ASSURANT, INC. SECURITY ID: 04621X108 TICKER: AIZ Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Elaine D. Rosen Management For Voted - For 1b Election of Director: Howard L. Carver Management For Voted - For 1c Election of Director: Juan N. Cento Management For Voted - For 1d Election of Director: Alan B. Colberg Management For Voted - For 1e Election of Director: Elyse Douglas Management For Voted - For 1f Election of Director: Lawrence V. Jackson Management For Voted - For 1g Election of Director: Charles J. Koch Management For Voted - For 1h Election of Director: Jean-Paul L. Montupet Management For Voted - For 1i Election of Director: Paul J. Reilly Management For Voted - For 1j Election of Director: Robert W. Stein Management For Voted - For 2 Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. Management For Voted - For 3 Advisory approval of the 2016 compensation of the Company's named executive officers. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Advisory approval of the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 5 Approval of the Assurant, Inc. 2017 Long Term Equity Incentive Plan. Management For Voted - For 6 Amendment of the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirements. Management For Voted - For AT&T INC. SECURITY ID: 00206R102 TICKER: T Meeting Date: 28-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Randall L. Stephenson Management For Voted - For 1.2 Election of Director: Samuel A. Di Piazza, Jr. Management For Voted - For 1.3 Election of Director: Richard W. Fisher Management For Voted - For 1.4 Election of Director: Scott T. Ford Management For Voted - For 1.5 Election of Director: Glenn H. Hutchins Management For Voted - For 1.6 Election of Director: William E. Kennard Management For Voted - For 1.7 Election of Director: Michael B. McCallister Management For Voted - For 1.8 Election of Director: Beth E. Mooney Management For Voted - For 1.9 Election of Director: Joyce M. Roche Management For Voted - For 1.10 Election of Director: Matthew K. Rose Management For Voted - For 1.11 Election of Director: Cynthia B. Taylor Management For Voted - For 1.12 Election of Director: Laura D'Andrea Tyson Management For Voted - For 1.13 Election of Director: Geoffrey Y. Yang Management For Voted - For 2 Ratification of appointment of independent auditors. Management For Voted - For 3 Advisory approval of executive compensation. Management For Voted - For 4 Advisory approval of frequency of vote on executive compensation. Management 1 Year Voted - 1 Year 5 Prepare political spending report. Shareholder Against Voted - For 6 Prepare lobbying report. Shareholder Against Voted - For 7 Modify proxy access requirements. Shareholder Against Voted - For 8 Reduce vote required for written consent. Shareholder Against Voted - For BAKER HUGHES INCORPORATED SECURITY ID: 057224107 TICKER: BHI Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Gregory D. Brenneman Management For Voted - For 1b Election of Director: Clarence P. Cazalot, Jr. Management For Voted - For 1c Election of Director: Martin S. Craighead Management For Voted - For 1d Election of Director: William H. Easter III Management For Voted - For 1e Election of Director: Lynn L. Elsenhans Management For Voted - For 1f Election of Director: Anthony G. Fernandes Management For Voted - For 1g Election of Director: Claire W. Gargalli Management For Voted - For 1h Election of Director: Pierre H. Jungels Management For Voted - For 1j Election of Director: James A. Lash Management For Voted - For 1j Election of Director: J. Larry Nichols Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1k Election of Director: James W. Stewart Management For Voted - For 1l Election of Director: Charles L. Watson Management For Voted - For 2 An advisory vote related to the Company's executive compensation program. Management For Voted - For 3 An advisory vote on the frequency of the holding of an advisory vote on executive compensation. Management 1 Year Voted - 1 Year 4 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2017. Management For Voted - For 5 A stockholder proposal regarding a majority vote standard for all non-binding stockholder proposals. Shareholder Against Voted - Against Meeting Date: 30-Jun-17 Meeting Type: Special Meeting 1 A proposal to adopt the Transaction Agreement and Plan of Merger, dated as of October 30, 2016, as amended by the Amendment to Transaction Agreement and Plan of Merger, dated as of March 27, 2017, among General Electric Company, Baker Hughes Incorporated ("Baker Hughes") and certain subsidiaries of Baker Hughes (the "Transaction Agreement") and thereby approve the transactions contemplated therein, including the Mergers (as defined therein) (the "Transactions"). Management For Voted - For 2 A proposal to adjourn Baker Hughes' special meeting if Baker Hughes determines it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. Management For Voted - For 3 A proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable to Baker Hughes' named executive officers in connection with the Transactions. Management For Voted - Against 4 A proposal to approve and adopt the Bear Newco, Inc. 2017 Long-Term Incentive Plan. Management For Voted - Against 5 A proposal to approve the material terms of the executive officer performance goals. Management For Voted - For BALCHEM CORPORATION SECURITY ID: 057665200 TICKER: BCPC Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David B. Fischer Management For Voted - For 1.2 Election of Director(s) - Perry W. Premdas Management For Voted - For 1.3 Election of Director(s) - Dr. John Y. Televantos Management For Voted - For 2 Proposal to approve the Company's 2017 Omnibus Incentive Plan Management For Voted - For 3 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2017. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Non-binding advisory approval of Named Executive Officers' compensation as described in the Proxy Statement. Management For Voted - For 5 Non-binding advisory vote regarding frequency of future votes on executive compensation. Management 1 Year Voted - 1 Year BAXTER INTERNATIONAL INC. SECURITY ID: 071813109 TICKER: BAX Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1a Election of Director: Jose (Joe) Almeida Management For Voted - For 1b Election of Director: Thomas F. Chen Management For Voted - For 1c Election of Director: John D. Forsyth Management For Voted - For 1d Election of Director: Mumib Islam Management For Voted - For 1e Election of Director: Michael F. Mahoney Management For Voted - For 1f Election of Director: Carole J. Shapazian Management For Voted - For 1g Election of Director: Thomas T. Stallkamp Management For Voted - For 1h Election of Director: Albert P.L. Stroucken Management For Voted - For 2 Advisory Vote to Approve Named Executive Officer Compensation Management For Voted - For 3 Advisory Vote on the Frequency of Executive Compensation Advisory Votes Management 1 Year Voted - 1 Year 4 Ratification of Independent Registered Public Accounting Firm Management For Voted - For 5 Stockholder Proposal - Proxy Access Bylaw Amendment to Increase Aggregation Cap Shareholder Against Voted - For BECTON, DICKINSON AND COMPANY SECURITY ID: 075887109 TICKER: BDX Meeting Date: 24-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director: Basil L. Anderson Management For Voted - For 1.2 Election of Director: Catherine M. Burzik Management For Voted - For 1.3 Election of Director: R. Andrew Eckert Management For Voted - For 1.4 Election of Director: Vincent A. Forlenza Management For Voted - For 1.5 Election of Director: Claire M. Fraser Management For Voted - For 1.6 Election of Director: Christopher Jones Management For Voted - For 1.7 Election of Director: Marshall O. Larsen Management For Voted - For 1.8 Election of Director: Gary A. Mecklenburg Management For Voted - For 1.9 Election of Director: James F. Orr Management For Voted - For 1.10 Election of Director: Willard J. Overlock, Jr. Management For Voted - For 1.11 Election of Director: Claire Pomeroy Management For Voted - For 1.12 Election of Director: Rebecca W. Rimel Management For Voted - For 1.13 Election of Director: Bertram L. Scott Management For Voted - For 2 Ratification of selection of independent registered public accounting firm. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Advisory vote to approve the frequency of named executive officer compensation advisory votes. Management For Voted - 3 Years 5 Shareholder proposal regarding an independent Board Chair. Shareholder Against Voted - Against BELDEN INC. SECURITY ID: 077454106 TICKER: BDC Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David J. Aldrich Management For Voted - Withheld 1.2 Election of Director(s) - Lance C. Balk Management For Voted - Withheld 1.3 Election of Director(s) - Steven W. Berglund Management For Voted - Withheld 1.4 Election of Director(s) - Judy L. Brown Management For Voted - Withheld 1.5 Election of Director(s) - Bryan C. Cressey Management For Voted - Withheld 1.6 Election of Director(s) - Jonathan C. Klein Management For Voted - Withheld 1.7 Election of Director(s) - George E. Minnich Management For Voted - Withheld 1.8 Election of Director(s) - John M. Monter Management For Voted - Withheld 1.9 Election of Director(s) - John S. Stroup Management For Voted - Withheld 2 To ratify the appointment of Ernst & Young as the Company's independent registered public accounting firm for 2017. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Advisory vote on frequency of future advisory votes related to executive officer compensation. Management 1 Year Voted - 1 Year BEST BUY CO., INC. SECURITY ID: 086516101 TICKER: BBY Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Lisa M. Caputo Management For Voted - For 1b Election of Director: J. Patrick Doyle Management For Voted - For 1c Election of Director: Russell P. Fradin Management For Voted - For 1d Election of Director: Kathy J. Higgins Victor Management For Voted - For 1e Election of Director: Hubert Joly Management For Voted - For 1f Election of Director: David W. Kenny Management For Voted - For 1g Election of Director: Karen A. McLoughlin Management For Voted - For 1h Election of Director: Thomas L. Millner Management For Voted - For 1i Election of Director: Claudia F. Munce Management For Voted - For 1j Election of Director: Gerard R. Vittecoq Management For Voted - For 2 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2018. Management For Voted - For 3 To approve in a non-binding advisory vote our named executive officer compensation. Management For Voted - For 4 To recommend in a non-binding advisory vote the frequency of holding the advisory vote on our named executive officer compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 To approve our Amended and Restated 2014 Omnibus Incentive Plan. Management For Voted - For BIG LOTS, INC. SECURITY ID: 089302103 TICKER: BLI Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jeffrey P. Berger Management For Voted - For 1.2 Election of Director(s) - David J. Campisi Management For Voted - For 1.3 Election of Director(s) - James R. Chambers Management For Voted - For 1.4 Election of Director(s) - Marla C. Gottschalk Management For Voted - For 1.5 Election of Director(s) - Cynthia T. Jamison Management For Voted - For 1.6 Election of Director(s) - Philip E. Mallott Management For Voted - For 1.7 Election of Director(s) - Nancy A. Reardon Management For Voted - For 1.8 Election of Director(s) - Wendy L. Schoppert Management For Voted - For 1.9 Election of Director(s) - Russell E. Solt Management For Voted - For 2 Approval of the Big Lots 2017 Long-Term Incentive Plan. Management For Voted - For 3 Approval, on an advisory basis, of the compensation of our named executive officers. Management For Voted - For 4 Vote, on an advisory basis, on the frequency of the say on pay vote. Management 1 Year Voted - 1 Year 5 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2017. Management For Voted - For BIGLARI HOLDINGS INC. SECURITY ID: 08986R101 TICKER: BH Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Sardar Biglari Management For Voted - Withheld 1.2 Election of Director(s) - Philip L. Cooley Management For Voted - Withheld 1.3 Election of Director(s) - Kenneth R. Cooper Management For Voted - Withheld 1.4 Election of Director(s) - James P. Mastrian Management For Voted - Withheld 1.5 Election of Director(s) - Ruth J. Person Management For Voted - Withheld 2 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2017. Management For Voted - For 3 Non-binding advisory resolution to approve the Corporation's executive compensation, as described in these proxy materials. Management For Voted - Against 4 Non-binding advisory resolution to determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation, as described in these proxy materials. Management Voted - 1 Year 5 The Humane Society of the United States' (HSUS) shareholder proposal, if properly presented at the Annual Meeting. Shareholder Against Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED BROADRIDGE FINANCIAL SOLUTIONS, INC. SECURITY ID: 11133T103 TICKER: BR Meeting Date: 17-Nov-16 Meeting Type: Annual Meeting 1a Election of Director: Leslie A. Brun Management For Voted - For 1b Election of Director: Richard J. Daly Management For Voted - For 1c Election of Director: Robert N. Duelks Management For Voted - For 1d Election of Director: Richard J. Haviland Management For Voted - For 1e Election of Director: Brett A. Keller Management For Voted - For 1f Election of Director: Stuart R. Levine Management For Voted - For 1g Election of Director: Maura A. Markus Management For Voted - For 1h Election of Director: Thomas J. Perna Management For Voted - For 1i Election of Director: Alan J. Weber Management For Voted - For 2 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). Management For Voted - For 3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2017. Management For Voted - For CABLE ONE, INC. SECURITY ID: 12685J105 TICKER: CABO Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1a Election of Director: Alan G. Spoon Management For Voted - Against 1b Election of Director: Wallace R. Weitz Management For Voted - Against 2 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017 Management For Voted - For 3 To approve the compensation of our named executive officers for 2016 on an advisory basis Management For Voted - For 4 To select the frequency of future advisory votes on executive compensation on an advisory basis Management 1 Year Voted - 1 Year 5 To approve the Amended and Restated Cable One, Inc. 2015 Omnibus Incentive Compensation Plan Management For Voted - For CARLISLE COMPANIES INCORPORATED SECURITY ID: 142339100 TICKER: CSL Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Robert G. Bohn Management For Voted - For 1b Election of Director: Terry D. Growcock Management For Voted - For 1c Election of Director: Gregg A. Ostrander Management For Voted - For 2 An advisory vote to approve the Company's executive compensation. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 An advisory vote on the frequency of holding an advisory vote to approve the Company's executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For CHEMED CORPORATION SECURITY ID: 16359R103 TICKER: CHE Meeting Date: 15-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Kevin J. McNamara Management For Voted - For 1.2 Election of Director: Joel F. Gemunder Management For Voted - For 1.3 Election of Director: Patrick P. Grace Management For Voted - For 1.4 Election of Director: Thomas C. Hutton Management For Voted - For 1.5 Election of Director: Walter L. Krebs Management For Voted - For 1.6 Election of Director: Andrea R. Lindell Management For Voted - For 1.7 Election of Director: Thomas P. Rice Management For Voted - For 1.8 Election of Director: Donald E. Saunders Management For Voted - For 1.9 Election of Director: George J. Walsh III Management For Voted - For 1.10 Election of Director: Frank E. Wood Management For Voted - For 2 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2017. Management For Voted - For 3 Advisory vote to approve executive compensation. Management For Voted - For 4 Advisory vote on frequency of executive compensation. Management 1 Year Voted - 1 Year 5 Stockholder proposal to amend our bylaws to allow holders of 10% of Chemed Corporation capital stock to call Special Meetings of Shareholders. Shareholder Against Voted - For CHICO'S FAS, INC. SECURITY ID: 168615102 TICKER: CHS Meeting Date: 22-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: David F. Walker Management For Voted - For 1b Election of Director: John J. Mahoney Management For Voted - For 1c Election of Director: Stephen E. Watson Management For Voted - For 1d Election of Director: Deborah L. Kerr Management For Voted - For 2 Proposal to ratify the appointment of Ernst & Young LLP as independent certified public accountants. Management For Voted - For 3 Advisory resolution to approve executive compensation. Management For Voted - For 4 Advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year 5 Proposal to approve the Chico's FAS, Inc. Amended and Restated 2012 Omnibus Stock and Incentive Plan and the material terms of the performance goals under the plan. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED CINEMARK HOLDINGS, INC. SECURITY ID: 17243V102 TICKER: CNK Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Steven Rosenberg Management For Voted - For 1.2 Election of Director(s) - Enrique Senior Management For Voted - For 1.3 Election of Director(s) - Nina Vaca Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For 3 Approval of the Cinemark Holdings, Inc. 2017 Omnibus Incentive Plan. Management For Voted - For 4 Non-binding, annual advisory vote on executive compensation. Management For Voted - For 5 Non-binding, advisory vote on frequency of vote on executive compensation. Management 1 Year Voted - 1 Year CINTAS CORPORATION SECURITY ID: 172908105 TICKER: CTAS Meeting Date: 18-Oct-16 Meeting Type: Annual Meeting 1a Election of Director: Gerald S. Adolph Management For Voted - For 1b Election of Director: John F. Barrett Management For Voted - For 1c Election of Director: Melanie W. Barstad Management For Voted - For 1d Election of Director: Robert E. Coletti Management For Voted - For 1e Election of Director: Richard T. Farmer Management For Voted - For 1f Election of Director: Scott D. Farmer Management For Voted - For 1g Election of Director: James J. Johnson Management For Voted - For 1h Election of Director: Joseph Scaminace Management For Voted - For 1i Election of Director: Ronald W. Tysoe Management For Voted - For 2 To approve, on an advisory basis, named executive officer compensation. Management For Voted - For 3 To approve the Cintas Corporation 2016 Equity and Incentive Compensation Plan. Management For Voted - Against 4 To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2017. Management For Voted - For CIRRUS LOGIC, INC. SECURITY ID: 172755100 TICKER: CRUS Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John C. Carter Management For Voted - For 1.2 Election of Director(s) - Alexander M. Davern Management For Voted - For 1.3 Election of Director(s) - Timothy R. Dehne Management For Voted - For 1.4 Election of Director(s) - Christine King Management For Voted - For 1.5 Election of Director(s) - Jason P. Rhode Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Election of Director(s) - Alan R. Schuele Management For Voted - For 1.7 Election of Director(s) - William D. Sherman Management For Voted - For 1.8 Election of Director(s) - David J. Tupman Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2017. Management For Voted - For 3 Advisory vote to approve compensation of the Company's named executive officers. Management For Voted - For 4 Approval of material terms of the amended 2007 Management and Key Individual Contributor Incentive Plan to comply with the requirements of Section 162(m) of the Internal Revenue Code. Management For Voted - For CITIGROUP INC. SECURITY ID: 172967424 TICKER: C Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Michael L. Corbat Management For Voted - For 1b Election of Director: Ellen M. Costello Management For Voted - For 1c Election of Director: Duncan P. Hennes Management For Voted - For 1d Election of Director: Peter B. Henry Management For Voted - For 1e Election of Director: Franz B. Humer Management For Voted - For 1f Election of Director: Renee J. James Management For Voted - For 1g Election of Director: Eugene M. McQuade Management For Voted - For 1h Election of Director: Michael E. O'Neill Management For Voted - For 1i Election of Director: Gary M. Reiner Management For Voted - For 1j Election of Director: Anthony M. Santomero Management For Voted - For 1k Election of Director: Diana L. Taylor Management For Voted - For 1l Election of Director: William S. Thompson, Jr. Management For Voted - For 1m Election of Director: James S. Turley Management For Voted - For 1n Election of Director: Deborah C. Wright Management For Voted - For 1o Election of Director: Ernesto Zedillo Ponce de Leon Management For Voted - For 2 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2017. Management For Voted - For 3 Advisory approval of Citi's 2016 Executive Compensation. Management For Voted - For 4 Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year 5 Stockholder proposal requesting a report on the Company's policies and goals to reduce the gender pay gap. Shareholder Against Voted - Against 6 Stockholder proposal requesting that the Board appoint a Stockholder Value Committee to address whether the divestiture of all non-core banking business segments would enhance shareholder value. Shareholder Against Voted - Against 7 Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. Shareholder Against Voted - For 8 Stockholder proposal requesting an amendment to the General Clawback policy to provide that a HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED substantial portion of annual total compensation of Executive Officers shall be deferred and forfeited, in part or whole, at the discretion of the Board, to help satisfy any monetary penalty associated with a violation of law. Shareholder Against Voted - Against 9 Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. Shareholder Against Voted - For COGNEX CORPORATION SECURITY ID: 192422103 TICKER: CGNX Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Patrick A. Alias Management For Voted - For 1.2 Election of Director: Theodor Krantz Management For Voted - For 1.3 Election of Director: J. Bruce Robinson Management For Voted - For 2 To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). Management For Voted - For 3 To recommend, by non-binding vote, the frequency of shareholder votes on executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2017. Management For Voted - For 5 Shareholder proposal regarding the composition of the initial list of candidates from which new director nominees are chosen, if properly presented at the meeting. Shareholder Against Voted - For CONAGRA BRANDS, INC. SECURITY ID: 205887102 TICKER: CAG Meeting Date: 23-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Bradley A. Alford Management For Voted - For 1.2 Election of Director(s) - Thomas K. Brown Management For Voted - For 1.3 Election of Director(s) - Stephen G. Butler Management For Voted - For 1.4 Election of Director(s) - Sean M. Connolly Management For Voted - For 1.5 Election of Director(s) - Steven F. Goldstone Management For Voted - For 1.6 Election of Director(s) - Joie A. Gregor Management For Voted - For 1.7 Election of Director(s) - Rajive Johri Management For Voted - For 1.8 Election of Director(s) - W.G. Jurgensen Management For Voted - For 1.9 Election of Director(s) - Richard H. Lenny Management For Voted - For 1.10 Election of Director(s) - Ruth Ann Marshall Management For Voted - For 1.11 Election of Director(s) - Timothy R. McLevish Management For Voted - For 2 Ratification of the appointment of Independent Auditor Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Advisory vote to approve compensation of the Company's named executive officers Management For Voted - For COOPER-STANDARD HOLDINGS INC. SECURITY ID: 21676P103 TICKER: COSH Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Jeffrey S. Edwards Management For Voted - For 1.2 Election of Director: Sean O. Mahoney Management For Voted - For 1.3 Election of Director: David J. Mastrocola Management For Voted - For 1.4 Election of Director: Justin E. Mirro Management For Voted - For 1.5 Election of Director: Robert J. Remenar Management For Voted - For 1.6 Election of Director: Sonya F. Sepahban Management For Voted - For 1.7 Election of Director: Thomas W. Sidlik Management For Voted - For 1.8 Election of Director: Stephen A. Van Oss Management For Voted - For 1.9 Election of Director: Molly P. Zhang Management For Voted - For 2 Ratification of Appointment of Independent Registered Public Accounting Firm. Management For Voted - For 3 Advisory Vote on Executive Compensation. Management For Voted - For 4 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. Management 1 Year Voted - 1 Year 5 Approval of the Cooper-Standard Holdings Inc. 2017 Omnibus Incentive Plan. Management For Voted - For DARDEN RESTAURANTS, INC. SECURITY ID: 237194105 TICKER: DRI Meeting Date: 29-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Margaret Shan Atkins Management For Voted - For 1.2 Election of Director(s) - Jean M. Birch Management For Voted - For 1.3 Election of Director(s) - Bradley D. Blum Management For Voted - For 1.4 Election of Director(s) - James P. Fogarty Management For Voted - For 1.5 Election of Director(s) - Cynthia T. Jamison Management For Voted - For 1.6 Election of Director(s) - Eugene (Gene) I. Lee, Jr. Management For Voted - For 1.7 Election of Director(s) - William S. Simon Management For Voted - For 1.8 Election of Director(s) - Charles (Chuck) M. Sonsteby Management For Voted - For 2 To obtain advisory approval of the Company's executive compensation. Management For Voted - For 3 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 28, 2017. Management For Voted - For 4 To vote on a shareholder proposal requesting that the Company adopt a policy to phase out non-therapeutic use of antibiotics in the meat supply chain. Shareholder Against Voted - Against HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED DISCOVER FINANCIAL SERVICES SECURITY ID: 254709108 TICKER: DFS Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Jeffrey S. Aronin Management For Voted - For 1.2 Election of Director: Mary K. Bush Management For Voted - For 1.3 Election of Director: Gregory C. Case Management For Voted - For 1.4 Election of Director: Candace H. Duncan Management For Voted - For 1.5 Election of Director: Joseph F. Eazor Management For Voted - For 1.6 Election of Director: Cynthia A. Glassman Management For Voted - For 1.7 Election of Director: Richard H. Lenny Management For Voted - For 1.8 Election of Director: Thomas G. Maheras Management For Voted - For 1.9 Election of Director: Michael H. Moskow Management For Voted - For 1.10 Election of Director: David W. Nelms Management For Voted - For 1.11 Election of Director: Mark A. Thierer Management For Voted - For 1.12 Election of Director: Lawrence A. Weinbach Management For Voted - For 2 Advisory vote to approve named executive officer compensation. Management For Voted - For 3 Advisory vote on the frequency of an advisory vote on named executive officer compensation. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For Voted - For DORMAN PRODUCTS INCORPORATED SECURITY ID: 258278100 TICKER: DORM Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Steven L. Berman Management For Voted - For 1.2 Election of Director(s) - Mathias J. Barton Management For Voted - For 1.3 Election of Director(s) - John J. Gavin Management For Voted - For 1.4 Election of Director(s) - Paul R. Lederer Management For Voted - For 1.5 Election of Director(s) - Richard T. Riley Management For Voted - For 1.6 Election of Director(s) - G. Michael Stakias Management For Voted - For 2 Advisory approval of the compensation of our named executive officers. Management For Voted - For 3 Advisory vote on the frequency of the advisory vote on named executive officer compensation. Management 1 Year Voted - 1 Year 4 Approval of amendments to our Amended and Restated Articles of Incorporation and Amended and Restated By-laws to implement a majority voting standard for uncontested director elections. Management For Voted - For 5 Approval of an amendment to our Amended and Restated Articles of Incorporation to eliminate cumulative voting in director elections. Management For Voted - Against 6 Approval of an amendment to our Amended and Restated By-laws to increase the maximum number of directors to nine members. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7 Approval of the Dorman Products, Inc. Employee Stock Purchase Plan. Management For Voted - For 8 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For EAST WEST BANCORP, INC. SECURITY ID: 27579R104 TICKER: EWBC Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Molly Campbell Management For Voted - For 1.2 Election of Director(s) - Iris S. Chan Management For Voted - For 1.3 Election of Director(s) - Rudolph I. Estrada Management For Voted - For 1.4 Election of Director(s) - Paul H. Irving Management For Voted - For 1.5 Election of Director(s) - Herman Y. Li Management For Voted - For 1.6 Election of Director(s) - Jack C. Liu Management For Voted - For 1.7 Election of Director(s) - Dominic Ng Management For Voted - For 1.8 Election of Director(s) - Keith W. Renken Management For Voted - For 1.9 Election of Director(s) - Lester M. Sussman Management For Voted - For 2 Advisory Vote to Approve Executive Compensation. An advisory vote to approve executive compensation. Management For Voted - For 3 Advisory Vote on the Frequency of Stockholder "Say on Pay". To determine whether to hold an advisory vote to approve executive compensation ever One, Two or Three years. Management 1 Year Voted - 1 Year 4 Approval of Performance-Based Bonus Plan. To approve the 2017 East West Bancorp, Inc. Performance-Based Bonus Plan, as amended. Management For Voted - For 5 Ratification of Auditors. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2017. Management For Voted - For ENERGIZER HOLDINGS, INC. SECURITY ID: 29272W109 TICKER: ENR Meeting Date: 30-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director: Cynthia J. Brinkley Management For Voted - Against 1.2 Election of Director: John E. Klein Management For Voted - For 2 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2017 Management For Voted - For 3 Advisory vote on executive compensation Management For Voted - For 4 Vote to amend and restate the Amended and Restated Articles of Incorporation to provide for the declassification of the Company's Board of Directors Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ESCO TECHNOLOGIES INC. SECURITY ID: 296315104 TICKER: ESE Meeting Date: 03-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Vinod M. Khilnani Management For Voted - For 1.2 Election of Director(s) - Robert J. Phillippy Management For Voted - For 1.3 Election of Director(s) - Larry W. Solley Management For Voted - For 2 Proposal to ratify independent public accounting firm for fiscal 2017. Management For Voted - For 3 Say on Pay- An advisory vote on the approval of executive compensation. Management For Voted - For 4 Say-on-Pay Frequency - An advisory vote on the frequency of the advisory vote on executive compensation. Management 3 Years Voted - 3 Years ETHAN ALLEN INTERIORS INC. SECURITY ID: 297602104 TICKER: ETH Meeting Date: 16-Nov-16 Meeting Type: Annual Meeting 1a Election of Director: M. Farooq Kathwari Management For Voted - For 1b Election of Director: James B. Carlson Management For Voted - For 1c Election of Director: John J. Dooner, Jr. Management For Voted - For 1d Election of Director: Domenick J. Esposito Management For Voted - For 1e Election of Director: Mary Garrett Management For Voted - For 1f Election of Director: James W. Schmotter Management For Voted - For 1g Election of Director: Tara I. Stacom Management For Voted - For 2 To approve by-law amendments related to the procedures for stockholders to nominate directors or propose other matters for consideration at stockholder meetings. Management For Voted - For 3 To approve by-law amendments to implement "proxy access". Management For Voted - For 4 To approve by-law amendments to implement majority voting in uncontested director elections. Management For Voted - For 5 To approve certificate of incorporation and by-law amendments to allow for stockholder removal of directors with or without cause and to delete obsolete provisions from, and effect clarifying changes to, the certificate of incorporation. Management For Voted - For 6 To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. Management For Voted - For 7 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED EXPRESS SCRIPTS HOLDING COMPANY SECURITY ID: 30219G108 TICKER: ESRX Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Maura C. Breen Management For Voted - For 1b Election of Director: William J. DeLaney Management For Voted - For 1c Election of Director: Elder Granger, MD, MG, USA (Retired) Management For Voted - For 1d Election of Director: Nicholas J. LaHowchic Management For Voted - For 1e Election of Director: Thomas P. Mac Mahon Management For Voted - For 1f Election of Director: Frank Mergenthaler Management For Voted - For 1g Election of Director: Woodrow A. Myers, Jr., M.D. Management For Voted - For 1h Election of Director: Roderick A. Palmore Management For Voted - For 1i Election of Director: George Paz Management For Voted - For 1j Election of Director: William L. Roper, MD, MPH Management For Voted - For 1k Election of Director: Seymour Sternberg Management For Voted - For 1l Election of Director: Timothy Wentworth Management For Voted - For 2 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2017. Management For Voted - For 3 To approve, by non-binding vote, executive compensation. Management For Voted - For 4 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 5 Stockholder proposal requesting the Board adopt a policy and amend the Company's governance documents, as necessary, to require the Chairman of the Board, whenever possible, to be an independent member of the Board. Shareholder Against Voted - For 6 Stockholder proposal requesting the Company to report annually to the Board and stockholders, identifying whether there exists a gender pay-gap among the Company's employees, and if so, the measures being taken to eliminate any such pay disparities and to facilitate an environment that promotes opportunities for equal advancement of women. Shareholder Against Voted - Against F5 NETWORKS, INC. SECURITY ID: 315616102 TICKER: FFIV Meeting Date: 09-Mar-17 Meeting Type: Annual Meeting 1a ELECTION OF DIRECTOR: A. GARY AMES Management For Voted - For 1b ELECTION OF DIRECTOR: SANDRA E. BERGERON Management For Voted - For 1c ELECTION OF DIRECTOR: DEBORAH L. BEVIER Management For Voted - For 1d ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Management For Voted - For 1e ELECTION OF DIRECTOR: MICHAEL L. DREYER Management For Voted - For 1f ELECTION OF DIRECTOR: ALAN J. HIGGINSON Management For Voted - For 1g ELECTION OF DIRECTOR: PETER S. KLEIN Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1h ELECTION OF DIRECTOR: JOHN MCADAM Management For Voted - For 1i ELECTION OF DIRECTOR: STEPHEN M. SMITH Management For Voted - For 2 APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. Management For Voted - For 3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For Voted - For 4 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For Voted - For 5 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 3 Years Voted - 3 Years FOOT LOCKER, INC. SECURITY ID: 344849104 TICKER: FL Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Maxine Clark Management For Voted - For 1.2 Election of Director(s) - Alan D. Feldman Management For Voted - For 1.3 Election of Director(s) - Jarobin Gilbert, Jr. Management For Voted - For 1.4 Election of Director(s) - Richard A. Johnson Management For Voted - For 1.5 Election of Director(s) - Guillermo G. Marmol Management For Voted - For 1.6 Election of Director(s) - Matthew M. McKenna Management For Voted - For 1.7 Election of Director(s) - Steven Oakland Management For Voted - For 1.8 Election of Director(s) - Ulice Payne, Jr. Management For Voted - For 1.9 Election of Director(s) - Cheryl Nido Turpin Management For Voted - For 1.10 Election of Director(s) - Kimberly Underhill Management For Voted - For 1.11 Election of Director(s) - Dona D. Young Management For Voted - For 2 Ratification of the Appointment of Independent Registered Public Accounting Firm. Management For Voted - For 3 Approval of an Amendment to the By-Laws to Adopt Majority Voting in Uncontested Elections of Directors. Management For Voted - For 4 Approval of an Amendment to the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated. Management For Voted - For 5 Advisory Approval of the Company's Executive Compensation. Management For Voted - For FULTON FINANCIAL CORPORATION SECURITY ID: 360271100 TICKER: FULT Meeting Date: 15-May-17 Meeting Type: Annual Meeting 1a Election of Director: Lisa Crutchfield Management For Voted - For 1b Election of Director: Denise L. Devine Management For Voted - For 1c Election of Director: Patrick J. Freer Management For Voted - For 1d Election of Director: George W. Hodges Management For Voted - For 1e Election of Director: Albert Morrison III Management For Voted - For 1f Election of Director: James R. Moxley III Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1g Election of Director: R. Scott Smith, Jr. Management For Voted - For 1h Election of Director: Scott A. Snyder Management For Voted - For 1i Election of Director: Ronald H. Spair Management For Voted - For 1j Election of Director: Mark F. Strauss Management For Voted - For 1k Election of Director: Ernest J. Waters Management For Voted - For 1l Election of Director: E. Philip Wenger Management For Voted - For 2 Non-binding "Say-on-Pay" resolution to approve the compensation of the named executive officers for 2016. Management For Voted - For 3 Non-binding "Say-When-on-Pay" resolution to recommend the frequency of conducting Fulton's future non-binding "Say-on-Pay" votes. Management 1 Year Voted - 1 Year 4 To ratify the appointment of KPMG LLP as Fulton Financial Corporation's independent auditor for fiscal year ending 12/31/17. Management For Voted - For GENERAL MILLS, INC. SECURITY ID: 370334104 TICKER: GIS Meeting Date: 27-Sep-16 Meeting Type: Annual Meeting 1a Election of Director: Bradbury H. Anderson Management For Voted - For 1b Election of Director: R. Kerry Clark Management For Voted - For 1c Election of Director: David M. Cordani Management For Voted - For 1d Election of Director: Roger W. Ferguson Jr. Management For Voted - For 1e Election of Director: Henrietta H. Fore Management For Voted - For 1f Election of Director: Maria G. Henry Management For Voted - For 1g Election of Director: Heidi G. Miller Management For Voted - For 1h Election of Director: Steve Odland Management For Voted - For 1i Election of Director: Kendall J. Powell Management For Voted - For 1j Election of Director: Robert L. Ryan Management For Voted - For 1k Election of Director: Eric D. Sprunk Management For Voted - For 1l Election of Director: Dorothy A. Terrell Management For Voted - For 1m Election of Director: Jorge A. Uribe Management For Voted - For 2 Adopt the 2016 Compensation Plan for Non-Employee Directors. Management For Voted - For 3 Cast an Advisory Vote on Executive Compensation. Management For Voted - For 4 Ratify the Appointment of KPMG LLP as General Mills' Independent Registered Public Accounting Firm. Management For Voted - For GENTEX CORPORATION SECURITY ID: 371901109 TICKER: GNTX Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Fred Bauer Management For Voted - For 1.2 Election of Director(s) - Leslie Brown Management For Voted - For 1.3 Election of Director(s) - Gary Goode Management For Voted - For 1.4 Election of Director(s) - Pete Hoekstra Management For Voted - For 1.5 Election of Director(s) - James Hollars Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Election of Director(s) - John Mulder Management For Voted - For 1.7 Election of Director(s) - Richard Schaum Management For Voted - For 1.8 Election of Director(s) - Frederick Sotok Management For Voted - For 1.9 Election of Director(s) - James Wallace Management For Voted - For 2 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2017. Management For Voted - For 3 To approve, on an advisory basis, compensation of the Company's named executive officers. Management For Voted - For 4 To determine, on an advisory basis, whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. Management For Voted - 1 Year HALYARD HEALTH, INC. SECURITY ID: 40650V100 TICKER: HYH Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Robert E. Abernathy Management For Voted - For 1.2 Election of Director(s) - Ronald W. Dollens Management For Voted - For 1.3 Election of Director(s) - Heidi K. Kunz Management For Voted - For 2 Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2017 financial statements. Management For Voted - For 3 Advisory vote to approve named executive officer compensation. Management For Voted - For HELEN OF TROY LIMITED SECURITY ID: G4388N106 TICKER: HELE Meeting Date: 17-Aug-16 Meeting Type: Annual Meeting 1a Election of Director: Gary B. Abromovitz Management For Voted - For 1b Election of Director: John B. Butterworth Management For Voted - For 1c Election of Director: Alexander M. Davern Management For Voted - For 1d Election of Director: Timothy F. Meeker Management For Voted - For 1e Election of Director: Julien R. Mininberg Management For Voted - For 1f Election of Director: Beryl B. Raff Management For Voted - For 1g Election of Director: William F. Susetka Management For Voted - For 1h Election of Director: Darren G. Woody Management For Voted - For 2 Advisory vote to approve the Company's executive compensation. Management For Voted - For 3a To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding advance notice provisions for director nominations and director eligibility. Management For Voted - For 3b To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED advance notice provisions for shareholder proposals of business (other than director nominations). Management For Voted - For 3c To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding majority voting in director elections except plurality voting in contested director elections. Management For Voted - For 3d To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding authorization to fix number of directors and filling a vacancy on the board. Management For Voted - For 3e To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding casting of votes. Management For Voted - For 3f To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding appointment of proxy. Management For Voted - For 3g To approve proposal relating to the Company's amended and restated bye-laws: To approve amendments to the Company's Bye-laws regarding director remuneration. Management For Voted - For 3h To approve proposal relating to the Company's amended and restated bye-laws: To approve other changes to the Company's Bye-laws. Management For Voted - For 3i To approve proposal relating to the Company's amended and restated bye-laws: To authorize the Board of Directors to carry out the powers given the Board of Directors in the Company's Bye-laws. Management For Voted - For 4 To approve an amendment to the Helen of Troy Limited Amended and Restated 2011 Annual Incentive Plan. Management For Voted - For 5 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2016 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. Management For Voted - For HILL-ROM HOLDINGS, INC. SECURITY ID: 431475102 TICKER: HRC Meeting Date: 14-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Rolf A. Classon Management For Voted - For 1.2 Election of Director(s) - William G. Dempsey Management For Voted - For 1.3 Election of Director(s) - Mary Garrett Management For Voted - For 1.4 Election of Director(s) - James R. Giertz Management For Voted - For 1.5 Election of Director(s) - Charles E. Golden Management For Voted - For 1.6 Election of Director(s) - John J. Greisch Management For Voted - For 1.7 Election of Director(s) - William H. Kucheman Management For Voted - For 1.8 Election of Director(s) - Ronald A. Malone Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.9 Election of Director(s) - Nancy M. Schlichting Management For Voted - For 1.10 Election of Director(s) - Stacy Enxing Seng Management For Voted - For 2 To approve, by non-binding advisory vote, compensation of Hill-Rom Holdings, Inc.'s named executive officers. Management For Voted - For 3 Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal 2017. Management For Voted - For HOLOGIC, INC. SECURITY ID: 436440101 TICKER: HOLX Meeting Date: 08-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Christopher J. Coughlin Management For Voted - For 1.2 Election of Director(s) - Sally W. Crawford Management For Voted - For 1.3 Election of Director(s) - Scott T. Garrett Management For Voted - For 1.4 Election of Director(s) - Lawrence M. Levy Management For Voted - For 1.5 Election of Director(s) - Stephen P. MacMillan Management For Voted - For 1.6 Election of Director(s) - Christiana Stamoulis Management For Voted - For 1.7 Election of Director(s) - Elaine S. Ullian Management For Voted - For 1.8 Election of Director(s) - Amy M. Wendell Management For Voted - For 2 A non-binding advisory resolution to approve executive compensation. Management For Voted - For 3 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 3 Years Voted - 3 Years 4 Amendment to Hologic's Fifth Amended and Restated Bylaws. Management For Voted - For 5 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2017. Management For Voted - For HP INC. SECURITY ID: 40434L105 TICKER: HPQ Meeting Date: 17-Apr-17 Meeting Type: Annual Meeting 1a Election of Director: Aida M. Alvarez Management For Voted - For 1b Election of Director: Shumeet Banerji Management For Voted - For 1c Election of Director: Carl Bass Management For Voted - For 1d Election of Director: Robert R. Bennett Management For Voted - For 1e Election of Director: Charles V. Bergh Management For Voted - For 1f Election of Director: Stacy Brown-Philpot Management For Voted - For 1g Election of Director: Stephanie A. Burns Management For Voted - For 1h Election of Director: Mary Anne Citrino Management For Voted - For 1i Election of Director: Stacey Mobley Management For Voted - For 1j Election of Director: Subra Suresh Management For Voted - For 1k Election of Director: Dion J. Weisler Management For Voted - For 1l Election of Director: Margaret C. Whitman Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2017 Management For Voted - For 3 To approve, on an advisory basis, the company's executive compensation Management For Voted - For 4 To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, the company's executive compensation Management 1 Year Voted - 1 Year HUNTINGTON INGALLS INDUSTRIES, INC. SECURITY ID: 446413106 TICKER: HII Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Augustus L. Collins Management For Voted - For 1.2 Election of Director(s) - Kirkland H. Donald Management For Voted - For 1.3 Election of Director(s) - Thomas B. Fargo Management For Voted - For 1.4 Election of Director(s) - Victoria D. Harker Management For Voted - For 1.5 Election of Director(s) - Anastasia D. Kelly Management For Voted - For 1.6 Election of Director(s) - Thomas C. Schievelbein Management For Voted - For 1.7 Election of Director(s) - John K. Welch Management For Voted - For 1.8 Election of Director(s) - Stephen R. Wilson Management For Voted - For 2 Approve executive compensation on an advisory basis. Management For Voted - For 3 Ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2017 Management For Voted - For 4 Approve our Performance-Based Compensation Policy to preserve the tax deductibility of performance-based compensation payments Management For Voted - For 5 Stockholder proposal to amend our proxy access bylaw Shareholder Against Voted - For ILLINOIS TOOL WORKS INC. SECURITY ID: 452308109 TICKER: ITW Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1a Election of Director: Daniel J. Brutto Management For Voted - For 1b Election of Director: Susan Crown Management For Voted - For 1c Election of Director: James W. Griffith Management For Voted - For 1d Election of Director: Jay L. Henderson Management For Voted - For 1e Election of Director: Richard H. Lenny Management For Voted - For 1f Election of Director: E. Scott Santi Management For Voted - For 1g Election of Director: James A. Skinner Management For Voted - For 1h Election of Director: David B. Smith, Jr. Management For Voted - For 1i Election of Director: Pamela B. Strobel Management For Voted - For 1j Election of Director: Kevin M. Warren Management For Voted - For 1k Election of Director: Anre D. Williams Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2017. Management For Voted - For 3 Advisory vote to approve compensation of ITW's named executive officers. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 Advisory vote on the frequency of the advisory vote on compensation of named executive officers. Management 1 Year Voted - 1 Year 5 A non-binding stockholder proposal, if presented at the meeting, to permit stockholders to act by written consent. Shareholder Against Voted - For INDEPENDENT BANK CORP. SECURITY ID: 453836108 TICKER: INDB Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Class III Director: William P. Bissonnette Management For Voted - For 1.2 Election of Class III Director: Daniel F. O'Brien Management For Voted - For 1.3 Election of Class III Director: Christopher Oddleifson Management For Voted - For 1.4 Election of Class III Director: Maurice H. Sullivan, Jr. Management For Voted - For 1.5 Election of Class III Director: Brian S. Tedeschi Management For Voted - For 2 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 3 Approve the Company's 2017 Executive Incentive Plan. Management For Voted - For 4 Approve, on an advisory basis, the compensation of our named executive officers. Management For Voted - For 5 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. Management 1 Year Voted - 1 Year INGERSOLL-RAND PLC SECURITY ID: G47791101 TICKER: IR Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Ann C. Berzin Management For Voted - For 1b Election of Director: John Bruton Management For Voted - For 1c Election of Director: Jared L. Cohon Management For Voted - For 1d Election of Director: Gary D. Forsee Management For Voted - For 1e Election of Director: Linda P. Hudson Management For Voted - For 1f Election of Director: Michael W. Lamach Management For Voted - For 1g Election of Director: Myles P. Lee Management For Voted - For 1h Election of Director: John P. Surma Management For Voted - For 1i Election of Director: Richard J. Swift Management For Voted - For 1j Election of Director: Tony L. White Management For Voted - For 2 Advisory approval of the compensation of the Company's named executive officers. Management For Voted - For 3 Advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. Management 1 Year Voted - 1 Year 4 Approval of the appointment of independent auditors of the Company and authorization of the Audit HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED Committee of the Board of Directors to set the auditors' remuneration. Management For Voted - For 5 Approval of the renewal of the Directors' existing authority to issue shares. Management For Voted - For 6 Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) Management For Voted - For 7 Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) Management For Voted - For INNOSPEC INC. SECURITY ID: 45768S105 TICKER: IOSP Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Hugh G.C. Aldous Management For Voted - For 1.2 Election of Director(s) - Joachim Roeser Management For Voted - For 2 Frequency of Say on Pay - An advisory vote on the frequency of the vote on the approval of executive compensation Management 1 Year Voted - 1 Year 3 Say on Pay - An advisory vote on the approval of executive compensation. Management For Voted - For 4 Proposal to ratify the Company's independent public accounting firm for 2017. Management For Voted - For ITRON, INC. SECURITY ID: 465741106 TICKER: ITRI Meeting Date: 12-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Frank M. Jaehnert Management For Voted - For 1.2 Election of Director: Jerome J. Lande Management For Voted - For 1.3 Election of Director: Timothy M. Leyden Management For Voted - For 1.4 Election of Director: Gary E. Pruitt Management For Voted - For 2 Proposal to approve the advisory (non-binding) resolution relating to executive compensation. Management For Voted - For 3 Proposal to determine (non-binding) frequency of future votes on executive compensation. Management 1 Year Voted - 1 Year 4 Approve the Itron, Inc. Second Amended and Restated 2010 Stock Incentive Plan, including to increase the shares authorized for issuance thereunder and approval of the material terms required under Internal Revenue Code Section 162(m). Management For Voted - For 5 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2017. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED JOHN WILEY & SONS, INC. SECURITY ID: 968223206 TICKER: JWA Meeting Date: 22-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Laurie A. Leshin Management For Voted - For 1.2 Election of Director(s) - George Bell Management For Voted - For 1.3 Election of Director(s) - William Pence Management For Voted - For 1.4 Election of Director(s) - Kalpana Raina Management For Voted - For 2 Ratification of the appointment of KPMG LLP as independent accountants. Management For Voted - For 3 Approval, on an advisory basis, of the compensation of the named executive officers. Management For Voted - For KILROY REALTY CORPORATION SECURITY ID: 49427F108 TICKER: KRC Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1a Election of Director: John Kilroy Management For Voted - For 1b Election of Director: Edward Brennan, PhD Management For Voted - For 1c Election of Director: Jolie Hunt Management For Voted - For 1d Election of Director: Scott Ingraham Management For Voted - For 1e Election of Director: Gary Stevenson Management For Voted - For 1f Election of Director: Peter Stoneberg Management For Voted - For 2 Approval of amendment and restatement of 2006 Incentive Award Plan. Management For Voted - For 3 Approval, on an advisory basis, of the compensation of the Company's named executive officers. Management For Voted - For 4 Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the named executive officers. Management 1 Year Voted - 1 Year 5 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2017. Management For Voted - For KULICKE AND SOFFA INDUSTRIES, INC. SECURITY ID: 501242101 TICKER: KLIC Meeting Date: 14-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mr. Garrett E. Pierce Management For Voted - Withheld 1.2 Election of Director(s) - Mr. Chin Hu Lim Management For Voted - For 2 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2017. Management For Voted - Against 3 To approve the Company's 2017 Equity Plan. Management For Voted - For 4 To approve, on a non-binding basis, the compensation of the Company's named executive officers. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 To approve, on a non-binding basis, how often shareholders will vote to approve the compensation of the Company's named executive officers. Management 3 Years Voted - 3 Years LABORATORY CORPORATION OF AMERICA HOLDINGS SECURITY ID: 50540R409 TICKER: LH Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Kerrii B. Anderson Management For Voted - For 1b Election of Director: Jean-Luc Belingard Management For Voted - For 1c Election of Director: D. Gary Gilliland, M.D., Ph.D. Management For Voted - For 1d Election of Director: David P. King Management For Voted - For 1e Election of Director: Garheng Kong, M.D., Ph.D. Management For Voted - For 1f Election of Director: Robert E. Mittelstaedt, Jr. Management For Voted - For 1g Election of Director: Peter M. Neupert Management For Voted - For 1h Election of Director: Richelle P. Parham Management For Voted - For 1i Election of Director: Adam H. Schechter Management For Voted - For 1j Election of Director: R. Sanders Williams, M.D. Management For Voted - For 2 To approve, by non-binding vote, executive compensation. Management For Voted - For 3 To recommend by non-binding vote, the frequency of future non-binding votes on executive compensation. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2017. Management For Voted - For 5 Shareholder proposal to require board reports related to the Zika virus. Shareholder Against Voted - Against MACY'S, INC. SECURITY ID: 55616P104 TICKER: M Meeting Date: 19-May-17 Meeting Type: Annual Meeting 1a Election of Director: Francis S. Blake Management For Voted - For 1b Election of Director: John A. Bryant Management For Voted - For 1c Election of Director: Deirdre P. Connelly Management For Voted - For 1d Election of Director: Jeff Gennette Management For Voted - For 1e Election of Director: Leslie D. Hale Management For Voted - For 1f Election of Director: William H. Lenehan Management For Voted - For 1g Election of Director: Sara Levinson Management For Voted - For 1h Election of Director: Terry J. Lundgren Management For Voted - For 1i Election of Director: Joyce M. Roche Management For Voted - For 1j Election of Director: Paul C. Varga Management For Voted - For 1k Election of Director: Marna C. Whittington Management For Voted - For 1l Election of Director: Annie Young-Scrivner Management For Voted - For 2 The proposed ratification of the Audit Committee's appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 3, 2018. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Advisory vote on frequency of the shareholder vote on executive compensation. Management 1 Year Voted - 1 Year 5 Re-Approval of the Senior Executive Incentive Compensation Plan. Management For Voted - For MARINEMAX, INC. SECURITY ID: 567908108 TICKER: HZO Meeting Date: 23-Feb-17 Meeting Type: Annual Meeting 1a Election of Director: Michael H. McLamb Management For Voted - For 1b Election of Director: Evelyn V. Follit Management For Voted - For 1c Election of Director: Clint Moore Management For Voted - For 2 To approve (on an advisory basis) our executive compensation ("say-on-pay"). Management For Voted - For 3 To approve an amendment to our 2011 Stock-Based Compensation Plan to increase the number of shares available for issuance under the plan by 1,000,000 shares. Management For Voted - For 4 To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the year ending September 30, 2017. Management For Voted - For MEDIFAST, INC. SECURITY ID: 58470H101 TICKER: MED Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jeffrey J. Brown Management For Voted - For 1.2 Election of Director(s) - Kevin G. Byrnes Management For Voted - For 1.3 Election of Director(s) - Daniel R. Chard Management For Voted - For 1.4 Election of Director(s) - Charles P. Connolly Management For Voted - For 1.5 Election of Director(s) - Constance J. Hallquist Management For Voted - For 1.6 Election of Director(s) - Michael C. MacDonald Management For Voted - For 1.7 Election of Director(s) - Carl E. Sassano Management For Voted - For 1.8 Election of Director(s) - Scott Schlackman Management For Voted - For 1.9 Election of Director(s) - Glenn W. Welling Management For Voted - For 2 Approve an amendment to the Amended and Restated 2012 Stock Incentive Plan to increase the shares of the Company's common stock available for issuance by 1.0 million shares. Management For Voted - For 3 Ratify the appointment of RSM US, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017. Management For Voted - For 4 Approve, on an advisory basis, the compensation of the Company's named executive officers. Management For Voted - Against 5 Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED MERCK & CO., INC. SECURITY ID: 58933Y105 TICKER: MRK Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1a Election of Director: Leslie A. Brun Management For Voted - For 1b Election of Director: Thomas R. Cech Management For Voted - For 1c Election of Director: Pamela J. Craig Management For Voted - For 1d Election of Director: Kenneth C. Frazier Management For Voted - For 1e Election of Director: Thomas H. Glocer Management For Voted - For 1f Election of Director: Rochelle B. Lazarus Management For Voted - For 1g Election of Director: John H. Noseworthy Management For Voted - For 1h Election of Director: Carlos E. Represas Management For Voted - For 1i Election of Director: Paul B. Rothman Management For Voted - For 1j Election of Director: Patricia F. Russo Management For Voted - For 1k Election of Director: Craig B. Thompson Management For Voted - For 1l Election of Director: Wendell P. Weeks Management For Voted - For 1m Election of Director: Peter C. Wendell Management For Voted - For 2 Non-binding advisory vote to approve the compensation of our named executive officers. Management For Voted - For 3 Non-binding advisory vote on the frequency of future votes to approve the compensation of our named executive officers. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of the Company's independent registered public accounting firm for 2017. Management For Voted - For 5 Shareholder proposal requesting an independent board chairman. Shareholder Against Voted - For 6 Shareholder proposal requesting implementation of a set of employee practices in Israel/Palestine. Shareholder Against Voted - Against 7 Shareholder proposal requesting a report on conducting business in conflict-affected areas. Shareholder Against Voted - For 8 Shareholder proposal requesting a report on board oversight of product safety and quality. Shareholder Against Voted - Against MERCURY SYSTEMS, INC. SECURITY ID: 589378108 TICKER: MRCY Meeting Date: 19-Oct-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - James K. Bass Management For Voted - For 1.2 Election of Director(s) - Michael A. Daniels Management For Voted - For 2 To approve an amendment to our 2005 Stock Incentive Plan. Management For Voted - For 3 To approve, on an advisory basis, the compensation of our named executive officers. Management For Voted - For 4 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2017. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED METLIFE, INC. SECURITY ID: 59156R108 TICKER: MET Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Cheryl W. Grise Management For Voted - For 1.2 Election of Director: Carlos M. Gutierrez Management For Voted - For 1.3 Election of Director: David L. Herzog Management For Voted - For 1.4 Election of Director: R. Glenn Hubbard, Ph.D. Management For Voted - For 1.5 Election of Director: Steven A. Kandarian Management For Voted - For 1.6 Election of Director: Alfred F. Kelly, Jr. Management For Voted - For 1.7 Election of Director: Edward J. Kelly, III Management For Voted - For 1.8 Election of Director: William E. Kennard Management For Voted - For 1.9 Election of Director: James M. Kilts Management For Voted - For 1.10 Election of Director: Catherine R. Kinney Management For Voted - For 1.11 Election of Director: Denise M. Morrison Management For Voted - For 2 Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2017 Management For Voted - For 3 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers Management For Voted - For 4 Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers Management 1 Year Voted - 1 Year 5 Shareholder Proposal to Reduce the Ownership Required for Shareholders to Call a Special Meeting Shareholder Against Voted - For MORGAN STANLEY SECURITY ID: 617446448 TICKER: MS Meeting Date: 22-May-17 Meeting Type: Annual Meeting 1a Election of Director: Erskine B. Bowles Management For Voted - For 1b Election of Director: Alistair Darling Management For Voted - For 1c Election of Director: Thomas H. Glocer Management For Voted - For 1d Election of Director: James P. Gorman Management For Voted - For 1e Election of Director: Robert H. Herz Management For Voted - For 1f Election of Director: Nobuyuki Hirano Management For Voted - For 1g Election of Director: Klaus Kleinfeld Management For Voted - For 1h Election of Director: Jami Miscik Management For Voted - For 1i Election of Director: Dennis M. Nally Management For Voted - For 1j Election of Director: Hutham S. Olayan Management For Voted - For 1k Election of Director: James W. Owens Management For Voted - For 1l Election of Director: Ryosuke Tamakoshi Management For Voted - For 1m Election of Director: Perry M. Traquina Management For Voted - For 1n Election of Director: Rayford Wilkins, Jr. Management For Voted - For 2 To ratify the appointment of Deloitte & Touche LLP as independent auditor Management For Voted - For 3 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) Management 1 Year Voted - 1 Year 5 To approve the amended and restated Equity Incentive Compensation Plan to increase the number of authorized shares and to extend the term Management For Voted - Against 6 To approve the amended and restated Directors' Equity Capital Accumulation Plan to increase the number of authorized shares Management For Voted - For 7 Shareholder proposal regarding a change in the treatment of abstentions for purposes of vote-counting Shareholder Against Voted - Against 8 Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service Shareholder Against Voted - For MTS SYSTEMS CORPORATION SECURITY ID: 553777103 TICKER: MTSC Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - David J. Anderson Management For Voted - For 1.2 Election of Director(s) - Jeffrey A. Graves Management For Voted - For 1.3 Election of Director(s) - David D. Johnson Management For Voted - For 1.4 Election of Director(s) - Randy J. Martinez Management For Voted - For 1.5 Election of Director(s) - Michael V. Schrock Management For Voted - For 1.6 Election of Director(s) - Gail P. Steinel Management For Voted - For 1.7 Election of Director(s) - Maximilliane C. Straub Management For Voted - For 1.8 Election of Director(s) - Chun Hung (Kenneth) Yu Management For Voted - For 2 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2017. Management For Voted - For 3 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. Management For Voted - For 4 To approve, in a non-binding, advisory vote, the frequency of the vote on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 5 To approve the Company's 2017 Stock Incentive Plan. Management For Voted - For NBT BANCORP INC. SECURITY ID: 628778102 TICKER: NBTB Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1a Election of Director: Martin A. Dietrich Management For Voted - For 1b Election of Director: Patricia T. Civil Management For Voted - For 1c Election of Director: Timothy E. Delaney Management For Voted - For 1d Election of Director: James H. Douglas Management For Voted - For 1e Election of Director: Andrew S. Kowalczyk, III Management For Voted - For 1f Election of Director: John C. Mitchell Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1g Election of Director: V. Daniel Robinson, II Management For Voted - For 1h Election of Director: Matthew J. Salanger Management For Voted - For 1i Election of Director: Joseph A. Santangelo Management For Voted - For 1j Election of Director: Lowell A. Seifter Management For Voted - For 1k Election of Director: Robert A. Wadsworth Management For Voted - For 1l Election of Director: John H. Watt, Jr. Management For Voted - For 1m Election of Director: Jack H. Webb Management For Voted - For 2 To approve, on a non-binding, advisory basis, the Company's executive compensation policies ("Say on Pay") (Proposal 2). Management For Voted - For 3 To vote, on a non-binding, advisory basis, regarding the frequency of voting on the compensation of the named executive officers of the Company ("Say on Frequency") (Proposal 3). Management 1 Year Voted - 1 Year 4 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2017 (Proposal 4). Management For Voted - For NORTHROP GRUMMAN CORPORATION SECURITY ID: 666807102 TICKER: NOC Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Wesley G. Bush Management For Voted - For 1.2 Election of Director: Marianne C. Brown Management For Voted - For 1.3 Election of Director: Victor H. Fazio Management For Voted - For 1.4 Election of Director: Donald E. Felsinger Management For Voted - For 1.5 Election of Director: Ann M. Fudge Management For Voted - For 1.6 Election of Director: Bruce S. Gordon Management For Voted - For 1.7 Election of Director: William H. Hernandez Management For Voted - For 1.8 Election of Director: Madeleine A. Kleiner Management For Voted - For 1.9 Election of Director: Karl J. Krapek Management For Voted - For 1.10 Election of Director: Gary Roughead Management For Voted - For 1.11 Election of Director: Thomas M. Schoewe Management For Voted - For 1.12 Election of Director: James S. Turley Management For Voted - For 1.13 Election of Director: Mark A. Welsh III Management For Voted - For 2 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. Management For Voted - For 3 Proposal to vote on the preferred frequency of future advisory votes on the compensation of the Company's Named Executive Officers. Management 1 Year Voted - 1 Year 4 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED PACKAGING CORPORATION OF AMERICA SECURITY ID: 695156109 TICKER: PKG Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Cheryl K. Beebe Management For Voted - For 1.2 Election of Director: Duane C. Farrington Management For Voted - For 1.3 Election of Director: Hasan Jameel Management For Voted - For 1.4 Election of Director: Mark W. Kowlzan Management For Voted - For 1.5 Election of Director: Robert C. Lyons Management For Voted - For 1.6 Election of Director: Thomas P. Maurer Management For Voted - For 1.7 Election of Director: Samuel M. Mencoff Management For Voted - For 1.8 Election of Director: Roger B. Porter Management For Voted - For 1.9 Election of Director: Thomas S. Souleles Management For Voted - For 1.10 Election of Director: Paul T. Stecko Management For Voted - For 1.11 Election of Director: James D. Woodrum Management For Voted - For 2 Proposal to approve our executive compensation. Management For Voted - For 3 Proposal on the frequency of the vote to approve executive compensation. Management 1 Year Voted - 1 Year 4 Proposal to ratify appointment of KPMG LLP as our auditors. Management For Voted - For PETMED EXPRESS, INC. SECURITY ID: 716382106 TICKER: PETS Meeting Date: 29-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Menderes Akdag Management For Voted - For 1.2 Election of Director(s) - Frank J. Formica Management For Voted - For 1.3 Election of Director(s) - Gian M. Fulgoni Management For Voted - For 1.4 Election of Director(s) - Ronald J. Korn Management For Voted - For 1.5 Election of Director(s) - Robert C. Schweitzer Management For Voted - For 2 An advisory (non-binding) vote on executive compensation. Management For Voted - Against 3 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2017 fiscal year. Management For Voted - For 4 To approve the PetMed Express, Inc. 2016 Employee Equity Compensation Restricted Stock Plan. Management For Voted - For PFIZER INC. SECURITY ID: 717081103 TICKER: PFE Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Dennis A. Ausiello Management For Voted - For 1.2 Election of Director: Ronald E. Blaylock Management For Voted - For 1.3 Election of Director: W. Don Cornwell Management For Voted - For 1.4 Election of Director: Joseph J. Echevarria Management For Voted - For 1.5 Election of Director: Frances D. Fergusson Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.6 Election of Director: Helen H. Hobbs Management For Voted - For 1.7 Election of Director: James M. Kilts Management For Voted - For 1.8 Election of Director: Shantanu Narayen Management For Voted - For 1.9 Election of Director: Suzanne Nora Johnson Management For Voted - For 1.10 Election of Director: Ian C. Read Management For Voted - For 1.11 Election of Director: Stephen W. Sanger Management For Voted - For 1.12 Election of Director: James C. Smith Management For Voted - For 2 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2017 Management For Voted - For 3 Advisory approval of executive compensation Management For Voted - For 4 Advisory vote on the frequency of future advisory votes on executive compensation Management 1 Year Voted - 1 Year 5 Shareholder proposal regarding The Holy Land Principles Shareholder Against Voted - Against 6 Shareholder proposal regarding special shareowner meetings Shareholder Against Voted - For 7 Shareholder proposal regarding independent chair policy Shareholder Against Voted - Against PLEXUS CORP. SECURITY ID: 729132100 TICKER: PLXS Meeting Date: 15-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ralf R. Boer Management For Voted - For 1.2 Election of Director(s) - Stephen P. Cortinovis Management For Voted - For 1.3 Election of Director(s) - David J. Drury Management For Voted - For 1.4 Election of Director(s) - Joann M. Eishenhart Management For Voted - For 1.5 Election of Director(s) - Dean A. Foate Management For Voted - For 1.6 Election of Director(s) - Rainer Jueckstock Management For Voted - For 1.7 Election of Director(s) - Peter Kelly Management For Voted - For 1.8 Election of Director(s) - Todd P. Kelsey Management For Voted - For 1.9 Election of Director(s) - Michael V. Schrock Management For Voted - For 2 Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2017. Management For Voted - For 3 Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. Management For Voted - Against 4 Advisory vote related to the frequency of future advisory votes to approve named executive officer compensation. Management 3 Years Voted - 3 Years POST HOLDINGS, INC. SECURITY ID: 737446104 TICKER: POST Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Robert E. Grote Management For Voted - For 1.2 Election of Director(s) - David W. Kemper Management For Voted - For 1.3 Election of Director(s) - Robert V. Vitale Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2017. Management For Voted - For 3 Advisory vote on executive compensation. Management For Voted - Against 4 Shareholder proposal concerning a report disclosing risks of caged chickens. Shareholder Against Voted - For 5 Shareholder proposal concerning an independent board chairman. Shareholder Against Voted - For POST PROPERTIES, INC. SECURITY ID: 737464107 TICKER: PPS Meeting Date: 10-Nov-16 Meeting Type: Special Meeting 1 To approve the Agreement and Plan of Merger, dated as of August 15, 2016, as it may be amended from time-to-time, by and among Mid-America Apartment Communities, Inc., Mid-America Apartments, L.P., Post Properties, Inc., Post GP Holdings, Inc. and Post Apartment Homes, L.P. (the "merger agreement"), pursuant to which, among other things, Post Properties, Inc. will be merged with and into Mid-America Apartment Communities, Inc., with Mid-America Apartment Communities, Inc. being the surviving entity (the "parent merger"), the parent merger and the other transactions contemplated by the merger agreement. Management For Voted - For 2 To approve an advisory (non-binding) proposal to approve compensation payable to certain executive officers of Post Properties, Inc. in connection with the parent merger. Management For Voted - For 3 To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of approval and adoption of the merger agreement and the parent merger. Management For Voted - For QUALITY SYSTEMS, INC. SECURITY ID: 747582104 TICKER: QSII Meeting Date: 16-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Rusty Frantz Management For Voted - For 1.2 Election of Director(s) - Craig A. Barborosh Management For Voted - For 1.3 Election of Director(s) - George H. Bristol Management For Voted - For 1.4 Election of Director(s) - James C. Malone Management For Voted - For 1.5 Election of Director(s) - Jeffrey H. Margolis Management For Voted - For 1.6 Election of Director(s) - Morris Panner Management For Voted - For 1.7 Election of Director(s) - D. Russell Pflueger Management For Voted - For 1.8 Election of Director(s) - Sheldon Razin Management For Voted - For 1.9 Election of Director(s) - Lance E. Rosenzweig Management For Voted - For 2 Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Advisory vote to approve the frequency of holding an advisory vote to approve the compensation of our named executive officers (Say-on-Frequency). Management 3 Years Voted - 3 Years 4 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent public accounting firm for the fiscal year ending March 31, 2017. Management For Voted - For QUEST DIAGNOSTICS INCORPORATED SECURITY ID: 74834L100 TICKER: DGX Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Jenne K. Britell, Ph.D. Management For Voted - For 1.2 Election of Director: Vicky B. Gregg Management For Voted - For 1.3 Election of Director: Jeffrey M. Leiden, M.D., Ph.D. Management For Voted - For 1.4 Election of Director: Timothy L. Main Management For Voted - For 1.5 Election of Director: Gary F. Pfeiffer Management For Voted - For 1.6 Election of Director: Timothy M. Ring Management For Voted - For 1.7 Election of Director: Stephen H. Rusckowski Management For Voted - For 1.8 Election of Director: Daniel C. Stanzione, Ph.D. Management For Voted - For 1.9 Election of Director: Gail R. Wilensky, Ph.D. Management For Voted - For 2 An advisory resolution to approve the executive officer compensation disclosed in the Company's 2017 proxy statement Management For Voted - For 3 An advisory vote to recommend the frequency of the stockholder advisory vote to approve executive officer compensation Management 1 Year Voted - 1 Year 4 Ratification of the appointment of our independent registered public accounting firm for 2017 Management For Voted - For 5 Approval of amendments to the Amended and Restated Long-Term Incentive Plan for Non-Employee Directors Management For Voted - For REGAL-BELOIT CORPORATION SECURITY ID: 758750103 TICKER: RBC Meeting Date: 01-May-17 Meeting Type: Annual Meeting 1a Election of Director: Christopher L. Doerr Management For Voted - For 1b Election of Director: Thomas J. Fischer Management For Voted - For 1c Election of Director: Mark J. Gliebe Management For Voted - For 1d Election of Director: Rakesh Sachdev Management For Voted - For 1e Election of Director: Curtis W. Stoelting Management For Voted - For 1f Election of Director: Jane L. Warner Management For Voted - For 2 Advisory vote on the compensation of the Company's named executive officers. Management For Voted - For 3 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 To ratify the selection of Deloitte & Touche LLP as the independent auditors for the Company for the year ending December 30, 2017. Management For Voted - For RUDOLPH TECHNOLOGIES, INC. SECURITY ID: 781270103 TICKER: RTEC Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Jeffrey A. Aukerman Management For Voted - For 1.2 Election of Director: David B. Miller Management For Voted - For 1.3 Election of Director: John R. Whitten Management For Voted - For 2 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. Management For Voted - For 3 To recommend, on an advisory (non-binding) basis, the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For SABRA HEALTH CARE REIT, INC. SECURITY ID: 78573L106 TICKER: SBRA Meeting Date: 20-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Craig A. Barbarosh Management For Voted - For 1b Election of Director: Robert A. Ettl Management For Voted - For 1c Election of Director: Michael J. Foster Management For Voted - For 1d Election of Director: Richard K. Matros Management For Voted - For 1e Election of Director: Milton J. Walters Management For Voted - For 2 Approval of amendments to the Sabra Health Care REIT, Inc. 2009 Performance Incentive Plan. Management For Voted - For 3 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 4 Approval, on an advisory basis, of the compensation of Sabra's named executive officers. Management For Voted - For 5 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year SANMINA CORPORATION SECURITY ID: 801056102 TICKER: SANM Meeting Date: 06-Mar-17 Meeting Type: Annual Meeting 1a Election of Director: Michael J. Clarke Management For Voted - For 1b Election of Director: Eugene A. Delaney Management For Voted - For 1c Election of Director: John P. Goldsberry Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1d Election of Director: Rita S. Lane Management For Voted - For 1e Election of Director: Joseph G. Licata, Jr. Management For Voted - For 1f Election of Director: Mario M. Rosati Management For Voted - For 1g Election of Director: Wayne Shortridge Management For Voted - For 1h Election of Director: Jure Sola Management For Voted - For 1i Election of Director: Jackie M. Ward Management For Voted - For 2 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 30, 2017. Management For Voted - For 3 Proposal to approve the reservation of 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. Management For Voted - For 4 Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2017 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. Management For Voted - For SCIENTIFIC GAMES CORPORATION SECURITY ID: 80874P109 TICKER: SGMS Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald O. Perelman Management For Voted - For 1.2 Election of Director(s) - Kevin M. Sheehan Management For Voted - For 1.3 Election of Director(s) - Richard M. Haddrill Management For Voted - For 1.4 Election of Director(s) - M. Gavin Isaacs Management For Voted - For 1.5 Election of Director(s) - Peter A. Cohen Management For Voted - Withheld 1.6 Election of Director(s) - Gerald J. Ford Management For Voted - Withheld 1.7 Election of Director(s) - David L. Kennedy Management For Voted - For 1.8 Election of Director(s) - Paul M. Meister Management For Voted - For 1.9 Election of Director(s) - Judge Gabrielle K. McDonald Management For Voted - For 1.10 Election of Director(s) - Barry F. Schwartz Management For Voted - For 1.11 Election of Director(s) - Michael J. Regan Management For Voted - Withheld 1.12 Election of Director(s) - Frances F. Townsend Management For Voted - For 1.13 Election of Director(s) - Viet D. Dinh Management For Voted - For 2 To approve, on an advisory basis, the compensation of the Company's named executive officers Management For Voted - For 3 To indicate on an advisory basis, whether the advisory vote on the compensation of the Company's named executive officers should take place every year, every two years or every three years. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED SCRIPPS NETWORKS INTERACTIVE, INC. SECURITY ID: 811065101 TICKER: SNI Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jarl Mohn Management For Voted - Withheld 1.2 Election of Director(s) - Nicholas B. Paumgarten Management For Voted - For 1.3 Election of Director(s) - Jeffrey Sagansky Management For Voted - For 1.4 Election of Director(s) - Ronald W. Tysoe Management For Voted - Withheld SIMPSON MANUFACTURING CO., INC. SECURITY ID: 829073105 TICKER: SSD Meeting Date: 28-Mar-17 Meeting Type: Special Meeting 1 Approve and adopt the amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. Management For Voted - For 2 Approve and adopt the amendment to the Company's Certificate of Incorporation to eliminate the ability to exercise cumulative voting in director elections. Management For Voted - For SKYWEST, INC. SECURITY ID: 830879102 TICKER: SKYW Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Jerry C. Atkin Management For Voted - For 1.2 Election of Director(s) - W. Steve Albrecht Management For Voted - For 1.3 Election of Director(s) - Russell A. Childs Management For Voted - For 1.4 Election of Director(s) - Henry J. Eyring Management For Voted - For 1.5 Election of Director(s) - Meredith S. Madden Management For Voted - For 1.6 Election of Director(s) - Ronald J. Mittelstaedt Management For Voted - For 1.7 Election of Director(s) - Andrew C. Roberts Management For Voted - For 1.8 Election of Director(s) - Keith E. Smith Management For Voted - For 1.9 Election of Director(s) - Steven F. Udvar-Hazy Management For Voted - For 1.10 Election of Director(s) - James L. Welch Management For Voted - For 2 To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. Management For Voted - For 3 To consider and vote upon, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public Accounting firm. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED STEEL DYNAMICS, INC. SECURITY ID: 858119100 TICKER: STLD Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mark D. Millett Management For Voted - For 1.2 Election of Director(s) - Keith E. Busse Management For Voted - For 1.3 Election of Director(s) - Frank D. Byrne, M.D. Management For Voted - Withheld 1.4 Election of Director(s) - Kenneth W. Cornew Management For Voted - For 1.5 Election of Director(s) - Traci M. Dolan Management For Voted - For 1.6 Election of Director(s) - Dr. Jurgen Kolb Management For Voted - Withheld 1.7 Election of Director(s) - James C. Marcuccilli Management For Voted - Withheld 1.8 Election of Director(s) - Bradley S. Seaman Management For Voted - Withheld 1.9 Election of Director(s) - Gabriel L. Shaheen Management For Voted - Withheld 1.10 Election of Director(s) - Richard P. Teets, Jr. Management For Voted - For 2 To approve the appointment of Ernst & Young LLP as Steel Dynamics Inc.'s independent registered public accounting firm for the year 2017. Management For Voted - For 3 To hold an advisory vote on the frequency of future advisory votes to approve the compensation of the named executive officers. Management 1 Year Voted - 1 Year 4 To approve, by an advisory vote, named executive officer compensation. Management For Voted - For STEPAN COMPANY SECURITY ID: 858586100 TICKER: SCL Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Joaquin Delgado Management For Voted - For 1.2 Election of Director: F. Quinn Stepan, Jr. Management For Voted - For 2 Advisory vote to approve named executive officer compensation. Management For Voted - For 3 Advisory vote on the frequency of voting on named executive officer compensation. Management 1 Year Voted - 1 Year 4 Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2017. Management For Voted - For STIFEL FINANCIAL CORP. SECURITY ID: 860630102 TICKER: SF Meeting Date: 06-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Frederick O. Hanser Management For Voted - For 1.2 Election of Director(s) - Ronald J. Kruszewski Management For Voted - For 1.3 Election of Director(s) - Thomas W. Weisel Management For Voted - For 1.4 Election of Director(s) - Kelvin R. Westbrook Management For Voted - For 2 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To recommend, by an advisory vote, the frequency of future advisory votes on executive compensation (say on frequency). Management For Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2017. Management For Voted - For SYNNEX CORPORATION SECURITY ID: 87162W100 TICKER: SNX Meeting Date: 21-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Dwight Steffensen Management For Voted - For 1.2 Election of Director(s) - Kevin Murai Management For Voted - For 1.3 Election of Director(s) - Fred Breidenbach Management For Voted - For 1.4 Election of Director(s) - Hau Lee Management For Voted - For 1.5 Election of Director(s) - Matthew Miau Management For Voted - Withheld 1.6 Election of Director(s) - Dennis Polk Management For Voted - For 1.7 Election of Director(s) - Gregory Quesnel Management For Voted - For 1.8 Election of Director(s) - Ann Vezina Management For Voted - For 1.9 Election of Director(s) - Thomas Wurster Management For Voted - For 1.10 Election of Director(s) - Duane Zitzner Management For Voted - For 1.11 Election of Director(s) - Andrea Zulberti Management For Voted - For 2 An advisory vote to approve our Executive Compensation. Management For Voted - For 3 An advisory vote on the frequency of holding an advisory vote on Executive Compensation. Management Voted - 3 Years 4 Ratification of the appointment of KPMG LLP as the independent registered public accountants. Management For Voted - For SYNOPSYS, INC. SECURITY ID: 871607107 TICKER: SNPS Meeting Date: 06-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Aart J. de Geus Management For Voted - For 1.2 Election of Director(s) - Chi-Foon Chan Management For Voted - For 1.3 Election of Director(s) - Janice D. Chaffin Management For Voted - For 1.4 Election of Director(s) - Bruce R. Chizen Management For Voted - For 1.5 Election of Director(s) - Deborah A. Coleman Management For Voted - For 1.6 Election of Director(s) - Mercedes Johnson Management For Voted - For 1.7 Election of Director(s) - Chrysostomos L. "Max" Nikias Management For Voted - For 1.8 Election of Director(s) - John Schwarz Management For Voted - For 1.9 Election of Director(s) - Roy Vallee Management For Voted - For 1.10 Election of Director(s) - Steven C. Walske Management For Voted - For 2 To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 5,000,000 shares. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To approve our 2017 Non-Employee Directors Equity Incentive Plan. Management For Voted - For 4 To approve, on an advisory basis, the frequency with which to hold an advisory vote on executive compensation. Management 3 Years Voted - 3 Years 5 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. Management For Voted - For 6 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2017. Management For Voted - For TALMER BANCORP, INC. SECURITY ID: 87482X101 TICKER: TLMR Meeting Date: 14-Jul-16 Meeting Type: Special Meeting 1 To approve the Agreement and Plan of Merger, dated as of January 25, 2016, by and between Talmer Bancorp, Inc. ("Talmer") and Chemical Financial Corporation, as it may be amended from time to time, under which Talmer will merge with and into Chemical. Management For Voted - For 2 To cast a non-binding, advisory vote, to approve the compensation that may be paid or become payable to Talmer's named executive officers that is based on or otherwise related to the merger. Management For Voted - Against 3 To vote on a proposal to approve the adjournment or postponement of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger agreement. Management For Voted - For TEXAS CAPITAL BANCSHARES, INC. SECURITY ID: 88224Q107 TICKER: TCBI Meeting Date: 18-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - C. Keith Cargill Management For Voted - For 1.2 Election of Director(s) - Peter B. Bartholow Management For Voted - For 1.3 Election of Director(s) - James H. Browning Management For Voted - For 1.4 Election of Director(s) - Preston M. Geren III Management For Voted - For 1.5 Election of Director(s) - Larry L. Helm Management For Voted - For 1.6 Election of Director(s) - Charles S. Hyle Management For Voted - For 1.7 Election of Director(s) - Elysia Holt Ragusa Management For Voted - For 1.8 Election of Director(s) - Steven P. Rosenberg Management For Voted - For 1.9 Election of Director(s) - Robert W. Stallings Management For Voted - For 1.10 Election of Director(s) - Dale W. Tremblay Management For Voted - For 1.11 Election of Director(s) - Ian J. Turpin Management For Voted - For 1.12 Election of Director(s) - Patricia A. Watson Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Advisory vote on compensation of named executive officers. Management For Voted - For 3 Advisory vote on frequency of advisory vote on compensation of named executive officers. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. Management For Voted - For THE ALLSTATE CORPORATION SECURITY ID: 020002101 TICKER: ALL Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1a Election of Director: Kermit R. Crawford Management For Voted - For 1b Election of Director: Michael L. Eskew Management For Voted - For 1c Election of Director: Siddharth N. Mehta Management For Voted - For 1d Election of Director: Jacques P. Perold Management For Voted - For 1e Election of Director: Andrea Redmond Management For Voted - For 1f Election of Director: John W. Rowe Management For Voted - For 1g Election of Director: Judith A. Sprieser Management For Voted - For 1h Election of Director: Mary Alice Taylor Management For Voted - For 1i Election of Director: Perry M. Traquina Management For Voted - For 1j Election of Director: Thomas J. Wilson Management For Voted - For 2 Advisory vote to approve the executive compensation of the named executive officers. Management For Voted - For 3 Advisory vote on frequency of future advisory votes on compensation of named executive officers. Management 1 Year Voted - 1 Year 4 Approval of The Allstate Corporation 2017 Equity Compensation Plan for Non-Employee Directors. Management For Voted - For 5 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2017. Management For Voted - For 6 Stockholder proposal on independent board chairman. Shareholder Against Voted - Against 7 Stockholder proposal on lead director qualifications. Shareholder Against Voted - Against 8 Stockholder proposal on reporting political contributions. Shareholder Against Voted - Against THE BOEING COMPANY SECURITY ID: 097023105 TICKER: BA Meeting Date: 01-May-17 Meeting Type: Annual Meeting 1a Election of Director: Robert A. Bradway Management For Voted - For 1b Election of Director: David L. Calhoun Management For Voted - For 1c Election of Director: Arthur D. Collins, Jr. Management For Voted - For 1d Election of Director: Kenneth M. Duberstein Management For Voted - For 1e Election of Director: Edmund P. Giambastiani, Jr. Management For Voted - For 1f Election of Director: Lynn J. Good Management For Voted - For 1g Election of Director: Lawrence W. Kellner Management For Voted - For 1h Election of Director: Edward M. Liddy Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1i Election of Director: Dennis A. Muilenburg Management For Voted - For 1j Election of Director: Susan C. Schwab Management For Voted - For 1k Election of Director: Randall L. Stephenson Management For Voted - For 1l Election of Director: Ronald A. Williams Management For Voted - For 1m Election of Director: Mike S. Zafirovski Management For Voted - For 2 Approve, on an Advisory Basis, Named Executive Officer Compensation. Management For Voted - For 3 Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Compensation. Management 1 Year Voted - 1 Year 4 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2017. Management For Voted - For 5 Additional Report on Lobbying Activities. Shareholder Against Voted - For 6 Reduce Threshold to Call Special Shareholder Meetings from 25% to 15%. Shareholder Against Voted - For 7 Report on Arms Sales to Israel. Shareholder Against Voted - Against 8 Implement Holy Land Principles. Shareholder Against Voted - Against THE CHILDREN'S PLACE, INC. SECURITY ID: 168905107 TICKER: PLCE Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director for a one-year term: Joseph Alutto Management For Voted - For 1b Election of Director for a one-year term: John E. Bachman Management For Voted - For 1c Election of Director for a one-year term: Maria Malcolm Beck Management For Voted - For 1d Election of Director for a one-year term: Jane Efers Management For Voted - For 1e Election of Director for a one-year term: Joseph Gromek Management For Voted - For 1f Election of Director for a one-year term: Norman Matthews Management For Voted - For 1g Election of Director for a one-year term: Robert L. Mettler Management For Voted - For 1h Election of Director for a one-year term: Stanley W. Reynolds Management For Voted - For 1i Election of Director for a one-year term: Susan Sobbott Management For Voted - For 2 To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2018. Management For Voted - For 3 To approve, by non-binding vote, executive compensation as described in the proxy statement. Management For Voted - Against 4 To recommend, by non-binding vote, the frequency of executive "Say-on-Pay" compensation votes. Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED THE MARCUS CORPORATION SECURITY ID: 566330106 TICKER: MCS Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Stephen H. Marcus Management For Voted - For 1.2 Election of Director(s) - Diane Marcus Gershowitz Management For Voted - For 1.3 Election of Director(s) - Allan H. Selig Management For Voted - For 1.4 Election of Director(s) - Timothy E. Hoeksema Management For Voted - For 1.5 Election of Director(s) - Bruce J. Olson Management For Voted - For 1.6 Election of Director(s) - Philip L. Milstein Management For Voted - For 1.7 Election of Director(s) - Bronson J. Haase Management For Voted - For 1.8 Election of Director(s) - Gregory S. Marcus Management For Voted - For 1.9 Election of Director(s) - Brian J. Stark Management For Voted - For 1.10 Election of Director(s) - Katherine M. Gehl Management For Voted - For 1.11 Election of Director(s) - David M. Baum Management For Voted - For 2 To approve, by advisory vote, the compensation of the Company's named executive officers. Management For Voted - For 3 To determine the frequency of the advisory vote on the compensation of the Company's named executive officers. Management 1 Year Voted - 1 Year 4 The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2017. Management For Voted - For 5 To approve the material terms of the performance goals under the Company's amended and restated 2004 Equity Incentive Plan. Management For Voted - For THE PROGRESSIVE CORPORATION SECURITY ID: 743315103 TICKER: PGR Meeting Date: 12-May-17 Meeting Type: Annual Meeting 1a Election of Director: Stuart B. Burgdoerfer Management For Voted - For 1b Election of Director: Charles A. Davis Management For Voted - For 1c Election of Director: Roger N. Farah Management For Voted - For 1d Election of Director: Lawton W. Fitt Management For Voted - For 1e Election of Director: Susan Patricia Griffith Management For Voted - For 1f Election of Director: Jeffrey D. Kelly Management For Voted - For 1g Election of Director: Patrick H. Nettles, Ph.D. Management For Voted - For 1h Election of Director: Glenn M. Renwick Management For Voted - For 1i Election of Director: Bradley T. Sheares, Ph.D. Management For Voted - For 1j Election of Director: Barbara R. Snyder Management For Voted - For 2 Approve The Progressive Corporation 2017 Executive Annual Incentive Plan. Management For Voted - For 3 Approve The Progressive Corporation 2017 Directors Equity Incentive Plan. Management For Voted - For 4 Cast an advisory vote to approve our executive compensation program. Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Cast an advisory vote on the frequency of the shareholder vote to approve our executive compensation program. Management 1 Year Voted - 1 Year 6 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017. Management For Voted - For TIME WARNER, INC. SECURITY ID: 887317303 TICKER: TWI Meeting Date: 15-Feb-17 Meeting Type: Special Meeting 1 Adopt the Agreement and Plan of Merger, dated as of October 22, 2016, as it may be amended from time to time (the "merger agreement"), by and among Time Warner Inc., a Delaware corporation, AT&T Inc., a Delaware corporation, West Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of AT&T Inc., and West Merger Sub II, LLC, a Delaware limited liability company and a wholly owned subsidiary of AT&T Inc. Management For Voted - For 2 Approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Time Warner Inc.'s named executive officers in connection with the transactions contemplated by the merger agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. Management For Voted - Against 3 Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the merger agreement. Management For Voted - For Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: William P. Barr Management For Voted - For 1.2 Election of Director: Jeffrey L. Bewkes Management For Voted - For 1.3 Election of Director: Robert C. Clark Management For Voted - For 1.4 Election of Director: Mathias Dopfner Management For Voted - For 1.5 Election of Director: Jessica P. Einhorn Management For Voted - For 1.6 Election of Director: Carlos M. Gutierrez Management For Voted - For 1.7 Election of Director: Fred Hassan Management For Voted - For 1.8 Election of Director: Paul D. Wachter Management For Voted - For 1.9 Election of Director: Deborah C. Wright Management For Voted - For 2 Ratification of Appointment of Independent Auditor. Management For Voted - For 3 Advisory Vote to Approve Named Executive Officer Compensation. Management For Voted - For 4 Advisory Vote on the Frequency of Holding an Advisory Vote on Named Executive Officer Compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED TRANSOCEAN LTD. SECURITY ID: H8817H100 TICKER: RIG Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1 Approval of the 2016 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2016 Management For Voted - For 2 Discharge of Board of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2016 Management For Voted - Against 3 Appropriation of the Accumulated Loss for Fiscal Year 2016 Management For Voted - For 4A Re-Election of Director: Glyn A. Barker Management For Voted - For 4B Re-Election of Director: Vanessa C.L. Chang Management For Voted - For 4C Re-Election of Director: Frederico F. Curado Management For Voted - For 4D Re-Election of Director: Chadwick C. Deaton Management For Voted - For 4E Re-Election of Director: Vincent J. Intrieri Management For Voted - For 4F Re-Election of Director: Martin B. McNamara Management For Voted - For 4G Re-Election of Director: Samuel J. Merksamer Management For Voted - For 4H Re-Election of Director: Merrill A. "Pete" Miller, Jr. Management For Voted - For 4I Re-Election of Director: Edward R. Muller Management For Voted - For 4J Re-Election of Director: Tan Ek Kia Management For Voted - For 4K Re-Election of Director: Jeremy D. Thigpen Management For Voted - For 5 Election of Merrill A. "Pete" Miller, Jr. as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting Management For Voted - For 6A Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Frederico F. Curado Management For Voted - For 6B Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vincent J. Intrieri Management For Voted - For 6C Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Martin B. McNamara Management For Voted - For 6D Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia Management For Voted - For 7 Reelection of Schweiger Advokatur/Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting Management For Voted - For 8 Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term Management For Voted - For 9 Advisory Vote to Approve Named Executive Officer Compensation Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 10A Ratification of an amount of US $4,121,000 as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings Management For Voted - For 10B Ratification of an amount of US $24,000,000 as the Maximum Aggregate Amount of Compensation of the Execution Management Team for Fiscal Year 2018 Management For Voted - For 11 Advisory Vote on Frequency of Executive Compensation Vote Management 1 Year Voted - 1 Year 12 If any modifications to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. Management For Voted - Against 1 Approval of the 2016 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2016 Management For Voted - For 2 Discharge of Board of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2016 Management For Voted - Against 3 Appropriation of the Accumulated Loss for Fiscal Year 2016 Management For Voted - For 4A Re-Election of Director: Glyn A. Barker Management For Voted - For 4B Re-Election of Director: Vanessa C.L. Chang Management For Voted - For 4C Re-Election of Director: Frederico F. Curado Management For Voted - For 4D Re-Election of Director: Chadwick C. Deaton Management For Voted - For 4E Re-Election of Director: Vincent J. Intrieri Management For Voted - For 4F Re-Election of Director: Martin B. McNamara Management For Voted - For 4G Re-Election of Director: Samuel J. Merksamer Management For Voted - For 4H Re-Election of Director: Merrill A. "Pete" Miller, Jr. Management For Voted - For 4I Re-Election of Director: Edward R. Muller Management For Voted - For 4J Re-Election of Director: Tan Ek Kia Management For Voted - For 4K Re-Election of Director: Jeremy D. Thigpen Management For Voted - For 5 Election of Merrill A. "Pete" Miller, Jr. as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting Management For Voted - For 6A Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Frederico F. Curado Management For Voted - For 6B Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vincent J. Intrieri Management For Voted - For 6C Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Martin B. McNamara Management For Voted - For 6D Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7 Reelection of Schweiger Advokatur/Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting Management For Voted - For 8 Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term Management For Voted - For 9 Advisory Vote to Approve Named Executive Officer Compensation Management For Voted - For 10A Ratification of an amount of US $4,121,000 as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings Management For Voted - For 10B Ratification of an amount of US $24,000,000 as the Maximum Aggregate Amount of Compensation of the Execution Management Team for Fiscal Year 2018 Management For Voted - For 11 Advisory Vote on Frequency of Executive Compensation Vote Management 1 Year Voted - 1 Year 12 If any modifications to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. Management For Voted - Against UNIFIRST CORPORATION SECURITY ID: 904708104 TICKER: UNF Meeting Date: 10-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald D. Croatti Management For Voted - Withheld 1.2 Election of Director(s) - Thomas S. Postek Management For Voted - Withheld 1.3 Election of Director(s) - Raymond C. Zemlin Management For Voted - For 2 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2017. Management For Voted - For UNITEDHEALTH GROUP INCORPORATED SECURITY ID: 91324P102 TICKER: UNH Meeting Date: 05-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: William C. Ballard, Jr. Management For Voted - For 1b Election of Director: Richard T. Burke Management For Voted - For 1c Election of Director: Timothy P. Flynn Management For Voted - For 1d Election of Director: Stephen J. Hemsley Management For Voted - For 1e Election of Director: Michele J. Hooper Management For Voted - For 1f Election of Director: Rodger A. Lawson Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1g Election of Director: Glenn M. Renwick Management For Voted - For 1h Election of Director: Kenneth I. Shine, M.D. Management For Voted - For 1i Election of Director: Gail R. Wilensky, Ph.D. Management For Voted - For 2 Advisory approval of the Company's executive compensation. Management For Voted - For 3 Advisory approval of the frequency of holding future say-on-pay votes. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017. Management For Voted - For 5 The shareholder proposal set forth in the proxy statement requesting additional lobbying disclosure, if properly presented at the 2017 Annual Meeting of Shareholders. Shareholder Against Voted - For UNIVERSAL INSURANCE HOLDINGS, INC. SECURITY ID: 91359V107 TICKER: UVE Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Scott P. Callahan Management For Voted - For 1.2 Election of Director(s) - Kimberly D. Cooper Management For Voted - For 1.3 Election of Director(s) - Sean P. Downes Management For Voted - For 1.4 Election of Director(s) - Darryl L. Lewis Management For Voted - For 1.5 Election of Director(s) - Ralph J. Palmieri Management For Voted - For 1.6 Election of Director(s) - Richard D. Peterson Management For Voted - For 1.7 Election of Director(s) - Michael A. Pietrangelo Management For Voted - For 1.8 Election of Director(s) - Ozzie A. Schindler Management For Voted - For 1.9 Election of Director(s) - Jon W. Springer Management For Voted - For 1.10 Election of Director(s) - Joel M. Wilentz, M.D. Management For Voted - For 2 Bylaw Amendment to Adopt Majority Voting in Uncontested Director Elections. Management For Voted - For 3 Advisory Vote to Approve Named Executive Officer Compensation. Management For Voted - Against 4 Advisory Vote to Approve Frequency of Future Advisory Votes on Executive Compensation. Management Voted - 1 Year 5 Re-Approval of Section 162(m) Performance Goals in the Company's 2009 Omnibus Incentive Plan. Management For Voted - For 6 Ratification of Appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017. Management For Voted - For VALERO ENERGY CORPORATION SECURITY ID: 91913Y100 TICKER: VLO Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1a Elect director to serve until the 2018 annual meeting of stockholders: H. Paulett Eberhart Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1b Elect director to serve until the 2018 annual meeting of stockholders: Joseph W. Gorder Management For Voted - For 1c Elect director to serve until the 2018 annual meeting of stockholders: Kimberly S. Greene Management For Voted - For 1d Elect director to serve until the 2018 annual meeting of stockholders: Deborah P. Majoras Management For Voted - For 1e Elect director to serve until the 2018 annual meeting of stockholders: Donald L. Nickles Management For Voted - For 1f Elect director to serve until the 2018 annual meeting of stockholders: Philip J. Pfeiffer Management For Voted - For 1g Elect director to serve until the 2018 annual meeting of stockholders: Robert A. Profusek Management For Voted - For 1h Elect director to serve until the 2018 annual meeting of stockholders: Susan Kaufman Purcell Management For Voted - For 1i Elect director to serve until the 2018 annual meeting of stockholders: Stephen M. Waters Management For Voted - For 1j Elect director to serve until the 2018 annual meeting of stockholders: Randall J. Weisenburger Management For Voted - For 1k Elect director to serve until the 2018 annual meeting of stockholders: Rayford Wilkins, Jr. Management For Voted - For 2 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2017. Management For Voted - For 3 Approve, by nonbinding vote, the 2016 compensation of our named executive officers. Management For Voted - For 4 Advisory vote to recommend the frequency of stockholder votes on executive compensation. Management 1 Year Voted - 1 Year VERIZON COMMUNICATIONS, INC. SECURITY ID: 92343V104 TICKER: VZ Meeting Date: 04-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Shellye L. Archambeau Management For Voted - For 1.2 Election of Director: Mark T. Bertolini Management For Voted - For 1.3 Election of Director: Richard L. Carrion Management For Voted - For 1.4 Election of Director: Melanie L. Healey Management For Voted - For 1.5 Election of Director: M. Frances Keeth Management For Voted - For 1.6 Election of Director: Karl-Ludwig Kley Management For Voted - For 1.7 Election of Director: Lowell C. McAdam Management For Voted - For 1.8 Election of Director: Clarence Otis, Jr. Management For Voted - For 1.9 Election of Director: Rodney E. Slater Management For Voted - For 1.10 Election of Director: Kathryn A. Tesija Management For Voted - For 1.11 Election of Director: Gregory D. Wasson Management For Voted - For 1.12 Election of Director: Gregory G. Weaver Management For Voted - For 2 Ratification of Appointment of Independent Registered Public Accounting Firm Management For Voted - For 3 Advisory Vote to Approve Executive Compensation Management For Voted - For 4 Advisory Vote Related to Future Votes on Executive Compensation Management 1 Year Voted - 1 Year 5 Approval of 2017 Long-Term Incentive Plan Management For Voted - For 6 Human Rights Committee Shareholder Against Voted - Against HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 7 Report on Greenhouse Gas Reduction Targets Shareholder Against Voted - Against 8 Special Shareowner Meetings Shareholder Against Voted - For 9 Executive Compensation Clawback Policy Shareholder Against Voted - For 10 Stock Retention Policy Shareholder Against Voted - For 11 Limit Matching Contributions for Executives Shareholder Against Voted - Against VIAD CORP SECURITY ID: 92552R406 TICKER: VVI Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1a Election of Director: Edward E. Mace Management For Voted - For 1b Election of Director: Joshua E. Schechter Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP as Viad's independent public accountants for 2017. Management For Voted - For 3 Advisory approval of named executive officer compensation. Management For Voted - For 4 Advisory vote on the frequency of holding future advisory votes on compensation of named executive officers. Management 1 Year Voted - 1 Year 5 Proposal to approve the 2017 Viad Corp Omnibus Incentive Plan. Management For Voted - For VISHAY INTERTECHNOLOGY, INC. SECURITY ID: 928298108 TICKER: VSH Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Dr. Abraham Ludomirski Management For Voted - For 1.2 Election of Director(s) - Ronald Ruzic Management For Voted - For 1.3 Election of Director(s) - Raanan Zilberman Management For Voted - For 2 To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 3 The advisory approval of the compensation of the Company's executive officers. Management For Voted - For 4 Frequency of advisory vote on the compensation of the Company's executive officers. Management Voted - 1 Year 5 The approval of the amended and restated Vishay Intertechnology Section 162(m) Cash Bonus Plan. Management For Voted - For VISTA OUTDOOR INC. SECURITY ID: 928377100 TICKER: VSTO Meeting Date: 09-Aug-16 Meeting Type: Annual Meeting 1a Election of Director: April Foley Management For Voted - For 1b Election of Director: Tig Krekel Management For Voted - For 2 Vote to Approve the Vista Outdoor Inc. Employee Stock Purchase Plan Management For Voted - For HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Vote to Approve the 2014 Stock Incentive Plan Management For Voted - For 4 Advisory Vote to Approve the 2016 Compensation of Vista Outdoor's Named Executive Officers Management For Voted - For 5 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm Management For Voted - For 6 Vote to Approve the Stockholder Proposal on Disclosure of Action Taken on the Sandy Hook Principles Shareholder Against Voted - Against W.R. BERKLEY CORPORATION SECURITY ID: 084423102 TICKER: WRB Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1A Election of Director: Maria Luisa Ferre Management For Voted - For 1B Election of Director: Jack H. Nusbaum Management For Voted - Against 1C Election of Director: Mark L. Shapiro Management For Voted - Against 2 Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote Management For Voted - Against 3 Non-binding advisory vote on the frequency of future votes on the compensation of the Company's named executive officers Management 1 Year Voted - 1 Year 4 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017 Management For Voted - For WASTE MANAGEMENT, INC. SECURITY ID: 94106L109 TICKER: WM Meeting Date: 12-May-17 Meeting Type: Annual Meeting 1a Election of Director: Bradbury H. Anderson Management For Voted - For 1b Election of Director: Frank M. Clark, Jr. Management For Voted - For 1c Election of Director: James C. Fish, Jr. Management For Voted - For 1d Election of Director: Andres R. Gluski Management For Voted - For 1e Election of Director: Patrick W. Gross Management For Voted - For 1f Election of Director: Victoria M. Holt Management For Voted - For 1g Election of Director: Kathleen M. Mazzarella Management For Voted - For 1h Election of Director: John C. Pope Management For Voted - For 1i Election of Director: Thomas H. Weidemeyer Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2017. Management For Voted - For 3 Approval of our executive compensation. Management For Voted - For 4 To recommend the frequency of the stockholder vote on executive compensation. Management 1 Year Voted - 1 Year HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. Shareholder Against Voted - For ZEBRA TECHNOLOGIES CORPORATION SECURITY ID: 989207105 TICKER: ZBRA Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Anders Gustafsson Management For Voted - For 1.2 Election of Director(s) - Andrew K. Ludwick Management For Voted - For 1.3 Election of Director(s) - Janice M. Roberts Management For Voted - For 2 Proposal to approve, by non-binding vote, compensation of named executive officers. Management For Voted - For 3 Proposal to approve, vote on frequency of holding advisory vote to approve compensation of named officers. Management 1 Year Voted - 1 Year 4 Ratify the appointment of Ernst & Young LLP as our independent auditors for 2017. Management For Voted - For ZIONS BANCORPORATION SECURITY ID: 989701107 TICKER: ZION Meeting Date: 02-Jun-17 Meeting Type: Annual Meeting 1A Election of Director: Jerry C. Atkin Management For Voted - For 1B Election of Director: Gary L. Crittenden Management For Voted - For 1C Election of Director: Suren K. Gupta Management For Voted - For 1D Election of Director: J. David Heaney Management For Voted - For 1E Election of Director: Vivian S. Lee Management For Voted - For 1F Election of Director: Edward F. Murphy Management For Voted - For 1G Election of Director: Roger B. Porter Management For Voted - For 1H Election of Director: Stephen D. Quinn Management For Voted - For 1I Election of Director: Harris H. Simmons Management For Voted - For 1J Election of Director: Barbara A. Yastine Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. Management For Voted - For 3 Approval, on a nonbinding advisory basis, of the compensation paid to the Company's named executive officers with respect to the fiscal year ended December 31, 2016. Management For Voted - For 4 That the shareholders request the Board of Directors to establish a policy requiring that the Board's chairman be an "independent" director. Shareholder Against Voted - Against HANCOCK HORIZON QUANTITATIVE LONG/SHORT FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ZUMIEZ, INC. SECURITY ID: 989817101 TICKER: ZUMZ Meeting Date: 31-May-17 Meeting Type: Annual Meeting 1A Election of Director: Thomas D. Campion Management For Voted - For 1B Election of Director: Sarah G. McCoy Management For Voted - For 1C Election of Director: Ernest R. Johnson Management For Voted - For 2 Approval, on an advisory basis, of executive compensation. Management For Voted - For 3 To recommend, on an advisory basis, the frequency of executive compensation. Management Voted - 1 Year 4 Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2018 (fiscal 2017). Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED AMERISAFE, INC. SECURITY ID: 03071H100 TICKER: AMSF Meeting Date: 09-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Michael J. Brown Management For Voted - For 1.2 Election of Director(s) - G. Janelle Frost Management For Voted - For 2 To re-approve the material terms for qualified performance-based compensation under the 2012 Equity and Incentive Compensation Plan. Management For Voted - For 3 To approve executive compensation. Management For Voted - For 4 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 5 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For AVISTA CORP. SECURITY ID: 05379B107 TICKER: AVA Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Erik J. Anderson Management For Voted - For 1b Election of Director: Kristianne Blake Management For Voted - For 1c Election of Director: Donald C. Burke Management For Voted - For 1d Election of Director: Rebecca A. Klein Management For Voted - For 1e Election of Director: Scott H. Maw Management For Voted - For 1f Election of Director: Scott L. Morris Management For Voted - For 1g Election of Director: Marc F. Racicot Management For Voted - For 1h Election of Director: Heidi B. Stanley Management For Voted - For 1i Election of Director: R. John Taylor Management For Voted - For 1j Election of Director: Janet D. Widmann Management For Voted - For 2 Amendment of the Company's Restated Articles of Incorporation to reduce certain shareholder approval requirements. Management For Voted - For 3 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 4 Advisory (non-binding) vote on executive compensation. Management For Voted - For 5 Advisory (non-binding) vote on the frequency of an advisory vote on executive compensation. Management 1 Year Voted - 1 Year BERRY PLASTICS GROUP, INC. SECURITY ID: 08579W103 TICKER: BERY Meeting Date: 02-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald S. Rolfe Management For Voted - For 1.2 Election of Director(s) - B. Evan Bayh Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.3 Election of Director(s) - Jonathan F. Foster Management For Voted - For 2 To approve an amendment to Berry's Amended and Restated Certificate of Incorporation to declassify Berry's Board of Directors and provide that, after a transition period, directors shall be elected annually. Management For Voted - For 3 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2017. Management For Voted - For CALLON PETROLEUM COMPANY SECURITY ID: 13123X102 TICKER: CPE Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Anthony J. Nocchiero Management For Voted - For 1.2 Election of Director(s) - Matthew Regis Bob Management For Voted - For 1.3 Election of Director(s) - James M. Trimble Management For Voted - For 2 The approval, by non-binding advisory vote, of the compensation of our named executive officers. Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on the compensation of our executive officers. Management 1 Year Voted - 1 Year 4 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For CAL-MAINE FOODS, INC. SECURITY ID: 128030202 TICKER: CALM Meeting Date: 30-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Adolphus B. Baker Management For Voted - Withheld 1.2 Election of Director(s) - Timothy A. Dawson Management For Voted - Withheld 1.3 Election of Director(s) - Letitia C. Hughes Management For Voted - For 1.4 Election of Director(s) - Sherman L. Miller Management For Voted - Withheld 1.5 Election of Director(s) - James E. Poole Management For Voted - For 1.6 Election of Director(s) - Steve W. Sanders Management For Voted - For 2 Ratification of the selection of Frost, PLLC as Independent Registered Public Accounting Firm of the Company for fiscal year 2017. Management For Voted - For CASH AMERICA INTERNATIONAL, INC. SECURITY ID: 14754D100 TICKER: CSH Meeting Date: 31-Aug-16 Meeting Type: Special Meeting 1 To approve the Agreement and Plan of Merger, dated as of April 28, 2016 (the "merger agreement"), by and among First Cash Financial Services, Inc. ("First Cash"), Cash America International, Inc. HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED ("Cash America") and Frontier Merger Sub LLC, a wholly owned subsidiary of First Cash, with respect to an all-stock, merger of equals transaction (the "merger"). Management For Voted - For 2 To approve, on a non-binding advisory basis, specific compensatory arrangements relating to the merger between Cash America and its named executive officers. Management For Voted - Against 3 To approve any motion to adjourn the Cash America special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger agreement. Management For Voted - For CIRRUS LOGIC, INC. SECURITY ID: 172755100 TICKER: CRUS Meeting Date: 26-Jul-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - John C. Carter Management For Voted - For 1.2 Election of Director(s) - Alexander M. Davern Management For Voted - For 1.3 Election of Director(s) - Timothy R. Dehne Management For Voted - For 1.4 Election of Director(s) - Christine King Management For Voted - For 1.5 Election of Director(s) - Jason P. Rhode Management For Voted - For 1.6 Election of Director(s) - Alan R. Schuele Management For Voted - For 1.7 Election of Director(s) - William D. Sherman Management For Voted - For 1.8 Election of Director(s) - David J. Tupman Management For Voted - For 2 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2017. Management For Voted - For 3 Advisory vote to approve compensation of the Company's named executive officers. Management For Voted - For 4 Approval of material terms of the amended 2007 Management and Key Individual Contributor Incentive Plan to comply with the requirements of Section 162(m) of the Internal Revenue Code. Management For Voted - For COEUR MINING, INC. SECURITY ID: 192108504 TICKER: CDE Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Linda L. Adamany Management For Voted - For 1.2 Election of Director: Kevin S. Crutchfield Management For Voted - For 1.3 Election of Director: Sebastian Edwards Management For Voted - For 1.4 Election of Director: Randolph E. Gress Management For Voted - For 1.5 Election of Director: Mitchell J. Krebs Management For Voted - For 1.6 Election of Director: Robert E. Mellor Management For Voted - For 1.7 Election of Director: John H. Robinson Management For Voted - For 1.8 Election of Director: J. Kenneth Thompson Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - For 3 Advisory resolution to approve executive compensation. Management For Voted - For 4 Advisory resolution on the frequency of future advisory votes to approve executive compensation. Management 1 Year Voted - 1 Year COOPER TIRE & RUBBER COMPANY SECURITY ID: 216831107 TICKER: CTB Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Thomas P. Capo Management For Voted - For 1.2 Election of Director(s) - Steven M. Chapman Management For Voted - For 1.3 Election of Director(s) - Susan F. Davis Management For Voted - For 1.4 Election of Director(s) - John J. Holland Management For Voted - For 1.5 Election of Director(s) - Bradley E. Hughes Management For Voted - For 1.6 Election of Director(s) - Gary S. Michel Management For Voted - For 1.7 Election of Director(s) - John H. Shuey Management For Voted - For 1.8 Election of Director(s) - Robert D. Welding Management For Voted - For 2 To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 3 To approve, on a non-binding advisory basis, the Company's named executive officer compensation. Management For Voted - For 4 To recommend, on a non-binding advisory basis, the frequency of advisory votes on the Company's named executive officer compensation. Management 1 Year Voted - 1 Year DELUXE CORPORATION SECURITY ID: 248019101 TICKER: DLX Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald C. Baldwin Management For Voted - For 1.2 Election of Director(s) - C.E. Mayberry McKissack Management For Voted - For 1.3 Election of Director(s) - Don J. McGrath Management For Voted - For 1.4 Election of Director(s) - Neil J. Metviner Management For Voted - For 1.5 Election of Director(s) - Stephen P. Nachtsheim Management For Voted - For 1.6 Election of Director(s) - Thomas J. Reddin Management For Voted - For 1.7 Election of Director(s) - Martyn R. Redgrave Management For Voted - For 1.8 Election of Director(s) - Lee J. Schram Management For Voted - For 1.9 Election of Director(s) - John L. Stauch Management For Voted - For 1.10 Election of Director(s) - Victoria A. Treyger Management For Voted - For 2 Approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers "Say-on-Pay" vote Management For Voted - For 3 Cast an advisory (non-binding) vote on the frequency with which our shareholders will consider HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED approving the compensation of our Named Executive Officers of "Say-When-on-Pay" vote Management 1 Year Voted - 1 Year 4 Approve the Deluxe Corporation 2017 Annual Incentive Plan Management For Voted - For 5 Approve the Deluxe Corporation 2017 Long-Term Incentive Plan Management For Voted - For 6 To consider and act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017 Management For Voted - For ENOVA INTERNATIONAL, INC. SECURITY ID: 29357K103 TICKER: ENVA Meeting Date: 19-May-17 Meeting Type: Annual Meeting 1a Election of Director (term expires 2018): Ellen Carnahan Management For Voted - Against 1b Election of Director (term expires 2018): Daniel R. Feehan Management For Voted - For 1c Election of Director (term expires 2018): David Fisher Management For Voted - For 1d Election of Director (term expires 2018): William M. Goodyear Management For Voted - Against 1e Election of Director (term expires 2018): James A. Gray Management For Voted - Against 1f Election of Director (term expires 2018): David C. Habiger Management For Voted - Against 1g Election of Director (term expires 2018): Gregg A. Kaplan Management For Voted - Against 1h Election of Director (term expires 2018): Mark P. McGowan Management For Voted - Against 1i Election of Director (term expires 2018): Mark A. Tebbe Management For Voted - Against 2 Advisory vote to approve named executive officer compensation. Management For Voted - For 3 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2017 fiscal year. Management For Voted - For EVEREST RE GROUP, LTD. SECURITY ID: G3223R108 TICKER: RE Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director for a term to end in 2018: Dominic J. Addesso Management For Voted - For 1.2 Election of Director for a term to end in 2018: John J. Amore Management For Voted - For 1.3 Election of Director for a term to end in 2018: William F. Galtney, Jr. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.4 Election of Director for a term to end in 2018: John A. Graf Management For Voted - For 1.5 Election of Director for a term to end in 2018: Gerri Losquadro Management For Voted - For 1.6 Election of Director for a term to end in 2018: Roger M. Singer Management For Voted - For 1.7 Election of Director for a term to end in 2018: Joseph V. Taranto Management For Voted - For 1.8 Election of Director for a term to end in 2018: John A. Weber Management For Voted - For 2 To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's auditor for the year ending December 31, 2017 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. Management For Voted - For 3 Advisory vote to approve 2016 executive compensation. Management For Voted - For 4 Advisory Vote on the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year FIRST AMERICAN FINANCIAL CORPORATION SECURITY ID: 31847R102 TICKER: FAF Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - James L. Doti Management For Voted - For 1.2 Election of Director(s) - Michael D. McKee Management For Voted - For 1.3 Election of Director(s) - Thomas V. McKernan Management For Voted - For 2 Advisory Vote to Approve Executive Compensation. Management For Voted - For 3 Advisory Vote on the Frequency of the Executive Compensation Vote. Management 1 Year Voted - 1 Year 4 Approval of the Performance Criteria, Establishment of a Director Compensation Limit and Amendment to Individual Annual Share Award Limits under the Company's 2010 Incentive Compensation Plan. Management For Voted - For 5 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For FIVE PRIME THERAPEUTICS, INC. SECURITY ID: 33830X104 TICKER: FPRX Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Kapil Dhingra, M.B.B.S. Management For Voted - For 1.2 Election of Director(s) - Mark D. McDade Management For Voted - For 2 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 To recommend, on an advisory basis, the frequency of the advisory vote to approve the compensation paid to our named executive officers. Management Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For GENTEX CORPORATION SECURITY ID: 371901109 TICKER: GNTX Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Fred Bauer Management For Voted - For 1.2 Election of Director(s) - Leslie Brown Management For Voted - For 1.3 Election of Director(s) - Gary Goode Management For Voted - For 1.4 Election of Director(s) - Pete Hoekstra Management For Voted - For 1.5 Election of Director(s) - James Hollars Management For Voted - For 1.6 Election of Director(s) - John Mulder Management For Voted - For 1.7 Election of Director(s) - Richard Schaum Management For Voted - For 1.8 Election of Director(s) - Frederick Sotok Management For Voted - For 1.9 Election of Director(s) - James Wallace Management For Voted - For 2 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2017. Management For Voted - For 3 To approve, on an advisory basis, compensation of the Company's named executive officers. Management For Voted - For 4 To determine, on an advisory basis, whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. Management For Voted - 1 Year GIBRALTAR INDUSTRIES, INC. SECURITY ID: 374689107 TICKER: ROCK Meeting Date: 05-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Sharon M. Brady Management For Voted - For 1.2 Election of Director: Frank G. Heard Management For Voted - For 1.3 Election of Director: Craig A. Hindman Management For Voted - For 1.4 Election of Director: Vinod M. Khilnani Management For Voted - For 1.5 Election of Director: William P. Montague Management For Voted - For 1.6 Election of Director: James B. Nish Management For Voted - For 2 Timing of advisory vote on executive compensation (Say-When-On-Pay). Management 1 Year Voted - 1 Year 3 Advisory approval on the company's executive compensation (Say-On-Pay). Management For Voted - For 4 Approval of the material terms of the Special Performance Stock Unit Grant. Management For Voted - For 5 Approval of the material terms of the Annual Performance Stock Unit Grant. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 6 Approval of First Amendment to the Gibraltar Industries Inc. 2015 Equity Incentive Plan. Management For Voted - For 7 Ratification of Ernst & Young LLP as the Independent Registered Public Accounting Firm. Management For Voted - For GLOBAL BRASS AND COPPER HOLDINGS, INC. SECURITY ID: 37953G103 TICKER: BRSS Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1a Election of Director: Vicki L. Avril Management For Voted - For 1b Election of Director: Donald L. Marsh Management For Voted - For 1c Election of Director: Bradford T. Ray Management For Voted - For 1d Election of Director: John H. Walker Management For Voted - For 1e Election of Director: John J. Wasz Management For Voted - For 1f Election of Director: Martin E. Welch, III Management For Voted - For 1g Election of Director: Ronald C. Whitaker Management For Voted - For 2 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017. Management For Voted - For 3 Approve, on an advisory basis, the compensation of the Company's named executive officers. Management For Voted - For GLOBAL PAYMENTS INC. SECURITY ID: 37940X102 TICKER: GPN Meeting Date: 28-Sep-16 Meeting Type: Annual Meeting 1.1 Election of Director: Robert H.B. Baldwin, Jr., Class III Management For Voted - For 1.2 Election of Director: Mitchell L. Hollin, Class I Management For Voted - For 1.3 Election of Director: Ruth Ann Marshall, Class I Management For Voted - For 1.4 Election of Director: John M. Partridge, Class I Management For Voted - For 1.5 Election of Director: Jeffrey S. Sloan, Class II Management For Voted - For 2 Approve the extension of the term of, and limits on non-employee director compensation and the material terms of the performance goals included in, the Amended and Restated 2011 Incentive Plan. Management For Voted - For 3 Approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2016. Management For Voted - For 4 Ratify the reappointment of Deloitte & Touche LLP as the company's independent public accountants. Management For Voted - For GRANITE CONSTRUCTION INCORPORATED SECURITY ID: 387328107 TICKER: GVA Meeting Date: 08-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: James H. Roberts Management For Voted - For 1b Election of Director: Gaddi H. Vasquez Management For Voted - For 1c Election of Director: David C. Darnell Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1d Election of Director: Celeste B. Mastin Management For Voted - For 1e To ratify the directorship of Patricia D. Galloway, appointed by the Board on February 8, 2017. Management For Voted - For 2 Advisory vote to approve executive compensation of the named executive officers. Management For Voted - For 3 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 4 To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For HIGHWOODS PROPERTIES, INC. SECURITY ID: 431284108 TICKER: HIW Meeting Date: 10-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Charles A. Anderson Management For Voted - For 1.2 Election of Director(s) - Gene H. Anderson Management For Voted - For 1.3 Election of Director(s) - Carlos E. Evans Management For Voted - For 1.4 Election of Director(s) - Edward J. Fritsch Management For Voted - For 1.5 Election of Director(s) - David J. Hartzell Management For Voted - For 1.6 Election of Director(s) - Sherry A. Kellett Management For Voted - For 1.7 Election of Director(s) - O. Temple Sloan, Jr. Management For Voted - For 2 Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2017 Management For Voted - For 3 Advisory vote on executive compensation Management For Voted - For 4 Advisory vote on frequency of say-on-pay votes Management 1 Year Voted - 1 Year HOMESTREET, INC. SECURITY ID: 43785V102 TICKER: HMST Meeting Date: 25-May-17 Meeting Type: Annual Meeting 1.1 Election of Class III Director: David A. Ederer Management For Voted - For 1.2 Election of Class III Director: Thomas E. King Management For Voted - Against 1.3 Election of Class III Director: George "Judd" Kirk Management For Voted - For 2 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 To approve certain amendments to the 2014 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 975,000 shares and add performance measures for purposes of Section 280G of the Internal Revenue Code. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED HUNTINGTON INGALLS INDUSTRIES, INC. SECURITY ID: 446413106 TICKER: HII Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Augustus L. Collins Management For Voted - For 1.2 Election of Director(s) - Kirkland H. Donald Management For Voted - For 1.3 Election of Director(s) - Thomas B. Fargo Management For Voted - For 1.4 Election of Director(s) - Victoria D. Harker Management For Voted - For 1.5 Election of Director(s) - Anastasia D. Kelly Management For Voted - For 1.6 Election of Director(s) - Thomas C. Schievelbein Management For Voted - For 1.7 Election of Director(s) - John K. Welch Management For Voted - For 1.8 Election of Director(s) - Stephen R. Wilson Management For Voted - For 2 Approve executive compensation on an advisory basis. Management For Voted - For 3 Ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2017 Management For Voted - For 4 Approve our Performance-Based Compensation Policy to preserve the tax deductibility of performance-based compensation payments Management For Voted - For 5 Stockholder proposal to amend our proxy access bylaw Shareholder Against Voted - For IDT CORPORATION SECURITY ID: 448947507 TICKER: IDT Meeting Date: 14-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director: Michael Chenkin Management For Voted - For 1.2 Election of Director: Eric F. Cosentino Management For Voted - For 1.3 Election of Director: Howard S. Jonas Management For Voted - Against 1.4 Election of Director: Bill Pereira Management For Voted - For 1.5 Election of Director: Judah Schorr Management For Voted - For 2 To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 100,000 shares. Management For Voted - For INTERDIGITAL, INC. SECURITY ID: 45867G101 TICKER: IDCC Meeting Date: 14-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Jeffrey K. Belk Management For Voted - For 1b Election of Director: Joan H. Gillman Management For Voted - For 1c Election of Director: S. Douglas Hutcheson Management For Voted - For 1d Election of Director: John A. Kritzmacher Management For Voted - For 1e Election of Director: John D. Markley, Jr. Management For Voted - For 1f Election of Director: William J. Merritt Management For Voted - For 1g Election of Director: Kai O. Oistamo Management For Voted - For 1h Election of Director: Jean F. Rankin Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1i Election of Director: Philip P. Trahanas Management For Voted - For 2 Adoption and approval of InterDigital, Inc. 2017 Equity Incentive Plan. Management For Voted - For 3 Advisory resolution to approve executive compensation. Management For Voted - For 4 Advisory vote on frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year 5 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2017. Management For Voted - For INTERNATIONAL GAME TECHNOLOGY PLC SECURITY ID: G4863A108 TICKER: IGT Meeting Date: 22-May-17 Meeting Type: Annual Meeting 1 To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2016. Management For Voted - For 2 To approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of International Game Technology plc's Annual Reports and Accounts. Management For Voted - For 3 To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology plc's Annual Reports and Accounts. Management For Voted - Against 4 To reappoint PricewaterhouseCoopers LLP as auditors to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. Management For Voted - For 5 To authorise the board of directors or its audit committee to fix the remuneration of the auditor. Management For Voted - For 6 To authorise political donations and expenditure not exceeding [pound]100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. Management For Voted - For 7 To adopt new articles of association of International Game Technology PLC to allow for general meetings to be held electronically. Management For Voted - For INVESCO MORTGAGE CAPITAL, INC. SECURITY ID: 46131B100 TICKER: IVR Meeting Date: 03-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: James S. Balloun Management For Voted - For 1.2 Election of Director: John S. Day Management For Voted - For 1.3 Election of Director: Karen Dunn Kelley Management For Voted - For 1.4 Election of Director: Carolyn B. Handlon Management For Voted - For 1.5 Election of Director: Edward J. Hardin Management For Voted - For 1.6 Election of Director: James R. Lientz, Jr. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director: Dennis P. Lockhart Management For Voted - For 1.8 Election of Director: Gregory G. McGreevey Management For Voted - For 2 Advisory vote to approve the company's executive compensation Management For Voted - For 3 Advisory vote on frequency of future advisory votes on the Company's executive compensation Management 1 Year Voted - 1 Year 4 Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm Management For Voted - For ISLE OF CAPRI CASINOS, INC. SECURITY ID: 464592104 TICKER: ISLE Meeting Date: 19-Oct-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Robert S. Goldstein Management For Voted - For 1.2 Election of Director(s) - Gregory J. Kozicz Management For Voted - For 2 To ratify the Audit Committee's selection of Ernst & Young, LLP as our independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For JAMES RIVER GROUP HOLDINGS, LTD. SECURITY ID: G5005R107 TICKER: JRVR Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - J. Adam Abram Management For Voted - Withheld 1.2 Election of Director(s) - Robert P. Myron Management For Voted - Withheld 1.3 Election of Director(s) - Michael T. Oakes Management For Voted - Withheld 2 To approve the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2018 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditors remuneration. Management For Voted - For 3 To approve an amendment to the 2014 Long-Term Incentive Plan and re-approve the material terms of the performance goals under such plan for tax deductibility purposes. Management For Voted - For KADANT INC. SECURITY ID: 48282T104 TICKER: KAI Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1a Election of director to the class to be elected for a three-year term expiring in 2020. Nominee: John M. Albertine Management For Voted - For 1b Election of director to the class to be elected for a three-year term expiring in 2020. Nominee: Thomas C. Leonard Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 To approve, by non-binding advisory vote, our executive compensation. Management For Voted - For 3 To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. Management 1 Year Voted - 1 Year 4 To approve our annual cash incentive plan. Management For Voted - For 5 To approve the amendment and restatement of our amended and restated 2006 equity incentive plan. Management For Voted - For 6 To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2017. Management For Voted - For LUMENTUM HOLDINGS INC. SECURITY ID: 55024U109 TICKER: LITE Meeting Date: 04-Nov-16 Meeting Type: Annual Meeting 1a Election of Director: Martin A. Kaplan Management For Voted - For 1b Election of Director: Harold L. Covert Management For Voted - For 1c Election of Director: Penelope A. Herscher Management For Voted - For 1d Election of Director: Samuel F. Thomas Management For Voted - For 1e Election of Director: Brian J. Lillie Management For Voted - For 1f Election of Director: Alan S. Lowe Management For Voted - For 2 To approve the Executive Officer Performance-Based Incentive Plan Management For Voted - For 3 To approve the Amended and Restated 2015 Equity Incentive Plan Management For Voted - Against 4 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2017 Management For Voted - For MAIDEN HOLDINGS LTD. SECURITY ID: G5753U112 TICKER: MHLD Meeting Date: 02-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Barry D. Zyskind Management For Voted - For 1.2 Election of Director(s) - Simcha G. Lyons Management For Voted - For 1.3 Election of Director(s) - Raymond M. Neff Management For Voted - For 1.4 Election of Director(s) - Yehuda L. Neuberger Management For Voted - For 1.5 Election of Director(s) - Steven H. Nigro Management For Voted - For 2 Adoption of the amended Bye-laws of Maiden Holdings, Ltd.; Management For Voted - For 3 A non-binding advisory resolution to approve the compensation of certain executive officers. Management For Voted - For 4 A non-binding advisory vote to determine the frequency (whether annual, biennial or triennial) with which shareholders of Maiden Holdings Ltd. shall be entitled to have an advisory vote on executive compensation Management Voted - 1 Year HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 5 Appointment of Deloitte Ltd. as Maiden Holdings Ltd.'s independent registered public accounting firm for the 2017 fiscal year. Management For Voted - For NANOMETRICS INCORPORATED SECURITY ID: 630077105 TICKER: NANO Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - J. Thomas Bentley Management For Voted - For 1.2 Election of Director(s) - Edward J. Brown Jr. Management For Voted - For 1.3 Election of Director(s) - Robert Deuster Management For Voted - For 1.4 Election of Director(s) - Bruce C. Rhine Management For Voted - For 1.5 Election of Director(s) - Christopher A. Seams Management For Voted - For 1.6 Election of Director(s) - Timothy J. Stultz PhD Management For Voted - For 1.7 Election of Director(s) - Christine A. Tsingos Management For Voted - For 2 To approve, on an advisory basis, the compensation of Nanometrics' named executive officers, as disclosed in the proxy statement. Management For Voted - For 3 To approve, on an advisory basis, the frequency of advisory votes on executive compensation. Management 1 Year Voted - 1 Year 4 To approve the Nanometrics Incorporated 2017 Executive Performance Bonus Plan. Management For Voted - For 5 To approve the Nanometrics Incorporated Amended and Restated 2005 Equity Incentive Plan. Management For Voted - For 6 To ratify the appointment of PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 30, 2017. Management For Voted - For OWENS CORNING SECURITY ID: 690742101 TICKER: OC Meeting Date: 20-Apr-17 Meeting Type: Annual Meeting 1A Election of Director: Cesar Conde Management For Voted - For 1B Election of Director: J. Brian Ferguson Management For Voted - For 1C Election of Director: Ralph F. Hake Management For Voted - For 1D Election of Director: F. Philip Handy Management For Voted - For 1E Election of Director: Edward F. Lonegan Management For Voted - For 1F Election of Director: Maryann T. Mannen Management For Voted - For 1G Election of Director: James J. McMonagle Management For Voted - For 1H Election of Director: W. Howard Morris Management For Voted - For 1I Election of Director: Suzanne P. Nimocks Management For Voted - For 1J Election of Director: Michael H. Thaman Management For Voted - For 1K Election of Director: John D. Williams Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017. Management For Voted - For 3 To approve, on an advisory basis, 2016 named executive officer compensation. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 4 To recommend, by non-binding vote, the frequency of named executive officer compensation votes. Management 1 Year Voted - 1 Year PARSLEY ENERGY, INC. SECURITY ID: 701877102 TICKER: PE Meeting Date: 02-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Bryan Sheffield Management For Voted - For 1.2 Election of Director(s) - A.R. Alameddine Management For Voted - For 2 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2016. Management For Voted - For 4 To adopt an amendment to the Company's Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections. Management For Voted - For PATRICK INDUSTRIES, INC. SECURITY ID: 703343103 TICKER: PATK Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Joseph M. Cerulli Management For Voted - Withheld 1.2 Election of Director(s) - Todd M. Cleveland Management For Voted - For 1.3 Election of Director(s) - John A. Forbes Management For Voted - Withheld 1.4 Election of Director(s) - Paul E. Hassler Management For Voted - For 1.5 Election of Director(s) - Michael A. Kitson Management For Voted - Withheld 1.6 Election of Director(s) - Andy L. Nemeth Management For Voted - For 1.7 Election of Director(s) - M. Scott Welch Management For Voted - Withheld 1.8 Election of Director(s) - Walter E. Wells Management For Voted - Withheld 2 To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for fiscal year 2017. Management For Voted - For 3 To amend the Company's Articles of Incorporation to increase the number of authorized shares of common stock without par value, from 20,000,000 to 40,000,000. Management For Voted - For 4 To approve an amendment to the Company's 2009 Omnibus Incentive Plan to increase the number of shares available for grant. Management For Voted - Against PATTERSON-UTI ENERGY, INC. SECURITY ID: 703481101 TICKER: PTEN Meeting Date: 20-Apr-17 Meeting Type: Special Meeting 1 To approve the issuance of shares of Patterson-UTI Energy, Inc. common stock, par value $0.01 per HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED share, to stockholders of Seventy Seven Energy Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of December 12, 2016, by and among Patterson-UTI Energy, Inc., Seventy Seven Energy Inc. and Pyramid Merger Sub, Inc. (the "Patterson-UTI Stock Issuance Proposal"). Management For Voted - For 2 To approve the adjournment of the Patterson-UTI Energy, Inc. special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Patterson-UTI Stock Issuance Proposal. Management For Voted - For Meeting Date: 29-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Mark S. Siegel Management For Voted - For 1.2 Election of Director(s) - Charles O. Buckner Management For Voted - For 1.3 Election of Director(s) - Michael W. Conlon Management For Voted - For 1.4 Election of Director(s) - William Andrew Hendricks, Jr. Management For Voted - For 1.5 Election of Director(s) - Curtis W. Huff Management For Voted - For 1.6 Election of Director(s) - Terry H. Hunt Management For Voted - For 1.7 Election of Director(s) - Tiffany J. Thom Management For Voted - For 2 Approval of amendment and restatement of Patterson-UTI's 2014 Long-Term Incentive Plan. Management For Voted - For 3 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2017. Management For Voted - For 4 Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. Management For Voted - For 5 Advisory vote on the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year PIER 1 IMPORTS, INC. SECURITY ID: 720279108 TICKER: PIR Meeting Date: 22-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Claire H. Babrowski Management For Voted - For 1.2 Election of Director: Cheryl A. Bachelder Management For Voted - For 1.3 Election of Director: Hamish A. Dodds Management For Voted - For 1.4 Election of Director: Brendan L. Hoffman Management For Voted - For 1.5 Election of Director: Alasdair B. James Management For Voted - For 1.6 Election of Director: Terry E. London Management For Voted - For 1.7 Election of Director: Cynthia P. McCague Management For Voted - For 1.8 Election of Director: Michael A. Peel Management For Voted - For 1.9 Election of Director: Ann M. Sardini Management For Voted - For 2 A non-binding, advisory resolution to approve the compensation of Pier 1 Imports' named executive officers as disclosed pursuant to the compensation HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the Proxy Statement under the caption "Compensation." Management For Voted - For 3 A non-binding, advisory vote with respect to the frequency of future shareholder advisory voting on the compensation of Pier 1 Imports' named executive officers. Management 1 Year Voted - 1 Year 4 The approval of an amendment of the Pier 1 Imports, Inc. 2015 Stock Incentive Plan to increase the number of shares available for grant under the plan. Management For Voted - For 5 The ratification of the audit committee's engagement of Ernst & Young LLP as Pier 1 Imports' independent registered public accounting firm for fiscal 2018. Management For Voted - For PIPER JAFFRAY COMPANIES SECURITY ID: 724078100 TICKER: PJC Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director: Andrew S. Duff Management For Voted - For 1b Election of Director: William R. Fitzgerald Management For Voted - For 1c Election of Director: Michael E. Frazier Management For Voted - For 1d Election of Director: B. Kristine Johnston Management For Voted - For 1e Election of Director: Addison L. Piper Management For Voted - For 1f Election of Director: Sherry M. Smith Management For Voted - For 1g Election of Director: Philip E. Soran Management For Voted - For 1h Election of Director: Scott C. Taylor Management For Voted - For 1i Election of Director: Michele Volpi Management For Voted - For 2 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2017. Management For Voted - For 3 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. Management For Voted - For 4 An advisory (non-binding) vote to recommend the frequency of future say-on-pay votes. Management 1 Year Voted - 1 Year PLANET FITNESS, INC. SECURITY ID: 72703H101 TICKER: PLNT Meeting Date: 09-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Stephen Spinelli, Jr. Management For Voted - Withheld 1.2 Election of Director(s) - David Berg Management For Voted - Withheld 2 Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2017. Management For Voted - Against HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED POPULAR, INC. SECURITY ID: 733174700 TICKER: BPOP Meeting Date: 26-Apr-17 Meeting Type: Annual Meeting 1a To elect director assigned to "Class 3" of the Board of Directors of the Corporation for a three-year term: Maria Luisa Ferre Management For Voted - For 1b To elect director assigned to "Class 3" of the Board of Directors of the Corporation for a three-year term: C. Kim Goodwin Management For Voted - For 1c To elect director assigned to "Class 3" of the Board of Directors of the Corporation for a three-year term: William J. Teuber, Jr. Management For Voted - For 2 To approve, on an advisory basis, the Corporation's executive compensation. Management For Voted - For 3 To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2017. Management For Voted - For PRESTIGE BRANDS HOLDINGS, INC. SECURITY ID: 74112D101 TICKER: PBH Meeting Date: 02-Aug-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald M. Lombardi Management For Voted - For 1.2 Election of Director(s) - John E. Byom Management For Voted - For 1.3 Election of Director(s) - Gary E. Costley Management For Voted - For 1.4 Election of Director(s) - Sheila A. Hopkins Management For Voted - For 1.5 Election of Director(s) - James M. Jenness Management For Voted - For 1.6 Election of Director(s) - Carl J. Johnson Management For Voted - For 1.7 Election of Director(s) - Natale S. Ricciardi Management For Voted - For 2 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Brands Holdings, Inc. for the fiscal year ending March 31, 2017. Management For Voted - For 3 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Brands Holdings, Inc.'s named executive officers. Management For Voted - For PS BUSINESS PARKS, INC. SECURITY ID: 69360J107 TICKER: PSB Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald L. Havner, Jr. Management For Voted - Withheld 1.2 Election of Director(s) - Maria R. Hawthorne Management For Voted - For 1.3 Election of Director(s) - Jennifer Holden Dunbar Management For Voted - For 1.4 Election of Director(s) - James H. Kropp Management For Voted - For 1.5 Election of Director(s) - Sara Grootwassink Lewis Management For Voted - For 1.6 Election of Director(s) - Gary E. Pruitt Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.7 Election of Director(s) - Robert S. Rollo Management For Voted - For 1.8 Election of Director(s) - Joseph D. Russell, Jr. Management For Voted - For 1.9 Election of Director(s) - Peter Schultz Management For Voted - For 2 Advisory vote to approve executive compensation. Management For Voted - For 3 Advisory vote on the frequency of future advisory votes to approve executive compensation. Management 1 Year Voted - 1 Year 4 Ratification of appointment of Ernst & Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2017. Management For Voted - For QEP RESOURCES, INC. SECURITY ID: 74733V100 TICKER: QEP Meeting Date: 16-May-17 Meeting Type: Annual Meeting 1a Election of Director: Robert F. Heinermann Management For Voted - For 1b Election of Director: Michael J. Minarovic Management For Voted - For 1c Election of Director: David A. Trice Management For Voted - For 2 To approve, by non-binding advisory vote, the Company's executive compensation program. Management For Voted - For 3 To recommend, by non-binding advisory vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 4 To reapprove the material terms of the Cash Incentive Plan. Management For Voted - For 5 To ratify the appointment of PricewaterhouseCoopers LLP for fiscal year 2017. Management For Voted - For 6 To approve a Company proposal to amend the Certificate of Incorporation and Bylaws to eliminate supermajority vote requirements. Management For Voted - For RE/MAX HOLDINGS, INC. SECURITY ID: 75524W108 TICKER: RMAX Meeting Date: 24-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Roger Dow Management For Voted - For 1.2 Election of Director(s) - Ronald Harrison Management For Voted - For 1.3 Election of Director(s) - Joseph DeSplinter Management For Voted - For 2 Advisory vote to approve the compensation of our named executive officers. Management For Voted - For 3 Advisory vote on the frequency of future advisory votes on executive compensation. Management Voted - 1 Year 4 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 5 To approve the RE/MAX Holdings, Inc. 2013 Omnibus Incentive Plan. Management For Voted - Against HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED REINSURANCE GROUP OF AMERICA, INCORPORATED SECURITY ID: 759351604 TICKER: RGA Meeting Date: 23-May-17 Meeting Type: Annual Meeting 1A Election of Director: Patricia L. Guinn Management For Voted - For 1B Election of Director: Arnoud W.A. Boot Management For Voted - For 1C Election of Director: John F. Danahy Management For Voted - For 1D Election of Director: J. Cliff Eason Management For Voted - Against 1E Election of Director: Anna Manning Management For Voted - For 2 Vote on frequency of advisory vote to approve named executive officer compensation. Management 1 Year Voted - 1 Year 3 Advisory vote to approve named executive officer compensation. Management For Voted - For 4 Vote to approve the Company's Amended & Restated Flexible Stock Plan. Management For Voted - For 5 Vote to approve the Company's Amended & Restated Flexible Stock Plan for Directors. Management For Voted - For 6 Vote to approve the Company's Amended & Restated Phantom Stock Plan for Directors. Management For Voted - For 7 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2017. Management For Voted - For RENAISSANCERE HOLDINGS LTD. SECURITY ID: G7496G103 TICKER: RNR Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1a Election of Director: David C. Bushnell Management For Voted - For 1b Election of Director: James L. Gibbons Management For Voted - For 1c Election of Director: Jean D. Hamilton Management For Voted - For 1d Election of Director: Anthony M. Santomero Management For Voted - For 2 To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. Management For Voted - For 3 To approve, by a non-binding advisory vote, the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. Management 1 Year Voted - 1 Year 4 To approve the appointment of Ernst & Young Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2017 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED REX AMERICAN RESOURCES CORPORATION SECURITY ID: 761624105 TICKER: REX Meeting Date: 13-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director: Stuart A. Rose Management For Voted - For 1.2 Election of Director: Lawrence Tomchin Management For Voted - For 1.3 Election of Director: Edward M. Kress Management For Voted - For 1.4 Election of Director: Charles A. Elcan Management For Voted - For 1.5 Election of Director: David S. Harris Management For Voted - For 1.6 Election of Director: Mervyn L. Alphonso Management For Voted - For 1.7 Election of Director: Lee Fisher Management For Voted - For 1.8 Election of Director: Zafar Rizvi Management For Voted - For 2 Advisory vote on executive compensation. Management For Voted - For 3 Advisory vote on the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year RPC, INC. SECURITY ID: 749660106 TICKER: RES Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - R. Randall Rollins Management For Voted - Withheld 1.2 Election of Director(s) - Henry B. Tippie Management For Voted - Withheld 1.3 Election of Director(s) - James B. Williams Management For Voted - Withheld 2 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 To hold a nonbinding vote to approve executive compensation. Management For Voted - For 4 To hold a nonbinding vote regarding the frequency of voting on executive compensation. Management Voted - 1 Year RUDOLPH TECHNOLOGIES, INC. SECURITY ID: 781270103 TICKER: RTEC Meeting Date: 17-May-17 Meeting Type: Annual Meeting 1.1 Election of Director: Jeffrey A. Aukerman Management For Voted - For 1.2 Election of Director: David B. Miller Management For Voted - For 1.3 Election of Director: John R. Whitten Management For Voted - For 2 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. Management For Voted - For 3 To recommend, on an advisory (non-binding) basis, the frequency of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED SABRA HEALTH CARE REIT, INC. SECURITY ID: 78573L106 TICKER: SBRA Meeting Date: 20-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Craig A. Barbarosh Management For Voted - For 1b Election of Director: Robert A. Ettl Management For Voted - For 1c Election of Director: Michael J. Foster Management For Voted - For 1d Election of Director: Richard K. Matros Management For Voted - For 1e Election of Director: Milton J. Walters Management For Voted - For 2 Approval of amendments to the Sabra Health Care REIT, Inc. 2009 Performance Incentive Plan. Management For Voted - For 3 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 4 Approval, on an advisory basis, of the compensation of Sabra's named executive officers. Management For Voted - For 5 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. Management 1 Year Voted - 1 Year SANDERSON FARMS, INC. SECURITY ID: 800013104 TICKER: SAFM Meeting Date: 09-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Lampkin Butts Management For Voted - For 1.2 Election of Director(s) - Beverly Hogan Management For Voted - For 1.3 Election of Director(s) - Phil K. Livingston Management For Voted - For 1.4 Election of Director(s) - Joe F. Sanderson, Jr. Management For Voted - For 2 Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers. Management For Voted - For 3 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2017. Management For Voted - For 4 Proposal to request that the Company adopt a policy to phase out the use of medically important antibiotics for growth promotion and disease prevention. Shareholder Against Voted - For SUMMIT HOTEL PROPERTIES, INC. SECURITY ID: 866082100 TICKER: INN Meeting Date: 18-May-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Daniel P. Hansen Management For Voted - For 1.2 Election of Director(s) - Bjorn R.L. Hanson Management For Voted - Withheld 1.3 Election of Director(s) - Jeffrey W. Jones Management For Voted - For 1.4 Election of Director(s) - Kenneth J. Kay Management For Voted - Withheld 1.5 Election of Director(s) - Thomas W. Storey Management For Voted - Withheld HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 2 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. Management For Voted - For 3 Approve an advisory (non-binding) resolution on executive compensation. Management For Voted - For 4 Approve a charter amendment to repeal the Company's election to be subject to section 3-804(c) of the Maryland General Corporation Law. Management For Voted - For SUPERIOR INDUSTRIES INTERNATIONAL, INC. SECURITY ID: 868168105 TICKER: SUP Meeting Date: 25-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Michael R. Bruynsteyn Management For Voted - For 1.2 Election of Director(s) - Jack A. Hockema Management For Voted - For 1.3 Election of Director(s) - Paul J. Humphries Management For Voted - For 1.4 Election of Director(s) - James S. McElya Management For Voted - For 1.5 Election of Director(s) - Timothy C. McQuay Management For Voted - For 1.6 Election of Director(s) - Ellen B. Richstone Management For Voted - For 1.7 Election of Director(s) - Donald J. Stebbins Management For Voted - For 1.8 Election of Director(s) - Francisco S. Uranga Management For Voted - For 2 To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. Management For Voted - For 3 To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation of the Company's named officers. Management 1 Year Voted - 1 Year 4 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017. Management For Voted - For 5 To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. Management For Voted - Against THE CHILDREN'S PLACE, INC. SECURITY ID: 168905107 TICKER: PLCE Meeting Date: 11-May-17 Meeting Type: Annual Meeting 1a Election of Director for a one-year term: Joseph Alutto Management For Voted - For 1b Election of Director for a one-year term: John E. Bachman Management For Voted - For 1c Election of Director for a one-year term: Maria Malcolm Beck Management For Voted - For 1d Election of Director for a one-year term: Jane Efers Management For Voted - For 1e Election of Director for a one-year term: Joseph Gromek Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1f Election of Director for a one-year term: Norman Matthews Management For Voted - For 1g Election of Director for a one-year term: Robert L. Mettler Management For Voted - For 1h Election of Director for a one-year term: Stanley W. Reynolds Management For Voted - For 1i Election of Director for a one-year term: Susan Sobbott Management For Voted - For 2 To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2018. Management For Voted - For 3 To approve, by non-binding vote, executive compensation as described in the proxy statement. Management For Voted - Against 4 To recommend, by non-binding vote, the frequency of executive "Say-on-Pay" compensation votes. Management 1 Year Voted - 1 Year TRINSEO S.A. SECURITY ID: L9340P101 TICKER: TSE Meeting Date: 21-Jun-17 Meeting Type: Annual Meeting 1a Election of Class III Director: K'Lynne Johnson Management For Voted - For 1b Election of Class III Director: Jeannot Kreck[] Management For Voted - Abstain 1c Election of Class III Director: Donald T. Misheff Management For Voted - Against 1d Election of Class III Director: Craig A. Rogerson Management For Voted - Abstain 2a To ratify the Board of Directors' appointment of: Philip Martens as a Class II director to fill the vacancy created by the resignation of Felix Hauser, with a remaining term of two years. Management For Voted - For 2b To ratify the Board of Directors' appointment of: Joseph Alvarado as a Class I director to fill the vacancy created by the resignation of Michel Plantevin, with a remaining term of one year. Management For Voted - For 3 To approve changes to the Company's director compensation program. Management For Voted - For 4 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. Management For Voted - For 5 To approve the Company's annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2016 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2016. Management For Voted - For 6 To approve the allocation of the results of the year ended December 31, 2016. Management For Voted - For 7 To approve the granting and discharge of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2016. Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 8 To ratify the appointment of PricewaterhouseCoopers Soci[]t[] cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law. Management For Voted - For 9 To ratify the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm. Management For Voted - For 10 To authorize the Board's share repurchase program. Management For Voted - For 11 To approve amendments to the Company's Articles of Association as set forth in the Company's proxy statement. Management For Voted - For UNIFIRST CORPORATION SECURITY ID: 904708104 TICKER: UNF Meeting Date: 10-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Ronald D. Croatti Management For Voted - Withheld 1.2 Election of Director(s) - Thomas S. Postek Management For Voted - Withheld 1.3 Election of Director(s) - Raymond C. Zemlin Management For Voted - For 2 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2017. Management For Voted - For UNITED THERAPEUTICS CORPORATION SECURITY ID: 91307C102 TICKER: UTHR Meeting Date: 28-Jun-17 Meeting Type: Annual Meeting 1a Election of Director: Raymond Dwek Management For Voted - For 1b Election of Director: Christopher Patusky Management For Voted - For 1c Election of Director: Tommy Thompson Management For Voted - For 2 Advisory resolution to approve executive compensation. Management For Voted - For 3 Advisory vote on frequency of future advisory votes to approve executive compensation. Management 1 Year Voted - 1 Year 4 Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2017. Management For Voted - For UNIVERSAL FOREST PRODUCTS, INC. SECURITY ID: 913543104 TICKER: UFPI Meeting Date: 18-Apr-17 Meeting Type: Annual Meeting 1a Election of Director to serve until 2020: Gary F. Goode Management For Voted - For 1b Election of Director to serve until 2020: Mary E. Tuuk Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1c Election of Director to serve until 2020: Michael G. Wooldridge Management For Voted - For 2 To consider and vote upon a proposal to approve of an Amendment to the Articles of Incorporation to add an additional 40,000,000 shares of Common Stock. Management For Voted - For 3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2017. Management For Voted - For 4 To approve, on an advisory basis, the compensation paid to our Named Executives. Management For Voted - For UNIVERSAL INSURANCE HOLDINGS, INC. SECURITY ID: 91359V107 TICKER: UVE Meeting Date: 15-Jun-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Scott P. Callahan Management For Voted - For 1.2 Election of Director(s) - Kimberly D. Cooper Management For Voted - For 1.3 Election of Director(s) - Sean P. Downes Management For Voted - For 1.4 Election of Director(s) - Darryl L. Lewis Management For Voted - For 1.5 Election of Director(s) - Ralph J. Palmieri Management For Voted - For 1.6 Election of Director(s) - Richard D. Peterson Management For Voted - For 1.7 Election of Director(s) - Michael A. Pietrangelo Management For Voted - For 1.8 Election of Director(s) - Ozzie A. Schindler Management For Voted - For 1.9 Election of Director(s) - Jon W. Springer Management For Voted - For 1.10 Election of Director(s) - Joel M. Wilentz, M.D. Management For Voted - For 2 Bylaw Amendment to Adopt Majority Voting in Uncontested Director Elections. Management For Voted - For 3 Advisory Vote to Approve Named Executive Officer Compensation. Management For Voted - Against 4 Advisory Vote to Approve Frequency of Future Advisory Votes on Executive Compensation. Management Voted - 1 Year 5 Re-Approval of Section 162(m) Performance Goals in the Company's 2009 Omnibus Incentive Plan. Management For Voted - For 6 Ratification of Appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017. Management For Voted - For WSFS FINANCIAL CORPORATION SECURITY ID: 929328102 TICKER: WSFS Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Francis B. Brake, Jr. Management For Voted - For 1.2 Election of Director(s) - Mark A. Turner Management For Voted - For 1.3 Election of Director(s) - Patrick J. Ward Management For Voted - For 2 Ratification of the appointment of KPMG, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017 Management For Voted - For HANCOCK HORIZON U.S. SMALL CAP FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Advisory (non-binding) vote recommending the frequency of the advisory (non-binding) vote to approve the compensation of the Company's executives, every Management 1 Year Voted - 1 Year XPERI CORPORATION SECURITY ID: 98421B100 TICKER: XPER Meeting Date: 27-Apr-17 Meeting Type: Annual Meeting 1.1 Election of Director: Richard S. Hill Management For Voted - For 1.2 Election of Director: Christopher A. Seams Management For Voted - For 1.3 Election of Director: George A. Riedel Management For Voted - For 1.4 Election of Director: John Chenault Management For Voted - For 1.5 Election of Director: Thomas Lacey Management For Voted - For 1.6 Election of Director: Tudor Brown Management For Voted - For 1.7 Election of Director: David C. Habiger Management For Voted - Against 2 To approve the Xperi 2017 Performance Bonus Plan for Executive Officers and Key Employees. Management For Voted - For 3 To approve an Amended and Restated International Employee Stock Purchase Plan. Management For Voted - For 4 To hold an advisory vote on executive compensation. Management For Voted - For 5 To recommend, by non-binding vote, the frequency of executive compensation votes. Management 1 Year Voted - 1 Year 6 To ratify the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for its year ending December 31, 2017. Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED THE HANCOCK HORIZON VALUE FUND WAS ACQUIRED BY FEDERATED MDT STOCK TRUST 1-29-17 AECOM SECURITY ID: 00766T100 TICKER: ACM Meeting Date: 01-Mar-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Michael S. Burke Management For Voted - For 1.2 Election of Director(s) - James H. Fordyce Management For Voted - For 1.3 Election of Director(s) - Senator William H. Frist Management For Voted - For 1.4 Election of Director(s) - Linda Griego Management For Voted - For 1.5 Election of Director(s) - David W. Joos Management For Voted - For 1.6 Election of Director(s) - Dr. Robert J. Routs Management For Voted - For 1.7 Election of Director(s) - Clarence T. Schmitz Management For Voted - For 1.8 Election of Director(s) - Douglas W. Stotlar Management For Voted - For 1.9 Election of Director(s) - Daniel R. Tishman Management For Voted - For 1.10 Election of Director(s) - General Janet C. Wolfenbarger Management For Voted - For 2 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2017. Management For Voted - For 3 Approve the Amended and Restated 2016 Stock Incentive Plan. Management For Voted - For 4 Approve an amendment to the Certificate of Incorporation to remove the supermajority provision. Management For Voted - For 5 Advisory vote on the frequency of future stockholder advisory votes on the Company's executive compensation. Management 3 Years Voted - 3 Years 6 Advisory vote to approve the Company's executive compensation. Management For Voted - Against CISCO SYSTEMS, INC. SECURITY ID: 17275R102 TICKER: CSCO Meeting Date: 12-Dec-16 Meeting Type: Annual Meeting 1a Election of Director: Carol A. Bartz Management For Voted - For 1b Election of Director: M. Michele Burns Management For Voted - For 1c Election of Director: Michael D. Capellas Management For Voted - For 1d Election of Director: John T. Chambers Management For Voted - For 1e Election of Director: Amy L. Chang Management For Voted - For 1f Election of Director: Dr. John L. Hennessy Management For Voted - For 1g Election of Director: Dr. Kristina M. Johnson Management For Voted - For 1h Election of Director: Roderick C. McGeary Management For Voted - For 1i Election of Director: Charles H. Robbins Management For Voted - For 1j Election of Director: Arun Sarin Management For Voted - For 1k Election of Director: Steven M. West Management For Voted - For 2 Approval, on an advisory basis, of executive compensation. Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 3 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2017. Management For Voted - For 4 Approval to request an annual report relating to Cisco's lobbying policies, procedures and activities. Shareholder Against Voted - For 5 Approval to request a report disclosing certain employment data relating to Cisco's Arab and non-Arab employees in Israel-Palestine for each of the past three years. Shareholder Against Voted - Against 6 Approval to request the Board to form a committee to reassess policies and criteria for decisions with respect to Cisco's business involvements with Israel's Settlements. Shareholder Against Voted - Against HARRIS CORPORATION SECURITY ID: 413875105 TICKER: HRS Meeting Date: 28-Oct-16 Meeting Type: Annual Meeting 1a Election of Director: James F. Albaugh Management For Voted - For 1b Election of Director: William M. Brown Management For Voted - For 1c Election of Director: Peter W. Chiarelli Management For Voted - For 1d Election of Director: Thomas A. Dattilo Management For Voted - For 1e Election of Director: Roger B. Fradin Management For Voted - For 1f Election of Director: Terry D. Growcock Management For Voted - For 1g Election of Director: Lewis Hay III Management For Voted - For 1h Election of Director: Vyomesh I. Joshi Management For Voted - For 1i Election of Director: Leslie F. Kenne Management For Voted - For 1j Election of Director: Dr. James C. Stoffel Management For Voted - For 1k Election of Director: Gregory T. Swienton Management For Voted - For 1l Election of Director: Hansel E. Tookes II Management For Voted - For 2 Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in Proxy Statement Management For Voted - For 3 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 Management For Voted - For JABIL CIRCUIT, INC. SECURITY ID: 466313103 TICKER: JBL Meeting Date: 26-Jan-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Anousheh Ansari Management For Voted - For 1.2 Election of Director(s) - Martha F. Brooks Management For Voted - For 1.3 Election of Director(s) - Timothy L. Main Management For Voted - For 1.4 Election of Director(s) - Mark T. Mondello Management For Voted - For 1.5 Election of Director(s) - Frank A. Newman Management For Voted - For 1.6 Election of Director(s) - John C. Plant Management For Voted - For 1.7 Election of Director(s) - Steven A. Raymund Management For Voted - For 1.8 Election of Director(s) - Thomas A. Sansone Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1.9 Election of Director(s) - David M. Stout Management For Voted - For 2 To ratify the appointment of Ernst & Young LLP as Jabil's independent registered certified public accounting firm for the fiscal year ending August 31, 2017. Management For Voted - For 3 To approve (on an advisory basis) Jabil's executive compensation. Management For Voted - For 4 To approve an amendment to increase the size of the Jabil Circuit, Inc. 2011 Stock Award and Incentive Plan by 4,950,000 shares. Management For Voted - For 5 to approve an amendment to increase the size of the Jabil Circuit, Inc. 2011 Employee Stock Purchase Plan by 6,000,000 shares. Management For Voted - For MALLINCKRODT PLC SECURITY ID: G5785G107 TICKER: MNK Meeting Date: 01-Mar-17 Meeting Type: Annual Meeting 1a Election of Director: Melvin D. Booth Management For Voted - For 1b Election of Director: David R. Carlucci Management For Voted - For 1c Election of Director: J. Martin Carroll Management For Voted - For 1d Election of Director: Diane H. Gulyas Management For Voted - For 1e Election of Director: JoAnn A. Reed Management For Voted - For 1f Election of Director: Angus C. Russell Management For Voted - For 1g Election of Director: Virgil D. Thompson Management For Voted - For 1h Election of Director: Mark C. Trudeau Management For Voted - For 1i Election of Director: Kneeland C. Youngblood, M.D. Management For Voted - For 1j Election of Director: Joseph A. Zaccagnino Management For Voted - For 2 Approve, in a non-binding vote, the re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. Management For Voted - For 3 Approve, in a non-binding advisory vote, the compensation of named executive officers. Management For Voted - For 4 Authorize the Company and/or any subsidiary to make market purchases or overseas market purchases of Company shares. Management For Voted - For 5 Authorize the price range at which the Company can reissue shares it holds as treasury shares. (Special Resolution). Management For Voted - For 6a Amend the Company's Memorandum of Association to make certain administrative amendments. (Special Resolution). Management For Voted - For 6b Amend the Company's Articles of Association to make certain administrative amendments. (Special Resolution). Management For Voted - For 7 Approve the reduction of Company capital. (Special Resolution). Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED MEREDITH CORPORATION SECURITY ID: 589433101 TICKER: MDP Meeting Date: 09-Nov-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Stephen M. Lacy Management For Voted - For 1.2 Election of Director(s) - D. Mell Meredith Frazier Management For Voted - Withheld 2 To approve, on an advisory basis, the executive compensation program for the Company's named executive officers as described in this Proxy Statement. Management For Voted - Against 3 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2017. Management For Voted - For OSHKOSH CORPORATION SECURITY ID: 688239201 TICKER: OSK Meeting Date: 07-Feb-17 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Keith J. Allman Management For Voted - For 1.2 Election of Director(s) - Peter B. Hamilton Management For Voted - For 1.3 Election of Director(s) - Wilson R. Jones Management For Voted - For 1.4 Election of Director(s) - Leslie F. Kenne Management For Voted - For 1.5 Election of Director(s) - Kimberly Metcalf-Kupres Management For Voted - For 1.6 Election of Director(s) - Steven C. Mizell Management For Voted - For 1.7 Election of Director(s) - Stephen D. Newlin Management For Voted - For 1.8 Election of Director(s) - Craig P. Omtvedt Management For Voted - For 1.9 Election of Director(s) - Duncan J. Palmer Management For Voted - For 1.10 Election of Director(s) - John S. Shiely Management For Voted - For 1.11 Election of Director(s) - William S. Wallace Management For Voted - For 2 Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2017. Management For Voted - For 3 Approval, by advisory vote, of the compensation of the Company's named executive officers. Management For Voted - For 4 To recommend, by advisory vote, the frequency of advisory votes on the compensation of the Company's named executive officers. Management 3 Years Voted - 3 Years 5 Approval of the 2017 Incentive Stock and Awards Plan. Management For Voted - For QUALCOMM INCORPORATED SECURITY ID: 747525103 TICKER: QCOM Meeting Date: 07-Mar-17 Meeting Type: Annual Meeting 1a Election of Director: Barbara T. Alexander Management For Voted - For 1b Election of Director: Jeffrey W. Henderson Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1c Election of Director: Thomas W. Horton Management For Voted - For 1d Election of Director: Paul E. Jacobs Management For Voted - For 1e Election of Director: Ann M. Livermore Management For Voted - For 1f Election of Director: Harish Manwani Management For Voted - For 1g Election of Director: Mark D. McLaughlin Management For Voted - For 1h Election of Director: Steve Mollenkopf Management For Voted - For 1i Election of Director: Clark T. Randt, Jr. Management For Voted - For 1j Election of Director: Francisco Ros Management For Voted - For 1k Election of Director: Anthony J. Vinciquerra Management For Voted - For 2 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2017. Management For Voted - For 3 Approval, on an advisory basis, of our executive compensation. Management For Voted - For 4 Stockholder proposal to amend the proxy access provision of our Amended and Restated Bylaws, if properly presented at the Annual Meeting. Shareholder Against Voted - For THE DOW CHEMICAL COMPANY SECURITY ID: 260543103 TICKER: DOW Meeting Date: 20-Jul-16 Meeting Type: Special Meeting 1 To consider and vote on a proposal (the "Dow merger proposal") to adopt the Agreement and Plan of Merger, dated as of December 11, 2015 (as it may be amended from time to time, the "merger agreement"), by and among Diamond-Orion HoldCo, Inc., a Delaware corporation, (n/k/a DowDuPont Inc.), The Dow Chemical Company, a Delaware corporation ("Dow"), Diamond Merger Sub, Inc., a Delaware corporation, Orion Merger Sub, Inc., a Delaware corporation and E. I. du Pont de Nemours and Company, a Delaware corporation, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice. Management For Voted - For 2 To consider and vote on a proposal to adjourn the Dow special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Dow merger proposal (the "Dow adjournment proposal"). Management For Voted - For 3 To consider and vote on a non-binding, advisory proposal to approve the compensation that may be paid or become payable to Dow's named executive officers in connection with the transaction (the "Dow compensation proposal"). Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED THOR INDUSTRIES, INC. SECURITY ID: 885160101 TICKER: THO Meeting Date: 09-Dec-16 Meeting Type: Annual Meeting 1.1 Election of Director(s) - Peter B. Orthwein Management For Voted - For 1.2 Election of Director(s) - Robert W. Martin Management For Voted - For 1.3 Election of Director(s) - James L. Ziemer Management For Voted - For 2 Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2017. Management For Voted - For 3 Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). Management For Voted - For 4 Approval of the Thor Industries, Inc. 2016 Equity and Incentive Plan. Management For Voted - Against TIME WARNER, INC. SECURITY ID: 887317303 TICKER: TWI Meeting Date: 15-Feb-17 Meeting Type: Special Meeting 1 Adopt the Agreement and Plan of Merger, dated as of October 22, 2016, as it may be amended from time to time (the "merger agreement"), by and among Time Warner Inc., a Delaware corporation, AT&T Inc., a Delaware corporation, West Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of AT&T Inc., and West Merger Sub II, LLC, a Delaware limited liability company and a wholly owned subsidiary of AT&T Inc. Management For Voted - For 2 Approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Time Warner Inc.'s named executive officers in connection with the transactions contemplated by the merger agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. Management For Voted - Against 3 Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the merger agreement. Management For Voted - For TYSON FOODS, INC. SECURITY ID: 902494103 TICKER: TSN Meeting Date: 09-Feb-17 Meeting Type: Annual Meeting 1a Election of Director: John Tyson Management For Voted - For 1b Election of Director: Gaurdie E. Banister Jr. Management For Voted - For 1c Election of Director: Mike Beebe Management For Voted - For 1d Election of Director: Mikel A. Durham Management For Voted - For HANCOCK HORIZON VALUE FUND PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED 1e Election of Director: Tom Hayes Management For Voted - For 1f Election of Director: Kevin M. McNamara Management For Voted - For 1g Election of Director: Cheryl S. Miller Management For Voted - For 1h Election of Director: Brad T. Sauer Management For Voted - For 1i Election of Director: Jeffrey K. Schomburger Management For Voted - For 1j Election of Director: Robert Thurber Management For Voted - For 1k Election of Director: Barbara A. Tyson Management For Voted - For 2 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2017. Management For Voted - For 3 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. Management For Voted - For 4 To approve, on a non-binding advisory basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. Management Voted - 3 Years 5 Shareholder proposal to request a report disclosing the Company's policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. Shareholder Against Voted - For 6 Shareholder proposal to request a report on steps the Company is taking to foster greater diversity on the Board of Directors. Shareholder Against Voted - Against 7 Shareholder proposal to amend the Company's bylaws to implement proxy access. Shareholder Against Voted - For 8 Shareholder proposal to adopt and implement a water stewardship policy at Company and supplier facilities. Shareholder Against Voted - For WESTERN DIGITAL CORPORATION SECURITY ID: 958102105 TICKER: WDC Meeting Date: 04-Nov-16 Meeting Type: Annual Meeting 1a Election of Director: Martin I. Cole Management For Voted - For 1b Election of Director: Kathleen A. Cote Management For Voted - For 1c Election of Director: Henry T. DeNero Management For Voted - For 1d Election of Director: Michael D. Lambert Management For Voted - For 1e Election of Director: Len J. Lauer Management For Voted - For 1f Election of Director: Matthew E. Massengill Management For Voted - For 1g Election of Director: Sanjay Mehrotra Management For Voted - For 1h Election of Director: Stephen D. Milligan Management For Voted - For 1i Election of Director: Paula A. Price Management For Voted - For 2 To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement; Management For Voted - For 3 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2017. Management For Voted - For
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. THE ADVISORS' INNER CIRCLE FUND II By: /s/ Michael Beattie ------------------- Michael Beattie President Date: August 30, 2017