Proxy Voting Results - ssga.com...Meeting Type: Proxy Contest Primary Security ID: 743187106 Ticker:...

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P 600 Small Cap ETF

HFF, Inc.

Meeting Date: 07/01/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 40418F108

Ticker: HF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Merger Agreement 1

Mgmt AgainstForAdvisory Vote on Golden Parachutes 2

Mgmt ForForElect Director Deborah H. McAneny 3.1

Mgmt ForForElect Director Steven E. Wheeler 3.2

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

AZZ Inc.



Primary Security ID: 002474104

Ticker: AZZ


Vote Instruction

1.1 Elect Director Daniel E. Berce Mgmt For For

Mgmt ForForElect Director Paul Eisman 1.2

Mgmt ForForElect Director Daniel R. Feehan 1.3

Mgmt ForForElect Director Thomas E. Ferguson 1.4

Mgmt ForForElect Director Kevern R. Joyce 1.5

Mgmt ForForElect Director Venita McCellon-Allen 1.6

Mgmt ForForElect Director Ed McGough 1.7

Mgmt ForForElect Director Stephen E. Pirnat 1.8

Mgmt ForForElect Director Steven R. Purvis 1.9


2

Mgmt ForForRatify Grant Thornton LLP as Auditor 3

Vote Summary Report




Cavco Industries, Inc.




Ticker: CVCO


Vote Instruction

1.1 Elect Director David A. Greenblatt Mgmt For For

Mgmt ForForElect Director Richard A. Kerley 1.2

Mgmt ForForElect Director Julia W. Sze 1.3

Mgmt ForForRatify RSM US LLP as Auditors 2


3

Progenics Pharmaceuticals, Inc.


Meeting Type: Proxy Contest


Ticker: PGNX


Vote Instruction

Management Proxy (White Proxy Card) Mgmt

Mgmt ForForElect Director Peter J. Crowley 1a

Mgmt ForForElect Director Mark R. Baker 1b

Mgmt ForForElect Director Bradley L. Campbell 1c

Mgmt ForForElect Director Karen J. Ferrante 1d

Mgmt ForForElect Director Michael D. Kishbauch 1e

Mgmt ForForElect Director David A. Scheinberg 1f

Mgmt ForForElect Director Nicole S. Williams 1g



3

MgmtDissident Proxy (Green Proxy Card)

MgmtFOR is Not a Valid Vote Option for Items 1.1 to 1.3

Vote Summary Report






Vote Instruction

SH Do Not Vote

AgainstManagement Nominee Peter J. Crowley 1.1

SH Do Not Vote

AgainstManagement Nominee Michael D. Kishbauch 1.2

SH Do Not Vote

NoneManagement Nominee Mark R. Baker 1.3

SH Do Not Vote

NoneManagement Nominee Bradley L. Campbell 1.4

SH Do Not Vote

NoneManagement Nominee Karen J. Ferrante 1.5

SH Do Not Vote

NoneManagement Nominee David A. Scheinberg 1.6

SH Do Not Vote

NoneManagement Nominee Nicole S. Williams 1.7

Mgmt Do Not Vote

NoneRatify Ernst & Young LLP as Auditors 2

Mgmt Do Not Vote

AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Electronics For Imaging, Inc.


Meeting Type: Special


Ticker: EFII


Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Park Electrochemical Corp.



Primary Security ID: 70014A104

Ticker: PKE

Vote Summary Report




Park Electrochemical Corp.


Vote Instruction

1a Elect Director Dale E. Blanchfield Mgmt For For

Mgmt ForForElect Director Emily J. Groehl 1b

Mgmt ForForElect Director Brian E. Shore 1c

Mgmt ForForElect Director Carl W. Smith 1d

Mgmt ForForElect Director Steven T. Warshaw 1e


2

Mgmt ForForChange Company Name to Park Aerospace Corp.

3

Mgmt ForForRatify CohnReznick LLP as Auditors 4

Tile Shop Holdings, Inc.



Primary Security ID: 88677Q109

Ticker: TTS


Vote Instruction

1.1 Elect Director Peter J. Jacullo, III Mgmt For For

Mgmt ForForElect Director Cabell H. Lolmaugh 1.2



3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Triumph Group, Inc.




Ticker: TGI

Vote Summary Report




Triumph Group, Inc.


Vote Instruction

1.1 Elect Director Paul Bourgon Mgmt For For

Mgmt ForForElect Director Daniel J. Crowley 1.2

Mgmt ForForElect Director Ralph E. Eberhart 1.3

Mgmt ForForElect Director Daniel P. Garton 1.4

Mgmt ForForElect Director Dawne S. Hickton 1.5

Mgmt ForForElect Director William L. Mansfield 1.6

Mgmt ForForElect Director Adam J. Palmer 1.7

Mgmt ForForElect Director Larry O. Spencer 1.8


2

Mgmt AgainstForAmend Certificate of Incorporation 3

Mgmt AgainstForAdopt NOL Rights Plan (NOL Pill) 4


Arlo Technologies, Inc.



Primary Security ID: 04206A101

Ticker: ARLO


Vote Instruction

1.1 Elect Director Ralph E. Faison Mgmt For For

Mgmt ForForElect Director Jocelyn E. Carter-Miller 1.2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

CalAmp Corp.




Ticker: CAMP

Vote Summary Report




CalAmp Corp.


Vote Instruction

1a Elect Director A.J. "Bert" Moyer Mgmt For For

Mgmt ForForElect Director Scott Arnold 1b

Mgmt ForForElect Director Michael Burdiek 1c

Mgmt ForForElect Director Jason Cohenour 1d

Mgmt ForForElect Director Jeffery Gardner 1e

Mgmt ForForElect Director Amal Johnson 1f

Mgmt ForForElect Director Roxanne Oulman 1g

Mgmt ForForElect Director Jorge Titinger 1h

Mgmt ForForElect Director Larry Wolfe 1i


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

RH



Primary Security ID: 74967X103

Ticker: RH


Vote Instruction

1.1 Elect Director Eri Chaya Mgmt For Withhold

Mgmt ForForElect Director Mark Demilio 1.2

Mgmt ForForElect Director Leonard Schlesinger 1.3

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


3

Vote Summary Report




PetMed Express, Inc.




Ticker: PETS


Vote Instruction

1.1 Elect Director Menderes Akdag Mgmt For For

Mgmt ForForElect Director Leslie C.G. Campbell 1.2

Mgmt ForForElect Director Frank J. Formica 1.3

Mgmt ForForElect Director Gian M. Fulgoni 1.4

Mgmt ForForElect Director Ronald J. Korn 1.5

Mgmt ForForElect Director Robert C. Schweitzer 1.6

Mgmt ForForAmend Bylaws 2


3


SH ForAgainstAdopt Simple Majority Vote 5

Spok Holdings, Inc.



Primary Security ID: 84863T106

Ticker: SPOK


Vote Instruction

1a Elect Director N. Blair Butterfield Mgmt For For

Mgmt ForForElect Director Stacia A. Hylton 1b

Mgmt ForForElect Director Vincent D. Kelly 1c

Mgmt ForForElect Director Brian O'Reilly 1d

Mgmt ForForElect Director Matthew Oristano 1e

Mgmt ForForElect Director Todd Stein 1f

Mgmt ForForElect Director Samme L. Thompson 1g

Mgmt ForForElect Director Royce Yudkoff 1h

Vote Summary Report




Spok Holdings, Inc.


Vote Instruction

Mgmt ForForRatifyGrant Thornton LLP as Auditors 2


3

Control4 Corporation



Primary Security ID: 21240D107

Ticker: CTRL


Vote Instruction




KEMET Corporation




Ticker: KEM


Vote Instruction

1.1 Elect Director Jacob T. Kotzubei Mgmt For For

Mgmt ForForElect Director Robert G. Paul 1.2

Mgmt ForForElect Director Yasuko Matsumoto 1.3



3

Penn Virginia Corporation



Primary Security ID: 70788V102

Ticker: PVAC

Vote Summary Report




Penn Virginia Corporation


Vote Instruction

1.1 Elect Director John A. Brooks Mgmt For For

Mgmt WithholdForElect Director Darin G. Holderness 1.2

Mgmt ForForElect Director V. Frank Pottow 1.3

Mgmt WithholdForElect Director Jerry R. Schuyler 1.4

Mgmt ForForElect Director Brian Steck 1.5


2

Mgmt ForForRatify Grant Thornton LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

8x8, Inc.




Ticker: EGHT


Vote Instruction

1.1 Elect Director Bryan R. Martin Mgmt For For

Mgmt ForForElect Director Vikram Verma 1.2

Mgmt ForForElect Director Eric Salzman 1.3

Mgmt ForForElect Director Jaswinder Pal Singh 1.4

Mgmt ForForElect Director Vladimir Jacimovic 1.5

Mgmt ForForElect Director Monique Bonner 1.6

Mgmt ForForElect Director Todd Ford 1.7

Mgmt ForForElect Director Elizabeth Theophille 1.8

Mgmt ForForRatify Moss Adams LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3


4

Vote Summary Report




Chuy's Holdings, Inc.




Ticker: CHUY


Vote Instruction

1.1 Elect Director Saed Mohseni Mgmt For For

Mgmt ForForElect Director Ira Zecher 1.2


2


Hawkins, Inc.




Ticker: HWKN


Vote Instruction

1.1 Elect Director John S. McKeon Mgmt For Withhold

Mgmt ForForElect Director Patrick H. Hawkins 1.2

Mgmt ForForElect Director James A. Faulconbridge 1.3

Mgmt WithholdForElect Director Duane M. Jergenson 1.4

Mgmt ForForElect Director Mary J. Schumacher 1.5

Mgmt ForForElect Director Daniel J. Stauber 1.6

Mgmt ForForElect Director James T. Thompson 1.7

Mgmt ForForElect Director Jeffrey L. Wright 1.8



3

Vista Outdoor Inc.




Ticker: VSTO

Vote Summary Report




Vista Outdoor Inc.


Vote Instruction

1a Elect Director April H. Foley Mgmt For For

Mgmt ForForElect Director Tig H. Krekel 1b

Mgmt ForForElect Director Michael D. Robinson 1c


2


Mgmt ForForAmend Omnibus Stock Plan 4

Seneca Foods Corporation




Ticker: SENEA


Vote Instruction

1.1 Elect Director John P. Gaylord Mgmt For For

Mgmt ForForElect Director Kathryn J. Boor 1.2

Mgmt WithholdForElect Director Susan W. Stuart 1.3

Mgmt ForForRatify BDO USA, LLP as Auditors 2

CorVel Corporation




Ticker: CRVL


Vote Instruction

1.1 Elect Director V. Gordon Clemons Mgmt For For

Mgmt WithholdForElect Director Steven J. Hamerslag 1.2

Mgmt ForForElect Director Alan R. Hoops 1.3

Vote Summary Report




CorVel Corporation


Vote Instruction

Mgmt WithholdForElect Director R. Judd Jessup 1.4

Mgmt ForForElect Director Jean H. Macino 1.5

Mgmt WithholdForElect Director Jeffrey J. Michael 1.6

Mgmt ForForRatify Haskell & White LLP as Auditors 2

SH ForAgainstReport on Equal Employment Opportunity Policy

3

Agilysys, Inc.



Primary Security ID: 00847J105

Ticker: AGYS


Vote Instruction

1.1 Elect Director Donald A. Colvin Mgmt For For

Mgmt ForForElect Director Dana Jones 1.2

Mgmt ForForElect Director Jerry Jones 1.3

Mgmt ForForElect Director Michael A. Kaufman 1.4

Mgmt ForForElect Director Melvin L. Keating 1.5

Mgmt ForForElect Director John Mutch 1.6

Mgmt ForForElect Director Ramesh Srinivasan 1.7

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForForReduce Supermajority Vote Requirement for Removal of Directors

3


4


Mgmt AgainstForOther Business 6

Monro, Inc.




Ticker: MNRO

Vote Summary Report




Monro, Inc.


Vote Instruction

1.1 Elect Director Frederick M. Danziger Mgmt For Withhold

Mgmt WithholdForElect Director Stephen C. McCluski 1.2

Mgmt WithholdForElect Director Robert E. Mellor 1.3

Mgmt WithholdForElect Director Peter J. Solomon 1.4


2


3

NorthStar Realty Europe Corp.



Primary Security ID: 66706L101

Ticker: NRE


Vote Instruction

1.1 Elect Director Thomas J. Barrack, Jr. Mgmt For For

Mgmt ForForElect Director Mahbod Nia 1.2

Mgmt ForForElect Director Mario Chisholm 1.3

Mgmt ForForElect Director Judith A. Hannaway 1.4

Mgmt ForForElect Director Dianne Hurley 1.5

Mgmt ForForElect Director Oscar Junquera 1.6

Mgmt ForForElect Director Wesley D. Minami 1.7

Mgmt ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors

2

Ebix, Inc.




Ticker: EBIX

Vote Summary Report




Ebix, Inc.


Vote Instruction

1.1 Elect Director Hans U. Benz Mgmt For For

Mgmt ForForElect Director Pavan Bhalla 1.2

Mgmt WithholdForElect Director Neil D. Eckert 1.3

Mgmt ForForElect Director Rolf Herter 1.4

Mgmt ForForElect Director Hans Ueli Keller 1.5

Mgmt ForForElect Director George W. Hebard, III 1.6

Mgmt ForForElect Director Robin Raina 1.7


Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NextGen Healthcare, Inc.



Primary Security ID: 65343C102

Ticker: NXGN


Vote Instruction

1.1 Elect Director John R. 'Rusty' Frantz Mgmt For For

Mgmt ForForElect Director Craig A. Barbarosh 1.2

Mgmt ForForElect Director George H. Bristol 1.3

Mgmt ForForElect Director Julie D. Klapstein 1.4

Mgmt ForForElect Director James C. Malone 1.5

Mgmt ForForElect Director Jeffrey H. Margolis 1.6

Mgmt ForForElect Director Morris Panner 1.7

Mgmt ForForElect Director Sheldon Razin 1.8

Mgmt ForForElect Director Lance E. Rosenzweig 1.9


2


3

Vote Summary Report




NextGen Healthcare, Inc.


Vote Instruction


American Woodmark Corporation




Ticker: AMWD


Vote Instruction

1.1 Elect Director Andrew B. Cogan Mgmt For For

Mgmt ForForElect Director James G. Davis, Jr. 1.2

Mgmt ForForElect Director S. Cary Dunston 1.3

Mgmt ForForElect Director Martha M. Hayes 1.4

Mgmt ForForElect Director Daniel T. Hendrix 1.5

Mgmt ForForElect Director Teresa M. May 1.6

Mgmt ForForElect Director Carol B. Moerdyk 1.7

Mgmt ForForElect Director David W. Moon 1.8

Mgmt ForForElect Director Vance W. Tang 1.9

Mgmt ForForRatify KPMG LLP as Auditors 2


3

KLX Energy Services Holdings, Inc.




Ticker: KLXE


Vote Instruction

1.1 Elect Director Richard G. Hamermesh Mgmt For For

Mgmt ForForElect Director Theodore L. Weise 1.2

Mgmt ForForElect Director John T. Whates 1.3

Vote Summary Report




KLX Energy Services Holdings, Inc.


Vote Instruction


World Acceptance Corporation




Ticker: WRLD


Vote Instruction

1.1 Elect Director Ken R. Bramlett, Jr. Mgmt For Withhold

Mgmt ForForElect Director R. Chad Prashad 1.2

Mgmt WithholdForElect Director Scott J. Vassalluzzo 1.3

Mgmt WithholdForElect Director Charles D. Way 1.4

Mgmt ForForElect Director Darrell E. Whitaker 1.5

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


Cray Inc.




Ticker: CRAY


Vote Instruction




La-Z-Boy Incorporated




Ticker: LZB

Vote Summary Report




La-Z-Boy Incorporated


Vote Instruction

1.1 Elect Director Kurt L. Darrow Mgmt For For

Mgmt ForForElect Director Sarah M. Gallagher 1.2

Mgmt ForForElect Director Edwin J. Holman 1.3

Mgmt ForForElect Director Janet E. Kerr 1.4

Mgmt ForForElect Director Michael T. Lawton 1.5

Mgmt ForForElect Director H. George Levy 1.6

Mgmt ForForElect Director W. Alan McCollough 1.7

Mgmt ForForElect Director Rebecca L. O'Grady 1.8

Mgmt ForForElect Director Lauren B. Peters 1.9

Mgmt ForForElect Director Nido R. Qubein 1.10


2


3

Boot Barn Holdings, Inc.




Ticker: BOOT


Vote Instruction

1.1 Elect Director Greg Bettinelli Mgmt For For

Mgmt ForForElect Director James G. Conroy 1.2

Mgmt ForForElect Director Lisa G. Laube 1.3

Mgmt ForForElect Director Anne MacDonald 1.4

Mgmt ForForElect Director Brenda I. Morris 1.5

Mgmt ForForElect Director Peter Starrett 1.6

Mgmt ForForElect Director Brad Weston 1.7


2

Vote Summary Report




Boot Barn Holdings, Inc.


Vote Instruction



Shutterfly, Inc.



Primary Security ID: 82568P304

Ticker: SFLY


Vote Instruction




Universal Corporation




Ticker: UVV


Vote Instruction

1.1 Elect Director Thomas H. Johnson Mgmt For For

Mgmt ForForElect Director Michael T. Lawton 1.2


2


Mgmt ForForAmend Executive Incentive Bonus Plan 4

WageWorks, Inc.




Ticker: WAGE

Vote Summary Report




WageWorks, Inc.


Vote Instruction




Daktronics, Inc.




Ticker: DAKT


Vote Instruction

1.1 Elect Director Kevin P. McDermott Mgmt For For

Mgmt WithholdForElect Director James B. Morgan 1.2


2

Mgmt ForForRatify Deloitte & Touche, LLP as Auditors 3

Motorcar Parts of America, Inc.




Ticker: MPAA


Vote Instruction

1.1 Elect Director Selwyn Joffe Mgmt For For

Mgmt ForForElect Director Scott J. Adelson 1.2

Mgmt ForForElect Director David Bryan 1.3

Mgmt ForForElect Director Rudolph J. Borneo 1.4

Mgmt ForForElect Director Joseph Ferguson 1.5

Mgmt ForForElect Director Philip Gay 1.6

Vote Summary Report




Motorcar Parts of America, Inc.


Vote Instruction

Mgmt ForForElect Director Duane Miller 1.7

Mgmt ForForElect Director Jeffrey Mirvis 1.8

Mgmt ForForElect Director Barbara L. Whittaker 1.9



3

Chesapeake Lodging Trust




Ticker: CHSP


Vote Instruction




FutureFuel Corp.



Primary Security ID: 36116M106

Ticker: FF


Vote Instruction

1.1 Elect Director Donald C. Bedell Mgmt For For

Mgmt WithholdForElect Director Edwin A. Levy 1.2

Mgmt ForForElect Director Terrance C.Z. (Terry) Egger 1.3


Mgmt AgainstForOther Business 3

Vote Summary Report




Inter Parfums, Inc.




Ticker: IPAR


Vote Instruction

1.1 Elect Director Jean Madar Mgmt For For

Mgmt WithholdForElect Director Philippe Benacin 1.2

Mgmt WithholdForElect Director Russell Greenberg 1.3

Mgmt WithholdForElect Director Philippe Santi 1.4

Mgmt WithholdForElect Director Francois Heilbronn 1.5

Mgmt ForForElect Director Robert Bensoussan 1.6

Mgmt ForForElect Director Patrick Choel 1.7

Mgmt ForForElect Director Michel Dyens 1.8

Mgmt ForForElect Director Veronique Gabai-Pinsky 1.9

Mgmt ForForElect Director Gilbert Harrison 1.10


2

Mgmt ForForAmend Stock Option Plan 3

Methode Electronics, Inc.




Ticker: MEI


Vote Instruction

1a Elect Director Walter J. Aspatore Mgmt For For

Mgmt ForForElect Director Brian J. Cadwallader 1b

Mgmt ForForElect Director Bruce K. Crowther 1c

Mgmt ForForElect Director Darren M. Dawson 1d

Mgmt ForForElect Director Donald W. Duda 1e

Mgmt ForForElect Director Isabelle C. Goossen 1f

Vote Summary Report




Methode Electronics, Inc.


Vote Instruction

Mgmt ForForElect Director Mark D. Schwabero 1g

Mgmt ForForElect Director Lawrence B. Skatoff 1h



3

Virtusa Corporation




Ticker: VRTU


Vote Instruction

1.1 Elect Director Kris Canekeratne Mgmt For For

Mgmt ForForElect Director Barry R. Nearhos 1.2



3

ePlus, Inc.




Ticker: PLUS


Vote Instruction

1.1 Elect Director Bruce M. Bowen Mgmt For For

Mgmt ForForElect Director John E. Callies 1.2

Mgmt ForForElect Director C. Thomas Faulders, III 1.3

Mgmt ForForElect Director Eric D. Hovde 1.4

Mgmt ForForElect Director Ira A. Hunt, III 1.5

Mgmt ForForElect Director Mark P. Marron 1.6

Vote Summary Report




ePlus, Inc.


Vote Instruction

Mgmt ForForElect Director Maureen F. Morrison 1.7

Mgmt ForForElect Director Ben Xiang 1.8


2


Scholastic Corporation




Ticker: SCHL


Vote Instruction

1.1 Elect Director James W. Barge Mgmt For For

Mgmt WithholdForElect Director John L. Davies 1.2

El Paso Electric Company




Ticker: EE


Vote Instruction




AAR Corp.




Ticker: AIR

Vote Summary Report




AAR Corp.


Vote Instruction

1A Elect Director James E. Goodwin Mgmt For For

Mgmt ForForElect Director John M. Holmes 1B

Mgmt ForForElect Director Marc J. Walfish 1C


2


Barnes & Noble Education, Inc.



Primary Security ID: 06777U101

Ticker: BNED


Vote Instruction

1.1 Elect Director Emily C. Chiu Mgmt For For

Mgmt ForForElect Director Daniel A. DeMatteo 1.2

Mgmt ForForElect Director David G. Golden 1.3

Mgmt ForForElect Director Michael P. Huseby 1.4

Mgmt ForForElect Director John R. Ryan 1.5

Mgmt ForForElect Director Jerry Sue Thornton 1.6

Mgmt ForForElect Director David A. Wilson 1.7


2






Ticker: NRE

Vote Summary Report






Vote Instruction


AeroVironment, Inc.




Ticker: AVAV


Vote Instruction

1.1 Elect Director Charles Thomas Burbage Mgmt For For

Mgmt WithholdForElect Director Charles R. Holland 1.2

Mgmt ForForElect Director Edward R. Muller 1.3



3

Korn Ferry




Ticker: KFY


Vote Instruction

1A Elect Director Doyle N. Beneby Mgmt For For

Mgmt ForForElect Director Gary D. Burnison 1B

Mgmt ForForElect Director Christina A. Gold 1C

Mgmt ForForElect Director Len J. Lauer 1D

Mgmt ForForElect Director Jerry P. Leamon 1E

Mgmt ForForElect Director Angel R. Martinez 1F

Mgmt ForForElect Director Debra J. Perry 1G

Vote Summary Report




Korn Ferry


Vote Instruction

Mgmt ForForElect Director Lori J. Robinson 1H


2



SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

Neogen Corporation




Ticker: NEOG


Vote Instruction

1.1 Elect Director John E. Adent Mgmt For For

Mgmt ForForElect Director William T. Boehm 1.2

Mgmt ForForElect Director James P. Tobin 1.3


2


Cal-Maine Foods, Inc.




Ticker: CALM


Vote Instruction

1.1 Elect Director Adolphus B. Baker Mgmt For For

Mgmt WithholdForElect Director Max P. Bowman 1.2

Mgmt WithholdForElect Director Letitia C. Hughes 1.3

Mgmt WithholdForElect Director Sherman L. Miller 1.4

Vote Summary Report




Cal-Maine Foods, Inc.


Vote Instruction

Mgmt ForForElect Director James E. Poole 1.5

Mgmt ForForElect Director Steve W. Sanders 1.6

Mgmt ForForRatify Frost, PLLC as Auditors 2

National Beverage Corp.




Ticker: FIZZ


Vote Instruction

1a Elect Director Cecil D. Conlee Mgmt For For

Mgmt WithholdForElect Director Stanley M. Sheridan 1b

Monotype Imaging Holdings Inc.




Ticker: TYPE


Vote Instruction




Navigant Consulting, Inc.



Primary Security ID: 63935N107

Ticker: NCI

Vote Summary Report




Navigant Consulting, Inc.


Vote Instruction




AngioDynamics, Inc.




Ticker: ANGO


Vote Instruction

1.1 Elect Director Kevin J. Gould Mgmt For For

Mgmt ForForElect Director Dennis S. Meteny 1.2

Mgmt ForForElect Director Michael E. Tarnoff 1.3



3

Resources Connection, Inc.




Ticker: RECN


Vote Instruction

1a Elect Director Anthony C. Cherbak Mgmt For For

Mgmt ForForElect Director Neil F. Dimick 1b

Mgmt ForForElect Director Kate W. Duchene 1c

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

2

Vote Summary Report




Resources Connection, Inc.


Vote Instruction



4

LSC Communications, Inc.




Ticker: LKSD


Vote Instruction

1.1 Elect Director Thomas J. Quinlan, III Mgmt For For

Mgmt ForForElect Director M. Shan Atkins 1.2

Mgmt ForForElect Director Margaret A. Breya 1.3

Mgmt ForForElect Director Judith H. Hamilton 1.4

Mgmt ForForElect Director Francis J. Jules 1.5

Mgmt ForForElect Director Thomas F. O'Toole 1.6

Mgmt ForForElect Director Douglas W. Stotlar 1.7

Mgmt ForForElect Director Shivan S. Subramaniam 1.8


2



C&J Energy Services, Inc.



Primary Security ID: 12674R100

Ticker: CJ


Vote Instruction


Vote Summary Report




C&J Energy Services, Inc.


Vote Instruction



Regis Corporation




Ticker: RGS


Vote Instruction

1a Elect Director Daniel G. Beltzman Mgmt For For

Mgmt ForForElect Director Virginia Gambale 1b

Mgmt ForForElect Director David J. Grissen 1c

Mgmt ForForElect Director Mark S. Light 1d

Mgmt ForForElect Director Michael J. Merriman 1e

Mgmt ForForElect Director M. Ann Rhoades 1f

Mgmt ForForElect Director Hugh E. Sawyer, III 1g

Mgmt ForForElect Director David P. Williams 1h


2


3

Standex International Corporation




Ticker: SXI


Vote Instruction

1.1 Elect Director Thomas E. Chorman Mgmt For For

Mgmt ForForElect Director Thomas J. Hansen 1.2

Vote Summary Report




Standex International Corporation


Vote Instruction


2


Cambrex Corporation




Ticker: CBM


Vote Instruction




Mercury Systems, Inc.




Ticker: MRCY


Vote Instruction

1.1 Elect Director James K. Bass Mgmt For For

Mgmt ForForElect Director Michael A. Daniels 1.2

Mgmt ForForElect Director Lisa S. Disbrow 1.3

Mgmt ForForElect Director Barry R. Nearhos 1.4


2


Vote Summary Report




US Ecology, Inc.




Ticker: ECOL


Vote Instruction


Mgmt ForForIssue Shares in Connection with Merger 2

Mgmt ForForAmend Charter 3


Axos Financial, Inc.




Ticker: AX


Vote Instruction

1.1 Elect Director James S. Argalas Mgmt For For

Mgmt ForForElect Director James J. Court 1.2

Mgmt ForForElect Director Edward J. Ratinoff 1.3



3


Nanometrics Incorporated




Ticker: NANO


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Vote Summary Report




Nanometrics Incorporated


Vote Instruction

Mgmt ForForIncrease Authorized Common Stock 2

Mgmt ForForAmend Certificate of Incorporation Regarding Limitation of Personal Liability of Directors

3


Rudolph Technologies, Inc.




Ticker: RTEC


Vote Instruction



Mgmt ForForIncrease Authorized Common Stock 3


LegacyTexas Financial Group, Inc.



Primary Security ID: 52471Y106

Ticker: LTXB


Vote Instruction




Applied Industrial Technologies, Inc.




Ticker: AIT

Vote Summary Report




Applied Industrial Technologies, Inc.


Vote Instruction

1.1 Elect Director Mary Dean Hall Mgmt For For

Mgmt ForForElect Director Dan P. Komnenovich 1.2

Mgmt ForForElect Director Joe A. Raver 1.3


2



GMS Inc.




Ticker: GMS


Vote Instruction

1a Elect Director Brian R. Hoesterey Mgmt For Against

Mgmt ForForElect Director Teri P. McClure 1b

Mgmt AgainstForElect Director Richard K. Mueller 1c

Mgmt AgainstForElect Director J. Louis Sharpe 1d



3

John B. Sanfilippo & Son, Inc.




Ticker: JBSS


Vote Instruction

1.1 Elect Director Jim Edgar Mgmt For Withhold

Vote Summary Report




John B. Sanfilippo & Son, Inc.


Vote Instruction

Mgmt ForForElect Director Ellen C. Taaffe 1.2

Mgmt ForForElect Director Daniel M. Wright 1.3


2


3

Unifi, Inc.




Ticker: UFI


Vote Instruction

1a Elect Director Robert J. Bishop Mgmt For For

Mgmt ForForElect Director Albert P. Carey 1b

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

Mgmt ForForElect Director Archibald Cox, Jr. 1d

Mgmt ForForElect Director James M. Kilts 1e

Mgmt ForForElect Director Kenneth G. Langone 1f

Mgmt ForForElect Director James D. Mead 1g

Mgmt ForForElect Director Suzanne M. Present 1h

Mgmt ForForElect Director Eva T. Zlotnicka 1i


2


Briggs & Stratton Corporation




Ticker: BGG

Vote Summary Report




Briggs & Stratton Corporation


Vote Instruction

1.1 Elect Director Jeffrey R. Hennion Mgmt For For

Mgmt ForForElect Director Patricia L. Kampling 1.2

Mgmt ForForElect Director Todd J. Teske 1.3



3

Phibro Animal Health Corporation




Ticker: PAHC


Vote Instruction

1.1 Elect Director Jack C. Bendheim Mgmt For Withhold

Mgmt WithholdForElect Director E. Thomas Corcoran 1.2

Mgmt ForForElect Director George Gunn 1.3


2

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 3


4

Matrix Service Company




Ticker: MTRX


Vote Instruction

1.1 Elect Director Martha Z. Carnes Mgmt For For

Vote Summary Report




Matrix Service Company


Vote Instruction

Mgmt ForForElect Director John D. Chandler 1.2

Mgmt ForForElect Director John W. Gibson 1.3

Mgmt ForForElect Director John R. Hewitt 1.4

Mgmt ForForElect Director Liane K. Hinrichs 1.5

Mgmt ForForElect Director James H. Miller 1.6

Mgmt ForForElect Director Jim W. Mogg 1.7



3

Mesa Laboratories, Inc.




Ticker: MLAB


Vote Instruction

1.1 Elect Director John J. Sullivan Mgmt For For

Mgmt ForForElect Director Gary M. Owens 1.2

Mgmt ForForElect Director John B. Schmieder 1.3

Mgmt ForForElect Director Robert V. Dwyer 1.4

Mgmt ForForElect Director Evan C. Guillemin 1.5

Mgmt ForForElect Director David M. Kelly 1.6

Mgmt ForForElect Director David B. Perez 1.7

Mgmt ForForElect Director Jennifer S. Alltoft 1.8


2

Mgmt ForForRatify Plante & Moran, PLLC as Auditors 3


Vote Summary Report




Extreme Networks, Inc.




Ticker: EXTR


Vote Instruction

1.1 Elect Director Charles P. Carinalli Mgmt For For

Mgmt ForForElect Director Kathleen M. Holmgren 1.2

Mgmt ForForElect Director Rajendra Khanna 1.3

Mgmt ForForElect Director Edward H. Kennedy 1.4

Mgmt ForForElect Director Edward B. Meyercord 1.5

Mgmt ForForElect Director John C. Shoemaker 1.6

Mgmt ForForElect Director Ingrid J. Burton 1.7


2


Mgmt AgainstForAmend NOL Rights Plan (NOL Pill) 4


Genomic Health, Inc.




Ticker: GHDX


Vote Instruction




II-VI Incorporated




Ticker: IIVI

Vote Summary Report




II-VI Incorporated


Vote Instruction

1a Elect Director Francis J. Kramer Mgmt For Against

Mgmt ForForElect Director Shaker Sadasivam 1b

Mgmt ForForElect Director Enrico Digirolamo 1c


2


Avon Products, Inc.




Ticker: AVP


Vote Instruction




Cardiovascular Systems, Inc.




Ticker: CSII


Vote Instruction

1a Elect Director Scott R. Ward Mgmt For For


2


3

Vote Summary Report




Ethan Allen Interiors Inc.




Ticker: ETH


Vote Instruction

1a Elect Director M. Farooq Kathwari Mgmt For For

Mgmt ForForElect Director James B. Carlson 1b

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

Mgmt ForForElect Director Domenick J. Esposito 1d

Mgmt ForForElect Director Mary Garrett 1e

Mgmt ForForElect Director James W. Schmotter 1f

Mgmt ForForElect Director Tara I. Stacom 1g


2


Viavi Solutions Inc.




Ticker: VIAV


Vote Instruction

1.1 Elect Director Richard E. Belluzzo Mgmt For For

Mgmt ForForElect Director Keith Barnes 1.2

Mgmt ForForElect Director Laura Black 1.3

Mgmt ForForElect Director Tor Braham 1.4

Mgmt ForForElect Director Timothy Campos 1.5

Mgmt ForForElect Director Donald Colvin 1.6

Mgmt ForForElect Director Masood A. Jabbar 1.7

Mgmt ForForElect Director Oleg Khaykin 1.8


2

Vote Summary Report




Viavi Solutions Inc.


Vote Instruction


3


Gannett Co., Inc.



Primary Security ID: 36473H104

Ticker: GCI


Vote Instruction




New Media Investment Group Inc.




Ticker: NEWM


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For


Oritani Financial Corp.




Ticker: ORIT

Vote Summary Report




Oritani Financial Corp.


Vote Instruction




QuinStreet, Inc.




Ticker: QNST


Vote Instruction

1.1 Elect Director Stuart M. Huizinga Mgmt For For

Mgmt ForForElect Director David Pauldine 1.2

Mgmt ForForElect Director James Simons 1.3

Mgmt ForForElect Director Matthew Glickman 1.4

Mgmt ForForElect Director Andrew Sheehan 1.5


2


3



Meeting Type: Proxy Contest


Ticker: PGNX


Vote Instruction

Management Proxy (White Proxy Card) Mgmt

SH Do Not Vote

ForRevoke Consent to By-Law Repeal Provision 1

Vote Summary Report






Vote Instruction

SH Do Not Vote

ForRevoke Consent to Remove Mark R. Baker as Director

2.1

SH Do Not Vote

ForRevoke Consent to Remove David A. Scheinberg as Director

2.2

SH Do Not Vote

ForRevoke Consent to Remove Nicole S. Williams as Director

2.3

SH Do Not Vote

ForRevoke Consent to Remove Any Person Elected or Appointed to the Board During the Consent Solicitation

2.4

SH Do Not Vote

ForRevoke Consent to Amend Bylaws to Allow Stockholders and Majority of Directors to Have the Ability to Fill Any Vacancies on the Board

3

SH Do Not Vote

ForRevoke Consent to Fix Board of Directors at Seven

4

SH Do Not Vote

ForRevoke Consent to Elect Gerard Ber as Director

5.1

SH Do Not Vote

ForRevoke Consent to Elect Eric J. Ende as Director

5.2

SH Do Not Vote

ForRevoke Consent to Elect Ann MacDougall as Director

5.3

SH Do Not Vote

ForRevoke Consent to Elect Heinz Mausli as Director

5.4

SH Do Not Vote

ForRevoke Consent to Elect David W. Mims as Director

5.5

MgmtDissident Proxy (Green Proxy Card)

SH ForForConsent to By-Law Repeal Provision 1

SH ForForConsent to Remove Mark R. Baker as Director 2.1

SH ForForConsent to Remove David A. Scheinberg as Director

2.2

SH AgainstForConsent to Remove Nicole S. Williams as Director

2.3

SH ForForConsent to Remove Any Person Elected or Appointed to the Board During the Consent Solicitation

2.4

SH ForForConsent to Amend Bylaws to Allow Stockholders and Majority of Directors to Have the Ability to Fill Any Vacancies on the Board

3

SH ForForConsent to Fix Board of Directors at Seven 4

SH ForForConsent to Elect Gerard Ber as Director 5.1

SH ForForConsent to Elect Eric J. Ende as Director 5.2

Vote Summary Report






Vote Instruction

SH AgainstForConsent to Elect Ann MacDougall as Director 5.3

SH ForForConsent to Elect Heinz Mausli as Director 5.4

SH ForForConsent to Elect David W. Mims as Director 5.5

Trinseo S.A.

Meeting Date: 11/20/2019 Country: Luxembourg


Primary Security ID: L9340P101

Ticker: TSE


Vote Instruction

1.1 Elect Director Mark Tomkins Mgmt For For

Mgmt ForForElect Director Sandra Beach Lin 1.2

Bottomline Technologies (de), Inc.




Ticker: EPAY


Vote Instruction

1.1 Elect Director Jennifer M. Gray Mgmt For For

Mgmt ForForElect Director Paul H. Hough 1.2

Mgmt ForForElect Director Benjamin E. Robinson, III 1.3


2



Comtech Telecommunications Corp.




Ticker: CMTL

Vote Summary Report




Comtech Telecommunications Corp.


Vote Instruction

1a Elect Director Fred Kornberg Mgmt For For

Mgmt AgainstForElect Director Edwin Kantor 1b


2



Myriad Genetics, Inc.




Ticker: MYGN


Vote Instruction

1.1 Elect Director Mark C. Capone Mgmt For For

Mgmt ForForElect Director Heiner Dreismann 1.2

Mgmt ForForElect Director Colleen F. Reitan 1.3

Mgmt ForForAmend Restricted Stock Plan 2



4

WD-40 Company




Ticker: WDFC


Vote Instruction

1.1 Elect Director Daniel T. Carter Mgmt For For

Vote Summary Report




WD-40 Company


Vote Instruction

Mgmt ForForElect Director Melissa Claassen 1.2

Mgmt ForForElect Director Eric P. Etchart 1.3

Mgmt ForForElect Director Trevor I. Mihalik 1.4

Mgmt ForForElect Director David B. Pendarvis 1.5

Mgmt ForForElect Director Daniel E. Pittard 1.6

Mgmt ForForElect Director Garry O. Ridge 1.7

Mgmt ForForElect Director Gregory A. Sandfort 1.8

Mgmt ForForElect Director Anne G. Saunders 1.9

Mgmt ForForElect Director Neal E. Schmale 1.10


2


3

The Vitamin Shoppe



Primary Security ID: 92849E101

Ticker: VSI


Vote Instruction




Fabrinet

Meeting Date: 12/12/2019 Country: Cayman Islands


Primary Security ID: G3323L100

Ticker: FN

Vote Summary Report




Fabrinet


Vote Instruction

1.1 Elect Director Homa Bahrami Mgmt For For

Mgmt WithholdForElect Director Gregory P. Dougherty 1.2

Mgmt ForForElect Director Rollance E. Olson 1.3


Mgmt ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors

3


4

OSI Systems, Inc.




Ticker: OSIS


Vote Instruction

1.1 Elect Director Deepak Chopra Mgmt For For

Mgmt WithholdForElect Director Steven C. Good 1.2

Mgmt WithholdForElect Director Meyer Luskin 1.3

Mgmt ForForElect Director William F. Ballhaus, Jr. 1.4

Mgmt ForForElect Director James B. Hawkins 1.5

Mgmt ForForElect Director Gerald Chizever 1.6

Mgmt ForForElect Director Kelli Bernard 1.7

Mgmt ForForRatify Moss Adams LLP as Auditors 2


3

Ring Energy, Inc.




Ticker: REI

Vote Summary Report




Ring Energy, Inc.


Vote Instruction

1.1 Elect Director Kelly Hoffman Mgmt For For

Mgmt ForForElect Director David A. Fowler 1.2

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

Mgmt ForForElect Director Stanley M. McCabe 1.4

Mgmt ForForElect Director Anthony B. Petrelli 1.5

Mgmt ForForElect Director Clayton E. Woodrum 1.6

Mgmt ForForElect Director Regina Roesener 1.7


2

Mgmt ForForRatify Eide Bailly LLP as Auditors 3


Winnebago Industries, Inc.




Ticker: WGO


Vote Instruction

1.1 Elect Director Robert M. Chiusano Mgmt For For

Mgmt ForForElect Director Richard (Rick) D. Moss 1.2

Mgmt ForForElect Director John M. Murabito 1.3


2


United Natural Foods, Inc.




Ticker: UNFI

Vote Summary Report




United Natural Foods, Inc.


Vote Instruction

1a Elect Director Eric F. Artz Mgmt For For

Mgmt ForForElect Director Ann Torre Bates 1b

Mgmt ForForElect Director Denise M. Clark 1c

Mgmt ForForElect Director Daphne J. Dufresne 1d

Mgmt ForForElect Director Michael S. Funk 1e

Mgmt ForForElect Director James P. Heffernan 1f

Mgmt ForForElect Director James Muehlbauer 1g

Mgmt ForForElect Director Peter A. Roy 1h

Mgmt ForForElect Director Steven L. Spinner 1i

Mgmt ForForElect Director Jack Stahl 1j



3

Mgmt AgainstForApprove Omnibus Stock Plan 4

Callon Petroleum Company



Primary Security ID: 13123X102

Ticker: CPE


Vote Instruction

1 Approve Merger Agreement Mgmt For Against

Mgmt AgainstForIssue Shares in Connection with Merger 2

Mgmt AgainstForIncrease Authorized Common Stock 3

MgmtAdvisory Vote on Golden Parachutes *Withdrawn resolution*

4


Vote Summary Report




Carrizo Oil & Gas, Inc.




Ticker: CRZO


Vote Instruction




Lindsay Corporation




Ticker: LNN


Vote Instruction

1.1 Elect Director Michael N. Christodolou Mgmt For For

Mgmt ForForElect Director David B. Rayburn 1.2



3

The Greenbrier Companies, Inc.




Ticker: GBX


Vote Instruction

1.1 Elect Director Wanda F. Felton Mgmt For For

Mgmt ForForElect Director Graeme A. Jack 1.2

Mgmt ForForElect Director David L. Starling 1.3

Mgmt ForForElect Director Wendy L. Teramoto 1.4

Vote Summary Report




The Greenbrier Companies, Inc.


Vote Instruction


2

Mgmt ForForRatify KPMG LLC as Auditors 3

Jagged Peak Energy Inc.



Primary Security ID: 47009K107

Ticker: JAG


Vote Instruction



PDC Energy, Inc.




Ticker: PDCE


Vote Instruction


Mgmt ForForIssue Shares in Connection with Acquisition 2

SRC Energy Inc.




Ticker: SRCI


Vote Instruction


Vote Summary Report




SRC Energy Inc.


Vote Instruction



Apogee Enterprises, Inc.




Ticker: APOG


Vote Instruction

1.1 Elect Director Christina M. Alvord Mgmt For For

Mgmt ForForElect Director Frank G. Heard 1.2

Mgmt ForForElect Director Elizabeth M. Lilly 1.3

Mgmt ForForElect Director Mark A. Pompa 1.4


2


Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan

4

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

5

Mgmt ForForReduce Supermajority Vote Requirement for Removal of Directors

6

Mgmt ForForReduce Supermajority Vote Requirement to Amend Director Removal Provision

7

Mgmt ForForAmend Articles to Eliminate the Anti-Greenmail Provision

8

Mgmt ForForReduce Supermajority Vote Requirement to Amend the Anti-Greenmail Provision

9

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

10


Vote Summary Report




UniFirst Corporation




Ticker: UNF


Vote Instruction

1.1 Elect Director Thomas S. Postek Mgmt For For

Mgmt ForForElect Director Steven S. Sintros 1.2

Mgmt WithholdForElect Director Raymond C. Zemlin 1.3


Innophos Holdings, Inc.



Primary Security ID: 45774N108

Ticker: IPHS


Vote Instruction




Lannett Company, Inc.




Ticker: LCI


Vote Instruction

1.1 Elect Director Patrick G. LePore Mgmt For For

Mgmt ForForElect Director John C. Chapman 1.2

Mgmt ForForElect Director Timothy C. Crew 1.3

Mgmt ForForElect Director David Drabik 1.4

Vote Summary Report




Lannett Company, Inc.


Vote Instruction

Mgmt ForForElect Director Jeffrey Farber 1.5

Mgmt ForForElect Director Melissa Rewolinski 1.6

Mgmt ForForElect Director Paul Taveira 1.7

Mgmt ForForRatify Grant Thornton, LLP as Auditors 2


3

Brooks Automation, Inc.




Ticker: BRKS


Vote Instruction

1.1 Elect Director A. Clinton Allen Mgmt For For

Mgmt ForForElect Director Robyn C. Davis 1.2

Mgmt ForForElect Director Joseph R. Martin 1.3

Mgmt ForForElect Director Krishna G. Palepu 1.4

Mgmt ForForElect Director Michael Rosenblatt 1.5

Mgmt ForForElect Director Stephen S. Schwartz 1.6

Mgmt ForForElect Director Alfred Woollacott, III 1.7

Mgmt ForForElect Director Mark S. Wrighton 1.8

Mgmt ForForElect Director Ellen M. Zane 1.9


2


3

Actuant Corporation




Ticker: EPAC

Vote Summary Report




Actuant Corporation


Vote Instruction

1.1 Elect Director Alfredo Altavilla Mgmt For For

Mgmt ForForElect Director Judy L. Altmaier 1.2

Mgmt ForForElect Director Randal W. Baker 1.3

Mgmt ForForElect Director J. Palmer Clarkson 1.4

Mgmt ForForElect Director Danny L. Cunningham 1.5

Mgmt ForForElect Director E. James Ferland 1.6

Mgmt ForForElect Director Richard D. Holder 1.7

Mgmt ForForElect Director Sidney S. Simmons 1.8


2


3

Mgmt ForForChange Company Name to Enerpac Tool Group Corp.

4

Digi International Inc.




Ticker: DGII


Vote Instruction

1a Elect Director Satbir Khanuja Mgmt For For

Mgmt ForForElect Director Ronald E. Konezny 1b


2


Mgmt AgainstForApprove Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

Vote Summary Report




Meridian Bioscience, Inc.




Ticker: VIVO


Vote Instruction

1.1 Elect Director James M. Anderson Mgmt For For

Mgmt ForForElect Director Dwight E. Ellingwood 1.2

Mgmt ForForElect Director Jack Kenny 1.3

Mgmt ForForElect Director John C. McIlwraith 1.4

Mgmt ForForElect Director David C. Phillips 1.5

Mgmt ForForElect Director John M. Rice, Jr. 1.6

Mgmt ForForElect Director Catherine A. Sazdanoff 1.7

Mgmt ForForElect Director Felicia Williams 1.8



3

Griffon Corporation




Ticker: GFF


Vote Instruction

1.1 Elect Director Thomas J. Brosig Mgmt For For

Mgmt ForForElect Director Robert G. Harrison 1.2

Mgmt ForForElect Director Lacy M. Johnson 1.3

Mgmt ForForElect Director James W. Sight 1.4

Mgmt ForForElect Director Samanta Hegedus Stewart 1.5


2



Vote Summary Report




ScanSource, Inc.




Ticker: SCSC


Vote Instruction

1.1 Elect Director Michael L. Baur Mgmt For For

Mgmt ForForElect Director Peter C. Browning 1.2

Mgmt ForForElect Director Michael J. Grainger 1.3

Mgmt ForForElect Director Dorothy F. Ramoneda 1.4

Mgmt ForForElect Director John P. Reilly 1.5

Mgmt ForForElect Director Elizabeth O. Temple 1.6

Mgmt ForForElect Director Charles R. Whitchurch 1.7


2

Mgmt ForForRatify Grant Thornton LLP as as Auditors 3

William Lyon H

Proxy Voting Results - ssga.com...Meeting Type: Proxy Contest Primary Security ID: 743187106 Ticker:...

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Transcript of Proxy Voting Results - ssga.com...Meeting Type: Proxy Contest Primary Security ID: 743187106 Ticker:...