0000709364-17-000012.txt : 20170818 0000709364-17-000012.hdr.sgml : 20170818 20170818153332 ACCESSION NUMBER: 0000709364-17-000012 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170818 DATE AS OF CHANGE: 20170818 EFFECTIVENESS DATE: 20170818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYCE FUND CENTRAL INDEX KEY: 0000709364 IRS NUMBER: 133139046 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03599 FILM NUMBER: 171041038 BUSINESS ADDRESS: STREET 1: 745 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10151 BUSINESS PHONE: 2123557311 MAIL ADDRESS: STREET 1: 745 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10151 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE VALUE FUND INC DATE OF NAME CHANGE: 19851103 0000709364 S000009505 Royce Premier Fund C000025989 W Class RPRWX C000025990 Investment Class RYPRX C000025991 Institutional Class RPFIX C000025992 Service Class RPFFX C000025993 Consultant Class RPRCX C000038075 R Class RPRRX 0000709364 S000009506 Royce Micro-Cap Fund C000025994 Investment Class RYOTX C000025995 Consultant Class RYMCX C000025996 Service Class RMCFX 0000709364 S000009507 Royce Pennsylvania Mutual Fund C000025997 Investment Class PENNX C000025998 Consultant Class RYPCX C000025999 Service Class RYPFX C000038076 R Class RPMRX C000063199 K Class RPMKX C000098386 Institutional Class RPMIX 0000709364 S000009509 Royce Small/Mid-Cap Premier Fund C000026003 Service Class RGFAX C000026004 Consultant Class RYGCX C000038077 Investment Class RHFHX C000063200 R Class RHFRX 0000709364 S000009510 Royce Total Return Fund C000026005 W Class RTRWX C000026006 Investment Class RYTRX C000026007 Consultant Class RYTCX C000026008 Service Class RYTFX C000026009 Institutional Class RTRIX C000038078 R Class RTRRX C000063202 K Class RTRKX 0000709364 S000009511 Royce Low-Priced Stock Fund C000026010 Service Class RYLPX C000026011 Institutional Class RLPIX C000038079 Investment Class RLPHX C000038080 R Class RLPRX 0000709364 S000009512 Royce Opportunity Fund C000026012 Consultant Class ROFCX C000026013 Investment Class RYPNX C000026014 Service Class RYOFX C000026015 Institutional Class ROFIX C000038081 R Class ROFRX C000063204 K Class ROFKX 0000709364 S000009513 Royce Special Equity Fund C000026016 Investment Class RYSEX C000026017 Consultant Class RSQCX C000026018 Institutional Class RSEIX C000026019 Service Class RSEFX 0000709364 S000009516 Royce Small-Cap Value Fund C000026023 Institutional Class RVFIX C000026024 Consultant Class RVFCX C000026025 Service Class RYVFX C000038082 Investment Class RVVHX C000054169 R Class RVVRX C000063205 K Class RVFKX 0000709364 S000009517 Royce Smaller-Companies Growth Fund C000026026 Institutional Class RVPIX C000026027 Consultant Class RVPCX C000026028 Service Class RYVPX C000038083 Investment Class RVPHX C000054170 R Class RVPRX 0000709364 S000009519 Royce Small-Cap Leaders Fund C000026032 Service Class RYOHX C000038084 Investment Class ROHHX C000063207 R Class ROHRX 0000709364 S000009521 Royce Global Financial Services Fund C000026034 Service Class RYFSX C000164680 Institutional Class RGFIX 0000709364 S000009522 Royce Dividend Value Fund C000026035 Service Class RYDVX C000054171 Investment Class RDVIX C000117225 Institutional Class RDIIX C000139107 Consultant Class RDVCX 0000709364 S000029841 Royce Micro-Cap Opportunity Fund C000091764 Investment Class ROSFX C000139108 Service Class ROSSX 0000709364 S000030672 Royce International Premier Fund C000095056 Service Class RYIPX C000136200 Investment Class RIPNX C000164681 Consultant Class RINPX C000164683 R Class RINRX 0000709364 S000030673 Royce International Micro-Cap Fund C000095057 Service Class ROIMX 0000709364 S000030674 Royce Special Equity Multi-Cap Fund C000095058 Service Class RSEMX C000111314 Investment Class RSMCX C000111315 Institutional Class RMUIX C000136201 Consultant Class RSMLX N-PX 1 trf-npx2017.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-03599 Name of Registrant: The Royce Fund Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/16 Date of reporting period: 07/01/2016 - 06/30/2017 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being cast) may include, without limitation: (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g., late receipt of proxy voting information), (c) systems, administrative or processing errors occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. The "meeting status" of a particular proposal may also appear as "take no action" or "unvoted" in connection with contested meetings at which only one of the agendas is actually voted upon. Item 1: Proxy Voting Record - Item 1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Dividend Value Fund ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betty A. Baudler Mgmt For For For Horras 1.2 Elect Patrick G. Hagan Mgmt For For For 1.3 Elect Thomas H. Pohlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Wagner 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George L. Mgmt For For For Fotiades 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn J. Burke Mgmt For For For 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Christopher H. Mgmt For For For Franklin 1.4 Elect Richard H. Mgmt For For For Glanton 1.5 Elect Lon R. Greenberg Mgmt For For For 1.6 Elect William P. Mgmt For For For Hankowsky 1.7 Elect Wendell F. Mgmt For For For Holland 1.8 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ARA Asset Management Ticker Security ID: Meeting Date Meeting Status D1R CINS G04512102 03/23/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ AURELIUS Equity Opportunities SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status AR4 CINS D04986101 06/21/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Personally Liable Partner's Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Shareholders' Committee Acts 9 Appointment of Auditor Mgmt For For For 10 Elect Bernd Muhlfriedel Mgmt For For For 11 Elect Holger Schulze Mgmt For For For 12 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Alspaugh 1.2 Elect Jan Carlson Mgmt For For For 1.3 Elect Aicha Evans Mgmt For For For 1.4 Elect Leif Johansson Mgmt For For For 1.5 Elect David E. Kepler Mgmt For For For 1.6 Elect Franz-Josef Mgmt For For For Kortum 1.7 Elect Xiaozhi Liu Mgmt For For For 1.8 Elect James M. Ringler Mgmt For For For 1.9 Elect Kazuhiko Sakamoto Mgmt For For For 1.10 Elect Wolfgang Ziebart Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BGEO Group Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G1226S107 06/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Neil Janin Mgmt For For For 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David F. Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kim Bradley Mgmt For For For 10 Elect Tamaz Georgadze Mgmt For For For 11 Elect Hanna Loikkanen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/10/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Elect Francois Bich Mgmt For For For 11 Elect Marie-Pauline Mgmt For For For Chandon-Moet 12 Elect Candace Matthews Mgmt For For For 13 Appointment of Auditor Mgmt For For For (Deloitte & Associes) 14 Appointment of Mgmt For For For Alternate Auditor (BEAS) 15 Appointment of Auditor Mgmt For For For (Grant Thornton) 16 Appointment of Mgmt For For For Alternate Auditor (IGEC) 17 Remuneration of Bruno Mgmt For For For Bich, Chair and CEO (from June 1, 2016) 18 Remuneration of Mario Mgmt For Abstain Against Guevara, CEO (until June 1, 2016) 19 Remuneration of Mgmt For For For Francois Bich, Deputy CEO (until February 29, 2016) 20 Remuneration of Mgmt For Abstain Against Gonzalve Bich, Deputy CEO (from June 2, 2016) 21 Remuneration of James Mgmt For For For DiPietro, Deputy CEO (from June 2, 2016) 22 Remuneration of Mgmt For Abstain Against Marie-Aimee Bich-Dufour, deputy CEO 23 Remuneration Policy Mgmt For Abstain Against 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Amendments to Articles Mgmt For For For Regarding Employee Representatives 26 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Mgmt For Abstain Against Restricted Share Plan 3 Change of Company Name Mgmt For For For 4 Amendments to Articles Mgmt For For For (Company Name) 5 Amendment to Articles Mgmt For For For (Corporate Purpose) 6 Amendments to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For (New Governing Body) 8 Amendments to Articles Mgmt For For For (Reorganization of Duties) 9 Amendments to Articles Mgmt For For For (Products and Pricing Committee) 10 Amendments to Articles Mgmt For For For (CADE Determinations) 11 Amendments to Articles Mgmt For For For (Services Management Committees) 12 Amendments to Articles Mgmt For For For (Indemnity Rights) 13 Amendments to Articles Mgmt For For For (Temporary Increase of Board Size) 14 Amendments to Articles Mgmt For For For (Maximum Number of Board Members) 15 Amendments to Articles Mgmt For For For (Renumbering and References) 16 Consolidation of Mgmt For For For Articles 17 Ratify Updated Global Mgmt For For For Remuneration Amount for 2016 18 Remuneration Report Mgmt For Abstain Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 05/10/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change of Company Name Mgmt For For For 4 Amendments to Articles Mgmt For For For (Company Name) 5 Amendment to Articles Mgmt For For For (Corporate Purpose) 6 Amendments to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For (New Governing Body) 8 Amendments to Articles Mgmt For For For (Reorganization of Duties) 9 Amendments to Article Mgmt For For For 29 (Products and Pricing Committee) 10 Amendments to Articles Mgmt For For For (CADE Determinations) 11 Amendments to Articles Mgmt For For For (Services Management Committees) 12 Amendments to Article Mgmt For For For 83 (Indemnity Rights) 13 Amendments to Article Mgmt For For For 87 (Temporary Increase of Board Size) 14 Amendments to Articles Mgmt For For For (Board Size and Editorial Changes) 15 Amendments to Articles Mgmt For For For (Renumbering and References) 16 Consolidation of Mgmt For For For Articles 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 06/14/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Agreement Mgmt For For For 5 Ratification of Mgmt For For For Appointment of Appraiser (PricewaterhouseCooper s) 6 Valuation Report Mgmt For For For 7 Merger by Absorption Mgmt For For For ("Cetip") 8 Authorisation of Legal Mgmt For For For Formalities 9 Request Establishment Mgmt N/A For N/A of Supervisory Council 10 Instruction if Meeting Mgmt N/A For N/A is Held on Second Call 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Joseph W. Craft Mgmt For For For III 1.7 Elect Jack Finley Mgmt For For For 1.8 Elect John W. Gibson Mgmt For For For 1.9 Elect David F. Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect Douglas D Mgmt For For For Hawthorne 1.12 Elect Kimberley D. Mgmt For For For Henry 1.13 Elect E. Carey Mgmt For For For Joullian, IV 1.14 Elect George B. Kaiser Mgmt For For For 1.15 Elect Robert J. Mgmt For For For LaFortune 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect E.C. Richards Mgmt For For For 1.19 Elect Michael C. Turpen Mgmt For For For 1.20 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For Abstain Against Auditor 2 Report of the Board of Mgmt For Abstain Against Directors 3 Financial Statements Mgmt For Abstain Against 4 Report on the Audit Mgmt For Abstain Against and Corporate Governance Committees' Activities 5 Report of the Mgmt For Abstain Against Commissioner 6 Report of the Mgmt For Abstain Against Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For Abstain Against Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For Abstain Against Election of Commissioners; Election of Committees' Chair 11 Directors, Mgmt For Abstain Against Commissioners and Committee Members' Fees 12 Report on Company's Mgmt For Abstain Against Share Repurchase Program 13 Authority to Mgmt For Abstain Against Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Strategic Partners Mgmt For Abstain Against Agreements 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For For For 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig S. Mgmt For Against Against Gunderson 2 Elect John W. Holmes Mgmt For For For 3 Elect David J. Ott Mgmt For For For 4 Elect John M. Rohman Mgmt For For For 5 Elect Lawrence J. Mgmt For For For Sterrs 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of the Mgmt For For For 2012 Equity and Incentive Plan 9 Ratification of Auditor Mgmt For For For 10 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Kathryn C. Turner Mgmt For For For 1.3 Elect Stephen M. Ward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Stock-Based Incentive Compensation Plan 5 Amendment to the Mgmt For For For Executive Bonus Compensation Plan ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, III 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Patrick C. Mgmt For For For Graney III 1.4 Elect Charles R. Mgmt For For For Hageboeck 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter F. Smith Mgmt For For For 1.2 Elect William F. Falger Mgmt For For For 1.3 Elect Jeffrey S. Powell Mgmt For For For 1.4 Elect James B. Ryan Mgmt For For For 1.5 Elect Francis X. Mgmt For For For Straub, III 1.6 Elect Peter C. Mgmt For For For Varischetti 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Reed Anderson Mgmt For For For 1.2 Elect MacGregor S. Mgmt For For For Jones 1.3 Elect Larry J. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Valdemar L. Mgmt For For For Fischer 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CompuGroup Medical SE Ticker Security ID: Meeting Date Meeting Status COP CINS D15813211 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase in Conditional Capital 10 Elect Klaus Esser Mgmt For For For 11 Elect Daniel Gotthardt Mgmt For For For 12 Elect Ulrike Handel Mgmt For For For 13 Elect Rene Obermann Mgmt For For For 14 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Mgmt For For For Dedeluk 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 02/14/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Lulama Boyce Mgmt For For For 2 Re-elect John (Jock) Mgmt For For For D. McKenzie 3 Re-elect Alexandra Mgmt For For For Watson 4 Elect Hugo A. Nelson Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (Alexandra Watson) 7 Elect Audit and Risk Mgmt For For For Committee Member (Shams Pather) 8 Elect Audit and Risk Mgmt For For For Committee Member (Jock McKenzie) 9 Elect Audit and Risk Mgmt For For For Committee Member (Hugo Nelson) 10 Approve Remuneration Mgmt For For For Policy 11 Approve Financial Mgmt For For For Assistance (Section 45) 12 Approve Financial Mgmt For For For Assistance (Section 44) 13 Approve NEDs' Fees Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Adopt New Memorandum Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dentsply Sirona Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Diebold Nixdorf, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Alexander Mgmt For For For Dibelius 1.5 Elect Dieter Dusedau Mgmt For For For 1.6 Elect Gale S. Mgmt For For For Fitzgerald 1.7 Elect Gary G. Mgmt For For For Greenfield 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Prather, Jr. 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Mgmt For For For Wallace 1.12 Elect Alan J. Weber Mgmt For For For 1.13 Elect Jurgen Wunram Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2017 Mgmt For For For Equity and Performance Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 6 Elimination of Mgmt For For For Cumulative Voting 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For For For Non-Employee Director Restricted Stock Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr For For For Regarding Independent Board Chair ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Hoffman 1.2 Elect Douglas A. Milroy Mgmt For For For 1.3 Elect Willard D. Mgmt For For For Oberton 1.4 Elect John P. Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy E. Mgmt For Against Against Christensen 2 Elect John G. Nackel Mgmt For For For 3 Elect Barry M. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 2017 Omnibus Incentive Mgmt For For For Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Mgmt For For For Kourkoumelis 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Mgmt For For For Pelletier 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ FamilyMart UNY Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8028 CINS J13398102 05/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Isamu Nakayama Mgmt For For For 4 Elect Norio Sako Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Jiroh Koshida Mgmt For For For 7 Elect Kunihiro Nakade Mgmt For For For 8 Elect Jun Takahashi Mgmt For For For 9 Elect Kohji Takayanagi Mgmt For For For 10 Elect Takashi Sawada Mgmt For For For 11 Elect Shuichi Takeuchi Mgmt For For For 12 Elect Akihiro Watanabe Mgmt For For For 13 Elect Takashi Saeki Mgmt For For For 14 Elect Shuji Iwamura as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fielmann AG Ticker Security ID: Meeting Date Meeting Status FIE CINS D2617N114 06/01/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fielmann AG Ticker Security ID: Meeting Date Meeting Status FIE CINS D2617N114 07/14/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Hans-Otto Mgmt For For For Schrader as Supervisory Board Member 10 Increase in Authorised Mgmt For For For Capital ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Mgmt For For For Executive Incentive Plan 15 Approval of 2017 Mgmt For For For Omnibus Award Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Mgmt For For For Bertsch 1.2 Elect Michael J. Mgmt For For For Edwards 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cancellation of Mgmt For For For Authorized Preferred Stock ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Mgmt For For For Halligan 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Mgmt For For For Macdonald 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Mgmt For For For Executive Bonus Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Advisory Vote on the Mgmt 1 Year 1 Year For Frequency with Which an Advisory Vote on Executive Compensation be Held ________________________________________________________________________________ Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Scott Rowe Mgmt For For For 1.2 Elect Leif E. Darner Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Roger L. Fix Mgmt For For For 1.5 Elect John R. Friedery Mgmt For For For 1.6 Elect Joe E. Harlan Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect David E. Mgmt For For For Roberts, Jr. 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 6 Elect Ruby R. Chandy Mgmt For For For ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gaztransport Et Technigaz Ticker Security ID: Meeting Date Meeting Status GTT CINS F42674113 05/18/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Ratification of Mgmt For For For Co-option of Cecile Previeu 9 Elect Andrew Jamieson Mgmt For For For 10 Elect Didier Holleaux Mgmt For Against Against 11 Elect Ana Busto Mgmt For Against Against 12 Elect Benoit Mignard Mgmt For Against Against as Censor 13 Directors' Fees Mgmt For For For 14 Authority to Mgmt For Against Against Repurchase and Reissue Shares 15 Remuneration Report of Mgmt For Against Against Philippe Berterottiere, CEO 16 Remuneration Report of Mgmt For Against Against Julien Burdeau , Deputy CEO 17 Remuneration Policy of Mgmt For Against Against Corporate Officers 18 Appointment of Auditor Mgmt For For For (Cailliau Dedouit et Associes) 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Employee Stock Mgmt For For For Purchase Plan 21 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Geberit AG Ticker Security ID: Meeting Date Meeting Status GEBN CINS H2942E124 04/05/2017 Voted Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Albert M. Baehny Mgmt For For For 6 Elect Felix R. Ehrat Mgmt For For For 7 Elect Thomas M. Hubner Mgmt For For For 8 Elect Hartmut Reuter Mgmt For For For 9 Elect Jorgen Mgmt For For For Tang-Jensen 10 Elect Eunice Mgmt For For For Zehnder-Lai 11 Elect Hartmut Reuter Mgmt For For For as Compensation Committee Member 12 Elect Jorgen Mgmt For For For Tang-Jensen as Compensation Committee Member 13 Elect Eunice Mgmt For For For Zehnder-Lai as Compensation Committee Member 14 Appointment of Mgmt For For For Independent Proxy 15 Appointment of Auditor Mgmt For For For 16 Compensation Report Mgmt For For For 17 Board Compensation Mgmt For For For 18 Executive Compensation Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gluskin Sheff & Associates Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 37989N106 11/10/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect V. Ann Davis Mgmt For For For 1.3 Elect Wilfred A. Gobert Mgmt For For For 1.4 Elect Stephen Halperin Mgmt For Withhold Against 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Thomas MacMillan Mgmt For For For 1.7 Elect Pierre-Andre Mgmt For For For Themens 2 Amendment to Mgmt For For For Shareholder Rights Plan 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Jeffrey M. Mgmt For For For Ettinger 4 Elect Glenn S. Forbes Mgmt For For For 5 Elect Stephen M. Lacy Mgmt For For For 6 Elect John L. Morrison Mgmt For For For 7 Elect Elsa A. Murano Mgmt For For For 8 Elect Robert C. Mgmt For For For Nakasone 9 Elect Susan K. Mgmt For For For Nestegard 10 Elect Dakota A. Pippins Mgmt For For For 11 Elect Christopher J. Mgmt For For For Policinski 12 Elect Sally J. Smith Mgmt For For For 13 Elect James P. Snee Mgmt For For For 14 Elect Steven A. White Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hugo Boss AG Ticker Security ID: Meeting Date Meeting Status BOSS CINS D34902102 05/23/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status HDG CINS N4327C122 01/27/2017 Voted Meeting Type Country of Trade Special Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Ruys to Mgmt For For For the Board of Directors ________________________________________________________________________________ Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status HDG CINS N4327C122 06/07/2017 Voted Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Other Business Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status HDG CINS N4327C122 06/07/2017 Voted Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Board Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Other Business Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew K. Mgmt For For For Silvernail 1.2 Elect Katrina L. Mgmt For For For Helmkamp 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Mgmt For For For Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Abstain Against (Advisory) 3 Remuneration Policy Mgmt For Abstain Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Philippa Mgmt For For For McCrostie 6 Elect Tony Bates Mgmt For For For 7 Elect Simon Bax Mgmt For For For 8 Elect Sir Bryan Mgmt For For For Carsberg 9 Elect Robert C. Kehler Mgmt For For For 10 Elect Janice I. Mgmt For For For Obuchowski 11 Elect Rupert Pearce Mgmt For For For 12 Elect Abraham Peled Mgmt For For For 13 Elect Robert A. Ruijter Mgmt For For For 14 Elect Andrew J. Mgmt For For For Sukawaty 15 Elect Hamadoun Toure Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Peterffy Mgmt For For For 2 Elect Earl H. Nemser Mgmt For For For 3 Elect Milan Galik Mgmt For For For 4 Elect Paul J. Brody Mgmt For For For 5 Elect Lawrence E. Mgmt For For For Harris 6 Elect Wayne Wagner Mgmt For For For 7 Elect Richard Gates Mgmt For For For 8 Elect Gary C. Katz Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 2 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Elect Charlotte C. Mgmt For For For Jones 5 Elect Karl S. Sternberg Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Jonathon Bond Mgmt For For For 8 Elect Edward H. Bonham Mgmt For For For Carter 9 Elect Bridget Macaskill Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Lorraine Trainer Mgmt For For For 12 Elect Polly Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Mgmt For For For Connolly 2 Approval of 2016 Mgmt For For For Annual Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brent A. Bowman Mgmt For For For 2 Elect Sarah Hill-Nelson Mgmt For For For 3 Elect David H. Snapp Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Mgmt For For For Borges 4 Elect W. Patrick Mgmt For For For Campbell 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Mgmt For For For Handler 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Mgmt For For For Steinberg 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Mgmt For For For Runtagh 1.11 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of the 2007 Mgmt For For For Management Incentive Compensation Plan 6 Amendment to the 2015 Mgmt For For For Stock Plan for Non-Employee Directors ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect W. Thomas Mgmt For For For Jagodinski 1.3 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles N. Funk Mgmt For For For 1.2 Elect Michael A. Hatch Mgmt For For For 1.3 Elect John M. Morrison Mgmt For For For 1.4 Elect Douglas K. True Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2017 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael E. Dye Mgmt For For For 1.2 Elect J.Lewis Webb, Jr Mgmt For For For 1.3 Elect F.Brad Denardo Mgmt For For For 1.4 Elect Norman V. Mgmt For For For Fitzwater, III 1.5 Elect Charles E. Mgmt For For For Green, III 1.6 Elect Mildred R. Mgmt For For For Johnson 1.7 Elect William A. Peery Mgmt For For For 1.8 Elect James C. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status NRE1V CINS X5862L103 04/10/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Amendment to Articles Mgmt For For For Regarding Board Size 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Beedle Mgmt For For For 1.2 Elect Larry S. Cash Mgmt For For For 1.3 Elect Anthony Drabek Mgmt For For For 1.4 Elect Karl L. Hanneman Mgmt For For For 1.5 Elect David W. Karp Mgmt For For For 1.6 Elect David J. Mgmt For For For McCambridge 1.7 Elect Krystal M. Nelson Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Schierhorn 1.9 Elect John C. Swalling Mgmt For For For 1.10 Elect Linda C. Thomas Mgmt For For For 1.11 Elect David G. Wight Mgmt For For For 2 Approval of the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status PFV CINS D6058X101 05/23/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For Abstain Against Management Board Acts 7 Ratification of Mgmt For Abstain Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Recordati S.p.A. Ticker Security ID: Meeting Date Meeting Status REC CINS T78458139 04/11/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Directors' Fees Mgmt For Abstain Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 List of Statutory Mgmt For N/A N/A Auditors Presented by FIMEI S.p.A. 10 List of Statutory Mgmt For For For Auditors Presented by Group of Institutional Investors Representing 0.7591% of Share Capital 11 Statutory Auditors' Mgmt For Abstain Against Fees 12 Remuneration Policy Mgmt For Against Against 13 Authority to Mgmt For Against Against Repurchase and Reissue Shares 14 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/ or w/o Preemptive Rights 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For For For Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Relo Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8876 CINS J6436W118 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Masanori Sasada Mgmt For For For 2 Elect Kenichi Nakamura Mgmt For For For 3 Elect Yasushi Kadota Mgmt For For For 4 Elect Kenji Koshinaga Mgmt For For For 5 Elect Yasuji Shimizu Mgmt For For For 6 Elect Takashi Ohnogi Mgmt For For For 7 Elect Kazuya Udagawa Mgmt For For For 8 Elect Tsuyoshi Dai as Mgmt For For For Statutory Auditors ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For For For 1.6 Elect Gary Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Kurokawa Mgmt For For For 4 Elect Takeshi Itoh Mgmt For For For 5 Elect Akihiro Tsujimura Mgmt For For For 6 Elect Shigeo Taniuchi Mgmt For For For 7 Elect Takayuki Katayama Mgmt For For For 8 Elect Kanoko Ohishi Mgmt For For For 9 Elect Yutaroh Shintaku Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 03/29/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Jesper Brandgaard Mgmt For For For 9 Elect Peter Schutze Mgmt For For For 10 Elect Herve Couturier Mgmt For For For 11 Elect Simon Jeffreys Mgmt For For For 12 Elect Patrice McDonald Mgmt For For For 13 Elect Adam Warby Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Mgmt For For For Share Capital 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 04/26/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Reduce Mgmt For For For Share Capital 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Singapore Exchange Limited Ticker Security ID: Meeting Date Meeting Status S68 CINS Y79946102 09/22/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jane Diplock AO Mgmt For For For 4 Elect CHEW Gek Khim Mgmt For For For 5 Elect LIM Sok Hui @ Mgmt For For For CHNG Sok Hui 6 Chairman's Fees Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Adoption of New Mgmt For For For Constitution ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sammy S. Schalk Mgmt For For For 1.2 Elect Charles R. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561129 05/09/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Amendment to Mgmt For For For Performance Share Plan 4 Remuneration Report Mgmt For For For (Advisory) 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Elect Bill Whiteley Mgmt For For For 9 Elect Nick Anderson Mgmt For For For 10 Elect Kevin J. Boyd Mgmt For For For 11 Elect Neil Daws Mgmt For For For 12 Elect Jay Whalen Mgmt For For For 13 Elect Jamie Pike Mgmt For For For 14 Elect Jane Kingston Mgmt For For For 15 Elect Trudy Mgmt For For For Schoolenberg 16 Elect Clive Watson Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Scrip Dividend Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Employee Profit Mgmt For For For Sharing Plan Renewal 5 Equity Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Mgmt For For For Saint-Aignan 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Sean O'Sullivan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Gregory L. Summe Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1836 CINS G84698102 05/19/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Allocation of Special Mgmt For For For Dividends 6 Elect LIAN Jie Mgmt For For For 7 Elect Peter Bolliger Mgmt For For For 8 Elect Eric CHAO Ming Mgmt For For For Cheng 9 Elect Lawrence CHEN Li Mgmt For For For Ming 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For For For Repurchased Shares 15 Adoption of New Share Mgmt For Abstain Against Option Scheme ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For Withhold Against 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS CUSIP 868607102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward L. Flynn Mgmt For For For 2 Elect Mark C. Neilson Mgmt For For For 3 Elect Mark D. Weber Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorenzo A. Mgmt For For For Bettino 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Mgmt For For For Prezzano 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TESSCO Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TESS CUSIP 872386107 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert B. Mgmt For For For Barnhill, Jr. 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Mgmt For For For Shaughnessy 1.6 Elect Morton F. Mgmt For For For Zifferer, Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For and Incentive Plan 4 Amendment to the Stock Mgmt For For For and Incentive Plan for 162(m) Approval ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Tor Mgmt For For For Himberg-Larsen 20 Elect Christina Stray Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Mgmt For For For Stock Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Debt Instruments 28 Authority to Mgmt For For For Distribute Dividend 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon C. Parker Mgmt For Withhold Against 1.2 Elect James C. Mason Mgmt For Withhold Against 1.3 Elect Michael J. Stoney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Toto Ltd Ticker Security ID: Meeting Date Meeting Status 5332 CINS J90268103 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kunio Harimoto Mgmt For For For 3 Elect Madoka Kitamura Mgmt For For For 4 Elect Noriaki Kiyota Mgmt For For For 5 Elect Nozomu Morimura Mgmt For For For 6 Elect Sohichi Abe Mgmt For For For 7 Elect Yuichi Narukiyo Mgmt For For For 8 Elect Ryosuke Hayashi Mgmt For For For 9 Elect Kazuo Sako Mgmt For For For 10 Elect Taiichi Asoh Mgmt For For For 11 Elect Satoshi Shirakawa Mgmt For For For 12 Elect Hiroki Ogawa Mgmt For For For 13 Elect Kazuhiko Masuda Mgmt For For For 14 Elect Masatsugu Shimono Mgmt For For For 15 Elect Hirotoshi Naka Mgmt For For For 16 Elect Akira Katayanagi Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Courtright Mgmt For For For 1.2 Elect David D. Dallas Mgmt For Withhold Against 1.3 Elect Robert H. Mgmt For Withhold Against Dallas, II 1.4 Elect Peter E. Mgmt For For For Maricondo 2 Ratification of Auditor Mgmt For For For 3 Approval of 2017 Stock Mgmt For For For Option Plan ________________________________________________________________________________ USS Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/13/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For 13 Elect Shinji Ozaki Mgmt For For For 14 Elect Tohru Niwa Mgmt For For For 15 Elect Ryohichi Miyazaki Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/08/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence C. Pentz Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Patrick De Smedt Mgmt For For For 8 Elect Andrew J.H. Mgmt For For For Dougal 9 Elect Jane Toogood Mgmt For For For 10 Elect David Hummel Mgmt For For For 11 Elect Tim Cooper Mgmt For For For 12 Elect Louisa Burdett Mgmt For For For 13 Elect Martin Court Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Sumas Mgmt For Withhold Against 1.2 Elect Robert Sumas Mgmt For Withhold Against 1.3 Elect William Sumas Mgmt For For For 1.4 Elect John P. Sumas Mgmt For Withhold Against 1.5 Elect Nicholas Sumas Mgmt For For For 1.6 Elect John J. Sumas Mgmt For Withhold Against 1.7 Elect Kevin Begley Mgmt For For For 1.8 Elect Steven Crystal Mgmt For For For 1.9 Elect David C. Judge Mgmt For For For 1.10 Elect Peter R. Lavoy Mgmt For For For 1.11 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Stock Mgmt For Against Against Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Werner Mgmt For For For 1.2 Elect Gerald H. Mgmt For For For Timmerman 1.3 Elect Diane K. Duren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Mgmt For For For Goodman 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Roberto G. Mgmt For For For Mendoza 7 Elect Michael A. Mgmt For For For Miles, Jr. 8 Elect Robert W. Mgmt For For For Selander 9 Elect Frances Fragos Mgmt For For For Townsend 10 Elect Solomon D. Mgmt For For For Trujillo 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerrii B. Mgmt For For For Anderson 1.2 Elect John P. McConnell Mgmt For For For 1.3 Elect Mary Schiavo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan for Non-Employee Directors 4 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Global Financial Services Fund ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Altus Group Limited Ticker Security ID: Meeting Date Meeting Status AIF CUSIP 02215R107 04/24/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angela L. Brown Mgmt For For For 1.2 Elect Robert G. Mgmt For For For Courteau 1.3 Elect Carl Farrel Mgmt For For For 1.4 Elect Anthony Gaffney Mgmt For For For 1.5 Elect Diane MacDiarmid Mgmt For For For 1.6 Elect Raymond C. Mgmt For For For Mikulich 1.7 Elect Eric W. Slavens Mgmt For For For 1.8 Elect Janet P. Woodruff Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ ARA Asset Management Ticker Security ID: Meeting Date Meeting Status D1R CINS G04512102 03/23/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Associated Capital Group Inc Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Mario J. Gabelli Mgmt For For For 1.3 Elect Douglas R. Mgmt For For For Jamieson 1.4 Elect Daniel R. Lee Mgmt For For For 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Frederic V. Mgmt For For For Salerno 1.7 Elect Salvatore F. Mgmt For For For Sodano 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Dowling 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect Sanjiv Sobti Mgmt For For For 1.9 Elect A. Robert Towbin Mgmt For For For 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status RLD CINS H2084V108 05/02/2017 Voted Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Board Compensation Mgmt For For For 6 Executive Compensation Mgmt For For For (Fixed) 7 Executive Compensation Mgmt For For For (Variable) 8 Elect Baron Benjamin Mgmt For For For de Rothschild 9 Elect Baronne Ariane Mgmt For For For de Rothschild 10 Elect Luc Argand Mgmt For For For 11 Elect Tobias Guldimann Mgmt For For For 12 Elect Francois Mgmt For For For Hottinger 13 Elect Klaus Jenny Mgmt For For For 14 Elect Jean Mgmt For For For Laurent-Bellue 15 Elect Maurice Monbaron Mgmt For For For 16 Elect Philippe Perles Mgmt For For For 17 Appoint Baron Benjamin Mgmt For For For de Rothschild as Board Chair 18 Elect Ariane de Mgmt For For For Rothschild as Compensation Committee Member 19 Elect Luc J. Argand as Mgmt For For For Compensation Committee Member 20 Elect Klaus Jenny as Mgmt For For For Compensation Committee Member 21 Elect Jean Mgmt For For For Laurent-Bellue as Compensation Committee Member 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ BATS Global Markets Inc. Ticker Security ID: Meeting Date Meeting Status BATS CUSIP 05491G109 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Mgmt For Abstain Against Restricted Share Plan 3 Change of Company Name Mgmt For For For 4 Amendments to Articles Mgmt For For For (Company Name) 5 Amendment to Articles Mgmt For For For (Corporate Purpose) 6 Amendments to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For (New Governing Body) 8 Amendments to Articles Mgmt For For For (Reorganization of Duties) 9 Amendments to Articles Mgmt For For For (Products and Pricing Committee) 10 Amendments to Articles Mgmt For For For (CADE Determinations) 11 Amendments to Articles Mgmt For For For (Services Management Committees) 12 Amendments to Articles Mgmt For For For (Indemnity Rights) 13 Amendments to Articles Mgmt For For For (Temporary Increase of Board Size) 14 Amendments to Articles Mgmt For For For (Maximum Number of Board Members) 15 Amendments to Articles Mgmt For For For (Renumbering and References) 16 Consolidation of Mgmt For For For Articles 17 Ratify Updated Global Mgmt For For For Remuneration Amount for 2016 18 Remuneration Report Mgmt For Abstain Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 05/10/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change of Company Name Mgmt For For For 4 Amendments to Articles Mgmt For For For (Company Name) 5 Amendment to Articles Mgmt For For For (Corporate Purpose) 6 Amendments to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For (New Governing Body) 8 Amendments to Articles Mgmt For For For (Reorganization of Duties) 9 Amendments to Article Mgmt For For For 29 (Products and Pricing Committee) 10 Amendments to Articles Mgmt For For For (CADE Determinations) 11 Amendments to Articles Mgmt For For For (Services Management Committees) 12 Amendments to Article Mgmt For For For 83 (Indemnity Rights) 13 Amendments to Article Mgmt For For For 87 (Temporary Increase of Board Size) 14 Amendments to Articles Mgmt For For For (Board Size and Editorial Changes) 15 Amendments to Articles Mgmt For For For (Renumbering and References) 16 Consolidation of Mgmt For For For Articles 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 06/14/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Agreement Mgmt For For For 5 Ratification of Mgmt For For For Appointment of Appraiser (PricewaterhouseCooper s) 6 Valuation Report Mgmt For For For 7 Merger by Absorption Mgmt For For For ("Cetip") 8 Authorisation of Legal Mgmt For For For Formalities 9 Request Establishment Mgmt N/A For N/A of Supervisory Council 10 Instruction if Meeting Mgmt N/A For N/A is Held on Second Call 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James S. Argalas Mgmt For For For 1.2 Elect James J. Court Mgmt For For For 1.3 Elect Edward J. Mgmt For For For Ratinoff 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Joseph W. Craft Mgmt For For For III 1.7 Elect Jack Finley Mgmt For For For 1.8 Elect John W. Gibson Mgmt For For For 1.9 Elect David F. Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect Douglas D Mgmt For For For Hawthorne 1.12 Elect Kimberley D. Mgmt For For For Henry 1.13 Elect E. Carey Mgmt For For For Joullian, IV 1.14 Elect George B. Kaiser Mgmt For For For 1.15 Elect Robert J. Mgmt For For For LaFortune 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect E.C. Richards Mgmt For For For 1.19 Elect Michael C. Turpen Mgmt For For For 1.20 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capital City Bank Group, Inc. Ticker Security ID: Meeting Date Meeting Status CCBG CUSIP 139674105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Barron Mgmt For For For 1.2 Elect Stanley W. Mgmt For For For Connally Jr 1.3 Elect J. Everitt Drew Mgmt For For For 1.4 Elect Eric Grant Mgmt For For For 1.5 Elect Laura Johnson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric H. Mgmt For For For Brunngraber 1.2 Elect Benjamin F. Mgmt For For For Edwards, IV 1.3 Elect Joseph D. Rupp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect William M. Mgmt For For For Farrow III 5 Elect Edward J. Mgmt For For For Fitzpatrick 6 Elect Janet P. Mgmt For For For Froetscher 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Mitchell 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect Joseph P. Mgmt For For For Ratterman 11 Elect Michael L. Mgmt For For For Richter 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Mgmt For For For Sunshine 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Mgmt For For For Herringer 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Chemung Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHMG CUSIP 164024101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce W. Boyea Mgmt For For For 1.2 Elect Stephen M. Mgmt For For For Lounsberry III 1.3 Elect Anders M. Tomson Mgmt For For For 1.4 Elect G. Thomas Mgmt For For For Tranter Jr. 1.5 Elect Larry Becker Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Colliers International Group Inc Ticker Security ID: Meeting Date Meeting Status CIGI CUSIP 33767E103 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Beatty Mgmt For For For 1.2 Elect Peter F. Cohen Mgmt For For For 1.3 Elect John P. Curtin, Mgmt For For For Jr. 1.4 Elect Stephen J. Harper Mgmt For For For 1.5 Elect Michael D. Harris Mgmt For For For 1.6 Elect Jay S. Hennick Mgmt For For For 1.7 Elect Katherine M. Lee Mgmt For For For 1.8 Elect L. Frederick Mgmt For For For Sutherland 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Colony NorthStar Inc Ticker Security ID: Meeting Date Meeting Status CLNS CUSIP 19625W104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Barrack, Jr. 2 Elect David T. Hamamoto Mgmt For For For 3 Elect Douglas Crocker Mgmt For For For II 4 Elect Nancy A. Curtin Mgmt For For For 5 Elect Jon A. Fosheim Mgmt For For For 6 Elect Justin Metz Mgmt For For For 7 Elect George G. C. Mgmt For For For Parker 8 Elect Charles W. Mgmt For For For Schoenherr 9 Elect John A. Somers Mgmt For For For 10 Elect John L Steffens Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 02/14/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Lulama Boyce Mgmt For For For 2 Re-elect John (Jock) Mgmt For For For D. McKenzie 3 Re-elect Alexandra Mgmt For For For Watson 4 Elect Hugo A. Nelson Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (Alexandra Watson) 7 Elect Audit and Risk Mgmt For For For Committee Member (Shams Pather) 8 Elect Audit and Risk Mgmt For For For Committee Member (Jock McKenzie) 9 Elect Audit and Risk Mgmt For For For Committee Member (Hugo Nelson) 10 Approve Remuneration Mgmt For For For Policy 11 Approve Financial Mgmt For For For Assistance (Section 45) 12 Approve Financial Mgmt For For For Assistance (Section 44) 13 Approve NEDs' Fees Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Adopt New Memorandum Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Crisil Limited Ticker Security ID: Meeting Date Meeting Status CRISIL CINS Y1791U115 04/20/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Douglas L. Mgmt For For For Peterson 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Martina Cheung Mgmt For For For 6 Elect John L. Berisford Mgmt For For For 7 Non-Excutive Mgmt For For For Directors' Commission 8 Amendment to the Mgmt For Against Against Crisil Employees Stock Option Scheme 2014 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph C. Mgmt For For For Antonellis 1.2 Elect Jerome H. Bailey Mgmt For For For 1.3 Elect Lynn Dorsey Bleil Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Stephen C. Hooley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Virginia Gambale Mgmt For For For 2.2 Elect David J. Goodman Mgmt For For For 2.3 Elect Garth MacRae Mgmt For For For 2.4 Elect Robert McLeish Mgmt For For For 2.5 Elect Andrew T. Molson Mgmt For For For 2.6 Elect A. Murray Mgmt For For For Sinclair 2.7 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 04/27/2017 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts; Board Changes 7 Election of Directors Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Charitable Donations Mgmt For For For ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Mgmt For For For Lansing 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Mgmt For For For Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blake R. Grossman Mgmt For For For 1.2 Elect Robert A. Huret Mgmt For For For 1.3 Elect Lawrence M. Mgmt For For For Raffone 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Mgmt For For For Executive Incentive Plan 15 Approval of 2017 Mgmt For For For Omnibus Award Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ GBST Holdings Limited Ticker Security ID: Meeting Date Meeting Status GBT CINS Q3972E109 10/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect David C. Adams Mgmt For For For 4 Re-elect Allan J. Mgmt For For For Brackin 5 Elect Deborah R. Page Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Robert De Dominicis) 7 Approve Termination Mgmt For For For Payments ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 01/04/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Changes to Management ShrHoldr N/A Abstain N/A Board Composition 7 Changes to Supervisory ShrHoldr N/A Abstain N/A Board Composition 8 Coverage of Meeting Mgmt For For For Costs 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 02/22/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Changes to Supervisory Board Composition 7 Coverage of Meeting Mgmt For For For Costs 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 06/19/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Mgmt For For For Financial Statements 9 Presentation of Mgmt For For For Supervisory Board Report (Management Board) 10 Presentation of Mgmt For For For Supervisory Board Report (Financial Statements ) 11 Presentation of Mgmt For For For Supervisory Board Report (Profit Allocation) 12 Presentation of Mgmt For For For Supervisory Board Report (Activities) 13 Presentation of Mgmt For For For Supervisory Board Report (Company's Standing) 14 Presentation of Mgmt For For For Supervisory Board Report (Reporting Requirements) 15 Presentation of Mgmt For For For Supervisory Board Report (Charitable Donations) 16 Presentation of Mgmt For For For Supervisory Board Report (Compliance with Rules of Corporate Governance for Supervised Institutions) 17 Presentation of Mgmt For For For Supervisory Board Report (Remuneration Policy) 18 Accounts and Reports Mgmt For For For 19 Allocation of Mgmt For For For Profits/Dividends 20 Accounts and Reports Mgmt For For For (Consolidated) 21 Ratification of Mgmt For For For Supervisory Board Acts 22 Ratification of Mgmt For For For Management Board Acts 23 Changes to the Mgmt For Abstain Against Supervisory Board Composition 24 Election of Management Mgmt For Abstain Against Board President 25 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles of Association 26 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendment to the Resolution on Management Board Remuneration 27 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 11/30/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Remuneration Policy (Management Board) 7 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Remuneration Policy (Supervisory Board) 8 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Changes to Supervisory Board Composition 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gluskin Sheff & Associates Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 37989N106 11/10/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect V. Ann Davis Mgmt For For For 1.3 Elect Wilfred A. Gobert Mgmt For For For 1.4 Elect Stephen Halperin Mgmt For Withhold Against 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Thomas MacMillan Mgmt For For For 1.7 Elect Pierre-Andre Mgmt For For For Themens 2 Amendment to Mgmt For For For Shareholder Rights Plan 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ GMP Capital Inc. Ticker Security ID: Meeting Date Meeting Status GMP CUSIP 380134106 04/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Brown Mgmt For For For 1.2 Elect David C. Ferguson Mgmt For For For 1.3 Elect Harris A. Fricker Mgmt For For For 1.4 Elect Fiona L. Mgmt For For For MacDonald 1.5 Elect Eugene C. Mgmt For For For McBurney 1.6 Elect James D. Meekison Mgmt For For For 1.7 Elect Donald V Solman Mgmt For For For 1.8 Elect Kevin Sullivan Mgmt For For For 1.9 Elect Donald A. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Hellenic Exchanges S.A. Ticker Security ID: Meeting Date Meeting Status EXAE CINS X3247C104 05/24/2017 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Auditor's Acts 5 Directors' Fees (2016) Mgmt For For For 6 Directors' Fees (2017) Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Board Transactions Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Capital Repayment Mgmt For For For 11 Cancellation of Mgmt For For For Treasury Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hellenic Exchanges S.A. Ticker Security ID: Meeting Date Meeting Status EXAE CINS X3247C104 06/09/2017 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capital Repayment Mgmt For For For 3 Cancellation of Mgmt For For For Treasury Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Mgmt For For For Iyer 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Intermediate Capital Group plc Ticker Security ID: Meeting Date Meeting Status ICP CINS G4807D184 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Kevin Parry Mgmt For For For 7 Elect Peter Gibbs Mgmt For For For 8 Elect Kim Wahl Mgmt For For For 9 Elect Kathryn Purves Mgmt For For For 10 Elect Christophe Evain Mgmt For For For 11 Elect Philip Keller Mgmt For For For 12 Elect Benoit Durteste Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 17 Approve Special Mgmt For For For Dividend 18 Approve Share Mgmt For For For Consolidation 19 Increase in NEDs' Fee Mgmt For For For Cap ________________________________________________________________________________ INTL FCStone Inc. Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul G. Anderson Mgmt For For For 1.2 Elect Scott J. Branch Mgmt For For For 1.3 Elect John M. Fowler Mgmt For For For 1.4 Elect Edward J. Mgmt For For For Grzybowski 1.5 Elect Daryl K. Henze Mgmt For For For 1.6 Elect Bruce Krehbiel Mgmt For For For 1.7 Elect Sean M. O'Connor Mgmt For For For 1.8 Elect Eric Parthemore Mgmt For For For 1.9 Elect John Michael Mgmt For For For Radziwill 2 Ratification of Auditor Mgmt For For For 3 2017 Restricted Stock Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation ________________________________________________________________________________ Investors Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ISBC CUSIP 46146L101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis M. Bone Mgmt For For For 1.2 Elect Doreen R. Byrnes Mgmt For For For 1.3 Elect Peter H. Carlin Mgmt For For For 1.4 Elect William V. Mgmt For For For Cosgrove 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IOOF Holdings Limited Ticker Security ID: Meeting Date Meeting Status IFL CINS Q49809108 11/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Allan R. Mgmt For For For Griffiths 3 Elect John Selak Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant (MD Mgmt For For For Christopher Kelaher) ________________________________________________________________________________ Jardine Lloyd Thompson Group plc Ticker Security ID: Meeting Date Meeting Status JLT CINS G55440104 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Geoffrey M.T. Mgmt For For For Howe 6 Elect Adam Phillip Mgmt For For For Charles Keswick 7 Elect Dominic J. Burke Mgmt For For For 8 Elect Mark F.G. Mgmt For For For Drummond Brady 9 Elect Charles Rozes Mgmt For For For 10 Elect Bruce Mgmt For For For Carnegie-Brown 11 Elect Annette Court Mgmt For For For 12 Elect Jonathan Dawson Mgmt For For For 13 Elect Lord Sassoon Mgmt For For For 14 Elect Nicholas C. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ JSE Limited Ticker Security ID: Meeting Date Meeting Status JSE CINS S4254A102 05/18/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Nonkululeko Mgmt For For For Nyembezi-Heita 3 Re-elect Nicky Mgmt For For For Newton-King 4 Re-elect Michael Mgmt For For For Jordaan 5 Re-elect Anton Botha Mgmt For For For 6 Re-elect Andile Mazwai Mgmt For For For 7 Re-elect Nigel Payne Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 10 Elect Audit Committee Mgmt For For For Member (Anton Botha) 11 Elect Audit Committee Mgmt For For For Member (Suresh Kana) 12 Elect Audit Committee Mgmt For For For Member (Nomavuso Mnxasana) 13 Approve Remuneration Mgmt For For For Policy (Adoption) 14 Approve Remuneration Mgmt For For For Policy (Implementation) 15 Authorisation of Legal Mgmt For For For Formalities 16 Authority to Mgmt For For For Repurchase Shares 17 Approve NEDs' Fees Mgmt For For For (Adjustments to 2017 Fees) 18 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee) ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Elect Charlotte C. Mgmt For For For Jones 5 Elect Karl S. Sternberg Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Jonathon Bond Mgmt For For For 8 Elect Edward H. Bonham Mgmt For For For Carter 9 Elect Bridget Macaskill Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Lorraine Trainer Mgmt For For For 12 Elect Polly Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/26/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Charlotte Valeur Mgmt For For For 6 Elect William J. Mgmt For For For McMorrow 7 Elect Mark McNicholas Mgmt For For For 8 Elect Simon Radford Mgmt For For For 9 Elect Mary Ricks Mgmt For For For 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Mgmt For For For Cameron 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Glen F. Hoffsis Mgmt For For For 1.4 Elect Howard K. Landis Mgmt For For For III 1.5 Elect David G. Lucht Mgmt For For For 1.6 Elect James S. Mahan Mgmt For For For III 1.7 Elect Miltom E. Petty Mgmt For For For 1.8 Elect Jerald L. Pullins Mgmt For For For 1.9 Elect Neil L. Underwood Mgmt For For For 1.10 Elect William L. Mgmt For For For Williams III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane P. Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Richard G. Mgmt For For For Ketchum 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares for Mgmt For For For Merger 2 Amendments to Bylaws Mgmt For For For Following Merger 3 Company Name Change Mgmt For For For Following Merger 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Francis Y Chin Mgmt For For For 4 Elect Keith D. Curry Mgmt For For For 5 Elect William C Fallon Mgmt For For For 6 Elect Steven J. Gilbert Mgmt For For For 7 Elect Charles R. Mgmt For For For Rinehart 8 Elect Lois A. Scott Mgmt For For For 9 Elect Theodore Shasta Mgmt For For For 10 Elect Richard C. Mgmt For For For Vaughan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medley Management Inc. Ticker Security ID: Meeting Date Meeting Status MDLY CUSIP 58503T106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brook Taube Mgmt For For For 1.2 Elect Seth Taube Mgmt For For For 1.3 Elect Jeffrey Tonkel Mgmt For For For 1.4 Elect James G. Eaton Mgmt For For For 1.5 Elect Jeffrey T. Leeds Mgmt For For For 1.6 Elect Guy Rounsaville, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1200 CINS G4491W100 06/28/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect Metty TANG Mei Mgmt For For For Lai 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect SUN Tak Chiu Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Midland IC&I Limited Ticker Security ID: Meeting Date Meeting Status 0459 CINS G6103P100 03/06/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Midland IC&I Limited Ticker Security ID: Meeting Date Meeting Status 0459 CINS G6103P100 06/27/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Tony KAN Chung Mgmt For For For Nin 5 Elect Angela WONG Mgmt For For For Ching Yi 6 Elect William YING Mgmt For For For Wing Cheung 7 Elect Ted HO Kwan Tat Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Midland IC&I Limited Ticker Security ID: Meeting Date Meeting Status 0459 CINS G6103P100 06/27/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Share Consolidation Mgmt For For For ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Mgmt For For For Kinney 7 Elect Wendy E. Lane Mgmt For For For 8 Elect Jacques P. Perold Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 08/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Phillip Goldstein Mgmt For For For 1.3 Elect Gerald Hellerman Mgmt For For For 1.4 Elect Warren Holtsberg Mgmt For For For 1.5 Elect Robert Knapp Mgmt For For For 1.6 Elect William Taylor Mgmt For For For 1.7 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Western Life Group Inc Ticker Security ID: Meeting Date Meeting Status NWLI CUSIP 638517102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Boone Mgmt For For For 1.2 Elect Stephen E. Mgmt For For For Glasgow 1.3 Elect E.J. Pederson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NorthStar Asset Management Group Ticker Security ID: Meeting Date Meeting Status NSAM CUSIP 66705Y104 12/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Amendments to Articles Mgmt For For For Pursuant to Merger 3 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ NZX Limited Ticker Security ID: Meeting Date Meeting Status NZX CINS Q7018C118 06/30/2017 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Set Mgmt For For For Auditor's Fees 2 Elect Frank Aldridge Mgmt For For For 3 Elect Richard Bodman Mgmt For For For 4 Re-elect Patrick C. Mgmt For For For Strange 5 Elect Tony Falkenstein Mgmt Against Against For ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/10/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Compensation Report Mgmt For Abstain Against 5 Ratification of Board Mgmt For For For and Management Acts 6 Board Compensation Mgmt For Abstain Against 7 Executive Compensation Mgmt For Abstain Against 8 Elect Peter Wuffli as Mgmt For For For Board Chair 9 Elect Charles Dallara Mgmt For For For 10 Elect Grace del Mgmt For For For Rosario-Castano 11 Elect Marcel Erni Mgmt For For For 12 Elect Michelle Felman Mgmt For For For 13 Elect Alfred Gantner Mgmt For For For 14 Elect Steffen Meister Mgmt For For For 15 Elect Eric Strutz Mgmt For For For 16 Elect Patrick Ward Mgmt For For For 17 Elect Urs Wietlisbach Mgmt For For For 18 Elect Grace del Mgmt For For For Rosario-Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister Mgmt For For For as Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For For For Nominating and Compensation Committee Member 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For II 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Mgmt For For For Johnson 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Mgmt For For For Schulman 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to Articles Mgmt For For For Regarding Proxy Access 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Mgmt For For For Teuber, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 06/14/2017 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Auditor's Report Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Changes to Board Mgmt For For For Composition 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Charitable Donations Mgmt For For For ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 08/30/2016 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For General Partner and Board Acts 6 Elect Denis M. Falck Mgmt For For For 7 Elect Yves Prussen Mgmt For For For 8 Elect John Li Mgmt For For For 9 Elect Stuart Rowlands Mgmt For For For 10 Board of Overseers' Mgmt For For For Fees ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Lord Rothschild Mgmt For For For 5 Elect John Cornish Mgmt For For For 6 Elect Jean Mgmt For For For Laurent-Bellue 7 Elect Michael Marks Mgmt For For For 8 Elect Mike Power Mgmt For For For 9 Elect Hannah Rothschild Mgmt For For For 10 Elect Amy Stirling Mgmt For For For 11 Elect The Duke of Mgmt For For For Wellington 12 Elect Mike Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Approve Share Mgmt For For For Appreciation Rights Plan 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ RMR Group Inc Ticker Security ID: Meeting Date Meeting Status RMR CUSIP 74967R106 03/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Logan Mgmt For For For 2 Elect Rosen Plevneliev Mgmt For For For 3 Elect Adam D. Portnoy Mgmt For For For 4 Elect Barry M. Portnoy Mgmt For For For 5 Elect Walter C. Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/29/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Elect Adam Keswick Mgmt For For For 9 Elect Angelika Gifford Mgmt For For For 10 Elect Luisa Todini Mgmt For For For 11 Elect Carole Piwnica Mgmt For For For 12 Elect Arielle Malard Mgmt For For For de Rothschild 13 Elect Daniel Daeniker Mgmt For For For 14 Elect Francois Henrot Mgmt For For For as Censor 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chairman of Rothschild & Co Gestion SAS 17 Authority to Mgmt For For For Repurchase Shares 18 Merger by Absorption Mgmt For For For of Compagnie Financiere Martin Maurel 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Set Mgmt For For For Offering Price of Shares 24 Greenshoe Mgmt For For For 25 Authority to Grant Mgmt For For For Stock Options 26 Employee Stock Mgmt For For For Purchase Plan 27 Global Ceiling on Mgmt For For For Capital Increases 28 Amendments to Articles Mgmt For For For Regarding Censors 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authorization of Legal Mgmt For For For Formalities 31 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Yves Aeschlimann 32 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Vincent Taupin ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status SHUAA CINS M84076104 03/30/2017 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Ratification of Mgmt For For For Co-Option of Hicham Alrayes 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status SHUAA CINS M84076104 12/19/2016 Voted Meeting Type Country of Trade Ordinary United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect Jassim Alseddiqi Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Dunn Mgmt For For For 1.2 Elect Wilmot H. Kidd Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Singapore Exchange Limited Ticker Security ID: Meeting Date Meeting Status S68 CINS Y79946102 09/22/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jane Diplock AO Mgmt For For For 4 Elect CHEW Gek Khim Mgmt For For For 5 Elect LIM Sok Hui @ Mgmt For For For CHNG Sok Hui 6 Chairman's Fees Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Adoption of New Mgmt For For For Constitution ________________________________________________________________________________ Sparx Group Company Limited Ticker Security ID: Meeting Date Meeting Status 8739 CINS J7656U105 06/07/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shuhei Abe Mgmt For For For 5 Elect Masatoshi Fukami Mgmt For For For 6 Elect Tadahiro Fujimura Mgmt For For For 7 Elect Shinichiroh Mgmt For For For Kengaku 8 Elect Toshihiko Mgmt For For For Nakagawa 9 Elect Kimikazu Nohmi Mgmt For For For ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Employee Profit Mgmt For For For Sharing Plan Renewal 5 Equity Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorenzo A. Mgmt For For For Bettino 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Mgmt For For For Prezzano 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 01/27/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 09/02/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Standalone Financial Mgmt For For For Statements 2 Consolidated Financial Mgmt For For For Statements 3 Compulsorily Mgmt For For For Convertible Preference Shares (CCPS) 4 Non Convertible Mgmt For For For Cumulative Redeemable Preference Shares (NCCrPS) 5 Equity Shares Mgmt For For For 6 Elect Chandran Mgmt For Against Against Ratnaswami 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Sunil Mathur Mgmt For For For 9 Elect Nilesh Vikamsey Mgmt For For For 10 Amendments to Mgmt For For For Memorandum of Association: Objects Clause 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tokai Tokyo Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8616 CINS J8609T104 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Tateaki Ishida Mgmt For For For 4 Elect Hiroshi Maezono Mgmt For For For 5 Elect Toshiyuki Mgmt For For For Hayakawa 6 Elect Ichiroh Mizuno Mgmt For For For 7 Elect Masato Setta Mgmt For For For 8 Elect Fumio Inui as Mgmt For For For Audit Committee Director 9 Bonus Mgmt For For For 10 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Davis Mgmt For For For 2 Elect Peggy Y. Fowler Mgmt For For For 3 Elect Stephen M. Gambee Mgmt For For For 4 Elect James S. Greene Mgmt For For For 5 Elect Luis F. Machuca Mgmt For For For 6 Elect Cort L. O'Haver Mgmt For For For 7 Elect Maria M. Pope Mgmt For For For 8 Elect John F. Schultz Mgmt For For For 9 Elect Susan F. Stevens Mgmt For For For 10 Elect Hilliard C. Mgmt For For For Terry III 11 Elect Bryan L. Timm Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ UOB Kay Hian Holdings Limited Ticker Security ID: Meeting Date Meeting Status U10 CINS Y92991101 04/28/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect TANG Wee Loke Mgmt For For For 5 Elect KUAH Boon Wee Mgmt For For For 6 Elect Andrew Suckling Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Issue Mgmt For For For Shares under the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 ADOPTION OF NEW Mgmt For For For CONSTITUTION 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Mgmt For For For Foskett 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas A. Cifu Mgmt For For For 1.2 Elect John F. Sandner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ VZ Holding Ltd. Ticker Security ID: Meeting Date Meeting Status VZN CINS H9239A103 04/06/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Fred Kindle as Mgmt For For For Board Chair 6 Elect Roland Iff Mgmt For For For 7 Elect Albrecht Langhart Mgmt For For For 8 Elect Roland Mgmt For For For Ledergerber 9 Elect Olivier de Mgmt For For For Perregaux 10 Elect Fred Kindle as Mgmt For For For Compensation Committee Member 11 Elect Roland Mgmt For For For Ledergerber as Compensation Committee Member 12 Appointment of Mgmt For For For Independent Proxy 13 Appointment of Auditor Mgmt For For For 14 Board Compensation Mgmt For For For 15 Executive Compensation Mgmt For For For (Fixed) 16 Executive Compensation Mgmt For For For (Variable) 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Flynn 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Mgmt For For For Shivery 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Mgmt For For For Goodman 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Roberto G. Mgmt For For For Mendoza 7 Elect Michael A. Mgmt For For For Miles, Jr. 8 Elect Robert W. Mgmt For For For Selander 9 Elect Frances Fragos Mgmt For For For Townsend 10 Elect Solomon D. Mgmt For For For Trujillo 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce International Micro-Cap Fund ________________________________________________________________________________ AcadeMedia AB Ticker Security ID: Meeting Date Meeting Status ACAD CINS W1202M266 11/17/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors; Mgmt For For For Appointment of Auditor 18 Nomination Committee Mgmt For For For 19 Compensation Guidelines Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aegean Marine Petroleum Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter C. Mgmt For For For Georgiopoulos 2 Elect John P. Tavlarios Mgmt For For For 3 Elect Spyridon Fokas Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Aeon Credit Service (M) Berhad Ticker Security ID: Meeting Date Meeting Status AEONCR CINS Y0018E102 06/21/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect Kenji Fujita Mgmt For For For 4 Elect LEE Tyan Jen Mgmt For For For 5 Elect Tomokatsu Mgmt For For For Yoshitoshi 6 Elect Abdullah bin Mgmt For For For Mohd Yusof 7 Elect Ramli bin Ibrahim Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Retain Abdullah bin Mgmt For For For Mohd Yusof as Independent Director 10 Retain Ramli bin Mgmt For For For Ibrahim as Independent Director 11 Retain Kamal bin Mgmt For For For Ismaun as Independent Director 12 Retain NG Eng Kiat as Mgmt For For For Independent Director 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Aeon Credit Service (M) Berhad Ticker Security ID: Meeting Date Meeting Status AEONCR CINS Y0018E102 06/21/2017 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bonus Share Issuance Mgmt For For For 2 Renounceable Rights Mgmt For For For Issue of Irredeemable Convertible Unsecured Loan Stocks ________________________________________________________________________________ AGT Food and Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status AGT CUSIP 001264100 06/14/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murad Al-Katib Mgmt For For For 1.2 Elect Huseyin Arslan Mgmt For For For 1.3 Elect Howard N. Rosen Mgmt For For For 1.4 Elect John Gardner Mgmt For For For 1.5 Elect Drew Franklin Mgmt For For For 1.6 Elect Greg Stewart Mgmt For For For 1.7 Elect Marie-Lucie Morin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Altus Group Limited Ticker Security ID: Meeting Date Meeting Status AIF CUSIP 02215R107 04/24/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angela L. Brown Mgmt For For For 1.2 Elect Robert G. Mgmt For For For Courteau 1.3 Elect Carl Farrel Mgmt For For For 1.4 Elect Anthony Gaffney Mgmt For For For 1.5 Elect Diane MacDiarmid Mgmt For For For 1.6 Elect Raymond C. Mgmt For For For Mikulich 1.7 Elect Eric W. Slavens Mgmt For For For 1.8 Elect Janet P. Woodruff Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Amadeus Fire AG Ticker Security ID: Meeting Date Meeting Status AAD CINS D0349N105 05/18/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Aramex PJSC Ticker Security ID: Meeting Date Meeting Status ARMX CINS M1463Z106 03/21/2017 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For Abstain Against 4 Auditor's Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Abdullah Al Mgmt N/A For N/A Mazrui 11 Elect Hussein Hachem Mgmt N/A For N/A 12 Elect Mohammad Marei Mgmt N/A For N/A 13 Elect Ramez Shehadi Mgmt N/A For N/A 14 Elect Ayed Al Jead Mgmt N/A For N/A 15 Elect Ahmed Al Badi Mgmt N/A For N/A 16 Elect Fadi Ghandour Mgmt N/A For N/A 17 Elect Tariq Bin Hendi Mgmt N/A For N/A 18 Elect Robert Booth Mgmt N/A For N/A 19 Elect Mohammad Al Mgmt N/A For N/A Suwaidi 20 Elect Ahmed Fahour Mgmt N/A For N/A 21 Elect Robert J. Black Mgmt N/A For N/A 22 Elect Jasem Alawadi Mgmt N/A For N/A 23 Elect Mohammed Vali Mgmt N/A For N/A 24 Elect Samer Hamed Mgmt N/A For N/A 25 Ratification of Mgmt For For For Auditor's Acts 26 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Swift Mgmt For For For 1.2 Elect Albert Enste Mgmt For For For ________________________________________________________________________________ Asia Pile Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5288 CINS J28007102 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Akira Kurose Mgmt For For For 2 Elect Takeshi Aratani Mgmt For For For 3 Elect Yoriyuki Isono Mgmt For For For 4 Elect Kohji Kotera Mgmt For For For 5 Elect Osami Baba Mgmt For For For 6 Elect Masahiko Ohkoshi Mgmt For For For 7 Elect Tohru Shigematsu Mgmt For For For 8 Elect PHAN Khac Long Mgmt For For For 9 Elect Akira Watanabe Mgmt For For For 10 Elect Yohhei Shiraga Mgmt For For For 11 Elect Osamu Kamimae Mgmt For For For ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt For For For Report of Company Accounts 2 Approval of the Mgmt For For For Individual Accounts 3 Approval of Allocation Mgmt For For For of Annual Results 4 Accounts and Reports Mgmt For For For 5 Discharge Members of Mgmt For For For the Board 6 Approve Appointment of Mgmt For For For David Garner, to Fill Board Vacancy 7 Elect Francisco Tosta Mgmt For For For Valim Filho 8 Elect Melissa Bethell Mgmt For For For 9 Elect Devin O'Reilly Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Renumeration of Mgmt For For For Directors of the Company 12 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Austal Limited Ticker Security ID: Meeting Date Meeting Status ASB CINS Q07106109 10/28/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Giles Everist Mgmt For For For 4 Equity Grant (CEO Mgmt For For For David Singleton - Shares in Lieu of Salary) 5 Equity Grant (CEO Mgmt For For For David Singleton - Performance rights) ________________________________________________________________________________ Avon Rubber plc Ticker Security ID: Meeting Date Meeting Status AVON CINS G06860103 02/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rob Rennie Mgmt For For For 5 Elect David R. Evans Mgmt For For For 6 Elect Chloe Ponsonby Mgmt For For For 7 Elect Paul A. Rayner Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Banca Sistema Ticker Security ID: Meeting Date Meeting Status BST CINS T0R93K103 04/27/2017 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For of Beta Stepstone S.p.A. 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratify Cooption of Mgmt For For For Ilaria Bennati 5 List of Statutory Mgmt N/A For N/A Auditors presented by SGBS, Fondazione Sicilia, Fondazione Pisa and Fondazione Cassa di Risparmio di Alessandria 6 Statutory Auditors' Mgmt For Abstain Against Fees 7 Remuneration Policy Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BGEO Group Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G1226S107 06/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Neil Janin Mgmt For For For 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David F. Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kim Bradley Mgmt For For For 10 Elect Tamaz Georgadze Mgmt For For For 11 Elect Hanna Loikkanen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bigben Interactive Ticker Security ID: Meeting Date Meeting Status BIG CINS F1011T105 07/22/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Approval of Non Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Election of Directors Mgmt For Against Against 9 Elect Richard Mamez as Mgmt For For For Censor 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Mgmt For Against Against Repurchase Shares 13 Authorization of Legal Mgmt For For For Formalities 14 Authority to Issue Mgmt For Against Against Shares and Convertible Securities w/ Preemptive Rights 15 Authority to Issue Mgmt For Against Against Shares and Convertible Securities w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares and Convertible Securities Through Private Placement 17 Greeshoe Mgmt For Against Against 18 Authority to Issue Mgmt For Against Against Convertible Securities w/o Preemptive Rights to a Specific Category of Investors 19 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 20 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 22 Employee Stock Mgmt For For For Purchase Plan 23 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ BML Inc. Ticker Security ID: Meeting Date Meeting Status 4694 CINS J0447V102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kensuke Kondoh Mgmt For For For 3 Elect Takashi Ohtsuka Mgmt For For For 4 Elect Nobuki Arai Mgmt For For For 5 Elect Masaaki Hirose Mgmt For For For 6 Elect Katsushi Mgmt For For For Yamashita 7 Elect Masato Chikira Mgmt For For For 8 Elect Masao Nakagawa Mgmt For For For 9 Elect Satoshi Enomoto Mgmt For For For 10 Elect Norihisa Takebe Mgmt For For For 11 Elect Naozumi Kase Mgmt For For For 12 Elect Toshio Yamamura Mgmt For For For 13 Elect Kunikatsu Mgmt For For For Yamamoto 14 Elect Kenichi Morishita Mgmt For For For 15 Elect Hirohisa Kagami Mgmt For For For 16 Elect Nubushige Tokuono Mgmt For For For 17 Elect Kazuo Suzuki as Mgmt For For For Alternate Statutory Auditors 18 Restricted Share Plan Mgmt For For For 19 Condolence Payment Mgmt For For For 20 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Brainjuicer Group Plc Ticker Security ID: Meeting Date Meeting Status BJU CINS G15555108 03/22/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Company Name Mgmt For For For 2 Long-Term Incentive Mgmt For For For Plan ________________________________________________________________________________ Broadway Industrial Group Limited Ticker Security ID: Meeting Date Meeting Status B69 CINS Y0973Y101 12/14/2016 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Disposal Mgmt For For For 3 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Byggmax Group AB Ticker Security ID: Meeting Date Meeting Status BMAX CINS W2237L109 05/10/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size; Number of Mgmt For For For Auditors 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors; Mgmt For For For Appointment of Auditor 17 Nomination Committee Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Warrants Program Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ C Uyemura & Company Limited Ticker Security ID: Meeting Date Meeting Status 4966 CINS J0845U102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hiroya Uemura Mgmt For For For 3 Elect Shigeo Hashimoto Mgmt For For For 4 Elect Yoshitsugu Mgmt For For For Katayama 5 Elect Kazutoshi Komori Mgmt For For For 6 Elect Shigeo Sakabe Mgmt For For For 7 Elect Kohji Shimada Mgmt For For For 8 Elect Tsutomu Sekiya Mgmt For For For 9 Elect Akihiko Takahashi Mgmt For For For 10 Elect Yoshiki Aketa Mgmt For For For 11 Elect Shinji Inose Mgmt For For For 12 Elect Tsuyoshi Kameoka Mgmt For For For 13 Elect Tohru Iijima Mgmt For For For 14 Retirement Allowances Mgmt For Abstain Against for Statutory Auditor ________________________________________________________________________________ Cancom SE Ticker Security ID: Meeting Date Meeting Status COK CINS D8238N102 06/20/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Martin Wild Mgmt For For For 10 Elect Marlies Terock Mgmt For For For ________________________________________________________________________________ CB Industrial Product Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CBIP CINS Y1228S105 05/30/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIM Chai Beng Mgmt For For For 2 Elect WONG Chee Beng Mgmt For For For 3 Elect TAN Su Fern Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Mgmt For For For Repurchase and Reissue Shares 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Retention of Yusof Mgmt For For For Bin Basiran as Independent Director 10 Retention of WONG Chee Mgmt For For For Beng as Independent Director ________________________________________________________________________________ CCL Products (India) Limited Ticker Security ID: Meeting Date Meeting Status CCL CINS Y1745C146 09/26/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kulsoom Noor Mgmt For Against Against Saifullah 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Shantha Prasad Mgmt For Against Against Challa 7 Elect Lanka Krishnanand Mgmt For Against Against 8 Authority to Set Cost Mgmt For For For Auditor's Fees 9 Directors' Commission Mgmt For For For 10 Servicing of Documents Mgmt For For For to Members ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hoetzinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 05/12/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KING Fong Tien Mgmt For For For 6 Elect TSAO Ming-Hong Mgmt For For For 7 Elect Christian O. Mgmt For For For Pedersen 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Chipbond Technology Corporation Ticker Security ID: Meeting Date Meeting Status 6147 CINS Y15657102 06/15/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Adoption of Employee Mgmt For For For Restricted Stock Plan 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ Connect Group PLC Ticker Security ID: Meeting Date Meeting Status CNCT CINS G2354F107 01/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect David G. Mgmt For For For Bauernfeind 6 Elect P. Gary Kennedy Mgmt For For For 7 Elect Mark Cashmore Mgmt For For For 8 Elect Jonathan Bunting Mgmt For For For 9 Elect Andrew Brent Mgmt For For For 10 Elect Colin Child Mgmt For For For 11 Elect Denise Collis Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 04/27/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Technical Breach of Borrowing Limit 2 Increase in Borrowing Mgmt For For For Powers ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Executive Board Members' Acts 3 Ratification of Mgmt For For For Non-Executive Board Members' Acts 4 Authority to Mgmt For For For Repurchase Shares 5 Elect Jean-Marc Germain Mgmt For For For 6 Elect Guy Maugis Mgmt For For For 7 Elect Werner G.P. Mgmt For For For Paschke 8 Elect Michiel Brandjes Mgmt For For For 9 Elect Philippe Mgmt For For For Guillemot 10 Elect John Ormerod Mgmt For For For 11 Elect Lori A. Walker Mgmt For For For 12 Elect Martha F. Brooks Mgmt For For For 13 Elect Nicolas Manardo Mgmt For For For 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Conviviality Retail plc Ticker Security ID: Meeting Date Meeting Status CVR CINS G2404L104 09/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Adams Mgmt For For For 4 Elect Diana Hunter Mgmt For For For 5 Elect Andrew Humphreys Mgmt For For For 6 Elect Ian Jones Mgmt For For For 7 Elect Martin Newman Mgmt For For For 8 Elect Stephen G. Wilson Mgmt For For For 9 Elect Mark Alwyn Mgmt For For For 10 Elect Jennifer Laing Mgmt For For For 11 Elect David Robinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ CSE Global Limited Ticker Security ID: Meeting Date Meeting Status 544 CINS Y8346J107 04/20/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Kong Ting Mgmt For For For 4 Elect LIM Boon Kheng Mgmt For For For 5 Elect SIN Boon Ann Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ CSE Global Limited Ticker Security ID: Meeting Date Meeting Status 544 CINS Y8346J107 04/20/2017 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of CSE Mgmt For For For Performance Share Plan 2017 4 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ CSI Properties Limited Ticker Security ID: Meeting Date Meeting Status 0497 CINS G2581C109 03/15/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Property Sale Mgmt For For For ________________________________________________________________________________ Currency Exchange International, Corp. Ticker Security ID: Meeting Date Meeting Status CXI CUSIP 23131B307 03/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph W. Pinna Mgmt For For For 1.2 Elect Joseph August Mgmt For For For 1.3 Elect Mark Mgmt For For For Mickleborough 1.4 Elect V. James Sardo Mgmt For Withhold Against 1.5 Elect James D. White Mgmt For For For 1.6 Elect Chirag Bhavsar Mgmt For Withhold Against 1.7 Elect Linda A. Stromme Mgmt For Withhold Against 1.8 Elect Bryan Osmar Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Digital Garage, Inc. Ticker Security ID: Meeting Date Meeting Status 4819 CINS J1229F109 06/17/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kaoru Hayashi Mgmt For For For 4 Elect Yasuyuki Rokuyata Mgmt For For For 5 Elect Makoto Soda Mgmt For For For 6 Elect Keizoh Odori Mgmt For For For 7 Elect Masashi Tanaka Mgmt For For For 8 Elect Joichi Itoh Mgmt For For For 9 Elect Kenji Fujiwara Mgmt For For For 10 Elect Emi Ohmura Mgmt For For For 11 Elect Hideo Edasawa Mgmt For For For 12 Elect Minoru Ohno as Mgmt For For For Audit Committee Director ________________________________________________________________________________ dotDigital Group Plc Ticker Security ID: Meeting Date Meeting Status DOTD CINS G2897D106 12/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Richard Mgmt For For For Kellett-Clarke 3 Elect Frank Mgmt For For For Beechinor-Collins 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Allocation of Special Mgmt For For For Dividends 7 Share Matching Plan Mgmt For Against Against 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Dream Global Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status DRG.UN CUSIP 26154A106 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Sacha Bhatia Mgmt For For For 1.2 Elect Detlef Bierbaum Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect Jane Gavan Mgmt For For For 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect J. Michael Mgmt For For For Knowlton 1.7 Elect Johann Koss Mgmt For For For 1.8 Elect John Sullivan Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Dustin Group AB Ticker Security ID: Meeting Date Meeting Status DUST CINS W2R21A104 12/13/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For For For 19 Elect Fredrik Cappelen Mgmt For For For as Chairman 20 Number of Auditors; Mgmt For For For Appointment of Auditor 21 Nomination Committee Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Duty Free International Limited Ticker Security ID: Meeting Date Meeting Status 5SO CINS Y2180M102 04/28/2017 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Warrants Issuance Mgmt For For For ________________________________________________________________________________ Duty Free International Limited Ticker Security ID: Meeting Date Meeting Status 5SO CINS Y2180M102 06/29/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect LEE Sze Siang Mgmt For For For 3 Elect Megat Hisham bin Mgmt For For For Megat Mahmud 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 7 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 07/13/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Anjan Malik Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 10/13/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Repurchase Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Egis Technology Inc. Ticker Security ID: Meeting Date Meeting Status 6462 CINS Y2R53R106 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Employee Restricted Mgmt For For For Shares Plan 7 Elect WONG Ming-Zheng Mgmt For For For as Independent Director 8 Elect LIU Ding-Ren as Mgmt For For For Independent Director 9 Elect HUANG Da-Lun as Mgmt For For For Independent Director 10 Elect Non-Nominated Mgmt For For For Director 11 Elect Non-Nominated Mgmt For For For Director 12 Elect Non-Nominated Mgmt For For For Director 13 Elect Non-Nominated Mgmt For For For Director 14 Elect Non-Nominated Mgmt For For For Director 15 Elect Non-Nominated Mgmt For For For Director 16 Non-compete Mgmt For Against Against Restrictions for Directors 17 Extraordinary Motions Mgmt N/A Against N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eguarantee Inc. Ticker Security ID: Meeting Date Meeting Status 8771 CINS J13358106 06/26/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masanori Etoh Mgmt For For For 3 Elect Hideo Karatsu Mgmt For For For 4 Elect Jyohji Nagai Mgmt For For For 5 Elect Nozomu Murai Mgmt For For For 6 Elect Ryohichi Nagasawa Mgmt For For For 7 Elect Kazuhiro Yamamoto Mgmt For For For ________________________________________________________________________________ EM Systems Company Limited Ticker Security ID: Meeting Date Meeting Status 4820 CINS J1309M107 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kohzoh Kunimitsu Mgmt For Against Against 3 Elect Kenji Ohishi Mgmt For For For 4 Elect Gen Aota Mgmt For For For 5 Elect Hiromasa Mgmt For For For Kunimitsu 6 Elect Motoki Nishimura Mgmt For For For 7 Elect Ryohko Mitsuhashi Mgmt For For For 8 Elect Kazuhiro Mgmt For For For Kawanohara 9 Elect Takeshi Shigeyama Mgmt For For For 10 Elect Hidetoshi Mgmt For For For Imaizumi 11 Elect Kiyomitsu Nakao Mgmt For Against Against 12 Elect Nobuo Terauchi Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Emis Group Plc Ticker Security ID: Meeting Date Meeting Status EMIS CINS G2898S102 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect David Sides Mgmt For For For 6 Elect Mike O'Leary Mgmt For For For 7 Elect Chris Spencer Mgmt For For For 8 Elect Peter Southby Mgmt For For For 9 Elect Robin Taylor Mgmt For For For 10 Elect Andrew McKeon Mgmt For For For 11 Elect Kevin J. Boyd Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Increase in NEDs' Fee Mgmt For For For Cap ________________________________________________________________________________ En-Japan Inc Ticker Security ID: Meeting Date Meeting Status 4849 CINS J1312X108 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Akira Terada as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Epwin Group Plc Ticker Security ID: Meeting Date Meeting Status EPWN CINS G30828126 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Jonathan Bednall Mgmt For For For 6 Elect Christopher Mgmt For For For Empson 7 Elect Michael O'Leary Mgmt For For For 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Esprit Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0330 CINS G3122U145 12/06/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Raymond OR Mgmt For Against Against Ching Fai 5 Elect Alexander R. Mgmt For For For Hamilton 6 Elect Carmelo LEE Ka Mgmt For Against Against Sze 7 Elect Norbert Adolf Mgmt For For For Platt 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Exco Technologies Limited Ticker Security ID: Meeting Date Meeting Status XTC CUSIP 30150P109 02/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie T.F Mgmt For For For Bennett 1.2 Elect Edward H. Mgmt For For For Kernaghan 1.3 Elect Nicole Kirk Mgmt For For For 1.4 Elect Robert B. Magee Mgmt For For For 1.5 Elect Philip B. Mgmt For For For Matthews 1.6 Elect Colleen M. Mgmt For For For McMorrow 1.7 Elect Brian A. Robbins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Finsbury Food Group Plc Ticker Security ID: Meeting Date Meeting Status FIF CINS G5962J106 11/23/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Marnie Millard Mgmt For For For 4 Elect Zoe Morgan Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Flytech Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6206 CINS Y2572Z109 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ G Tekt Corp Ticker Security ID: Meeting Date Meeting Status 5970 CINS J32653107 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Toshitsugu Mgmt For For For Kikuchi 3 Elect Naohiro Takao Mgmt For For For 4 Elect Masataka Yoneya Mgmt For For For 5 Elect Hideaki Hora Mgmt For For For 6 Elect Mitsuo Ishikawa Mgmt For For For 7 Elect Takahiro Mgmt For For For Nakanishi 8 Elect Isao Yoshizawa Mgmt For For For 9 Elect Tadashi Kokubo Mgmt For For For 10 Elect Tadahiro Tone Mgmt For For For 11 Elect Makoto Ohgo Mgmt For For For 12 Elect Yasuo Kitamura Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ GCA Corp. Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Akihiro Watanabe Mgmt For Against Against 2 Elect Todd J. Carter Mgmt For For For 3 Elect Geoffrey D. Mgmt For For For Baldwin 4 Elect Mark J. McInerney Mgmt For For For 5 Elect Phil Adams Mgmt For For For 6 Elect Sascha Pfeiffer Mgmt For For For 7 Elect Alexander M. Mgmt For For For Grunwald 8 Elect Paul Yonamine Mgmt For For For 9 Elect Ritsuko Nonomiya Mgmt For For For ________________________________________________________________________________ GCA Savvian Corporation Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 07/07/2016 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Transfer Mgmt For For For Agreement 2 Amendments to Articles Mgmt For For For 3 Elect Phil Adams Mgmt For For For 4 Elect Sascha Pfeiffer Mgmt For For For 5 Elect Alexander M. Mgmt For For For Grunwald 6 Non-Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Handsome Corporation Ticker Security ID: Meeting Date Meeting Status 020000 CINS Y3004A118 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Article: Mgmt For For For Business Purpose 3 Amendments to Article: Mgmt For For For Term of Office 4 Elect KIM Min Deok Mgmt For For For 5 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ High Co Ticker Security ID: Meeting Date Meeting Status HCO CINS F4815C104 05/22/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Severance Agreements Mgmt For For For with Didier Chabassieu, Chair of the Management Board 10 Severance Agreements Mgmt For For For with Cecile Collina-Hue 11 Remuneration Policy Mgmt For Against Against (Management Board Chair) 12 Remuneration Policy Mgmt For Against Against (Former CEO) 13 Remuneration Policy Mgmt For Against Against (New CEO) 14 Remuneration Policy Mgmt For Against Against (Supervisory Board) 15 Elect Rupert Day Mgmt For Against Against 16 Elect Nathalie Rastoin Mgmt For For For 17 Authority to Mgmt For Against Against Repurchase and Reissue Shares 18 Authority to Cancel Mgmt For For For Shares 19 Authority to Increase Mgmt For Against Against Capital Through Capitalisations 20 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 21 Amendments to Articles Mgmt For For For Regarding Legal Changes 22 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Hilton Food Group Plc Ticker Security ID: Meeting Date Meeting Status HFG CINS G4586W106 05/24/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Colin D. Smith Mgmt For For For 5 Elect Nigel Majewski Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ HolidayCheck Group AG Ticker Security ID: Meeting Date Meeting Status HOC CINS D8405C103 05/30/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For Against Against 9 Elect Holger Eckstein Mgmt For For For as Supervisory Board Member 10 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ I.T. Limited Ticker Security ID: Meeting Date Meeting Status 0999 CINS G4977W103 08/12/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHAN Wai Kwan Mgmt For For For 6 Elect SHAM Kin Wai Mgmt For For For 7 Elect Kelvin WONG Tin Mgmt For Against Against Yau 8 Elect Francis Mgmt For For For Goutenmacher 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 10/13/2016 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Anthony Wooles Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities (Tranche 1 Shares) 4 Approve Issue of Mgmt For For For Securities (Tranche 2 Shares) 5 Approve Issue of Mgmt For For For Securities (Director Placement - Tranche 2 Shares) 6 Approve Issue of Mgmt For For For Securities (SPP Shortfall Shares) 7 Approve Issue of Mgmt For For For Securities (Director Placement - SPP Shortfall Shares) ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 11/25/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kevin A. Dundo Mgmt For Against Against 3 REMUNERATION REPORT Mgmt For For For 4 Equity Grant (MD Mgmt For For For Bernie Ridgeway) ________________________________________________________________________________ Inabata & Company Limited Ticker Security ID: Meeting Date Meeting Status 8098 CINS J23704109 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Katsutaroh Mgmt For For For Inabata 3 Elect Toyohiro Akao Mgmt For For For 4 Elect Kenichi Yokota Mgmt For For For 5 Elect Tomohiko Satoh Mgmt For For For 6 Elect Masahiro Sugiyama Mgmt For For For 7 Elect Noriomi Yasue Mgmt For For For 8 Elect Yoshimasa Takao Mgmt For For For 9 Elect Katsumi Nakamura Mgmt For For For 10 Elect Toshiyuki Mgmt For For For Kanisawa 11 Elect Tohru Muranaka Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Inspired Energy Plc Ticker Security ID: Meeting Date Meeting Status INSE CINS G3506P100 06/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Dickinson Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Amendment to the 2011 Mgmt For For For Share Option Scheme ________________________________________________________________________________ Integrated Micro Electronics Inc Ticker Security ID: Meeting Date Meeting Status IMI CINS Y4092J102 04/07/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Notice and Mgmt For For For Determination of Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Amendments to Mgmt For For For Articles: Reduction of Authorized Share Capital 6 Amendments to Mgmt For For For Articles: Primary Purpose 7 Amendments to Mgmt For For For Articles: Preferred Shares 8 Elect Jaime Augusto Mgmt For For For Zobel de Ayala 9 Elect Fernando Zobel Mgmt For For For de Ayala 10 Elect Arthur R. Tan Mgmt For For For 11 Elect Gilles Bernard Mgmt For For For 12 Elect Jose Ignacio A. Mgmt For For For Carlos 13 Elect Edgar O. Chua Mgmt For For For 14 Elect Alelie T. Funcell Mgmt For For For 15 Elect Delfin L. Lazaro Mgmt For For For 16 Elect Jose Teodoro K. Mgmt For For For Limcaoco 17 Elect Hiroshi Nishimura Mgmt For For For 18 Elect Rafael Ma. C. Mgmt For For For Romualdez 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Transaction of Other Mgmt For Against Against Business 21 ADJOURNMENT Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Interfor Corporation Ticker Security ID: Meeting Date Meeting Status IFP CUSIP 45868C109 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Duncan K. Davies Mgmt For For For 2.2 Elect Paul Herbert Mgmt For For For 2.3 Elect Jeane Hull Mgmt For For For 2.4 Elect Peter M. Lynch Mgmt For For For 2.5 Elect Gordon H. Mgmt For For For MacDougall 2.6 Elect J. Eddie McMillan Mgmt For For For 2.7 Elect Thomas V. Milroy Mgmt For For For 2.8 Elect Gillian L. Platt Mgmt For For For 2.9 Elect Lawrence Sauder Mgmt For For For 2.10 Elect Douglas W.G. Mgmt For For For Whitehead 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Irish Continental Group Plc Ticker Security ID: Meeting Date Meeting Status IR5B CINS G49406179 05/17/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John B. McGuckian Mgmt For For For 4 Elect Eamonn Rothwell Mgmt For For For 5 Elect David Ledwidge Mgmt For For For 6 Elect Catherine Duffy Mgmt For For For 7 Elect Brian O' Kelly Mgmt For For For 8 Elect John Sheehan Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Remuneration Report Mgmt For Abstain Against (Advisory) 11 Amendment to Mgmt For For For Restricted Share Plan 12 Performance Share Plan Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Price Mgmt For For For Range for Reissue Treasury Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Irish Residential Properties REIT Plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/30/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Joan Garahy Mgmt For For For 3 Elect David Ehrlich Mgmt For For For 4 Elect Declan Moylan Mgmt For For For 5 Elect Aidan O' Hogan Mgmt For For For 6 Elect Thomas Schwartz Mgmt For For For 7 Elect Phillip Burns Mgmt For For For 8 Elect Margaret Sweeney Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 11 Directors' Fees Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Price Mgmt For For For Range for Re-issuance of Treasury Shares ________________________________________________________________________________ Kenedix Inc. Ticker Security ID: Meeting Date Meeting Status 4321 CINS J3243N100 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Reduce Mgmt For For For Capital Reserve 4 Elect Atsushi Kawashima Mgmt For For For 5 Elect Taisuke Miyajima Mgmt For For For 6 Elect Sohshi Ikeda Mgmt For For For 7 Elect Akira Tanaka Mgmt For For For 8 Elect Kohju Komatsu Mgmt For For For 9 Elect Shuhei Shiozawa Mgmt For For For 10 Elect Yasuo Ichikawa Mgmt For For For 11 Elect Koh Sekiguchi Mgmt For For For 12 Elect Masayuki Mgmt For For For Kobayashi 13 Elect Haruo Funabashi Mgmt For For For 14 Elect Yohko Sanuki as Mgmt For For For Alternate Statutory Auditor 15 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kenko Mayonnaise Co Ltd Ticker Security ID: Meeting Date Meeting Status 2915 CINS J3236U103 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takashi Sumii Mgmt For For For 3 Elect Hiroshi Maeda Mgmt For For For 4 Elect Takayuki Matsuba Mgmt For For For 5 Elect Tomihiro Kisanuki Mgmt For For For 6 Elect Takashi Murata Mgmt For For For 7 Elect Kei Sakata Mgmt For For For 8 Elect Motoo Nakagawa Mgmt For For For 9 Elect Yumiko Yoshie Mgmt For For For 10 Elect Hitoshi Watanabe Mgmt For For For as Statutory Auditor 11 Retirement Allowances Mgmt For Abstain Against for Director ________________________________________________________________________________ Know IT AB Ticker Security ID: Meeting Date Meeting Status KNOW CINS W51698103 04/25/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors; Mgmt For For For Appointment of the Auditor 17 Nomination Committee Mgmt For For For 18 Remuneration Guidelines Mgmt For Against Against 19 Private Placement Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Koh Young Technology Inc Ticker Security ID: Meeting Date Meeting Status 098460 CINS Y4810R105 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect KO Kwang Il Mgmt For Against Against 3 Elect HWANG In Jun Mgmt For For For 4 Elect SHIN Jae Deuk Mgmt For For For 5 Elect KO Kyung Chul Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Corporate Auditor's Mgmt For For For Fees ________________________________________________________________________________ KT Skylife Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 053210 CINS Y498CM107 03/28/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Nam Ki Mgmt For For For 4 Elect KIM Yoon Soo Mgmt For For For 5 Elect PARK In Gu Mgmt For For For 6 Elect HONG Gi Seob Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: PARK In Gu 8 Election of Audit Mgmt For For For Committee Member: HONG Gi Seob 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Le Saunda Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0738 CINS G5456B106 07/11/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividends 5 Allocation of Special Mgmt For For For Dividends 6 Elect WONG Sau Han Mgmt For For For 7 Elect Marces LEE Tze Mgmt For Against Against Bun 8 Elect George LEUNG Wai Mgmt For For For Ki 9 Elect Jacky CHUI Kwan Mgmt For For For Ho 10 Authority to Appoint Mgmt For Abstain Against Additional Directors 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Leopalace21 Corp. Ticker Security ID: Meeting Date Meeting Status 8848 CINS J38781100 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Eisei Miyama Mgmt For For For 5 Elect Tadahiro Miyama Mgmt For For For 6 Elect Yuzuru Sekiya Mgmt For For For 7 Elect Hiroshi Takeda Mgmt For For For 8 Elect Kazuto Tajiri Mgmt For For For 9 Elect Yoshikazu Miike Mgmt For For For 10 Elect Hiroyuki Harada Mgmt For For For 11 Elect Bunya Miyao Mgmt For For For 12 Elect Tadashi Kodama Mgmt For For For 13 Elect Tetsuji Taya Mgmt For For For 14 Elect Yoshiko Sasao Mgmt For For For 15 Elect Jiroh Yoshino as Mgmt For For For Statutory Auditor 16 Directors' Fees Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect James S. Butyniec Mgmt For For For 1.3 Elect Phillip C. Mgmt For For For Underwood 1.4 Elect Beth M. Budd Mgmt For For For Bandler 1.5 Elect William G. Davis Mgmt For For For 1.6 Elect William A. Dimma Mgmt For For For 1.7 Elect Bruce W. Gowan Mgmt For For For 1.8 Elect Larry G. Moeller Mgmt For For For 1.9 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Manappuram Finance Ltd Ticker Security ID: Meeting Date Meeting Status MANAPPURAM CINS Y5759P141 07/03/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Manappuram Mgmt For Against Against Finance Limited Employee Stock Option Scheme 2016 ("MAFIL ESOS 2016") 3 Granting of Shares Mgmt For Against Against under the MAFIL ESOS 2016 to Employees/Directors of Subsidiaries 4 Granting of Shares Mgmt For Against Against under the MAFIL ESOS 2016 to Employees/Directors of the Company 5 Revision of Salary of Mgmt For For For Sumitha Nandan (Senior Vice President), Holding Office of Place of Profit 6 Revision of Salary of Mgmt For For For Sooraj Nandan (Senior Vice President), Holding Office of Place of Profit 7 Revision of Mgmt For For For Remuneration of V.P. Nandakumar (Managing Director and CEO) ________________________________________________________________________________ Manappuram Finance Ltd Ticker Security ID: Meeting Date Meeting Status MANAPPURAM CINS Y5759P141 08/09/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Authority to Issue Mgmt For For For Redeemable Non-Convertible Debentures ________________________________________________________________________________ Mandom Corporation Ticker Security ID: Meeting Date Meeting Status 4917 CINS J39659107 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Motonobu Mgmt For For For Nishimura 4 Elect Tatsuyoshi Mgmt For For For Kitamura 5 Elect Shinichiroh Mgmt For For For Koshiba 6 Elect Takeshi Hibi Mgmt For For For 7 Elect Masayoshi Momota Mgmt For For For 8 Elect Yasuaki Kameda Mgmt For For For 9 Elect Satoshi Nakajima Mgmt For For For 10 Elect Satoshi Nagao Mgmt For For For 11 Elect Hiroh Mizuno Mgmt For For For 12 Elect Yukihiro Mgmt For For For Tsujimura ________________________________________________________________________________ Manutan International SA Ticker Security ID: Meeting Date Meeting Status MAN CINS F60060104 03/09/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Approval of Severance Mgmt For Against Against Agreement With Brigitte Auffret, Deputy CEO 10 Approval of Severance Mgmt For For For Agreement With Piere-Olivier Brial, Deputy CEO 11 Elect Jean-Pierre Mgmt For For For Guichard 12 Elect Xavier Guichard Mgmt For For For 13 Elect Brigitte Auffret Mgmt For For For 14 Elect Pierre-Olivier Mgmt For For For Brial 15 Elect Nicolas Huet Mgmt For For For 16 Elect Carlo D'Asaro Mgmt For For For Biondo 17 Elect Jerome Lescure Mgmt For For For 18 Elect Claudine Guichard Mgmt For For For 19 Elect Benoite Kneib Mgmt For For For 20 Authority to Mgmt For For For Repurchase and Reissue Shares 21 Authority to Cancel Mgmt For For For Shares and Reduce Capital 22 Authority to Increase Mgmt For For For Capital Through Capitalisations 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights 25 Authority to Issue Mgmt For Against Against Shares and Convertible Debt Through Private Placement 26 Authority to Set Mgmt For Against Against Offering Price of Shares 27 Greenshoe Mgmt For Against Against 28 Authority to Increase Mgmt For Against Against Capital Through Contributions in Kind 29 Employee Stock Mgmt For For For Purchase Plan 30 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Maruwa Unyu Kikan Company Limited Ticker Security ID: Meeting Date Meeting Status 9090 CINS J40587107 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masaru Wasami Mgmt For For For 3 Elect Teruaki Yamamoto Mgmt For For For 4 Elect Kenji Hiramoto Mgmt For For For 5 Elect Tsutomu Fujita Mgmt For For For 6 Elect Kazumi Kawada Mgmt For For For 7 Elect Tomoki Ogura Mgmt For For For 8 Elect Hideo Hashimoto Mgmt For For For 9 Elect Hiroshi Tanaka Mgmt For For For 10 Elect Kohei Hayakawa Mgmt For For For 11 Elect Hakaru Hirose Mgmt For For For 12 Elect Yukio Yamakawa Mgmt For For For 13 Elect Shigeru Tanaka Mgmt For For For 14 Elect Toshihiko Mgmt For For For Fujiwara 15 Elect Akira Iwasaki Mgmt For For For 16 Elect Hiroko Sakuraba Mgmt For For For as Alternate statuary auditor ________________________________________________________________________________ McBride plc Ticker Security ID: Meeting Date Meeting Status MCB CINS G5922D108 10/24/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect John Coleman Mgmt For For For 4 Elect Rik De Vos Mgmt For For For 5 Elect Chris Smith Mgmt For For For 6 Elect Steve Hannam Mgmt For For For 7 Elect Neil S. Mgmt For For For Harrington 8 Elect Sandra Turner Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authorisation of Mgmt For For For Political Donations 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 B Shares in Lieu of Mgmt For For For Cash Dividend 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Meitec Corporation Ticker Security ID: Meeting Date Meeting Status 9744 CINS J42067108 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hideyo Kokubun Mgmt For For For 4 Elect Hiroshi Yoneda Mgmt For For For 5 Elect Masato Uemura Mgmt For For For 6 Elect Akiyoshi Mgmt For For For Ogasawara 7 Elect Hiroyuki Rokugoh Mgmt For For For 8 Elect Keisuke Itoh Mgmt For For For 9 Elect Minao Shimizu Mgmt For For For 10 Elect Hiroyuki Kishi Mgmt For For For 11 Elect Hiroshi Watanabe Mgmt For For For 12 Elect Masatoshi Uematsu Mgmt For For For 13 Elect Tohru Kunibe as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 03/31/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger by Absorption Mgmt For For For (Mato Grosso Bovinos S.A.) 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger Agreement Mgmt For For For 7 Increase in Authorised Mgmt For Against Against Capital 8 Amendments to Article Mgmt For For For 19 9 Consolidation of Mgmt For For For Articles 10 Stock Option Plan Mgmt For Against Against 11 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 03/31/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors Mgmt For For For 8 Establish Supervisory Mgmt N/A For N/A Council 9 Supervisory Council Mgmt For For For Size 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Election of Mgmt For For For Supervisory Council 13 Election of Mgmt For N/A N/A Supervisory Council Member(s) Representative of Minority Shareholders 14 Remuneration Report Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Modetour Network Inc Ticker Security ID: Meeting Date Meeting Status 080160 CINS Y60818104 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect YOO In Tae Mgmt For For For 3 Elect WOO Joon Yeol Mgmt For For For 4 Elect LEE Sang Ho Mgmt For For For 5 Election of Corporate Mgmt For For For Auditor 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Mutares Ag Ticker Security ID: Meeting Date Meeting Status MUX CINS D5624A108 05/19/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuaki Kotani Mgmt For For For 4 Elect Katsuhiro Mgmt For For For Teramoto 5 Elect Nobutaka Osada Mgmt For For For 6 Elect Toshio Yoshikawa Mgmt For For For 7 Elect Shinji Juman Mgmt For For For 8 Elect Daisuke Hakoda Mgmt For For For 9 Elect Goroh Hashimoto Mgmt For For For 10 Elect Yutaka Fujiwara Mgmt For For For 11 Elect Norio Uchida Mgmt For For For 12 Elect Naoko Yamzaki Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Performance-Linked Mgmt For For For Equity Compensation Plan 15 Statutory Auditors' Mgmt For For For Fees ________________________________________________________________________________ Net 1 UEPS Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UEPS CUSIP 64107N206 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Serge C.P. Mgmt For For For Belamant 1.2 Elect Herman Gideon Mgmt For Withhold Against Kotze 1.3 Elect Christopher Mgmt For Withhold Against (Chris) S. Seabrooke 1.4 Elect Alasdair J.K. Mgmt For For For Pein 1.5 Elect Paul Edwards Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetComm Wireless Limited Ticker Security ID: Meeting Date Meeting Status NTC CINS Q6S25L129 11/23/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Stuart A. Mgmt For For For Black 4 Re-elect Kenneth J. P. Mgmt For For For Sheridan 5 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Norcros Plc Ticker Security ID: Meeting Date Meeting Status NXR CINS G65744180 07/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jo Hallas Mgmt For For For 5 Elect Martin Towers Mgmt For For For 6 Elect David McKeith Mgmt For For For 7 Elect Nick Kelsall Mgmt For For For 8 Elect Shaun Smith Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital investment) 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Nordic Semiconductor ASA Ticker Security ID: Meeting Date Meeting Status NOD CINS R4988P103 04/24/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Opening of Meeting; Mgmt For For For Voting List 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Compliance with Rules Mgmt For For For of Convocation; Agenda 8 Accounts and Reports Mgmt For For For 9 Directors and Mgmt For For For Auditors' Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Election of Directors Mgmt For For For 13 Nomination Committee Mgmt For Abstain Against 14 Remuneration Guidelines Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brunstein Mgmt For For For 2 Elect Alon Dumanis Mgmt For For For 3 Elect Avi Cohen Mgmt For For For 4 Elect Raanan Cohen Mgmt For For For 5 Elect Eli Fruchter Mgmt For For For 6 Elect Zehava Simon as Mgmt For For For External Director 7 Confirmation of Mgmt For Against Against Non-Controlling Shareholder 8 Revised Employment Mgmt For Abstain Against Agreement with CEO 9 Confirmation of Mgmt For Against Against Non-Controlling Shareholder 10 Liability Insurance of Mgmt For For For Directors/Officers 11 Confirmation of Mgmt N/A Against N/A Non-Controlling Shareholder 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ NRC Group ASA Ticker Security ID: Meeting Date Meeting Status NRC CINS R6450E102 05/03/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair 6 Agenda Mgmt For For For 7 Minutes Mgmt For For For 8 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Helge Midttun Mgmt For For For 11 Elect Brita Eilertsen Mgmt For For For 12 Elect Kjersti Kanne Mgmt For For For 13 Elect Harald Arnet Mgmt For For For 14 Elect Mats O. Paulsson Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Audit Committee Fees Mgmt For For For 17 Compensation Committee Mgmt For For For Fees 18 Elect Kristian Mgmt For For For Lundkvist 19 Elect Albert Collett Mgmt For For For 20 Elect Vegard Urnes Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Expansion of Option Mgmt For For For Program 23 Remuneration Guidelines Mgmt For For For 24 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights Pursuant to Option Programme 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Amendments to Articles Mgmt For For For Regarding Company Activities 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ NS Solutions Corp. Ticker Security ID: Meeting Date Meeting Status 2327 CINS J59332106 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Munetaka Mgmt For For For Shashiki 3 Elect Kohichi Kitamura Mgmt For For For 4 Elect Yutaka Miyabe Mgmt For For For 5 Elect Kazumasa Kondoh Mgmt For For For 6 Elect Takashi Ohshiro Mgmt For For For 7 Elect Hiroyuki Morita Mgmt For For For 8 Elect Mamoru Kunimoto Mgmt For For For 9 Elect Tetsuji Fukushima Mgmt For For For 10 Elect Akira Kamoshida Mgmt For For For 11 Elect Yaichi Aoshima Mgmt For For For 12 Elect Hisahiro Kanayama Mgmt For For For 13 Elect Jiroh Kobayashi Mgmt For For For ________________________________________________________________________________ Oriental Watch Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0398 CINS G6773R105 08/24/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alain LAM Hing Mgmt For For For Lun 6 Elect CHOI Kwok Yum Mgmt For For For 7 Elect Eddy LI Sau Hung Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Outsourcing Inc. Ticker Security ID: Meeting Date Meeting Status 2427 CINS J6313D100 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Haruhiko Doi Mgmt For For For 4 Elect Kazuhiko Suzuki Mgmt For For For 5 Elect Masaki Motegi Mgmt For For For 6 Elect Atsushi Nakamoto Mgmt For For For 7 Elect Hidekazu Koga Mgmt For For For ________________________________________________________________________________ Papeles y Cartones de Europa, S.A. Ticker Security ID: Meeting Date Meeting Status PAC CINS E4611S106 06/28/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Individual Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Consolidated Accounts Mgmt For For For and Reports 5 Remuneration Report Mgmt For Abstain Against 6 Directors' Fees Mgmt For Abstain Against 7 Appointment of Auditor Mgmt For For For 8 Capitalisation of Mgmt For For For Reserves for Bonus Share Issuance 9 Cancellation of Shares Mgmt For For For 10 Approve Company Website Mgmt For For For 11 Elect Jose Miguel Mgmt For For For Isidro Rincon 12 Elect Juan Jordano Mgmt For For For Perez 13 Elect Celine Mgmt For For For Abecassis-Moedas 14 Authorisation of Legal Mgmt For For For Formalities 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pendragon plc Ticker Security ID: Meeting Date Meeting Status PDG CINS G6986L168 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Value Creation Plan Mgmt For Against Against (VCP) 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Martin Casha Mgmt For For For 7 Elect Jeremy King Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 14 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/24/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Gregory R. S. Mgmt For Against Against Crichton 5 Elect James P. Mgmt For Against Against Cunningham 6 Appointment of Auditor Mgmt For Against Against and Ratification of Fees 7 Directors' Fees Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Allocation of Special Mgmt For For For Dividends 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 06/13/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Capitalization of Mgmt For For For Capital Reserve and Issuance of New Shares 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 09/29/2016 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 3 Release of Director Mgmt For For For Liability: Endorsements and Guarantees 4 Amendments to Articles Mgmt For For For 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Pressance Corp Ticker Security ID: Meeting Date Meeting Status 3254 CINS J6437H102 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shinobu Yamagishi Mgmt For For For 2 Elect Yutaka Doi Mgmt For For For 3 Elect Toshihide Tanaka Mgmt For For For 4 Elect Katsuma Kawai Mgmt For For For 5 Elect Kenichi Hirano Mgmt For For For 6 Elect Junichi Tajikawa Mgmt For For For 7 Elect Yoshinori Mgmt For For For Nagashima 8 Elect Masanori Harada Mgmt For For For 9 Elect Masahide Takano Mgmt For For For 10 Elect Yoshihiro Mgmt For For For Sakatani 11 Elect Keiko Nishioka Mgmt For For For 12 Elect Hakaru Mgmt For For For Nakabayashi 13 Retirement Allowances Mgmt For Abstain Against for Director(s) ________________________________________________________________________________ ProAct IT Group AB Ticker Security ID: Meeting Date Meeting Status PACT CINS W6732D108 05/09/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors; Mgmt For For For Appointment of Auditor 17 Remuneration Guidelines Mgmt For Abstain Against 18 Nomination Committee Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Selamat Sempurna Tbk Ticker Security ID: Meeting Date Meeting Status SMSM CINS Y7139P148 05/03/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and/or Commissioners and Approval of Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ PT Selamat Sempurna Tbk Ticker Security ID: Meeting Date Meeting Status SMSM CINS Y7139P148 10/18/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Split Mgmt For For For ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS ADPV36627 01/14/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS ADPV36627 11/25/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum 3 Quess Corp Limited Mgmt For For For Employees Stock Option Scheme 2015 ________________________________________________________________________________ Rassini SAB de CV Ticker Security ID: Meeting Date Meeting Status RASSINI CINS P7990M135 04/20/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Quorum Mgmt For For For 2 Accounts and Reports Mgmt For Abstain Against 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Directors' Fees Mgmt For Abstain Against 6 Election of Directors; Mgmt For Abstain Against Election of Board Chair and Vice Chair 7 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chairs 8 Election of Executive Mgmt For Abstain Against Committee Members 9 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Raubex Group Limited Ticker Security ID: Meeting Date Meeting Status RBX CINS S68353101 09/02/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Rudolph J. Mgmt For For For Fourie 3 Re-elect James F. Mgmt For For For Gibson 4 Re-elect Jacobus Mgmt For For For (Koos) E. Raubenheimer 5 Re-elect Freddie Kenney Mgmt For For For 6 Re-elect Leslie (Les) Mgmt For For For A. Maxwell 7 Re-elect Bryan H. Kent Mgmt For For For 8 Re-elect Ntombi F. Mgmt For For For Msiza 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect Audit Committee Mgmt For For For Member (Leslie Maxwell) 11 Elect Audit Committee Mgmt For For For Member (Bryan Kent) 12 Elect Audit Committee Mgmt For For For Member (Ntombi Msiza) 13 Approve Remuneration Mgmt For For For Policy 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ RDM Corp Ticker Security ID: Meeting Date Meeting Status RC CUSIP 748934106 03/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2.1 Elect Jean Noelting Mgmt For For For 2.2 Elect Henry Dreifus Mgmt For For For 2.3 Elect Brad Favreau Mgmt For For For 2.4 Elect Randy Fowlie Mgmt For For For 2.5 Elect Joseph Lee Mgmt For For For Matheson 2.6 Elect Scott Pagan Mgmt For For For 2.7 Elect David J. Roberts Mgmt For For For 2.8 Elect Keith Wettlaufer Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Real Estate Investors Plc Ticker Security ID: Meeting Date Meeting Status RLE CINS G7394S118 05/16/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect William P. Wyatt Mgmt For For For 4 Elect Paul Bassi Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For Abstain Against Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For Abstain Against Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For Abstain Against Shares w/o Preemptive Rights 10 Authority to Mgmt For Abstain Against Repurchase Shares ________________________________________________________________________________ Realtek Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status 2379 CINS Y7220N101 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Allocation of Mgmt For For For Dividends from Capital Reserve 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Relo Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8876 CINS J6436W118 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Masanori Sasada Mgmt For For For 2 Elect Kenichi Nakamura Mgmt For For For 3 Elect Yasushi Kadota Mgmt For For For 4 Elect Kenji Koshinaga Mgmt For For For 5 Elect Yasuji Shimizu Mgmt For For For 6 Elect Takashi Ohnogi Mgmt For For For 7 Elect Kazuya Udagawa Mgmt For For For 8 Elect Tsuyoshi Dai as Mgmt For For For Statutory Auditors ________________________________________________________________________________ Ryobi Limited Ticker Security ID: Meeting Date Meeting Status 5851 CINS J65629164 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Amendments to Articles Mgmt For For For 5 Elect Akira Urakami Mgmt For For For 6 Elect Takashi Yokoyama Mgmt For For For 7 Elect Kenjiroh Suzuki Mgmt For For For 8 Elect Yuji Yamatomo Mgmt For For For 9 Elect Masahiko Ikaga Mgmt For For For ________________________________________________________________________________ Sandstorm Gold Limited Ticker Security ID: Meeting Date Meeting Status SSL CUSIP 80013R206 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Nolan Watson Mgmt For For For 2.2 Elect David Awram Mgmt For For For 2.3 Elect David De Witt Mgmt For For For 2.4 Elect Andrew T. Mgmt For For For Swarthout 2.5 Elect John P.A. Mgmt For For For Budreski 2.6 Elect Mary L. Little Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Sarine Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 04/25/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Avraham Eshed Mgmt For For For 5 Elect Daniel Benjamin Mgmt For For For Glinert 6 Elect Uzi Levami Mgmt For For For 7 Elect Yehezkel Pinhas Mgmt For For For Blum 8 Elect Valerie ONG Choo Mgmt For For For Lin 9 Elect CHAN Kam Loon Mgmt For For For 10 Elect Varda Shine Mgmt For For For 11 Appoint CHAN Kam Loon Mgmt For For For as Lead Independent Director 12 Equity Grant of Up to Mgmt For For For 1,050,000 Options to Independent Directors 13 Non-Executive Mgmt For For For Directors' Participation Fees 14 Approve Remuneration Mgmt For For For of David Sydney Block (CEO) 15 Approve Remuneration Mgmt For For For of Uzi Levami (Former CEO) 16 Approve Appointment Mgmt For For For and Remuneration of Eyal Mashiah (Retiring Executive Director) as Consultant 17 Engagement of Messrs. Mgmt For For For Ilan Weisman and Aharon (Rony) Shapira in the Allegro Project 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Grant Mgmt For For For Options and Issue Shares Under Sarine Technologies Ltd 2015 Share Option Plan 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sarine Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 04/25/2017 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Seeing Machines Limited Ticker Security ID: Meeting Date Meeting Status SEE CINS Q83822108 01/12/2017 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue of Mgmt For For For Securities ________________________________________________________________________________ Seeing Machines Limited Ticker Security ID: Meeting Date Meeting Status SEE CINS Q83822108 11/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Les Carmichael Mgmt For For For 2 Elect NG Yong Kang Mgmt For For For 3 Elect Peter J. Housden Mgmt For For For 4 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Severfield Plc Ticker Security ID: Meeting Date Meeting Status SFR CINS G80568135 09/06/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Dodds Mgmt For For For 5 Elect Ian Lawson Mgmt For For For 6 Elect Ian Cochrane Mgmt For For For 7 Elect Alan D. Dunsmore Mgmt For For For 8 Elect Derek Randall Mgmt For For For 9 Elect Alun Griffiths Mgmt For For For 10 Elect Chris Holt Mgmt For For For 11 Elect Tony Osbaldiston Mgmt For For For 12 Elect Kevin Whiteman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Shih-Her Technologies Inc Ticker Security ID: Meeting Date Meeting Status 3551 CINS Y77432105 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ Sinmag Equipment Corporation Ticker Security ID: Meeting Date Meeting Status 1580 CINS Y7997X100 06/19/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors 7 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 8 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Sitronix Technology Corp. Ticker Security ID: Meeting Date Meeting Status 8016 CINS Y8118H107 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ Solium Capital Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 83425Q105 06/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Abbott Mgmt For For For 1.2 Elect Michael G. Mgmt For For For Broadfoot 1.3 Elect Laura A. Cillis Mgmt For For For 1.4 Elect Brian N. Craig Mgmt For For For 1.5 Elect Marcos A. Lopez Mgmt For For For 1.6 Elect Colleen J. Mgmt For For For Moorehead 1.7 Elect Tom P. Muir Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sparx Group Company Limited Ticker Security ID: Meeting Date Meeting Status 8739 CINS J7656U105 06/07/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shuhei Abe Mgmt For For For 5 Elect Masatoshi Fukami Mgmt For For For 6 Elect Tadahiro Fujimura Mgmt For For For 7 Elect Shinichiroh Mgmt For For For Kengaku 8 Elect Toshihiko Mgmt For For For Nakagawa 9 Elect Kimikazu Nohmi Mgmt For For For ________________________________________________________________________________ Sporton International Inc. Ticker Security ID: Meeting Date Meeting Status 6146 CINS Y8129X109 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ Sun Frontier Fudosan Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8934 CINS J7808L102 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Surteco SE Ticker Security ID: Meeting Date Meeting Status SUR CINS D06734103 06/29/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Elect Christoph Mgmt For For For Amberger as Supervisory Board Member 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ T4F Entretenimento SA Ticker Security ID: Meeting Date Meeting Status SHOW3 CINS P9T44H103 04/20/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Board Size; Election Mgmt For For For of Directors 8 Election of Board Mgmt For N/A N/A Member(s) Representative of Minority Shareholders 9 Remuneration Policy Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Taiwan Paiho Limited Ticker Security ID: Meeting Date Meeting Status 9938 CINS Y8431R105 06/15/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 7 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 8 Amendments to Mgmt For For For Procedural Rules: Capital Loans 9 Amendments to Mgmt For Against Against Procedural Rules: Endorsements and Guarantees 10 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 11 Amendments to Mgmt For For For Procedural Rules: Board Meetings 12 Elect LUO Rui-Lin Mgmt For For For 13 Elect WANG Zhong-Zheng Mgmt For For For 14 Elect CHEN Jia-Yu Mgmt For For For 15 Elect Non-Nominated Mgmt For Abstain Against Director 16 Elect Non-Nominated Mgmt For Abstain Against Director 17 Elect Non-Nominated Mgmt For Abstain Against Director 18 Elect Non-Nominated Mgmt For Abstain Against Director 19 Elect Non-Nominated Mgmt For Abstain Against Director 20 Elect Non-Nominated Mgmt For Abstain Against Director 21 Elect Non-Nominated Mgmt For Abstain Against Director 22 Elect Non-Nominated Mgmt For Abstain Against Director 23 Elect Non-Nominated Mgmt For Abstain Against Director 24 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Tat Gida Sanayi A.S Ticker Security ID: Meeting Date Meeting Status TATGD CINS M8740J102 03/27/2017 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Amendments to Article Mgmt For Against Against 6 Regarding Authorised Capital 11 Election of Directors; Mgmt For For For Board Size; Board Term Length 12 Compensation Policy Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report Mgmt For For For on Guarantees 17 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 18 Wishes Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TCI Co., Ltd Ticker Security ID: Meeting Date Meeting Status 8436 CINS Y8T4HC102 05/19/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 7 Elect LIN Yong-Xiang Mgmt For Against Against 8 Elect Representative Mgmt For Abstain Against of Yang Guang Investment Co., Ltd 9 Elect Representative Mgmt For Abstain Against of Dydo Group Holdings Inc. 10 Elect LIAO Long-Yi Mgmt For For For 11 Elect ZHANG Shou-Lu Mgmt For For For 12 Elect GAO Zhen-Yi Mgmt For For For 13 Elect LIAO Song-Yuan Mgmt For For For 14 Non-compete Mgmt For Against Against Restrictions for Directors 15 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Tenpos Busters Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2751 CINS J8299F109 07/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shinobu Hirano Mgmt For Against Against 2 Elect Kazumitsu Mgmt For For For Morishita 3 Elect Yuichiroh Ueda Mgmt For For For 4 Elect Satoshi Mohri Mgmt For For For 5 Elect Atsushi Morishita Mgmt For For For 6 Elect Tomohiro Sawada Mgmt For For For 7 Elect Nobuyuki Higuchi Mgmt For For For 8 Elect Takashi Shimizu Mgmt For For For 9 Elect Minami Takeda as Mgmt For For For Alternate Statutory Auditor 10 Equity Compensation Mgmt For Against Against Plan ________________________________________________________________________________ TFS Corporation Limited Ticker Security ID: Meeting Date Meeting Status TFC CINS Q89752101 11/11/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Julius Matthys Mgmt For For For 4 Elect Dalton L. Gooding Mgmt For For For 5 Change in Company Name Mgmt For For For 6 Ratify Issuance of Mgmt For For For 39,000,000 Shares 7 Ratify Issuance of Mgmt For For For 916,256 Shares 8 Equity Grant (MD Frank Mgmt For For For Wilson) ________________________________________________________________________________ The Character Group plc Ticker Security ID: Meeting Date Meeting Status CCT CINS G8977B100 01/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Richard King Mgmt For Against Against 4 Elect David Harris Mgmt For Against Against 5 Elect Clive Crouch Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ The New Zealand Refining Company Limited Ticker Security ID: Meeting Date Meeting Status NZR CINS Q6775H104 05/03/2017 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Set Mgmt For For For Auditor's Fees 2 Re-elect Simon Allen Mgmt For For For 3 Re-elect Matthew Mgmt For For For Elliott 4 Elect Paul Zealand Mgmt For For For 5 Elect Riccardo Cavallo Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Refinery Processing Fees 7 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Gain Sharing Arrangement 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Rank Group plc Ticker Security ID: Meeting Date Meeting Status RNK CINS G7377H121 10/14/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Steven Esom Mgmt For For For 5 Elect Chris Bell Mgmt For For For 6 Elect Henry Birch Mgmt For For For 7 Elect Ian Burke Mgmt For For For 8 Elect Susan Hooper Mgmt For For For 9 Elect Clive Jennings Mgmt For For For 10 Elect Sir Richard Mgmt For For For Needham 11 Elect Owen O'Donnell Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect Steven Esom Mgmt For For For (Independent Shareholders Only) 19 Elect Chris Bell Mgmt For For For (Independent Shareholders Only) 20 Elect Susan Hooper Mgmt For For For (Independent Shareholders Only) 21 Elect Sir Richard Mgmt For For For Needham (Independent Shareholders Only) 22 Elect Owen O'Donnell Mgmt For For For (Independent Shareholders Only) ________________________________________________________________________________ Tokai Corp. Ticker Security ID: Meeting Date Meeting Status 9729 CINS J85581106 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kohji Onogi Mgmt For For For 4 Elect Tadahiko Usui Mgmt For For For 5 Elect Motoaki Shiraki Mgmt For For For 6 Elect Shinichiroh Taga Mgmt For For For 7 Elect Norihito Horie Mgmt For For For 8 Elect Akiyoshi Hirose Mgmt For For For 9 Elect Toshiaki Asai Mgmt For For For 10 Elect Yutaka Yamada Mgmt For For For 11 Elect Fumio Isobe Mgmt For For For 12 Elect Katsuhiko Mgmt For For For Ichihashi as Alternate Audit Committee Director ________________________________________________________________________________ Trancom Company Limited Ticker Security ID: Meeting Date Meeting Status 9058 CINS J9297N102 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahisa Shimizu Mgmt For For For 4 Elect Yutaka Tsunekawa Mgmt For For For 5 Elect Takashi Ohsawa Mgmt For For For 6 Elect Yasuhiro Jinno Mgmt For For For 7 Elect Atsunori Takebe Mgmt For For For ________________________________________________________________________________ Trifast plc Ticker Security ID: Meeting Date Meeting Status TRI CINS G9050J101 07/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Mark Belton Mgmt For For For 5 Elect Geoff Budd Mgmt For For For 6 Elect Glenda Roberts Mgmt For For For 7 Elect Clare Foster Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status VAIAS CINS X9598K108 03/28/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Forfeiture of Shares Mgmt For For For in the Joint Book Entry Account 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Vertu Motors plc Ticker Security ID: Meeting Date Meeting Status VTU CINS G9337V109 07/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Robert Forrester Mgmt For For For 6 Elect Nigel Stead Mgmt For Against Against 7 Elect Pauline Best Mgmt For For For 8 Elect William Teasdale Mgmt For Against Against 9 Remuneration Report Mgmt For For For (Advisory) 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Amendment to the Long Mgmt For For For Term Incentive Plan 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Vib Vermoegen AG Ticker Security ID: Meeting Date Meeting Status VIH CINS D8789L109 06/29/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Authority to Mgmt For For For Repurchase and Reissue Shares 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Wasion Group Limited Ticker Security ID: Meeting Date Meeting Status 3393 CINS G9463P108 03/20/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Wasion Group Limited Ticker Security ID: Meeting Date Meeting Status 3393 CINS G9463P108 05/18/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZENG Xin Mgmt For For For 6 Elect TIAN Zhongping Mgmt For For For 7 Elect KAT Chit Mgmt For Against Against 8 Elect HUANG Jing Mgmt For For For 9 Elect CHENG Shi Jie Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Western Forest Products Inc. Ticker Security ID: Meeting Date Meeting Status WEF CUSIP 958211203 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James Arthurs Mgmt For For For 2.2 Elect Jane Bird Mgmt For For For 2.3 Elect Don Demens Mgmt For For For 2.4 Elect Lee Doney Mgmt For For For 2.5 Elect Daniel Nocente Mgmt For For For 2.6 Elect J. Barrie Mgmt For For For Shineton 2.7 Elect Michael T. Waites Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Articles Mgmt For For For Regarding Quorum 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Xingda International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1899 CINS G9827V106 05/24/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Jinlan Mgmt For For For 6 Elect ZHANG Yuxiao Mgmt For For For 7 Elect Louis KOO Fook Mgmt For For For Sun 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Xtep International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1368 CINS G98277109 05/08/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Allocation of Special Mgmt For For For Dividend 6 Elect DING Shui Po Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce International Premier Fund ________________________________________________________________________________ Addtech AB Ticker Security ID: Meeting Date Meeting Status ADDT'B CINS W4260L121 08/31/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Compensation Guidelines Mgmt For For For 21 2016 Share-Related Mgmt For For For Incentive Scheme 22 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bajaj Finance Limited Ticker Security ID: Meeting Date Meeting Status BAJFINANC CINS Y05473122 07/26/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Rahul Bajaj Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Bajaj Finance Limited Ticker Security ID: Meeting Date Meeting Status BAJFINANC CINS Y05473122 08/28/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 SUB-DIVISION OF EQUITY Mgmt For For For SHARES 3 Increase in Authorized Mgmt For For For Capital 4 Bonus Share Issuance Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bajaj Finance Limited Ticker Security ID: Meeting Date Meeting Status BAJFINANC CINS ADPV36940 12/08/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Borrowing Mgmt For For For Powers 2 Authority to Mortgage Mgmt For For For Assets 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Berendsen Plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect James Drummond Mgmt For For For 5 Elect Kevin Quinn Mgmt For For For 6 Elect Iain G.T. Mgmt For For For Ferguson 7 Elect Maarit Mgmt For For For Aarni-Sirvio 8 Elect Lucy Dimes Mgmt For For For 9 Elect David S. Lowden Mgmt For For For 10 Elect Andrew R. Wood Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bravida Holding AB Ticker Security ID: Meeting Date Meeting Status BRAV CINS W2R16Z106 05/10/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors, Mgmt For For For Appointment of Auditor 18 Remuneration Guidelines Mgmt For For For 19 Nomination Committee Mgmt For For For 20 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 21 Long-Term Incentive Mgmt For For For Plan 2017 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Burckhardt Compression Holding AG Ticker Security ID: Meeting Date Meeting Status BCHN CINS H12013100 07/01/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Valentin Vogt Mgmt For For For 7 Elect Hans Hess Mgmt For For For 8 Elect Urs Leinhauser Mgmt For For For 9 Elect Monika Krusi Mgmt For For For 10 Elect Stephan Bross Mgmt For For For 11 Elect Valentin Vogt as Mgmt For For For Chairman 12 Elect Hans Hess as Mgmt For For For Nominating and Compensation Committee Member 13 Elect Stephan Bross as Mgmt For For For Nominating and Compensation Committee Member 14 Appointment of Auditor Mgmt For For For 15 Appointment of Mgmt For For For Independent Proxy 16 Board Compensation Mgmt For Against Against (Variable) 17 Executive Compensation Mgmt For For For (Variable) 18 Compensation Report Mgmt For Against Against 19 Executive Compensation Mgmt For For For (Fixed) 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Carl Zeiss Meditec AG Ticker Security ID: Meeting Date Meeting Status AFX CINS D14895102 05/30/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorised Mgmt For For For Capital 10 Approval of Mgmt For For For Intra-company Control Agreement with Carl Zeiss Meditec Asset Management Verwaltungsgesellschaf t mbH ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cochlear Limited Ticker Security ID: Meeting Date Meeting Status COH CINS Q25953102 10/18/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Yasmin A. Mgmt For For For Allen 5 Re-elect Donal P. Mgmt For For For O'Dwyer 6 Equity Grant Mgmt For For For (CEO/President Chris Smith) ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 04/27/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Technical Breach of Borrowing Limit 2 Increase in Borrowing Mgmt For For For Powers ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 09/07/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peter Fellner Mgmt For For For 5 Elect Jonathan Glenn Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Diasorin S.p.A. Ticker Security ID: Meeting Date Meeting Status DIA CINS T3475Y104 04/27/2017 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Remuneration Policy Mgmt For Abstain Against 4 Ratify Cooption of Mgmt For For For Fiorella Altruda 5 Stock Option Plan 2017 Mgmt For Abstain Against 6 Authority to Mgmt For Abstain Against Repurchase and Reissue Shares (Stock Option Plan) 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ dorma+kaba Holding AG Ticker Security ID: Meeting Date Meeting Status KABN CINS H0536M155 10/18/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Ulrich Graf as Mgmt For For For Chairman 7 Elect Rolf Dorig Mgmt For For For 8 Elect Stephanie Mgmt For For For Brecht-Bergen 9 Elect Elton S.K. Chiu Mgmt For For For 10 Elect Daniel Daeniker Mgmt For For For 11 Elect Karina Dubs Mgmt For For For 12 Elect Hans Gummert Mgmt For For For 13 Elect John Heppner Mgmt For For For 14 Elect Hans Hess Mgmt For For For 15 Elect Christine Mankel Mgmt For For For 16 Elect Rolf Doring as Mgmt For For For Compensation Committee Chairman 17 Elect Hans Gummert as Mgmt For For For Compensation Committee Member 18 Elect Hans Hess as Mgmt For For For Compensation Committee Member 19 Appointment of Auditor Mgmt For For For 20 Appointment of Mgmt For For For Independent Proxy 21 Board Compensation Mgmt For For For 22 Executive Compensation Mgmt For For For 23 Amendments to Articles Mgmt For For For (Change Company Name) 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CINS G2996U108 04/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ralph Rex Hewins Mgmt For For For 5 Elect Sandra L. Boss Mgmt For For For 6 Elect Dorothee Deuring Mgmt For For For 7 Elect Andrew J. Duff Mgmt For For For 8 Elect Paul Waterman Mgmt For For For 9 Elect Nick Salmon Mgmt For For For 10 Elect Steve Good Mgmt For For For 11 Elect Anne P. Hyland Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Special Dividend Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Equiniti Group plc Ticker Security ID: Meeting Date Meeting Status EQN CINS G315B4104 04/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sally-Ann Hibberd Mgmt For For For 5 Elect Darren Pope Mgmt For For For 6 Elect Kevin S. Beeston Mgmt For For For 7 Elect Victoria Jarman Mgmt For For For 8 Elect Timothy Miller Mgmt For For For 9 Elect John Parker Mgmt For For For 10 Elect John Stier Mgmt For For For 11 Elect Guy Wakeley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authorisation of Mgmt For For For Political Donations 18 Amendments to Articles Mgmt For For For (Electronic Meetings) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Fielmann AG Ticker Security ID: Meeting Date Meeting Status FIE CINS D2617N114 06/01/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fielmann AG Ticker Security ID: Meeting Date Meeting Status FIE CINS D2617N114 07/14/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Hans-Otto Mgmt For For For Schrader as Supervisory Board Member 10 Increase in Authorised Mgmt For For For Capital ________________________________________________________________________________ Fisher & Paykel Healthcare Corporation Limited Ticker Security ID: Meeting Date Meeting Status FPH CINS Q38992105 08/23/2016 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Mgmt For For For Daniell 3 Re-elect Donal O'Dwyer Mgmt For For For 4 Elect Lewis Gradon Mgmt For For For 5 Elect Scott St. John Mgmt For For For 6 Authorise Board to Set Mgmt For For For Auditor's Fees 7 Equity Grant (MD/CEO Mgmt For For For Lewis Gradon - Performance Share Rights) 8 Equity Grant (MD/CEO Mgmt For For For Lewis Gradon - Options) 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Horiba Limited Ticker Security ID: Meeting Date Meeting Status 6856 CINS J22428106 03/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Atsushi Horiba Mgmt For For For 3 Elect Juichi Saitoh Mgmt For For For 4 Elect Masayuki Adachi Mgmt For For For 5 Elect Takashi Nagano Mgmt For For For 6 Elect Masahiro Sugita Mgmt For For For 7 Elect Jikoh Mgmt For For For Higashifushimi 8 Elect Sawako Takeuchi Mgmt For For For ________________________________________________________________________________ IPH Limited Ticker Security ID: Meeting Date Meeting Status IPH CINS Q496B9100 11/16/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Atkin Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities ( Acquisition of Cullens and Cullen Services Completion Shares ) 4 Ratify Placement of Mgmt For For For Securities (Acquisition of Cullens and Cullen Services Earn-out Shares) 5 Ratify Placement of Mgmt For For For Securities (Acquisition of Pizzeys Earn-out Shares) 6 Approve Executive Mgmt For For For Incentive Plan 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ ITE Group plc Ticker Security ID: Meeting Date Meeting Status ITE CINS G63336104 01/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Shashoua Mgmt For For For 4 Elect Andrew Beach Mgmt For For For 5 Elect Sharon Baylay Mgmt For For For 6 Elect Neil England Mgmt For For For 7 Elect Linda Jensen Mgmt For For For 8 Elect Stephen Puckett Mgmt For For For 9 Elect Marco Sodi Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Policy Mgmt For For For (Binding) 13 Remuneration Report Mgmt For For For (Advisory) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ KWS Saat SE Ticker Security ID: Meeting Date Meeting Status KWS CINS D39062100 12/15/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Marie Theres Mgmt For For For Schnell as Supervisory Board Member 10 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with Agromais GmbH 11 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with Betaseed GmbH 12 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with Delitzsch Pflanzenzucht GmbH 13 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with Kant-Hartwig & Vogel GmbH 14 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with KWS Services Deutschland GmbH ________________________________________________________________________________ Lem Holding SA Ticker Security ID: Meeting Date Meeting Status LEHN CINS H48909149 06/29/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For Abstain Against 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For (Short-term Variable) 8 Executive Compensation Mgmt For For For (Long-term Variable) 9 Executive Compensation Mgmt For For For (Fixed) 10 Elect Ilan Cohen Mgmt For For For 11 Elect Norbert Hess Mgmt For For For 12 Elect Ulrich Looser Mgmt For For For 13 Elect Ueli Wampfler Mgmt For For For 14 Elect Andreas Mgmt For For For Hurlimann as Board Chair 15 Elect Werner C. Weber Mgmt For For For 16 Elect Norbert Hess as Mgmt For For For Compensation Committee Member 17 Elect Ulrich Looser as Mgmt For For For Compensation Committee Member 18 Elect Andreas Mgmt For For For Hurlimann as Compensation Committee Member 19 Appointment of Mgmt For For For Independent Proxy 20 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK CINS A42818103 04/26/2017 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Meitec Corporation Ticker Security ID: Meeting Date Meeting Status 9744 CINS J42067108 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hideyo Kokubun Mgmt For For For 4 Elect Hiroshi Yoneda Mgmt For For For 5 Elect Masato Uemura Mgmt For For For 6 Elect Akiyoshi Mgmt For For For Ogasawara 7 Elect Hiroyuki Rokugoh Mgmt For For For 8 Elect Keisuke Itoh Mgmt For For For 9 Elect Minao Shimizu Mgmt For For For 10 Elect Hiroyuki Kishi Mgmt For For For 11 Elect Hiroshi Watanabe Mgmt For For For 12 Elect Masatoshi Uematsu Mgmt For For For 13 Elect Tohru Kunibe as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Misumi Group Ticker Security ID: Meeting Date Meeting Status 9962 CINS J43293109 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tadashi Saegusa Mgmt For For For 4 Elect Ryusei Ohno Mgmt For For For 5 Elect Tokuya Ikeguchi Mgmt For For For 6 Elect Ichiroh Otokozawa Mgmt For For For 7 Elect Tsuyoshi Numagami Mgmt For For For 8 Elect Takehiko Ogi Mgmt For For For 9 Elect Kohsuke Nishimoto Mgmt For For For 10 Elect Juichi Nozue Mgmt For For For 11 Elect Nanako Aono Mgmt For For For ________________________________________________________________________________ Morneau Shepell Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 61767W104 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bachand Mgmt For For For 1.2 Elect Jill Denham Mgmt For For For 1.3 Elect Ron A. Lalonde Mgmt For For For 1.4 Elect Stephen Liptrap Mgmt For For For 1.5 Elect Jack M. Mintz Mgmt For For For 1.6 Elect W. F. (Frank) Mgmt For For For Morneau, Sr. 1.7 Elect Kevin Pennington Mgmt For For For 1.8 Elect Dale Ponder Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan and Directors DSU Plan 4 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Nihon Kohden Ticker Security ID: Meeting Date Meeting Status 6849 CINS J50538115 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumio Suzuki Mgmt For For For 4 Elect Hirokazu Ogino Mgmt For For For 5 Elect Takashi Tamura Mgmt For For For 6 Elect Yoshito Tsukahara Mgmt For For For 7 Elect Tadashi Hasegawa Mgmt For For For 8 Elect Kazuteru Mgmt For For For Yanagihara 9 Elect Fumio Hirose Mgmt For For For 10 Elect Eiichi Tanaka Mgmt For For For 11 Elect Yasuhiro Mgmt For For For Yoshitake 12 Elect Masaya Yamauchi Mgmt For For For 13 Elect Minoru Obara Mgmt For For For ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 03/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Remuneration Report Mgmt For For For 7 Establishment and Mgmt For For For Election of Supervisory Council 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Election of Mgmt For For For Supervisory Council 11 Election of Mgmt For N/A N/A Supervisory Council Member(s) Representative of Minority Shareholders ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/10/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Compensation Report Mgmt For Abstain Against 5 Ratification of Board Mgmt For For For and Management Acts 6 Board Compensation Mgmt For Abstain Against 7 Executive Compensation Mgmt For Abstain Against 8 Elect Peter Wuffli as Mgmt For For For Board Chair 9 Elect Charles Dallara Mgmt For For For 10 Elect Grace del Mgmt For For For Rosario-Castano 11 Elect Marcel Erni Mgmt For For For 12 Elect Michelle Felman Mgmt For For For 13 Elect Alfred Gantner Mgmt For For For 14 Elect Steffen Meister Mgmt For For For 15 Elect Eric Strutz Mgmt For For For 16 Elect Patrick Ward Mgmt For For For 17 Elect Urs Wietlisbach Mgmt For For For 18 Elect Grace del Mgmt For For For Rosario-Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister Mgmt For For For as Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For For For Nominating and Compensation Committee Member 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Relo Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8876 CINS J6436W118 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Masanori Sasada Mgmt For For For 2 Elect Kenichi Nakamura Mgmt For For For 3 Elect Yasushi Kadota Mgmt For For For 4 Elect Kenji Koshinaga Mgmt For For For 5 Elect Yasuji Shimizu Mgmt For For For 6 Elect Takashi Ohnogi Mgmt For For For 7 Elect Kazuya Udagawa Mgmt For For For 8 Elect Tsuyoshi Dai as Mgmt For For For Statutory Auditors ________________________________________________________________________________ Rotork plc Ticker Security ID: Meeting Date Meeting Status ROR CINS G76717134 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gary Bullard Mgmt For For For 4 Elect Jonathan M. Davis Mgmt For For For 5 Elect Peter I. France Mgmt For For For 6 Elect Sally James Mgmt For For For 7 Elect Martin J. Lamb Mgmt For For For 8 Elect Lucinda Bell Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Remuneration Report Mgmt For Abstain Against (Advisory) 12 Remuneration Policy Mgmt For For For (Binding) 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Ordinary Shares 17 Authority to Mgmt For For For Repurchase Preference Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Kurokawa Mgmt For For For 4 Elect Takeshi Itoh Mgmt For For For 5 Elect Akihiro Tsujimura Mgmt For For For 6 Elect Shigeo Taniuchi Mgmt For For For 7 Elect Takayuki Katayama Mgmt For For For 8 Elect Kanoko Ohishi Mgmt For For For 9 Elect Yutaroh Shintaku Mgmt For For For ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 03/29/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Jesper Brandgaard Mgmt For For For 9 Elect Peter Schutze Mgmt For For For 10 Elect Herve Couturier Mgmt For For For 11 Elect Simon Jeffreys Mgmt For For For 12 Elect Patrice McDonald Mgmt For For For 13 Elect Adam Warby Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Mgmt For For For Share Capital 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 04/26/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Reduce Mgmt For For For Share Capital 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561129 05/09/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Amendment to Mgmt For For For Performance Share Plan 4 Remuneration Report Mgmt For For For (Advisory) 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Elect Bill Whiteley Mgmt For For For 9 Elect Nick Anderson Mgmt For For For 10 Elect Kevin J. Boyd Mgmt For For For 11 Elect Neil Daws Mgmt For For For 12 Elect Jay Whalen Mgmt For For For 13 Elect Jamie Pike Mgmt For For For 14 Elect Jane Kingston Mgmt For For For 15 Elect Trudy Mgmt For For For Schoolenberg 16 Elect Clive Watson Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Scrip Dividend Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Stratec Biomedical AG Ticker Security ID: Meeting Date Meeting Status SBS CINS D8171G205 06/14/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Elect Rainer Baule as Mgmt For For For Supervisory Board Member 11 Approval of Mgmt For For For Intra-Company Control Agreement with STRATEC PS HOLDING GmbH ________________________________________________________________________________ Sugi Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7649 CINS J7687M106 05/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hirokazu Sugiura Mgmt For For For 2 Elect Eiichi Sakakibara Mgmt For For For 3 Elect Akiko Sugiura Mgmt For For For 4 Elect Katsunori Sugiura Mgmt For For For 5 Elect Shinya Sugiura Mgmt For For For 6 Elect Shigeyuki Kamino Mgmt For For For 7 Elect Yoshiko Hayama Mgmt For For For ________________________________________________________________________________ Thermador Groupe Ticker Security ID: Meeting Date Meeting Status THEP CINS F91651103 04/10/2017 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Resignation of Mgmt For For For Directors 10 Elect Laurence Paganini Mgmt For For For 11 Elect Caroline Meignen Mgmt For For For 12 Elect Janis Rentrop Mgmt For For For 13 Elect Jean-Francois Mgmt For For For Bonnefond 14 Directors' Fees Mgmt For For For 15 Approval of Mgmt For For For Remuneration Policy 16 Related Party Mgmt For For For Transactions 17 Authority to Mgmt For For For Repurchase Shares 18 Appointment of Auditors Mgmt For For For 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 04/20/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 04/20/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Henrique Andrade Mgmt For For For Trinckquel Filho 5 Elect Maria Leticia de Mgmt For For For Freitas Costa 6 Elect Gilberto Mifano Mgmt For For For 7 Remuneration Policy Mgmt For For For 8 Capitalization of Mgmt For For For Reserves w/o Share Issuance 9 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 01/19/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Southern Airlines Mgmt For For For Transactions ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 06/27/2017 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Mgmt For For For Repurchase H Shares ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 06/27/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Director's Report Mgmt For For For 5 Supervisor's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase H Shares ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 10/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect CUI Zhixiong Mgmt For Against Against 4 Elect XIAO Yinhong Mgmt For Against Against 5 Elect CAO Jianxiong Mgmt For For For 6 Elect LI Yangmin Mgmt For For For 7 Elect YUAN Xin An Mgmt For For For 8 Elect CAO Shiqing Mgmt For For For 9 Elect NGAI Wai Fung Mgmt For Against Against 10 Elect LIU Xiangqun Mgmt For For For 11 Elect ZENG Yiwei Mgmt For For For 12 Elect HE Haiyan Mgmt For For For 13 Elect RAO Geping Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ USS Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/13/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For 13 Elect Shinji Ozaki Mgmt For For For 14 Elect Tohru Niwa Mgmt For For For 15 Elect Ryohichi Miyazaki Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/08/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence C. Pentz Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Patrick De Smedt Mgmt For For For 8 Elect Andrew J.H. Mgmt For For For Dougal 9 Elect Jane Toogood Mgmt For For For 10 Elect David Hummel Mgmt For For For 11 Elect Tim Cooper Mgmt For For For 12 Elect Louisa Burdett Mgmt For For For 13 Elect Martin Court Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Virbac Ticker Security ID: Meeting Date Meeting Status VIRP CINS F97900116 06/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses; Ratification of Management Acts 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Jeanine Dick Mgmt For For For 10 Elect Olivier Bohuon Mgmt For For For 11 Elect Xavier Yon as Mgmt For For For Censor 12 Remuneration of Mgmt For For For Marie-Helene Dick, Chair of the Supervisory Board 13 Remuneration of Eric Mgmt For For For Maree, Chair of the Management Board 14 Remuneration of the Mgmt For For For Members of the Management Board 15 Remuneration Policy Mgmt For For For (Supervisory Board) 16 Remuneration Policy Mgmt For For For (Management Board) 17 Supervisory Board Mgmt For For For Members' Fees 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Amendments to Articles Mgmt For For For Regarding Age Limits 21 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ VZ Holding Ltd. Ticker Security ID: Meeting Date Meeting Status VZN CINS H9239A103 04/06/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Fred Kindle as Mgmt For For For Board Chair 6 Elect Roland Iff Mgmt For For For 7 Elect Albrecht Langhart Mgmt For For For 8 Elect Roland Mgmt For For For Ledergerber 9 Elect Olivier de Mgmt For For For Perregaux 10 Elect Fred Kindle as Mgmt For For For Compensation Committee Member 11 Elect Roland Mgmt For For For Ledergerber as Compensation Committee Member 12 Appointment of Mgmt For For For Independent Proxy 13 Appointment of Auditor Mgmt For For For 14 Board Compensation Mgmt For For For 15 Executive Compensation Mgmt For For For (Fixed) 16 Executive Compensation Mgmt For For For (Variable) 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Winpak Ltd. Ticker Security ID: Meeting Date Meeting Status WPK CUSIP 97535P104 04/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Antti Mgmt For For For Aarnio-Wihuri 1.2 Elect Martti Hjalmar Mgmt For For For Aarnio-Wihuri 1.3 Elect Karen A. Mgmt For For For Albrechtsen 1.4 Elect Donald R.W. Mgmt For For For Chatterley 1.5 Elect Juha M. Hellgren Mgmt For For For 1.6 Elect Dayna Spiring Mgmt For For For 1.7 Elect Ilkka T. Suominen Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ XP Power Limited Ticker Security ID: Meeting Date Meeting Status XPP CINS Y97249109 04/19/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect James Peters Mgmt For For For 4 Elect Andy Sng Mgmt For For For 5 Elect Terry Twigger Mgmt For For For 6 Elect Peter Bucher Mgmt For For For 7 Elect Mike Laver Mgmt For For For 8 Elect Duncan Penny Mgmt For For For 9 Elect Jonathan Rhodes Mgmt For For For 10 Elect Polly Williams Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Policy Mgmt For For For (Binding) 14 Remuneration Report Mgmt For For For (Advisory) 15 Long Term Incentive Mgmt For For For Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Approve directors' fees Mgmt For For For 18 Amendments to Articles Mgmt For For For (Pre-Emption Provisions) 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce International Small-Cap Fund ________________________________________________________________________________ AcadeMedia AB Ticker Security ID: Meeting Date Meeting Status ACAD CINS W1202M266 11/17/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors; Mgmt For For For Appointment of Auditor 18 Nomination Committee Mgmt For For For 19 Compensation Guidelines Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Austal Limited Ticker Security ID: Meeting Date Meeting Status ASB CINS Q07106109 10/28/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Giles Everist Mgmt For For For 4 Equity Grant (CEO Mgmt For For For David Singleton - Shares in Lieu of Salary) 5 Equity Grant (CEO Mgmt For For For David Singleton - Performance rights) ________________________________________________________________________________ Avon Rubber plc Ticker Security ID: Meeting Date Meeting Status AVON CINS G06860103 02/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rob Rennie Mgmt For For For 5 Elect David R. Evans Mgmt For For For 6 Elect Chloe Ponsonby Mgmt For For For 7 Elect Paul A. Rayner Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Britvic plc Ticker Security ID: Meeting Date Meeting Status BVIC CINS G17387104 01/31/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Susan M. Clark Mgmt For For For 5 Elect Euan Sutherland Mgmt For For For 6 Elect Joanne Averiss Mgmt For For For 7 Elect Gerald Corbett Mgmt For For For 8 Elect John P. Daly Mgmt For For For 9 Elect Mathew Dunn Mgmt For For For 10 Elect Ben Gordon Mgmt For For For 11 Elect Simon Litherland Mgmt For For For 12 Elect Ian P. McHoul Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ CCL Products (India) Limited Ticker Security ID: Meeting Date Meeting Status CCL CINS Y1745C146 09/26/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kulsoom Noor Mgmt For Against Against Saifullah 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Shantha Prasad Mgmt For Against Against Challa 7 Elect Lanka Krishnanand Mgmt For Against Against 8 Authority to Set Cost Mgmt For For For Auditor's Fees 9 Directors' Commission Mgmt For For For 10 Servicing of Documents Mgmt For For For to Members ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1581A113 01/03/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum 3 Adoption of New Mgmt For Against Against Articles 4 Adoption of the Mgmt For Against Against Cholamandalam Investment and Finance Company Limited Employee Stock Option Plan 2016 (the "Plan") 5 Extension of the Plan Mgmt For Against Against to Employees of Subsidiaries ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1581A113 07/29/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends (Preference Shares) 3 Allocation of Mgmt For For For Profits/Dividends (Equity Shares) 4 Elect M.M. Murugappan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Reappointment of Mgmt For For For Vellayan Subbiah (Managing Director); Approval of Remuneration 7 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ CJ Korea Express Corporation Ticker Security ID: Meeting Date Meeting Status 000120 CINS Y166AE100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For Against Against 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 09/07/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peter Fellner Mgmt For For For 5 Elect Jonathan Glenn Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Conviviality Retail plc Ticker Security ID: Meeting Date Meeting Status CVR CINS G2404L104 09/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Adams Mgmt For For For 4 Elect Diana Hunter Mgmt For For For 5 Elect Andrew Humphreys Mgmt For For For 6 Elect Ian Jones Mgmt For For For 7 Elect Martin Newman Mgmt For For For 8 Elect Stephen G. Wilson Mgmt For For For 9 Elect Mark Alwyn Mgmt For For For 10 Elect Jennifer Laing Mgmt For For For 11 Elect David Robinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ dotDigital Group Plc Ticker Security ID: Meeting Date Meeting Status DOTD CINS G2897D106 12/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Richard Mgmt For For For Kellett-Clarke 3 Elect Frank Mgmt For For For Beechinor-Collins 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Allocation of Special Mgmt For For For Dividends 7 Share Matching Plan Mgmt For Against Against 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Dustin Group AB Ticker Security ID: Meeting Date Meeting Status DUST CINS W2R21A104 12/13/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For For For 19 Elect Fredrik Cappelen Mgmt For For For as Chairman 20 Number of Auditors; Mgmt For For For Appointment of Auditor 21 Nomination Committee Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Electrocomponents plc Ticker Security ID: Meeting Date Meeting Status ECM CINS G29848101 07/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect David Egan Mgmt For For For 6 Elect Bertrand Bodson Mgmt For For For 7 Elect Karen J. Guerra Mgmt For For For 8 Elect Paul Hollingworth Mgmt For For For 9 Elect Peter Johnson Mgmt For For For 10 Elect John Pattullo Mgmt For For For 11 Elect Lindsley Ruth Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Long Term Incentive Mgmt For For For Plan ________________________________________________________________________________ Esprit Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0330 CINS G3122U145 12/06/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Raymond OR Mgmt For Against Against Ching Fai 5 Elect Alexander R. Mgmt For For For Hamilton 6 Elect Carmelo LEE Ka Mgmt For Against Against Sze 7 Elect Norbert Adolf Mgmt For For For Platt 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Colin Johnstone Mgmt For For For 4 Equity Grant Mgmt For For For (Executive Chairman Jacob Klein - LTI FY2017) 5 Equity Grant Mgmt For Against Against (Executive Chairman Jacob Klein - Retention Rights) 6 Equity Grant (Finance Mgmt For For For Director and CFO Lawrie Conway - LTI FY2017) 7 Equity Grant Mgmt For For For (Executive Chairman Jacob Klein - Adjustment Issuance) 8 Equity Grant (Finance Mgmt For For For Director and CFO Lawrie Conway - Adjustment Issuance) 9 Approve NED Equity Plan Mgmt For For For ________________________________________________________________________________ Exco Technologies Limited Ticker Security ID: Meeting Date Meeting Status XTC CUSIP 30150P109 02/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie T.F Mgmt For For For Bennett 1.2 Elect Edward H. Mgmt For For For Kernaghan 1.3 Elect Nicole Kirk Mgmt For For For 1.4 Elect Robert B. Magee Mgmt For For For 1.5 Elect Philip B. Mgmt For For For Matthews 1.6 Elect Colleen M. Mgmt For For For McMorrow 1.7 Elect Brian A. Robbins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Finsbury Food Group Plc Ticker Security ID: Meeting Date Meeting Status FIF CINS G5962J106 11/23/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Marnie Millard Mgmt For For For 4 Elect Zoe Morgan Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ GCA Corp. Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Akihiro Watanabe Mgmt For Against Against 2 Elect Todd J. Carter Mgmt For For For 3 Elect Geoffrey D. Mgmt For For For Baldwin 4 Elect Mark J. McInerney Mgmt For For For 5 Elect Phil Adams Mgmt For For For 6 Elect Sascha Pfeiffer Mgmt For For For 7 Elect Alexander M. Mgmt For For For Grunwald 8 Elect Paul Yonamine Mgmt For For For 9 Elect Ritsuko Nonomiya Mgmt For For For ________________________________________________________________________________ GCA Savvian Corporation Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 07/07/2016 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Transfer Mgmt For For For Agreement 2 Amendments to Articles Mgmt For For For 3 Elect Phil Adams Mgmt For For For 4 Elect Sascha Pfeiffer Mgmt For For For 5 Elect Alexander M. Mgmt For For For Grunwald 6 Non-Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Halma plc Ticker Security ID: Meeting Date Meeting Status HLMA CINS G42504103 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Paul A. Walker Mgmt For For For 5 Elect Andrew Williams Mgmt For For For 6 Elect Kevin Thompson Mgmt For For For 7 Elect Adam Meyers Mgmt For For For 8 Elect Daniela B. Soares Mgmt For For For 9 Elect Roy M. Twite Mgmt For For For 10 Elect Tony Rice Mgmt For For For 11 Elect Carole Cran Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Handsome Corporation Ticker Security ID: Meeting Date Meeting Status 020000 CINS Y3004A118 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Article: Mgmt For For For Business Purpose 3 Amendments to Article: Mgmt For For For Term of Office 4 Elect KIM Min Deok Mgmt For For For 5 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Hanssem Company Ticker Security ID: Meeting Date Meeting Status 009240 CINS Y30642105 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditors 4 Directors' Fees Mgmt For Against Against 5 Corporate Auditors' Mgmt For Against Against Fees ________________________________________________________________________________ HELLA KGaA Hueck & Co Ticker Security ID: Meeting Date Meeting Status 215604 CINS D3R112160 09/29/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For General Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Shareholders' Committee Acts 9 Appointment of Auditor Mgmt For For For 10 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with HELLA Geschaftsfuhrungsgesel lschaft 11 Elect Claudia Owen as Mgmt For Against Against Supervisory Board Member ________________________________________________________________________________ HKBN Limited Ticker Security ID: Meeting Date Meeting Status 1310 CINS G45158105 12/22/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LAI Ni Quiaque Mgmt For For For 6 Elect Quinn LAW Yee Mgmt For Against Against Kwan 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ HORNBACH Holding AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status HBH CINS D33875119 07/08/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For General Partner Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor Mgmt For For For for Interim Statements ________________________________________________________________________________ Kenedix Inc. Ticker Security ID: Meeting Date Meeting Status 4321 CINS J3243N100 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Reduce Mgmt For For For Capital Reserve 4 Elect Atsushi Kawashima Mgmt For For For 5 Elect Taisuke Miyajima Mgmt For For For 6 Elect Sohshi Ikeda Mgmt For For For 7 Elect Akira Tanaka Mgmt For For For 8 Elect Kohju Komatsu Mgmt For For For 9 Elect Shuhei Shiozawa Mgmt For For For 10 Elect Yasuo Ichikawa Mgmt For For For 11 Elect Koh Sekiguchi Mgmt For For For 12 Elect Masayuki Mgmt For For For Kobayashi 13 Elect Haruo Funabashi Mgmt For For For 14 Elect Yohko Sanuki as Mgmt For For For Alternate Statutory Auditor 15 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kiwoom Securities Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 039490 CINS Y4801C109 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect CHO Kil Yeon Mgmt For Against Against 4 Elect KIL Jae Wook Mgmt For For For 5 Elect KIM Jae Chul Mgmt For Against Against 6 Election of Mgmt For For For Independent Director to Become Audit Committee Member: SONG Jong Ho 7 Election of Audit Mgmt For Against Against Committee Member: CHO Kil Yeon 8 Directors' Fees Mgmt For For For 9 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy ________________________________________________________________________________ Koh Young Technology Inc Ticker Security ID: Meeting Date Meeting Status 098460 CINS Y4810R105 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect KO Kwang Il Mgmt For Against Against 3 Elect HWANG In Jun Mgmt For For For 4 Elect SHIN Jae Deuk Mgmt For For For 5 Elect KO Kyung Chul Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Corporate Auditor's Mgmt For For For Fees ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect James S. Butyniec Mgmt For For For 1.3 Elect Phillip C. Mgmt For For For Underwood 1.4 Elect Beth M. Budd Mgmt For For For Bandler 1.5 Elect William G. Davis Mgmt For For For 1.6 Elect William A. Dimma Mgmt For For For 1.7 Elect Bruce W. Gowan Mgmt For For For 1.8 Elect Larry G. Moeller Mgmt For For For 1.9 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Man Wah Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1999 CINS G5800U107 07/13/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alan Marnie Mgmt For For For 6 Elect DAI Quanfa Mgmt For For For 7 Elect David CHAU Shing Mgmt For Against Against Yim 8 Elect Tony KAN Chung Mgmt For For For Nin 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Bonus Share Issuance Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Manappuram Finance Ltd Ticker Security ID: Meeting Date Meeting Status MANAPPURAM CINS Y5759P141 07/03/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Manappuram Mgmt For Against Against Finance Limited Employee Stock Option Scheme 2016 ("MAFIL ESOS 2016") 3 Granting of Shares Mgmt For Against Against under the MAFIL ESOS 2016 to Employees/Directors of Subsidiaries 4 Granting of Shares Mgmt For Against Against under the MAFIL ESOS 2016 to Employees/Directors of the Company 5 Revision of Salary of Mgmt For For For Sumitha Nandan (Senior Vice President), Holding Office of Place of Profit 6 Revision of Salary of Mgmt For For For Sooraj Nandan (Senior Vice President), Holding Office of Place of Profit 7 Revision of Mgmt For For For Remuneration of V.P. Nandakumar (Managing Director and CEO) ________________________________________________________________________________ Manappuram Finance Ltd Ticker Security ID: Meeting Date Meeting Status MANAPPURAM CINS Y5759P141 08/09/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Authority to Issue Mgmt For For For Redeemable Non-Convertible Debentures ________________________________________________________________________________ McBride plc Ticker Security ID: Meeting Date Meeting Status MCB CINS G5922D108 10/24/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect John Coleman Mgmt For For For 4 Elect Rik De Vos Mgmt For For For 5 Elect Chris Smith Mgmt For For For 6 Elect Steve Hannam Mgmt For For For 7 Elect Neil S. Mgmt For For For Harrington 8 Elect Sandra Turner Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authorisation of Mgmt For For For Political Donations 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 B Shares in Lieu of Mgmt For For For Cash Dividend 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Micro Focus International Plc Ticker Security ID: Meeting Date Meeting Status MCRO CINS G6117L178 09/22/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Deferred Bonus Awards Mgmt For For For 5 Additional Share Grants Mgmt For Against Against 6 Elect Kevin Loosemore Mgmt For For For 7 Elect Mike Phillips Mgmt For For For 8 Elect Stephen Murdoch Mgmt For For For 9 Elect Nils Brauckmann Mgmt For For For 10 Elect Karen Slatford Mgmt For For For 11 Elect Tom Virden Mgmt For For For 12 Elect Richard Atkins Mgmt For For For 13 Elect Steve Mgmt For For For Schuckenbrock 14 Elect Amanda Brown Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Modetour Network Inc Ticker Security ID: Meeting Date Meeting Status 080160 CINS Y60818104 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect YOO In Tae Mgmt For For For 3 Elect WOO Joon Yeol Mgmt For For For 4 Elect LEE Sang Ho Mgmt For For For 5 Election of Corporate Mgmt For For For Auditor 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuaki Kotani Mgmt For For For 4 Elect Katsuhiro Mgmt For For For Teramoto 5 Elect Nobutaka Osada Mgmt For For For 6 Elect Toshio Yoshikawa Mgmt For For For 7 Elect Shinji Juman Mgmt For For For 8 Elect Daisuke Hakoda Mgmt For For For 9 Elect Goroh Hashimoto Mgmt For For For 10 Elect Yutaka Fujiwara Mgmt For For For 11 Elect Norio Uchida Mgmt For For For 12 Elect Naoko Yamzaki Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Performance-Linked Mgmt For For For Equity Compensation Plan 15 Statutory Auditors' Mgmt For For For Fees ________________________________________________________________________________ NetComm Wireless Limited Ticker Security ID: Meeting Date Meeting Status NTC CINS Q6S25L129 11/23/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Stuart A. Mgmt For For For Black 4 Re-elect Kenneth J. P. Mgmt For For For Sheridan 5 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Outsourcing Inc. Ticker Security ID: Meeting Date Meeting Status 2427 CINS J6313D100 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Haruhiko Doi Mgmt For For For 4 Elect Kazuhiko Suzuki Mgmt For For For 5 Elect Masaki Motegi Mgmt For For For 6 Elect Atsushi Nakamoto Mgmt For For For 7 Elect Hidekazu Koga Mgmt For For For ________________________________________________________________________________ Pacific Textiles Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1382 CINS G68612103 08/04/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TSANG Kang Po Mgmt For For For 6 Elect CHOI Kin Chung Mgmt For For For 7 Elect Michael CHAN Yue Mgmt For For For Kwong 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 09/29/2016 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 3 Release of Director Mgmt For For For Liability: Endorsements and Guarantees 4 Amendments to Articles Mgmt For For For 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ PT Selamat Sempurna Tbk Ticker Security ID: Meeting Date Meeting Status SMSM CINS Y7139P148 10/18/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Split Mgmt For For For ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS ADPV36627 01/14/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS ADPV36627 11/25/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum 3 Quess Corp Limited Mgmt For For For Employees Stock Option Scheme 2015 ________________________________________________________________________________ Raubex Group Limited Ticker Security ID: Meeting Date Meeting Status RBX CINS S68353101 09/02/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Rudolph J. Mgmt For For For Fourie 3 Re-elect James F. Mgmt For For For Gibson 4 Re-elect Jacobus Mgmt For For For (Koos) E. Raubenheimer 5 Re-elect Freddie Kenney Mgmt For For For 6 Re-elect Leslie (Les) Mgmt For For For A. Maxwell 7 Re-elect Bryan H. Kent Mgmt For For For 8 Re-elect Ntombi F. Mgmt For For For Msiza 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect Audit Committee Mgmt For For For Member (Leslie Maxwell) 11 Elect Audit Committee Mgmt For For For Member (Bryan Kent) 12 Elect Audit Committee Mgmt For For For Member (Ntombi Msiza) 13 Approve Remuneration Mgmt For For For Policy 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 11/30/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Martin Reed Mgmt For Against Against 3 Remuneration Report Mgmt For For For 4 Renew Performance Mgmt For For For Rights Plan 5 Equity Grant (MD Mgmt For For For Raleigh Finlayson) 6 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Skyworth Digital Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0751 CINS G8181C100 07/28/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect LIN Wei Ping Mgmt For Against Against 7 Elect Katherine CHAN Mgmt For For For Wai Kay 8 Elect LIU Tangzhi Mgmt For For For 9 Elect LAI Weide Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Texwinca Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 0321 CINS G8770Z106 08/11/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect POON Bun Chak Mgmt For Against Against 6 Elect TING Kit Chung Mgmt For Against Against 7 Elect AU Son Yiu Mgmt For For For 8 Elect CHENG Shu Wing Mgmt For For For 9 Elect Brian LAW Chung Mgmt For For For Nin 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ TFS Corporation Limited Ticker Security ID: Meeting Date Meeting Status TFC CINS Q89752101 11/11/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Julius Matthys Mgmt For For For 4 Elect Dalton L. Gooding Mgmt For For For 5 Change in Company Name Mgmt For For For 6 Ratify Issuance of Mgmt For For For 39,000,000 Shares 7 Ratify Issuance of Mgmt For For For 916,256 Shares 8 Equity Grant (MD Frank Mgmt For For For Wilson) ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 01/27/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 09/02/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Standalone Financial Mgmt For For For Statements 2 Consolidated Financial Mgmt For For For Statements 3 Compulsorily Mgmt For For For Convertible Preference Shares (CCPS) 4 Non Convertible Mgmt For For For Cumulative Redeemable Preference Shares (NCCrPS) 5 Equity Shares Mgmt For For For 6 Elect Chandran Mgmt For Against Against Ratnaswami 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Sunil Mathur Mgmt For For For 9 Elect Nilesh Vikamsey Mgmt For For For 10 Amendments to Mgmt For For For Memorandum of Association: Objects Clause 11 Non-Voting Meeting Note N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Low-Priced Stock Fund ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Mgmt For For For Anderson 2 Elect Edward W. Frykman Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Adoption of NOL Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Acushnet Holdings Corp Ticker Security ID: Meeting Date Meeting Status GOLF CUSIP 005098108 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Yoon Soo Yoon Mgmt For For For 1.2 Elect David Valcourt Mgmt For For For 1.3 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Agile Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AGRX CUSIP 00847L100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abhijeet Lele Mgmt For For For 1.2 Elect Ajit S. Shetty Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Patrick D. Downey Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Amber Road Inc Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela F. Craven Mgmt For For For 1.2 Elect Rudy C. Howard Mgmt For For For 1.3 Elect Barry M.V. Mgmt For For For Williams 2 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect Thomas S. Murley Mgmt For For For 1.3 Elect Frank V. Wisneski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Swift Mgmt For For For 1.2 Elect Albert Enste Mgmt For For For ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kay Krill Mgmt For For For 2 Elect Katie J. Bayne Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt For For For Report of Company Accounts 2 Approval of the Mgmt For For For Individual Accounts 3 Approval of Allocation Mgmt For For For of Annual Results 4 Accounts and Reports Mgmt For For For 5 Discharge Members of Mgmt For For For the Board 6 Approve Appointment of Mgmt For For For David Garner, to Fill Board Vacancy 7 Elect Francisco Tosta Mgmt For For For Valim Filho 8 Elect Melissa Bethell Mgmt For For For 9 Elect Devin O'Reilly Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Renumeration of Mgmt For For For Directors of the Company 12 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Richard M. Mgmt For For For Johnston 1.7 Elect Elizabeth D. Mgmt For For For Krell 1.8 Elect Mark R. Lanning Mgmt For For For 1.9 Elect Sven A. Wehrwein Mgmt For For For 1.10 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Amendment to the 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2015 Mgmt For For For Incentive Compensation Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Axsome Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AXSM CUSIP 05464T104 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Saad Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beneficial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard P. Cuddy Mgmt For For For 1.2 Elect Frank A. Farnesi Mgmt For For For 1.3 Elect Thomas J. Lewis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ BioAmber Inc Ticker Security ID: Meeting Date Meeting Status BIOA CUSIP 09072Q106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt W. Briner Mgmt For For For 1.2 Elect Ellen B. Mgmt For Withhold Against Richstone 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Mgmt For For For Houston, Jr 1.2 Elect Peter J. Manning Mgmt For For For 1.3 Elect Janice L. Shields Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boot Barn Holdings Inc Ticker Security ID: Meeting Date Meeting Status BOOT CUSIP 099406100 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg Bettinelli Mgmt For For For 1.2 Elect Brad J. Brutocao Mgmt For For For 1.3 Elect James G.Conroy Mgmt For For For 1.4 Elect Christian B. Mgmt For For For Johnson 1.5 Elect Brenda I. Morris Mgmt For For For 1.6 Elect J. Frederick Mgmt For For For Simmons 1.7 Elect Peter M. Starrett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Boston Private Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton G. Mgmt For For For Deutsch 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Joseph C. Guyaux Mgmt For For For 1.4 Elect Deborah F. Mgmt For For For Kuenstner 1.5 Elect Gloria C. Larson Mgmt For For For 1.6 Elect John Morton III Mgmt For For For 1.7 Elect Daniel P. Nolan Mgmt For For For 1.8 Elect Kimberly S. Mgmt For For For Stevenson 1.9 Elect Stephen M. Waters Mgmt For For For 1.10 Elect Donna C. Wells Mgmt For For For 1.11 Elect Lizabeth H. Mgmt For For For Zlatkus 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Boles Mgmt For For For Fitzgerald 2 Elect Bogdan Nowak Mgmt For For For 3 Elect Merrill W. Mgmt For For For Sherman 4 Elect Peter O. Wilde Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Sharon John Mgmt For For For 3 Elect Sarah Personette Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For Against Against Omnibus Incentive Plan 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Carbonite, Inc. Ticker Security ID: Meeting Date Meeting Status CARB CUSIP 141337105 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Friend Mgmt For For For 1.2 Elect Todd Krasnow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 5 Elect Marina Levinson Mgmt For For For ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, III 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hoetzinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Amendment to the 2012 Mgmt For For For Omnibus Stock and Incentive Plan ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Mgmt N/A TNA N/A Mitarotonda 1.2 Elect Janet E. Grove Mgmt N/A TNA N/A 1.3 Elect Company Nominee Mgmt N/A TNA N/A Shelley G. Broader 1.4 Elect Company Nominee Mgmt N/A TNA N/A William S. Simon 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Repeal of Classified Mgmt N/A TNA N/A Board ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley G. Mgmt For For For Broader 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Management and Key Individual Contributor Incentive Plan ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clifton Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 186873105 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Adzima Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Pivirotto 1.3 Elect Cynthia Sisco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Robert L. Guido Mgmt For For For 3 Elect Sarah E. Raiss Mgmt For For For 4 Elect J. David Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Mgmt For For For Dedeluk 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Mgmt For For For Monahan III 1.8 Elect Ronald L. Nelson Mgmt For Withhold Against 1.9 Elect Richard F. Mgmt For For For Wallman 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Mgmt For For For Annual Executive Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CVU CUSIP 125919308 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harvey J. Bazaar Mgmt For For For 1.2 Elect Terry D. Stinson Mgmt For For For 1.3 Elect Carey E. Bond Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Mgmt For For For Ackerman 1.2 Elect Daniel J. Mgmt For For For Bevevino 1.3 Elect James W. Bullock Mgmt For For For 1.4 Elect Ronald C. Elkins Mgmt For For For 1.5 Elect J. Patrick Mackin Mgmt For For For 1.6 Elect Ronald D. McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 1.8 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Certain Mgmt For For For Amendments to the Equity and Cash Incentive Plan 5 Amendment to the Mgmt For For For Equity and Cash Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 03/24/2017 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 06/20/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Mgmt For TNA N/A Bingham 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Mgmt For TNA N/A Hoek 1.7 Elect Michael S. Mgmt For TNA N/A Wishart 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Frequency of Advisory Mgmt 1 Year TNA Against Vote on Executive Compensation 5 Amendment to the 2013 Mgmt For TNA N/A Stock Plan ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 06/20/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Daniel Mgmt N/A For N/A McCranie 1.2 Elect Camillo Martino Mgmt N/A For N/A 1.3 Elect W. Steve Albrecht Mgmt N/A For N/A 1.4 Elect Hassane El-Khoury Mgmt N/A For N/A 1.5 Elect Oh Chul Kwon Mgmt N/A For N/A 1.6 Elect Wilbert van den Mgmt N/A For N/A Hoek 1.7 Elect Michael S. Mgmt N/A For N/A Wishart 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 5 Amendment to the 2013 Mgmt N/A For N/A Stock Plan ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Virginia Gambale Mgmt For For For 2.2 Elect David J. Goodman Mgmt For For For 2.3 Elect Garth MacRae Mgmt For For For 2.4 Elect Robert McLeish Mgmt For For For 2.5 Elect Andrew T. Molson Mgmt For For For 2.6 Elect A. Murray Mgmt For For For Sinclair 2.7 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ EarthLink Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 27033X101 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Exar Corp Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Ryan A. Benton Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Ferroglobe Plc Ticker Security ID: Meeting Date Meeting Status GSM CUSIP G33856108 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Javier Lopez Mgmt For For For Madrid 4 Elect Donald G. Barger Mgmt For For For 5 Elect Bruce L. Crockett Mgmt For Against Against 6 Elect Stuart E. Mgmt For For For Eizenstat 7 Elect Greger Hamilton Mgmt For Against Against 8 Elect Javier Monzon Mgmt For Against Against 9 Elect Juan Villar-Mir Mgmt For For For de Fuentes 10 Elect Manuel Garrido Mgmt For For For Ruano 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Mgmt For For For Repurchase Shares 14 Authorization of Mgmt For For For Political Donations 15 Increase Board Size Mgmt For For For ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond A. Link Mgmt For For For 2 Elect Michael D. Mgmt For For For Slessor 3 Elect Thomas M. St. Mgmt For For For Dennis 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dudley Mendenhall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Madden Mgmt For For For 1.2 Elect Joseph E. McNeely Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Global Water Resources, Inc. Ticker Security ID: Meeting Date Meeting Status GWRS CUSIP 379463102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Trevor T. Hill Mgmt For For For 1.2 Elect William S. Levine Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Alexander 1.4 Elect L. Rita Theil Mgmt For For For 1.5 Elect David C. Tedesco Mgmt For For For 1.6 Elect Cindy M. Bowers Mgmt For For For 1.7 Elect Ron L. Fleming Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guess, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor Herrero Mgmt For For For 1.2 Elect Kay Mgmt For For For Isaacson-Leibowitz 1.3 Elect Alex Yemenidjian Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Cotter Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Harding 1.3 Elect John P. Laborde Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect Mitzi Reaugh Mgmt For For For 1.5 Elect William F. Mgmt For For For Reddersen 1.6 Elect Susan Swenson Mgmt For For For 1.7 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 5 Amendment to the 1995 Mgmt For For For Stock Plan 6 Amendment to Mgmt For For For Harmonic's 2002 Director Stock Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James .F. Earl Mgmt For For For 2 Elect Kathy G. Eddy Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Stuart E. Graham Mgmt For For For 5 Elect F. Nicholas Mgmt For For For Grasberger, III 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Elaine La Roche Mgmt For For For 8 Elect Phillip C. Widman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2013 Mgmt For For For Equity and Incentive Compensation Plan ________________________________________________________________________________ Harvard Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status HBIO CUSIP 416906105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Kennedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Mgmt For For For Bruckmann 1.2 Elect Carmine Falcone Mgmt For For For 1.3 Elect Robert W. Mgmt For For For Willmschen, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Approval of the 2008 Mgmt For For For Omnibus Incentive Plan for purposes of complying with section 162(m) of the Internal Revenue Code 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hudson Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HDSN CUSIP 444144109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent P. Mgmt For For For Abbatecola 1.2 Elect Brian F. Coleman Mgmt For For For 1.3 Elect Otto C. Morch Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hudson Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HDSN CUSIP 444144109 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic J. Mgmt For For For Monetta 1.2 Elect Richard Parrillo Mgmt For For For 1.3 Elect Eric A. Prouty Mgmt For Withhold Against 1.4 Elect Kevin J. Zugibe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IES Holdings Inc Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 44951W106 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Mgmt For For For Dowling, III 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Jeffrey L. Mgmt For For For Gendell 1.4 Elect Joe D. Koshkin Mgmt For For For 1.5 Elect Robert W. Lewey Mgmt For For For 1.6 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of NOL Rights Mgmt For For For Plan ________________________________________________________________________________ Infinera Corporation Ticker Security ID: Meeting Date Meeting Status INFN CUSIP 45667G103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Fallon Mgmt For For For 2 Elect Kambiz Y. Mgmt For For For Hooshmand 3 Elect Rajal M. Patel Mgmt For For For 4 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas E. Mgmt For For For Brathwaite 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. Mgmt For For For McWilliams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IntraLinks Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IL CUSIP 46118H104 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian J. Conway Mgmt For For For 2 Elect Peter Gyenes Mgmt For For For 3 Elect Ronald W. Mgmt For For For Hovsepian 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 6 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inventure Foods, Inc. Ticker Security ID: Meeting Date Meeting Status SNAK CUSIP 461212102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ashton D. Asensio Mgmt For For For 1.2 Elect Timothy A. Cole Mgmt For For For 1.3 Elect Macon Bryce Mgmt For For For Edmonson 1.4 Elect Harold S. Edwards Mgmt For Withhold Against 1.5 Elect Paul J. Lapadat Mgmt For Withhold Against 1.6 Elect Terry McDaniel Mgmt For For For 1.7 Elect Joel D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ iPass Inc. Ticker Security ID: Meeting Date Meeting Status IPAS CUSIP 46261V108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Tedesco 1.2 Elect Michael M. Chang Mgmt For For For 1.3 Elect Gary A. Griffiths Mgmt For For For 1.4 Elect David E. Panos Mgmt For For For 1.5 Elect Damien J. Park Mgmt For For For 1.6 Elect Justin R. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Mgmt For Withhold Against Richardson 1.5 Elect Uzi Sasson Mgmt For Withhold Against 1.6 Elect James M. Thorburn Mgmt For For For 1.7 Elect Kenneth D. Wong Mgmt For For For 1.8 Elect Nathan Zommer Mgmt For For For 2 Approval of 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.C. Penney Company, Inc. Ticker Security ID: Meeting Date Meeting Status JCP CUSIP 708160106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Amanda Ginsberg Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Lisa A. Payne Mgmt For For For 6 Elect Debora A. Mgmt For For For Plunkett 7 Elect J. Paul Raines Mgmt For For For 8 Elect Leonard H. Mgmt For For For Roberts 9 Elect Javier G. Teruel Mgmt For For For 10 Elect R. Gerald Turner Mgmt For For For 11 Elect Ronald W. Tysoe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Mgmt For For For Shareholder Rights Plan 14 Amendment to the Mgmt For For For Management Incentive Compensation Program 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Elect Charlotte C. Mgmt For For For Jones 5 Elect Karl S. Sternberg Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Jonathon Bond Mgmt For For For 8 Elect Edward H. Bonham Mgmt For For For Carter 9 Elect Bridget Macaskill Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Lorraine Trainer Mgmt For For For 12 Elect Polly Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kearny Financial Corp. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 48716P108 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Mazur, Mgmt For For For Jr. 1.2 Elect John F. McGovern Mgmt For For For 1.3 Elect Matthew T. Mgmt For For For McClane 1.4 Elect Raymond E. Mgmt For For For Chandonnet 2 Approval of the 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Minella Mgmt For For For 2 Elect Jerry R. Solomon Mgmt For For For 3 Amendment to the 2009 Mgmt For Abstain Against Equity Participation Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John N. Allred Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Cocchiaro 1.3 Elect Ann E. Dunwoody Mgmt For For For 1.4 Elect A. Gordon Mgmt For For For Tunstall 1.5 Elect Randall A Mehl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Kirkland Lake Gold Inc. Ticker Security ID: Meeting Date Meeting Status KLG CUSIP 49740P106 11/25/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 05/04/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the number of Mgmt For For For directors at 8 2.1 Elect Jonathan Gill Mgmt For For For 2.2 Elect Arnold Klassen Mgmt For For For 2.3 Elect Pamela Klessig Mgmt For For For 2.4 Elect Anthony Makuch Mgmt For For For 2.5 Elect Barry Olson Mgmt For For For 2.6 Elect Jeff Parr Mgmt For For For 2.7 Elect Eric Sprott Mgmt For For For 2.8 Elect Raymond Threlkeld Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Long Mgmt For For For term Incentive Plan 5 Amendment to the Mgmt For For For Deferred Share Unit Plan 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey C. Owen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Mgmt For For For Talwalkar 1.9 Elect Rick Lih-Shyng Mgmt For For For Tsai 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary T. Steele Mgmt For For For 1.2 Elect Steven D. Goldby Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect Catherine Angell Mgmt For For For Sohn 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lipocine Inc. Ticker Security ID: Meeting Date Meeting Status LPCN CUSIP 53630X104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mahesh V. Patel Mgmt For For For 1.2 Elect Stephen A. Hill Mgmt For For For 1.3 Elect Jeffrey A. Fink Mgmt For For For 1.4 Elect John W. Higuchi Mgmt For For For 1.5 Elect Richard Dana Ono Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For Withhold Against 1.3 Elect John K. Morgan Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect James P. Sferra Mgmt For For For 1.6 Elect Robert A. Steele Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Francis Y Chin Mgmt For For For 4 Elect Keith D. Curry Mgmt For For For 5 Elect William C Fallon Mgmt For For For 6 Elect Steven J. Gilbert Mgmt For For For 7 Elect Charles R. Mgmt For For For Rinehart 8 Elect Lois A. Scott Mgmt For For For 9 Elect Theodore Shasta Mgmt For For For 10 Elect Richard C. Mgmt For For For Vaughan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mcbc Holdings Inc Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 55276F107 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roch B. Lambert Mgmt For For For 1.2 Elect Peter G. Mgmt For For For Leemputte 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medley Management Inc. Ticker Security ID: Meeting Date Meeting Status MDLY CUSIP 58503T106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brook Taube Mgmt For For For 1.2 Elect Seth Taube Mgmt For For For 1.3 Elect Jeffrey Tonkel Mgmt For For For 1.4 Elect James G. Eaton Mgmt For For For 1.5 Elect Jeffrey T. Leeds Mgmt For For For 1.6 Elect Guy Rounsaville, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia C. Carney Mgmt For For For 1.2 Elect Carl A. LaGreca Mgmt For For For 1.3 Elect Edward J. Merritt Mgmt For For For 1.4 Elect James G. Sartori Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Mark J. O'Brien Mgmt For For For 1.6 Elect Bernard G. Mgmt For For For Rethore 1.7 Elect Lydia W. Thomas Mgmt For For For 1.8 Elect Michael T. Tokarz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark C. Capone Mgmt For For For 1.2 Elect Heinrich Mgmt For For For Dreismann 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Mgmt For For For Tipsord 8 Elect Randy H. Zwirn Mgmt For For For 9 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 10 Re-Approval of 162(m) Mgmt For For For Performance Goals Under the Annual Incentive Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dmitry Akhanov Mgmt For For For 1.2 Elect Timothy S. Jenks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley R. Edens Mgmt For For For 1.2 Elect Kevin Sheehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Mgmt For For For Larson 1.6 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Employee Equity Incentive Plan 5 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Program 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Salute Mgmt For For For 1.2 Elect Salvatore Mulia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Kirschner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 07/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Common Stock Below NAV ________________________________________________________________________________ Nobilis Health Corp. Ticker Security ID: Meeting Date Meeting Status NHC CUSIP 65500B103 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Kramer Mgmt For For For 1.2 Elect Steven Ozonian Mgmt For For For 1.3 Elect Michael C. Mgmt For For For Nichols 1.4 Elect Tom Foster Mgmt For For For 1.5 Elect Neil Badlani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novadaq Technologies Inc. Ticker Security ID: Meeting Date Meeting Status NDQ CUSIP 66987G102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa Colleran Mgmt For For For 1.2 Elect Anthony Griffiths Mgmt For For For 1.3 Elect Karen Licitra Mgmt For For For 1.4 Elect William A. Mgmt For For For MacKinnon 1.5 Elect Rick Mangat Mgmt For For For 1.6 Elect Patrice Merrin Mgmt For For For 1.7 Elect Thomas Wellner Mgmt For For For 1.8 Elect Robert White Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Amendment to the Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Novanta Inc Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Dennis J. Fortino Mgmt For For For 1.3 Elect Matthijs Glastra Mgmt For For For 1.4 Elect Brian D King Mgmt For For For 1.5 Elect Ira J. Lamel Mgmt For For For 1.6 Elect Dominic A. Romeo Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc J. Eisenberg Mgmt For For For 1.2 Elect Timothy Kelleher Mgmt For For For 1.3 Elect John Major Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A Against N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Orocobre Limited Ticker Security ID: Meeting Date Meeting Status ORE CINS Q7142R106 11/23/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Robert Hubbard Mgmt For For For 4 Re-elect Fernando Oris Mgmt For For For de Roa 5 Elect Leanne Haywood Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Richard Seville) 7 Approve Termination Mgmt For For For Payments (MD/CEO Richard Seville) ________________________________________________________________________________ Panhandle Oil and Gas Inc. Ticker Security ID: Meeting Date Meeting Status PHX CUSIP 698477106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darryl G. Smette Mgmt For For For 1.2 Elect Mark T. Behrman Mgmt For For For 1.3 Elect Paul F. Mgmt For For For Blanchard, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paratek Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Bigham Mgmt For For For 1.2 Elect Robert Radie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Sterling Corporation Ticker Security ID: Meeting Date Meeting Status PSTB CUSIP 70086Y105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter C. Ayers Mgmt For For For 2 Elect Jean E. Davis Mgmt For For For 3 Elect Jeffrey S. Kane Mgmt For For For 4 Elect Kim S. Price Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDF Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status PDFS CUSIP 693282105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph R. Bronson Mgmt For For For 1.2 Elect Marco Iansiti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For Abstain Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For Withhold Against Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Porvair plc Ticker Security ID: Meeting Date Meeting Status PRV CINS G71942109 04/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Paul Dean Mgmt For For For 5 Elect Sally Martin Mgmt For For For 6 Elect Charles Matthews Mgmt For For For 7 Elect Ben Stocks Mgmt For For For 8 Elect Christopher Mgmt For For For Tyler 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Joseph J. Ovsenek Mgmt For For For 2.4 Elect George Paspalas Mgmt For For For 2.5 Elect Peter Birkey Mgmt For For For 2.6 Elect Shaoyang Shen Mgmt For For For 2.7 Elect Nicole S. Mgmt For For For Adshead-Bell 2.8 Elect David Smith Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Profire Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PFIE CUSIP 74316X101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against 1.4 Elect Daren J. Shaw Mgmt For Withhold Against 1.5 Elect Arlen B. Crouch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Profire Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PFIE CUSIP 74316X101 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against 1.4 Elect Daren J. Shaw Mgmt For Withhold Against 1.5 Elect Arlen B. Crouch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Crowley Mgmt For For For 2 Elect Mark R. Baker Mgmt For For For 3 Elect Bradley L. Mgmt For For For Campbell 4 Elect Karen J. Ferrante Mgmt For For For 5 Elect Michael D. Mgmt For For For Kishbauch 6 Elect David A. Mgmt For For For Scheinberg 7 Elect Nicole S. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart M. Mgmt For Withhold Against Huizinga 1.2 Elect David J. Pauldine Mgmt For For For 1.3 Elect James Simons Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Raging River Exploration Inc Ticker Security ID: Meeting Date Meeting Status RRX CUSIP 750649105 05/09/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Gary R. Bugeaud Mgmt For For For 2.2 Elect George Fink Mgmt For For For 2.3 Elect Raymond Mack Mgmt For For For 2.4 Elect Kevin Olson Mgmt For For For 2.5 Elect David Pearce Mgmt For For For 2.6 Elect Neil Roszell Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Mark E. Griffin Mgmt For For For 1.5 Elect Kevin T. Kirby Mgmt For For For 1.6 Elect Marc E. LeBaron Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 1.8 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Renewal of the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Cherbak Mgmt For For For 2 Elect Neil F. Dimick Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelby W. Bonnie Mgmt For For For 2 Elect Sanford R. Mgmt For For For Robertson 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 07/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Amster Mgmt For For For 1.2 Elect Steven L. Mgmt For For For Fingerhood 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Craddock Mgmt For For For 2 Elect William Francis Mgmt For For For Markey, III 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Compensation and Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Dunn Mgmt For For For 1.2 Elect Wilmot H. Kidd Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Robert H. Brust Mgmt For For For 1.4 Elect P. James Debney Mgmt For For For 1.5 Elect John B. Furman Mgmt For For For 1.6 Elect Gregory J. Mgmt For For For Gluchowski, Jr 1.7 Elect Michael F. Golden Mgmt For For For 1.8 Elect Mitchell A. Saltz Mgmt For For For 1.9 Elect I. Marie Wadecki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Employee Profit Mgmt For For For Sharing Plan Renewal 5 Equity Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Mgmt For For For Jr. 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT CUSIP 858375108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay Stein Mgmt For For For 1.2 Elect John H. Mgmt For For For Williams, Jr. 1.3 Elect D. Hunt Hawkins Mgmt For For For 1.4 Elect Irwin Cohen Mgmt For Withhold Against 1.5 Elect Thomas L. Cole Mgmt For For For 1.6 Elect Timothy P. Cost Mgmt For For For 1.7 Elect Lisa Galanti Mgmt For For For 1.8 Elect Mitchell W. Mgmt For For For Legler 1.9 Elect Richard L. Mgmt For For For Sisisky 1.10 Elect Burton M. Tansky Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergy Resources Corporation Ticker Security ID: Meeting Date Meeting Status SRCI CUSIP 78470V108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn A. Peterson Mgmt For For For 1.2 Elect Jack N. Aydin Mgmt For For For 1.3 Elect Daniel E. Kelly Mgmt For For For 1.4 Elect Paul J. Korus Mgmt For For For 1.5 Elect Raymond E. Mgmt For For For McElhaney 2 Ratification of Auditor Mgmt For For For 3 Company Name Change Mgmt For For For ________________________________________________________________________________ Syneron Medical Ltd. Ticker Security ID: Meeting Date Meeting Status ELOS CUSIP M87245102 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Stephen J. Mgmt For For For Fanning 3 Elect Yaffa Krindel Mgmt For For For 4 Elect Michael J. Anghel Mgmt For Against Against 5 Declaration of Mgmt N/A Against N/A Material Interest 6 Elect Dan Suesskind Mgmt For For For 7 Declaration of Mgmt N/A Against N/A Material Interest 8 Compensation Policy Mgmt For Against Against 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Equity Grants of Mgmt For For For Non-Executive Directors ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Mgmt For For For Guertin 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando R. Mgmt For For For Assing 2 Elect John P. Dielwart Mgmt For For For 3 Elect R. Vance Milligan Mgmt For For For 4 Elect Douglas R. Ramsay Mgmt For For For 5 Elect Rose M. Robeson Mgmt For For For 6 Elect Elijio V. Serrano Mgmt For For For 7 Elect Michael W. Mgmt For For For Sutherlin 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Tor Mgmt For For For Himberg-Larsen 20 Elect Christina Stray Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Mgmt For For For Stock Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Debt Instruments 28 Authority to Mgmt For For For Distribute Dividend 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Robert J. Hugin Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Mgmt For For For Wyatt 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Rubicon Project Inc. Ticker Security ID: Meeting Date Meeting Status RUBI CUSIP 78112V102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W. Coleman Mgmt For For For 2 Elect Lisa L. Troe Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ Total Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status TOT CUSIP 89154B102 02/15/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Total Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status TOT CUSIP 89154B102 06/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George K. Chow Mgmt For For For 1.2 Elect Daniel K. Halyk Mgmt For For For 1.3 Elect Randy S. Mgmt For For For Kwasnicia 1.4 Elect Gregory K. Mgmt For For For Melchin 1.5 Elect Bruce L. Mgmt For For For Pachkowski 1.6 Elect Andrew B. Wiswell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Share Mgmt For For For Option Plan ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph L. Morea Mgmt For For For 2 Elect Barry M. Portnoy Mgmt For For For 3 Management Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trecora Resources Ticker Security ID: Meeting Date Meeting Status TREC CUSIP 894648104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas N. Mgmt For For For Carter 1.2 Elect Joseph P. Palm Mgmt For For For 1.3 Elect Pamela R. Butcher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2012 Mgmt For For For Incentive Plan 6 Approval of Awards Mgmt For For For Granted Pursuant to the Incentive Plan 7 Ratify Adoption of Mgmt For For For Incentive Plan Resolutions ________________________________________________________________________________ TRI Pointe Group Inc Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Mgmt For For For Burrows 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Mgmt For For For Moore 6 Elect Thomas B. Rogers Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Mgmt For For For Matthews 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Mgmt For For For Wallace 2 Amendment to the 2004 Mgmt For For For Stock Option and Incentive Plan 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Mgmt For For For Franklin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unique Fabricating, Inc. Ticker Security ID: Meeting Date Meeting Status UFAB CUSIP 90915J103 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Frascoia Mgmt For For For 1.2 Elect Donn Viola Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Adcock Mgmt For For For 2 Elect Steven B. Mgmt For For For Hildebrand 3 Elect Larry C. Payne Mgmt For For For 4 Elect G. Bailey Peyton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Stock Mgmt For For For and Incentive Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/08/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence C. Pentz Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Patrick De Smedt Mgmt For For For 8 Elect Andrew J.H. Mgmt For For For Dougal 9 Elect Jane Toogood Mgmt For For For 10 Elect David Hummel Mgmt For For For 11 Elect Tim Cooper Mgmt For For For 12 Elect Louisa Burdett Mgmt For For For 13 Elect Martin Court Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Vishay Precision Group Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Janet M. Clarke Mgmt For For For 1.3 Elect Saul V. Reibstein Mgmt For For For 1.4 Elect Timothy V. Mgmt For For For Talbert 1.5 Elect Ziv Shoshani Mgmt For For For 1.6 Elect Cary B. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Werner Mgmt For For For 1.2 Elect Gerald H. Mgmt For For For Timmerman 1.3 Elect Diane K. Duren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Bancroft 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Mgmt For For For Schwartz 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Rambo Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom Jr. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Randolph K. Mgmt For For For Repass 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan 13 Amendment to the Stock Mgmt For For For Buying Plan ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A200 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall Mgmt For For For III 3 Elect Jeannie Mgmt For For For Diefenderfer 4 Elect Jeffrey T. Hinson Mgmt For For For 5 Elect William G. Mgmt For For For LaPerch 6 Elect Larry Laque Mgmt For For For 7 Elect Julie A. Shimer Mgmt For For For 8 Elect Marc Stoll Mgmt For For For 9 Elect Michael G. Stoltz Mgmt For For For 10 Elect Anthony W. Thomas Mgmt For For For 11 Elect Walter L. Turek Mgmt For For For 12 Elect Alan L. Wells Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendments to Enable Mgmt For For For Shareholders to Call Special Meetings 16 Elimination of Mgmt For For For Supermajority Requirement 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For For For 2 Elect Jorge Titinger Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ZAIS Group Holdings Inc Ticker Security ID: Meeting Date Meeting Status ZAIS CUSIP 98887G106 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Zugel Mgmt For For For 1.2 Elect Michael Szymanski Mgmt For For For 1.3 Elect John Burke Mgmt For For For 1.4 Elect Paul B. Guenther Mgmt For For For 1.5 Elect James Zinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/05/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Rosemary A. Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Remuneration Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee 19 Amendments to Mgmt For For For Nomination Committee Charter 20 Elect Agnete Mgmt For For For Raaschou-Nielsen 21 Elect Peter Benson Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Company Announcements 23 Non-Voting Agenda Item N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Micro-Cap Fund ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acme United Corporation Ticker Security ID: Meeting Date Meeting Status ACU CUSIP 004816104 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter C. Johnsen Mgmt For For For 1.2 Elect Richmond Y. Mgmt For For For Holden Jr. 1.3 Elect Brian S. Olschan Mgmt For For For 1.4 Elect Stevenson E. Mgmt For For For Ward, III 1.5 Elect Susan H. Murphy Mgmt For For For 1.6 Elect Rex L. Davidson Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Employee Stock Option Plan 3 Approval of the 2017 Mgmt For For For Non-Salaried Director Stock Option Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agile Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AGRX CUSIP 00847L100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abhijeet Lele Mgmt For For For 1.2 Elect Ajit S. Shetty Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Airgain Inc Ticker Security ID: Meeting Date Meeting Status AIRG CUSIP 00938A104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Myers Mgmt For For For 1.2 Elect James R. Sims, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alimak Group publ AB Ticker Security ID: Meeting Date Meeting Status ALIG CINS W1R155105 01/23/2017 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Rights Issue Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alimak Group publ AB Ticker Security ID: Meeting Date Meeting Status ALIG CINS W1R155105 05/11/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors; Mgmt For For For Appointment of Auditor 18 Remuneration Guidelines Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Allegiance Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status ABTX CUSIP 01748H107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Beckworth Mgmt For For For 1.2 Elect Frances H. Jeter Mgmt For For For 1.3 Elect George Martinez Mgmt For For For 1.4 Elect David B. Moulton Mgmt For For For 1.5 Elect Thomas A. Reiser Mgmt For For For 2 Amendment to the 2015 Mgmt For For For Stock Awards and Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Swift Mgmt For For For 1.2 Elect Albert Enste Mgmt For For For ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433108 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Mgmt For For For Boushie 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For For For 1.4 Elect Jeffry D. Frisby Mgmt For For For 1.5 Elect Peter J. Mgmt For For For Gundermann 1.6 Elect Warren C. Johnson Mgmt For For For 1.7 Elect Kevin T. Keane Mgmt For For For 1.8 Elect Neil Kim Mgmt For For For 1.9 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Atlas Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status AFH CUSIP G06207115 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon G. Pratt Mgmt For For For 1.2 Elect Jordan Kupinsky Mgmt For For For 1.3 Elect Larry G. Swets, Mgmt For For For Jr. 1.4 Elect John T. Mgmt For For For Fitzgerald 1.5 Elect Scott D. Wollney Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Richard M. Mgmt For For For Johnston 1.7 Elect Elizabeth D. Mgmt For For For Krell 1.8 Elect Mark R. Lanning Mgmt For For For 1.9 Elect Sven A. Wehrwein Mgmt For For For 1.10 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Amendment to the 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Attunity Ltd. Ticker Security ID: Meeting Date Meeting Status ATTU CUSIP M15332121 12/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shimon Alon Mgmt For Withhold Against 1.2 Elect Dov Biran Mgmt For Withhold Against 1.3 Elect Dan Falk Mgmt For Withhold Against 1.4 Elect Ron Zuckerman Mgmt For Withhold Against 2 Elect Gil Weiser Mgmt For Against Against 3 Declaration of Mgmt N/A Against N/A Material Interest 4 Compensation Policy Mgmt For Against Against 5 Declaration of Mgmt N/A Against N/A Material Interest 6 Stock Option Grant to Mgmt For Against Against CEO 7 Declaration of Mgmt N/A Against N/A Material Interest 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2015 Mgmt For For For Incentive Compensation Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Beneficial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard P. Cuddy Mgmt For For For 1.2 Elect Frank A. Farnesi Mgmt For For For 1.3 Elect Thomas J. Lewis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ BioAmber Inc Ticker Security ID: Meeting Date Meeting Status BIOA CUSIP 09072Q106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt W. Briner Mgmt For For For 1.2 Elect Ellen B. Mgmt For Withhold Against Richstone 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biospecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Wegman Mgmt For For For 1.2 Elect Toby Wegman Mgmt For For For 1.3 Elect Jennifer Chao Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Capital Reinsurance Holdings Ltd Ticker Security ID: Meeting Date Meeting Status BCRH CUSIP G1190F107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For McGuire 2 Elect John R. Weale Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Mgmt For For For Houston, Jr 1.2 Elect Peter J. Manning Mgmt For For For 1.3 Elect Janice L. Shields Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boot Barn Holdings Inc Ticker Security ID: Meeting Date Meeting Status BOOT CUSIP 099406100 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg Bettinelli Mgmt For For For 1.2 Elect Brad J. Brutocao Mgmt For For For 1.3 Elect James G.Conroy Mgmt For For For 1.4 Elect Christian B. Mgmt For For For Johnson 1.5 Elect Brenda I. Morris Mgmt For For For 1.6 Elect J. Frederick Mgmt For For For Simmons 1.7 Elect Peter M. Starrett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Boles Mgmt For For For Fitzgerald 2 Elect Bogdan Nowak Mgmt For For For 3 Elect Merrill W. Mgmt For For For Sherman 4 Elect Peter O. Wilde Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Sharon John Mgmt For For For 3 Elect Sarah Personette Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For Against Against Omnibus Incentive Plan 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect Amal Johnson Mgmt For For For 1.6 Elect Jorge Titinger Mgmt For For For 1.7 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric H. Mgmt For For For Brunngraber 1.2 Elect Benjamin F. Mgmt For For For Edwards, IV 1.3 Elect Joseph D. Rupp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, III 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Mgmt For For For Greenblatt 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cherokee Inc. Ticker Security ID: Meeting Date Meeting Status CHKE CUSIP 16444H102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Galvin Mgmt For For For 1.2 Elect Keith Hull Mgmt For For For 1.3 Elect Jess M. Ravich Mgmt For For For 1.4 Elect Frank Tworecke Mgmt For For For 1.5 Elect Henry Stupp Mgmt For For For 1.6 Elect Carol Baiocchi Mgmt For For For 1.7 Elect Susan E. Engel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John (Andy) Mgmt For For For O'Donnell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 05/24/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Duskin Mgmt N/A TNA N/A 1.2 Elect Paul Metcalf Mgmt N/A TNA N/A 1.3 Elect Management Mgmt N/A TNA N/A Nominee Barbara Levy 2 Re-approval of Mgmt N/A TNA N/A Material Terms of Performance Goals under the 2012 Incentive Plan 3 Adoption of Majority Mgmt N/A TNA N/A Vote for Election of Directors 4 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 5 Frequency of Advisory Mgmt N/A TNA N/A Vote on Executive Compensation 6 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 05/24/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara Levy Mgmt For For For 1.2 Elect R. Edward Mgmt For For For Anderson 1.3 Elect Lawrence E. Hyatt Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Incentive Plan 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clifton Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 186873105 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Adzima Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Pivirotto 1.3 Elect Cynthia Sisco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Fleming 1.4 Elect Stephen Mgmt For For For Rabinowitz 1.5 Elect Linda A. Mgmt For For For Goodspeed 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect R. Scott Trumbull Mgmt For For For 1.9 Elect Heath A. Mitts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Gardner Mgmt For For For 1.2 Elect Robert Z. Hensley Mgmt For For For 1.3 Elect Alfred Lumsdaine Mgmt For For For 1.4 Elect R. Lawrence Van Mgmt For For For Horn 1.5 Elect Timothy G. Mgmt For For For Wallace 2 Amendment to the 2014 Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Mgmt For For For Dedeluk 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Computer Task Group, Inc. Ticker Security ID: Meeting Date Meeting Status CTG CUSIP 205477102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Helvey Mgmt For For For III 1.2 Elect Owen J Sullivan Mgmt For For For 1.3 Elect Arthur W. Mgmt For For For Crumlish 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Equity Award Plan ________________________________________________________________________________ Container Store Group Inc Ticker Security ID: Meeting Date Meeting Status TCS CUSIP 210751103 08/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Tindell, Mgmt For For For III 1.2 Elect Timothy J. Flynn Mgmt For For For 1.3 Elect Robert A. Jordan Mgmt For For For 1.4 Elect Walter Robb Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Corium International Inc Ticker Security ID: Meeting Date Meeting Status CORI CUSIP 21887L107 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Staple Mgmt For For For 1.2 Elect Ivan Gergel Mgmt For For For 1.3 Elect Robert W. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ County Bancorp Inc Ticker Security ID: Meeting Date Meeting Status ICBK CUSIP 221907108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Mgmt For For For Schneider 1.2 Elect Lynn D. Davis Mgmt For For For 1.3 Elect Andrew J. Steimle Mgmt For For For 1.4 Elect Kenneth R. Mgmt For For For Zacharias 2 Set the Minimum Number Mgmt For For For of Directors and the Number of Classes of the Board 3 Director & Officer Mgmt For For For Liability/Indemnificat ion 4 Exclusive Forum Mgmt For Against Against Provision 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CVU CUSIP 125919308 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harvey J. Bazaar Mgmt For For For 1.2 Elect Terry D. Stinson Mgmt For For For 1.3 Elect Carey E. Bond Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CRA International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Maleh Mgmt For For For 1.2 Elect William T. Mgmt For For For Schleyer 1.3 Elect Thomas Avery Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Mgmt For For For Ackerman 1.2 Elect Daniel J. Mgmt For For For Bevevino 1.3 Elect James W. Bullock Mgmt For For For 1.4 Elect Ronald C. Elkins Mgmt For For For 1.5 Elect J. Patrick Mackin Mgmt For For For 1.6 Elect Ronald D. McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 1.8 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Certain Mgmt For For For Amendments to the Equity and Cash Incentive Plan 5 Amendment to the Mgmt For For For Equity and Cash Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CUI Global, Inc. Ticker Security ID: Meeting Date Meeting Status CUI CUSIP 126576206 11/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Clough Mgmt For For For 1.2 Elect Thomas A. Price Mgmt For For For 1.3 Elect Matthew M. Mgmt For For For McKenzie 1.4 Elect Sean P. Rooney Mgmt For For For 1.5 Elect Paul White Mgmt For For For 1.6 Elect Corey Lambrecht Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CFI CUSIP 230215105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Culp, Mgmt For For For III 1.2 Elect Patrick B. Flavin Mgmt For For For 1.3 Elect Fred A. Jackson Mgmt For For For 1.4 Elect Kenneth R. Larson Mgmt For For For 1.5 Elect Kenneth W. Mgmt For For For McAllister 1.6 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence F. Levy Mgmt For For For 1.2 Elect Eileen Aptman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 12/01/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ EMCORE Corporation Ticker Security ID: Meeting Date Meeting Status EMKR CUSIP 290846203 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald J. Fine Mgmt For For For 1.2 Elect Ettore J. Mgmt For For For Coringrato 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Stock Option Plan ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Rollance E. Olson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dudley Mendenhall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Franklin Financial Network Inc Ticker Security ID: Meeting Date Meeting Status FSB CUSIP 35352P104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy E. Allen Mgmt For For For 1.2 Elect James W. Cross IV Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Herrington 1.4 Elect Paul M. Pratt Jr. Mgmt For For For 1.5 Elect Pamela J. Mgmt For For For Stephens 1.6 Elect Melody J. Mgmt For For For Sullivan 1.7 Elect Gregory E. Mgmt For For For Waldron 1.8 Elect Benjamin P. Wynd Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2017 Mgmt For Abstain Against Omnibus Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Madden Mgmt For For For 1.2 Elect Joseph E. McNeely Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FRP Holdings Inc Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Mgmt For For For Baker II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For Withhold Against Jr. 1.6 Elect William H. Mgmt For For For Walton III 2 Approval of 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Bedell Mgmt For For For 1.2 Elect Edwin A. Levy Mgmt For For For 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect Bradford T. Ray Mgmt For For For 4 Elect John H. Walker Mgmt For For For 5 Elect John J. Wasz Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Elect Ronald C. Mgmt For For For Whitaker 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gluskin Sheff & Associates Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 37989N106 11/10/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect V. Ann Davis Mgmt For For For 1.3 Elect Wilfred A. Gobert Mgmt For For For 1.4 Elect Stephen Halperin Mgmt For Withhold Against 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Thomas MacMillan Mgmt For For For 1.7 Elect Pierre-Andre Mgmt For For For Themens 2 Amendment to Mgmt For For For Shareholder Rights Plan 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Marshall S. Mgmt For For For Geller 3 Elect Scott N. Mgmt For For For Greenberg 4 Elect Steven E. Koonin Mgmt For For For 5 Elect Richard C. Mgmt For For For Pfenniger 6 Elect Samuel D. Mgmt For For For Robinson 7 Elect A. Marvin Strait Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Malvaso Mgmt For For For 1.2 Elect Jonathan W. Mgmt For For For Painter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2000 Mgmt For For For Incentive Plan to Increase Shareholder Value 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Cotter Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Harding 1.3 Elect John P. Laborde Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James .F. Earl Mgmt For For For 2 Elect Kathy G. Eddy Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Stuart E. Graham Mgmt For For For 5 Elect F. Nicholas Mgmt For For For Grasberger, III 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Elaine La Roche Mgmt For For For 8 Elect Phillip C. Widman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2013 Mgmt For For For Equity and Incentive Compensation Plan ________________________________________________________________________________ Harvard Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status HBIO CUSIP 416906105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Kennedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 Elect Vicki R. Palmer Mgmt For For For 1.3 Elect Fred L. Mgmt For For For Schuermann 2 Amendment to the Mgmt For For For Non-Employee Director Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Mgmt For For For Bruckmann 1.2 Elect Carmine Falcone Mgmt For For For 1.3 Elect Robert W. Mgmt For For For Willmschen, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Approval of the 2008 Mgmt For For For Omnibus Incentive Plan for purposes of complying with section 162(m) of the Internal Revenue Code 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hudson Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HDSN CUSIP 444144109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent P. Mgmt For For For Abbatecola 1.2 Elect Brian F. Coleman Mgmt For For For 1.3 Elect Otto C. Morch Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hudson Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HDSN CUSIP 444144109 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic J. Mgmt For For For Monetta 1.2 Elect Richard Parrillo Mgmt For For For 1.3 Elect Eric A. Prouty Mgmt For Withhold Against 1.4 Elect Kevin J. Zugibe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Independence Contract Drilling Inc Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Bates, Mgmt For For For Jr. 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect James Crandell Mgmt For For For 1.4 Elect Matthew D. Mgmt For Withhold Against Fitzgerald 1.5 Elect Daniel F. McNease Mgmt For For For 1.6 Elect Tighe A. Noonan Mgmt For For For ________________________________________________________________________________ IntraLinks Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IL CUSIP 46118H104 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian J. Conway Mgmt For For For 2 Elect Peter Gyenes Mgmt For For For 3 Elect Ronald W. Mgmt For For For Hovsepian 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 6 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Annual Mgmt For For For Cash Incentive Plan 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John N. Allred Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Cocchiaro 1.3 Elect Ann E. Dunwoody Mgmt For For For 1.4 Elect A. Gordon Mgmt For For For Tunstall 1.5 Elect Randall A Mehl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 05/04/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the number of Mgmt For For For directors at 8 2.1 Elect Jonathan Gill Mgmt For For For 2.2 Elect Arnold Klassen Mgmt For For For 2.3 Elect Pamela Klessig Mgmt For For For 2.4 Elect Anthony Makuch Mgmt For For For 2.5 Elect Barry Olson Mgmt For For For 2.6 Elect Jeff Parr Mgmt For For For 2.7 Elect Eric Sprott Mgmt For For For 2.8 Elect Raymond Threlkeld Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Long Mgmt For For For term Incentive Plan 5 Amendment to the Mgmt For For For Deferred Share Unit Plan 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey C. Owen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Bailey Mgmt For For For 2 Elect William G. Mgmt For For For Dempsey 3 Elect Teri Fontenot Mgmt For For For 4 Elect Michael P. Mgmt For For For Kaminski 5 Elect Michael T. Mgmt For For For Leatherman 6 Elect David E. Meador Mgmt For For For 7 Elect Frank B. Modruson Mgmt For For For 8 Elect Jeffrey A. Strong Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect W. Thomas Mgmt For For For Jagodinski 1.3 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lipocine Inc. Ticker Security ID: Meeting Date Meeting Status LPCN CUSIP 53630X104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mahesh V. Patel Mgmt For For For 1.2 Elect Stephen A. Hill Mgmt For For For 1.3 Elect Jeffrey A. Fink Mgmt For For For 1.4 Elect John W. Higuchi Mgmt For For For 1.5 Elect Richard Dana Ono Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For Withhold Against 1.3 Elect John K. Morgan Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect James P. Sferra Mgmt For For For 1.6 Elect Robert A. Steele Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect James J. Cannon Mgmt For For For 1.4 Elect Matthew T. Mgmt For For For Farrell 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Malibu Boats Inc Ticker Security ID: Meeting Date Meeting Status MBUU CUSIP 56117J100 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack D. Springer Mgmt For For For 1.2 Elect Michael K. Hooks Mgmt For Withhold Against 1.3 Elect John E. Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Mgmt For For For Marten 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Mgmt For For For Demorest 1.6 Elect G. Larry Owens Mgmt For For For 1.7 Elect Ronald R. Booth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Mcbc Holdings Inc Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 55276F107 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roch B. Lambert Mgmt For For For 1.2 Elect Peter G. Mgmt For For For Leemputte 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McEwen Mining Inc. Ticker Security ID: Meeting Date Meeting Status MUX CUSIP 58039P107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. McEwen Mgmt For For For 1.2 Elect Allen Ambrose Mgmt For For For 1.3 Elect Michele L. Ashby Mgmt For For For 1.4 Elect Leanne M. Baker Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Brissenden 1.6 Elect Gregory P. Mgmt For For For Fauquier 1.7 Elect Donald R. M. Mgmt For For For Quick 1.8 Elect Michael L. Stein Mgmt For For For 1.9 Elect Robin E. Dunbar Mgmt For For For 2 Issuance of Shares to Mgmt For For For Robert McEwan in Connection with Lexam Acquisition 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia C. Carney Mgmt For For For 1.2 Elect Carl A. LaGreca Mgmt For For For 1.3 Elect Edward J. Merritt Mgmt For For For 1.4 Elect James G. Sartori Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael T. Brooks Mgmt For For For 1.2 Elect H. Stuart Mgmt For For For Campbell 1.3 Elect Robert V. Dwyer Mgmt For For For 1.4 Elect Evan C. Guillemin Mgmt For For For 1.5 Elect David M. Kelly Mgmt For For For 1.6 Elect John B. Schmieder Mgmt For For For 1.7 Elect John J. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Gas Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status NGS CUSIP 63886Q109 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen C. Taylor Mgmt For For For 2 Elect Charles G. Curtis Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Mgmt For For For Tipsord 8 Elect Randy H. Zwirn Mgmt For For For 9 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 10 Re-Approval of 162(m) Mgmt For For For Performance Goals Under the Annual Incentive Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dmitry Akhanov Mgmt For For For 1.2 Elect Timothy S. Jenks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Netlist, Inc. Ticker Security ID: Meeting Date Meeting Status NLST CUSIP 64118P109 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chun Ki Hong Mgmt For For For 1.2 Elect Jeff Benck Mgmt For For For 1.3 Elect Charles F. Mgmt For For For Cargile 1.4 Elect Jun S. Cho Mgmt For For For 1.5 Elect Kiho Choi Mgmt For For For 1.6 Elect Blake A. Welcher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley R. Edens Mgmt For For For 1.2 Elect Kevin Sheehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Newmarket Gold Inc. Ticker Security ID: Meeting Date Meeting Status NMI CUSIP 65158L106 11/25/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Company Name Change Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Board Size Mgmt For For For 5.1 Elect Anthony Makuch Mgmt For For For 5.2 Elect Maryse Belanger Mgmt For For For 5.3 Elect Jonathan Gill Mgmt For For For 5.4 Elect Arnold Klassen Mgmt For For For 5.5 Elect Pamela J. Klessig Mgmt For For For 5.6 Elect Barry P. Olson Mgmt For For For 5.7 Elect Jeffrey S. Parr Mgmt For For For 5.8 Elect Eric S. Sprott Mgmt For For For 5.9 Elect Raymond Threlkeld Mgmt For For For 6 Authority to Increase Mgmt For For For Board Size ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Mgmt For For For Larson 1.6 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Employee Equity Incentive Plan 5 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Program 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Salute Mgmt For For For 1.2 Elect Salvatore Mulia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Kirschner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 07/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Common Stock Below NAV ________________________________________________________________________________ Nobilis Health Corp. Ticker Security ID: Meeting Date Meeting Status NHC CUSIP 65500B103 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Kramer Mgmt For For For 1.2 Elect Steven Ozonian Mgmt For For For 1.3 Elect Michael C. Mgmt For For For Nichols 1.4 Elect Tom Foster Mgmt For For For 1.5 Elect Neil Badlani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle Mgmt For For For Applebaum 1.2 Elect Michael C. Mgmt For For For Franson 1.3 Elect Scott Montross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novadaq Technologies Inc. Ticker Security ID: Meeting Date Meeting Status NDQ CUSIP 66987G102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa Colleran Mgmt For For For 1.2 Elect Anthony Griffiths Mgmt For For For 1.3 Elect Karen Licitra Mgmt For For For 1.4 Elect William A. Mgmt For For For MacKinnon 1.5 Elect Rick Mangat Mgmt For For For 1.6 Elect Patrice Merrin Mgmt For For For 1.7 Elect Thomas Wellner Mgmt For For For 1.8 Elect Robert White Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Amendment to the Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Novanta Inc Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Dennis J. Fortino Mgmt For For For 1.3 Elect Matthijs Glastra Mgmt For For For 1.4 Elect Brian D King Mgmt For For For 1.5 Elect Ira J. Lamel Mgmt For For For 1.6 Elect Dominic A. Romeo Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc J. Eisenberg Mgmt For For For 1.2 Elect Timothy Kelleher Mgmt For For For 1.3 Elect John Major Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A Against N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Panhandle Oil and Gas Inc. Ticker Security ID: Meeting Date Meeting Status PHX CUSIP 698477106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darryl G. Smette Mgmt For For For 1.2 Elect Mark T. Behrman Mgmt For For For 1.3 Elect Paul F. Mgmt For For For Blanchard, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paratek Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Bigham Mgmt For For For 1.2 Elect Robert Radie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Sterling Corporation Ticker Security ID: Meeting Date Meeting Status PSTB CUSIP 70086Y105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter C. Ayers Mgmt For For For 2 Elect Jean E. Davis Mgmt For For For 3 Elect Jeffrey S. Kane Mgmt For For For 4 Elect Kim S. Price Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDF Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status PDFS CUSIP 693282105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph R. Bronson Mgmt For For For 1.2 Elect Marco Iansiti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For Abstain Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For Withhold Against Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Joseph J. Ovsenek Mgmt For For For 2.4 Elect George Paspalas Mgmt For For For 2.5 Elect Peter Birkey Mgmt For For For 2.6 Elect Shaoyang Shen Mgmt For For For 2.7 Elect Nicole S. Mgmt For For For Adshead-Bell 2.8 Elect David Smith Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Primo Water Corporation Ticker Security ID: Meeting Date Meeting Status PRMW CUSIP 74165N105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Billy D. Prim Mgmt For For For 1.2 Elect Jack C. Kilgore Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Amendment to the 2010 Mgmt For Abstain Against Omnibus Long-Term Incentive Plan 5 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Profire Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PFIE CUSIP 74316X101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against 1.4 Elect Daren J. Shaw Mgmt For Withhold Against 1.5 Elect Arlen B. Crouch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Profire Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PFIE CUSIP 74316X101 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against 1.4 Elect Daren J. Shaw Mgmt For Withhold Against 1.5 Elect Arlen B. Crouch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Crowley Mgmt For For For 2 Elect Mark R. Baker Mgmt For For For 3 Elect Bradley L. Mgmt For For For Campbell 4 Elect Karen J. Ferrante Mgmt For For For 5 Elect Michael D. Mgmt For For For Kishbauch 6 Elect David A. Mgmt For For For Scheinberg 7 Elect Nicole S. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D306 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karl F. Lopker Mgmt For For For 2 Elect Pamela M. Lopker Mgmt For For For 3 Elect Scott J. Adelson Mgmt For For For 4 Elect Lee D. Roberts Mgmt For For For 5 Elect Leslie J. Stretch Mgmt For For For 6 Elect Peter R. van Mgmt For For For Cuylenburg 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart M. Mgmt For Withhold Against Huizinga 1.2 Elect David J. Pauldine Mgmt For For For 1.3 Elect James Simons Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Mark E. Griffin Mgmt For For For 1.5 Elect Kevin T. Kirby Mgmt For For For 1.6 Elect Marc E. LeBaron Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 1.8 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Renewal of the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Mgmt For For For Bergeron 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Red Lion Hotels Corporation Ticker Security ID: Meeting Date Meeting Status RLH CUSIP 756764106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond R. Mgmt For For For Brandstrom 2 Elect James P. Evans Mgmt For For For 3 Elect Enrico Marini Mgmt For For For Fichera 4 Elect Joseph B. Megibow Mgmt For For For 5 Elect Gregory T. Mount Mgmt For For For 6 Elect Bonny W Simi Mgmt For For For 7 Elect Michael Vernon Mgmt For For For 8 Elect Alexander Mgmt For For For Washburn 9 Elect Robert G. Wolfe Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the Mgmt For For For Executive Officers Bonus Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2015 Mgmt For Abstain Against Stock Incentive Plan 15 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Cherbak Mgmt For For For 2 Elect Neil F. Dimick Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Revolution Lighting Technologies Inc Ticker Security ID: Meeting Date Meeting Status RVLT CUSIP 76155G206 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert V. LaPenta Mgmt For For For 1.2 Elect James A. DePalma Mgmt For For For 1.3 Elect William D. Ingram Mgmt For For For 1.4 Elect Dennis McCarthy Mgmt For For For 1.5 Elect Stephen G. Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Richmont Mines Inc. Ticker Security ID: Meeting Date Meeting Status RIC CUSIP 76547T106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rene Marion Mgmt For For For 1.2 Elect Renaud Adams Mgmt For For For 1.3 Elect Elaine Ellingham Mgmt For For For 1.4 Elect Michael Pesner Mgmt For For For 1.5 Elect Peter Barnes Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of new Mgmt For For For Shareholder Rights Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Craddock Mgmt For For For 2 Elect William Francis Mgmt For For For Markey, III 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Compensation and Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Dunn Mgmt For For For 1.2 Elect Wilmot H. Kidd Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Robert H. Brust Mgmt For For For 1.4 Elect P. James Debney Mgmt For For For 1.5 Elect John B. Furman Mgmt For For For 1.6 Elect Gregory J. Mgmt For For For Gluchowski, Jr 1.7 Elect Michael F. Golden Mgmt For For For 1.8 Elect Mitchell A. Saltz Mgmt For For For 1.9 Elect I. Marie Wadecki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT CUSIP 858375108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay Stein Mgmt For For For 1.2 Elect John H. Mgmt For For For Williams, Jr. 1.3 Elect D. Hunt Hawkins Mgmt For For For 1.4 Elect Irwin Cohen Mgmt For Withhold Against 1.5 Elect Thomas L. Cole Mgmt For For For 1.6 Elect Timothy P. Cost Mgmt For For For 1.7 Elect Lisa Galanti Mgmt For For For 1.8 Elect Mitchell W. Mgmt For For For Legler 1.9 Elect Richard L. Mgmt For For For Sisisky 1.10 Elect Burton M. Tansky Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Bruynesteyn 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Paul J. Humphries Mgmt For For For 1.4 Elect James S. McElya Mgmt For For For 1.5 Elect Timothy C. McQuay Mgmt For For For 1.6 Elect Ellen B. Mgmt For For For Richstone 1.7 Elect Donald J. Mgmt For For For Stebbins 1.8 Elect Francisco S. Mgmt For For For Uranga 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose H. Bedoya Mgmt For For For 1.2 Elect Susan E. Knight Mgmt For For For 2 Set Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Syneron Medical Ltd. Ticker Security ID: Meeting Date Meeting Status ELOS CUSIP M87245102 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Stephen J. Mgmt For For For Fanning 3 Elect Yaffa Krindel Mgmt For For For 4 Elect Michael J. Anghel Mgmt For Against Against 5 Declaration of Mgmt N/A Against N/A Material Interest 6 Elect Dan Suesskind Mgmt For For For 7 Declaration of Mgmt N/A Against N/A Material Interest 8 Compensation Policy Mgmt For Against Against 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Equity Grants of Mgmt For For For Non-Executive Directors ________________________________________________________________________________ Tactile Systems Technology Inc Ticker Security ID: Meeting Date Meeting Status TCMD CUSIP 87357P100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Burke Mgmt For For For 1.2 Elect Jordan S. Davis Mgmt For For For 1.3 Elect Gerald R. Mattys Mgmt For For For 1.4 Elect Richard Nigon Mgmt For For For 1.5 Elect Kevin H. Roche Mgmt For For For 1.6 Elect Peter H. Mgmt For For For Soderberg 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Territorial Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status TBNK CUSIP 88145X108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard Y. Ikeda Mgmt For For For 1.2 Elect David S. Murakami Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 6 Re-Approval of the Mgmt For For For Material Terms Under the Annual Incentive Plan ________________________________________________________________________________ Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando R. Mgmt For For For Assing 2 Elect John P. Dielwart Mgmt For For For 3 Elect R. Vance Milligan Mgmt For For For 4 Elect Douglas R. Ramsay Mgmt For For For 5 Elect Rose M. Robeson Mgmt For For For 6 Elect Elijio V. Serrano Mgmt For For For 7 Elect Michael W. Mgmt For For For Sutherlin 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ The Rubicon Project Inc. Ticker Security ID: Meeting Date Meeting Status RUBI CUSIP 78112V102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W. Coleman Mgmt For For For 2 Elect Lisa L. Troe Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Total Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status TOT CUSIP 89154B102 02/15/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Total Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status TOT CUSIP 89154B102 06/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George K. Chow Mgmt For For For 1.2 Elect Daniel K. Halyk Mgmt For For For 1.3 Elect Randy S. Mgmt For For For Kwasnicia 1.4 Elect Gregory K. Mgmt For For For Melchin 1.5 Elect Bruce L. Mgmt For For For Pachkowski 1.6 Elect Andrew B. Wiswell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Share Mgmt For For For Option Plan ________________________________________________________________________________ Trecora Resources Ticker Security ID: Meeting Date Meeting Status TREC CUSIP 894648104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas N. Mgmt For For For Carter 1.2 Elect Joseph P. Palm Mgmt For For For 1.3 Elect Pamela R. Butcher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2012 Mgmt For For For Incentive Plan 6 Approval of Awards Mgmt For For For Granted Pursuant to the Incentive Plan 7 Ratify Adoption of Mgmt For For For Incentive Plan Resolutions ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Mgmt For For For Bonvenuto 1.2 Elect James J. Dolan Mgmt For For For 1.3 Elect Mark L. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Two River Bancorp Ticker Security ID: Meeting Date Meeting Status TRCB CUSIP 90207C105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles F. Mgmt For For For Butrico 1.2 Elect Robert E. Gregory Mgmt For For For 1.3 Elect William F. Mgmt For For For LaMorte 1.4 Elect William Statter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene I. Davis Mgmt For Against Against 2 Elect William J. Mgmt For For For Sandbrook 3 Elect Kurt M. Cellar Mgmt For For For 4 Elect Michael D. Lundin Mgmt For For For 5 Elect Robert M. Rayner Mgmt For For For 6 Elect Colin M. Mgmt For Against Against Sutherland 7 Elect Theodore P. Rossi Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2017 Mgmt For For For Cash Incentive Plan ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Elect Jeffrey S. Mgmt For For For Andreson 9 Amendment to the Stock Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Unique Fabricating, Inc. Ticker Security ID: Meeting Date Meeting Status UFAB CUSIP 90915J103 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Frascoia Mgmt For For For 1.2 Elect Donn Viola Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Increase of Authorized Mgmt For For For Common Stock 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward E. Mace Mgmt For For For 2 Elect Joshua E. Mgmt For For For Schechter 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Vishay Precision Group Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Janet M. Clarke Mgmt For For For 1.3 Elect Saul V. Reibstein Mgmt For For For 1.4 Elect Timothy V. Mgmt For For For Talbert 1.5 Elect Ziv Shoshani Mgmt For For For 1.6 Elect Cary B. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Western New England Bancorp Inc Ticker Security ID: Meeting Date Meeting Status WNEB CUSIP 958892101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura Benoit Mgmt For For For 2 Elect Donna J. Damon Mgmt For For For 3 Elect Lisa G. McMahon Mgmt For For For 4 Elect Steven G. Richter Mgmt For For For 5 Elect William J. Wagner Mgmt For For For 6 Elect Gary G. Mgmt For For For Fitzgerald 7 Elect Paul C. Picknelly Mgmt For For For 8 Elect William D. Masse Mgmt For For For 9 Elect Gregg F. Orlen Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westfield Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WFD CUSIP 96008P104 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect Kevin M. Sweeney Mgmt For For For 3 Elect Christos A. Mgmt For For For Tapases 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For For For 2 Elect Jorge Titinger Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zagg Inc Ticker Security ID: Meeting Date Meeting Status ZAGG CUSIP 98884U108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Hales Mgmt For For For 2 Elect Cheryl A. Larabee Mgmt For For For 3 Elect E. Todd Heiner Mgmt For For For 4 Elect Daniel R. Maurer Mgmt For For For 5 Elect P. Scott Stubbs Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the 2013 Mgmt For For For Equity Incentive Award Plan ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/05/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Rosemary A. Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Remuneration Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee 19 Amendments to Mgmt For For For Nomination Committee Charter 20 Elect Agnete Mgmt For For For Raaschou-Nielsen 21 Elect Peter Benson Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Company Announcements 23 Non-Voting Agenda Item N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Micro-Cap Opportunity Fund ________________________________________________________________________________ A.M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary A. Masse Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Sheehan 1.3 Elect Richard Burger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ A10 Networks Inc Ticker Security ID: Meeting Date Meeting Status ATEN CUSIP 002121101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee Chen Mgmt For For For 2 Elect Alan S. Henricks Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Weiss Mgmt For For For 2 Elect Richard R. Mgmt For For For Pettingill 3 Approval of the 2016 Mgmt For For For Incentive Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Re-Approval of the Mgmt For For For Performance Bonus Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aerojet Rocketdyne Holdings Inc Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Corcoran 1.2 Elect Eileen P. Drake Mgmt For For For 1.3 Elect James R. Mgmt For Withhold Against Henderson 1.4 Elect Warren G. Mgmt For For For Lichtenstein 1.5 Elect Lance W. Lord Mgmt For Withhold Against 1.6 Elect Merrill A. McPeak Mgmt For For For 1.7 Elect James H. Perry Mgmt For Withhold Against 1.8 Elect Martin Turchin Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Hagen Mgmt For For For 1.2 Elect Anthony J. Mgmt For For For Maddaluna 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Amendment to the 2008 Stock Option and Incentive Plan 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Alpha & Omega Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status AOSL CUSIP G6331P104 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike F. Chang Mgmt For For For 1.2 Elect Yueh-Se Ho Mgmt For For For 1.3 Elect Lucas S. Chang Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Pfeiffer 1.5 Elect Robert I. Chen Mgmt For For For 1.6 Elect OWYANG King Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Salameh 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amber Road Inc Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela F. Craven Mgmt For For For 1.2 Elect Rudy C. Howard Mgmt For For For 1.3 Elect Barry M.V. Mgmt For For For Williams 2 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Angie's List Inc. Ticker Security ID: Meeting Date Meeting Status ANGI CUSIP 034754101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Britto Mgmt For For For 1.2 Elect Michael S. Maurer Mgmt For For For 1.3 Elect H. Eric Semler Mgmt For For For 1.4 Elect Susan E. Thronson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Armada Hoffler Properties Ticker Security ID: Meeting Date Meeting Status AHH CUSIP 04208T108 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Eva S. Hardy Mgmt For For For 1.6 Elect Daniel A. Hoffler Mgmt For For For 1.7 Elect A. Russell Kirk Mgmt For For For 1.8 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Aspen Aerogels Inc Ticker Security ID: Meeting Date Meeting Status ASPN CUSIP 04523Y105 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Mitchell 1.2 Elect Richard F. Reilly Mgmt For For For 1.3 Elect Donald R. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect James S. Gilmore Mgmt For For For III 6 Elect Bobby J. Griffin Mgmt For For For 7 Elect Carol B. Hallett Mgmt For For For 8 Elect Frederick Mgmt For For For McCorkle 9 Elect Duncan J. McNabb Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2016 Mgmt For Abstain Against Incentive Plan ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 09/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Aviat Networks, Inc. Ticker Security ID: Meeting Date Meeting Status AVNW CUSIP 05366Y201 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Mutch Mgmt For For For 2 Elect Wayne Barr, Jr. Mgmt For For For 3 Elect Kenneth Kong Mgmt For For For 4 Elect Michael A. Pangia Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect James C. Stoffel Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of Protective Mgmt For For For Amendment to Certificate of Incorporation 10 Adoption of NOL Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Avid Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth M. Mgmt For For For Daley 2 Elect John P Wallace Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morris S. Young Mgmt For For For 1.2 Elect David C. Chang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beazer Homes USA, Inc. Ticker Security ID: Meeting Date Meeting Status BZH CUSIP 07556Q881 02/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth S. Mgmt For For For Acton 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Mgmt For For For Leemputte 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Peter M. Orser Mgmt For For For 7 Elect Norma A. Mgmt For For For Provencio 8 Elect Danny R. Shepherd Mgmt For For For 9 Elect Stephen P. Mgmt For For For Zelnak, Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Belmond Limited Ticker Security ID: Meeting Date Meeting Status BEL CUSIP G1154H107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect Roland Hernandez Mgmt For For For 1.3 Elect Mitchell C. Mgmt For For For Hochberg 1.4 Elect Ruth Kennedy Mgmt For For For 1.5 Elect Ian P. Livingston Mgmt For For For 1.6 Elect Lady Pinsent Mgmt For For For 1.7 Elect Gail Rebuck Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James S. Argalas Mgmt For For For 1.2 Elect James J. Court Mgmt For For For 1.3 Elect Edward J. Mgmt For For For Ratinoff 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Carlile Mgmt For For For 2 Elect Kristopher J. Mgmt For For For Matula 3 Elect Duane C. Mgmt For For For McDougall 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Builders FirstSource, Inc. Ticker Security ID: Meeting Date Meeting Status BLDR CUSIP 12008R107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul S. Levy Mgmt For For For 1.2 Elect Cleveland A. Mgmt For For For Christophe 1.3 Elect Craig A. Steinke Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall S. Dearth Mgmt For For For 1.2 Elect John J. Paro Mgmt For For For 1.3 Elect Timothy G. Rupert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2008 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Castlight Health Inc Ticker Security ID: Meeting Date Meeting Status CSLT CUSIP 14862Q100 03/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Castlight Health Inc Ticker Security ID: Meeting Date Meeting Status CSLT CUSIP 14862Q100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Doyle Mgmt For For For 1.2 Elect David Ebersman Mgmt For For For 1.3 Elect Michael Eberhard Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Will Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Michael Miller Mgmt For For For 1.4 Elect Kenneth Buck, Jr. Mgmt For Withhold Against 1.5 Elect Robert Long Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Reapproval of the Mgmt For For For Material Terms of the Performance-based Goals under 2006 Omnibus Incentive Plan 4 Amendment to 2006 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Civitas Solutions Inc Ticker Security ID: Meeting Date Meeting Status CIVI CUSIP 17887R102 03/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Elrod Jr Mgmt For For For 1.2 Elect Pamela F. Lenehan Mgmt For For For 1.3 Elect Mary Ann Tocio Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-Approval of the Mgmt For Against Against 2014 Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect James S. Ely III Mgmt For For For 3 Elect John A. Fry Mgmt For For For 4 Elect Tim L. Hingtgen Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. James Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of Change in Control ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 1.3 Elect Yacov A. Shamash Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2000 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For For For 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Mark C. Perlberg Mgmt For For For 1.7 Elect Joseph A. Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Datawatch Corporation Ticker Security ID: Meeting Date Meeting Status DWCH CUSIP 237917208 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard de J. Mgmt For For For Osborne 1.2 Elect Randy Seidl Mgmt For For For 1.3 Elect Thomas H. Kelly Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Cox 1.5 Elect David C. Mahoney Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Morrison 1.7 Elect Joan C. McArdle Mgmt For For For 1.8 Elect Donald R. Mgmt For For For Friedman 2 Amendment to the 2011 Mgmt For Abstain Against Equity Compensation and Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Apostolos Mgmt For Withhold Against Kontoyannis 1.2 Elect Semiramis Paliou Mgmt For Withhold Against 1.3 Elect Konstantinos Mgmt For For For Fotiadis 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Baldridge 1.2 Elect Stephen G Oswald Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EarthLink Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 27033X101 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH CUSIP 28238P109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall S. Mgmt For For For Livingston 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Medica Mgmt For For For 1.2 Elect Raymond A. Link Mgmt For For For 1.3 Elect Laurence E. Mgmt For For For Cramer 1.4 Elect Frederick A. Ball Mgmt For For For 1.5 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EMCORE Corporation Ticker Security ID: Meeting Date Meeting Status EMKR CUSIP 290846203 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald J. Fine Mgmt For For For 1.2 Elect Ettore J. Mgmt For For For Coringrato 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Exactech, Inc. Ticker Security ID: Meeting Date Meeting Status EXAC CUSIP 30064E109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Petty Mgmt For For For 1.2 Elect Richard C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exar Corp Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Ryan A. Benton Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ferro Corporation Ticker Security ID: Meeting Date Meeting Status FOE CUSIP 315405100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect Gregory E. Hyland Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 1.4 Elect Andrew M. Ross Mgmt For For For 1.5 Elect Allen A. Spizzo Mgmt For For For 1.6 Elect Peter T. Thomas Mgmt For For For 1.7 Elect Ronald P. Vargo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fidelity Southern Corporation Ticker Security ID: Meeting Date Meeting Status LION CUSIP 316394105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Miller, Mgmt For For For Jr. 2 Elect David R. Bockel Mgmt For For For 3 Elect Wm. Millard Mgmt For For For Choate 4 Elect Donald A. Harp, Mgmt For For For Jr. 5 Elect Kevin S. King Mgmt For For For 6 Elect William C. Mgmt For For For Lankford, Jr. 7 Elect H. Palmer Mgmt For For For Proctor, Jr. 8 Elect W. Clyde Mgmt For For For Shepherd III 9 Elect Rankin M. Smith, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond A. Link Mgmt For For For 2 Elect Michael D. Mgmt For For For Slessor 3 Elect Thomas M. St. Mgmt For For For Dennis 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Madden Mgmt For For For 1.2 Elect Joseph E. McNeely Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gencor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GENC CUSIP 368678108 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cort J. Dondero Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory E. Lawton Mgmt For For For 4 Elect Michael T. Mgmt For For For McDonnell 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Mgmt For For For Prevost 7 Elect John E. Welsh, Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Marshall S. Mgmt For For For Geller 3 Elect Scott N. Mgmt For For For Greenberg 4 Elect Steven E. Koonin Mgmt For For For 5 Elect Richard C. Mgmt For For For Pfenniger 6 Elect Samuel D. Mgmt For For For Robinson 7 Elect A. Marvin Strait Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Great Lakes Dredge & Dock Corporation Ticker Security ID: Meeting Date Meeting Status GLDD CUSIP 390607109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan J. Levenson Mgmt For For For 1.2 Elect Michael J. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Guess, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor Herrero Mgmt For For For 1.2 Elect Kay Mgmt For For For Isaacson-Leibowitz 1.3 Elect Alex Yemenidjian Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nancy K. Quinn Mgmt For For For 1.2 Elect William L. Mgmt For For For Transier 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of Mgmt For For For Material Terms under the 2005 Long-Term Incentive Plan 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect H. Vincent Poor Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ichor Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status ICHR CUSIP G4740B105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Iain MacKenzie Mgmt For For For 1.2 Elect Thomas M. Rohrs Mgmt For For For 2 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas E. Mgmt For For For Brathwaite 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. Mgmt For For For McWilliams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Matthew A. Mgmt For For For Drapkin 1.4 Elect David S. Dury Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert P. Mgmt For For For Jornayvaz III 2 Elect Hugh E. Harvey, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Invuity Inc Ticker Security ID: Meeting Date Meeting Status IVTY CUSIP 46187J205 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric W. Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James River Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Adam Abram Mgmt For For For 2 Elect Robert P. Myron Mgmt For For For 3 Elect Michael T. Oakes Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Kemet Corp. Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360207 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacob Kotzubei Mgmt For For For 2 Elect Robert G. Paul Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KEYW Holding Corp. Ticker Security ID: Meeting Date Meeting Status KEYW CUSIP 493723100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Bonanni Mgmt For For For 2 Elect William I. Mgmt For For For Campbell 3 Elect Shep Hill Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kenneth A. Mgmt For For For Minihan 6 Elect Arthur Money Mgmt For For For 7 Elect Caroline S. Mgmt For For For Pisano 8 Elect Mark Sopp Mgmt For For For 9 Elect Bill Weber Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Heyward R. Mgmt For For For Donigan 6 Elect Richard A. Mgmt For For For Goodman 7 Elect Christopher T. Mgmt For For For Hjelm 8 Elect Frederick J. Mgmt For For For Kleisner 9 Elect Sharad Mansukani Mgmt For For For 10 Elect Lynn Simon Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the Stock Mgmt For For For Incentive Plan 15 Amendment to the Mgmt For Abstain Against Equity Plan for Non-Employee Directors 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For Withhold Against 1.4 Elect Andrew H. Chapman Mgmt For Withhold Against 1.5 Elect Morton Collins Mgmt For Withhold Against 1.6 Elect HSIEH Chi-Chia Mgmt For Withhold Against 1.7 Elect Michael J. Mgmt For Withhold Against Landine 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominique Mgmt For For For Fournier 1.2 Elect John J. Mgmt For For For Gallagher, III 1.3 Elect Francis S. Kalman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary T. Steele Mgmt For For For 1.2 Elect Steven D. Goldby Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect Catherine Angell Mgmt For For For Sohn 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A.B. Brown Mgmt For For For 1.2 Elect Michael J. Caliel Mgmt For For For 1.3 Elect J. Samuel Butler Mgmt For For For 1.4 Elect Nelson Obus Mgmt For For For 1.5 Elect Robert Gilmore Mgmt For For For 1.6 Elect John T. Nesser Mgmt For For For III 1.7 Elect Alan P. Krusi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Limelight Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LLNW CUSIP 53261M104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter D. Amaral Mgmt For For For 1.2 Elect Scott Genereux Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. Mgmt For For For Mandarich 1.2 Elect Paris G. Reece, Mgmt For For For III 1.3 Elect David Siegel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven C. Mgmt For For For Craddock 1.2 Elect Donald E. Schrock Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Amendment to the Mgmt For Against Against Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mindbody Inc Ticker Security ID: Meeting Date Meeting Status MB CUSIP 60255W105 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Court Cunningham Mgmt For For For 1.2 Elect Cipora Herman Mgmt For For For 1.3 Elect Eric Liaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Mark J. O'Brien Mgmt For For For 1.6 Elect Bernard G. Mgmt For For For Rethore 1.7 Elect Lydia W. Thomas Mgmt For For For 1.8 Elect Michael T. Tokarz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Mgmt For For For Larson 1.6 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Employee Equity Incentive Plan 5 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Program 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nimble Storage Inc Ticker Security ID: Meeting Date Meeting Status NMBL CUSIP 65440R101 07/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Mgmt For For For Calderoni 1.2 Elect Jerry M. Kennelly Mgmt For For For 1.3 Elect William J. Mgmt For For For Schroeder 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NMI Holdings Inc Ticker Security ID: Meeting Date Meeting Status NMIH CUSIP 629209305 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley M. Mgmt For For For Shuster 1.2 Elect Michael Embler Mgmt For For For 1.3 Elect James G. Jones Mgmt For For For 1.4 Elect Michael Mgmt For For For Montgomery 1.5 Elect Regina Mgmt For For For Muehlhauser 1.6 Elect James H. Ozanne Mgmt For For For 1.7 Elect Steven L. Scheid Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle Mgmt For For For Applebaum 1.2 Elect Michael C. Mgmt For For For Franson 1.3 Elect Scott Montross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig E. Clark Mgmt For For For 1.2 Elect Gail D. Manuel Mgmt For For For 1.3 Elect Gregory S. Mgmt For For For Proctor, Jr. 1.4 Elect Suhas R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ooma Inc Ticker Security ID: Meeting Date Meeting Status OOMA CUSIP 683416101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan Butenhoff Mgmt For For For 1.2 Elect Russell Mann Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PCM, Inc. Ticker Security ID: Meeting Date Meeting Status PCMI CUSIP 69323K100 08/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank F. Khulusi Mgmt For For For 1.2 Elect Thomas A. Maloof Mgmt For For For 1.3 Elect Ronald B. Reck Mgmt For For For 1.4 Elect Paul C. Heeschen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pengrowth Energy Corporation Ticker Security ID: Meeting Date Meeting Status PGF CUSIP 70706P104 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Derek W. Evans Mgmt For For For 2.2 Elect Wayne K. Foo Mgmt For For For 2.3 Elect Kelvin B. Mgmt For For For Johnston 2.4 Elect James D. Mgmt For For For McFarland 2.5 Elect A. Terence Poole Mgmt For For For 2.6 Elect Jamie C. Sokalsky Mgmt For For For 2.7 Elect D. Michael G. Mgmt For For For Stewart 3 Authority to Reduce Mgmt For For For Stated Capital 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PGT Innovations Inc Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett N. Milgrim Mgmt For For For 1.2 Elect Richard D. Mgmt For For For Feintuch 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RAIT Financial Trust Ticker Security ID: Meeting Date Meeting Status RAS CUSIP 749227609 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Malter Mgmt For For For 1.2 Elect Andrew Batinovich Mgmt For For For 1.3 Elect Scott L.N. Mgmt For For For Davidson 1.4 Elect Frank A. Farnesi Mgmt For For For 1.5 Elect S. Kristin Kim Mgmt For For For 1.6 Elect Jon C. Sarkisian Mgmt For For For 1.7 Elect Andrew M. Mgmt For For For Silberstein 1.8 Elect Murray Stempel, Mgmt For For For III 1.9 Elect Thomas D. Wren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Incentive Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Cambria W. Mgmt For For For Dunaway 3 Elect Kalen F. Holmes Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Steven K. Lumpkin Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Elect Denny Marie Post Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the 2017 Mgmt For For For Performance Incentive Plan 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RetailMeNot, Inc. Ticker Security ID: Meeting Date Meeting Status SALE CUSIP 76132B106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Thomas Ball Mgmt For For For 1.2 Elect Eric A. Korman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ruby Tuesday, Inc. Ticker Security ID: Meeting Date Meeting Status RT CUSIP 781182100 10/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Buettgen Mgmt For Abstain Against 2 Elect Bernard Lanigan, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Spartan Motors, Inc. Ticker Security ID: Meeting Date Meeting Status SPAR CUSIP 846819100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Rooke Mgmt For For For 1.2 Elect Richard R. Mgmt For For For Current 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sucampo Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCMP CUSIP 864909106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Mgmt For For For Greenleaf 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sunedison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonia R. Mgmt For For For Alvarez 2 Elect Gideon Argov Mgmt For For For 3 Elect Michael F. Mgmt For For For Bartholomeusz 4 Elect Jeffery A. Beck Mgmt For For For 5 Elect Justine F. Lien Mgmt For For For 6 Elect Shaker Sadasivam Mgmt For For For 7 Elect Abdul Jabbar Bin Mgmt For Against Against Karam Din 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Mgmt For Against Against Repurchase Shares 12 Amendment to Mgmt For For For Constitution ________________________________________________________________________________ SunEdison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 11/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement Mgmt For For For - Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Surgery Partners Ticker Security ID: Meeting Date Meeting Status SGRY CUSIP 86881A100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew I. Lozow Mgmt For For For 1.2 Elect Brent Turner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New Home Company Inc Ticker Security ID: Meeting Date Meeting Status NWHM CUSIP 645370107 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Lawrence Webb Mgmt For For For 1.2 Elect Paul C. Heeschen Mgmt For For For 1.3 Elect Cathey S. Lowe Mgmt For For For 1.4 Elect William A. Witte Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph L. Morea Mgmt For For For 2 Elect Barry M. Portnoy Mgmt For For For 3 Management Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TRC Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRR CUSIP 872625108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Carrig Mgmt For For For 1.2 Elect F. Thomas Casey Mgmt For For For 1.3 Elect Stephen M. Duff Mgmt For For For 1.4 Elect Richard H. Grogan Mgmt For For For 1.5 Elect Stephanie C. Mgmt For For For Hildebrandt 1.6 Elect Kathleen M. Mgmt For For For Shanahan 1.7 Elect Dennis E. Welch Mgmt For Withhold Against 1.8 Elect B. Keith Trent Mgmt For For For 1.9 Elect Christopher P. Mgmt For For For Vincze 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tremor Video, Inc. Ticker Security ID: Meeting Date Meeting Status TRMR CUSIP 89484Q100 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Caine Mgmt For For For 2 Elect Warren Lee Mgmt For For For 3 Elect Kevin Thompson Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinity Biotech Plc Ticker Security ID: Meeting Date Meeting Status TRIB CUSIP 896438306 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Clinton H. Mgmt For Against Against Severson 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For Abstain Against Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For Abstain Against Shares w/o Preemptive Rights 6 Authority to Mgmt For Abstain Against Repurchase Shares 7 Authority to Mgmt For Abstain Against Repurchase Shares at Minimum Price 8 Authority to Mgmt For Abstain Against Repurchase Shares at Maximum Price 9 Authority to Reissue Mgmt For Abstain Against Treasury Shares at Maximum Price 10 Authority to Reissue Mgmt For Abstain Against Treasury Shares at Minimum Price 11 2017 Share Option Plan Mgmt For Abstain Against ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Mgmt For For For Bonvenuto 1.2 Elect James J. Dolan Mgmt For For For 1.3 Elect Mark L. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Mgmt For For For Franklin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene I. Davis Mgmt For Against Against 2 Elect William J. Mgmt For For For Sandbrook 3 Elect Kurt M. Cellar Mgmt For For For 4 Elect Michael D. Lundin Mgmt For For For 5 Elect Robert M. Rayner Mgmt For For For 6 Elect Colin M. Mgmt For Against Against Sutherland 7 Elect Theodore P. Rossi Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2017 Mgmt For For For Cash Incentive Plan ________________________________________________________________________________ Wheeler Real Estate Investment Trust, Inc. Ticker Security ID: Meeting Date Meeting Status WHLR CUSIP 963025705 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon S. Wheeler Mgmt For For For 1.2 Elect Kurt R. Mgmt For For For Harrington 1.3 Elect Carl B. McGowan, Mgmt For For For Jr. 1.4 Elect David Kelly Mgmt For For For 1.5 Elect Stewart J. Brown Mgmt For For For 1.6 Elect William W. King Mgmt For For For 1.7 Elect Jeffrey M. Mgmt For For For Zwerdling 1.8 Elect John McAuliffe Mgmt For For For 1.9 Elect John Sweet Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A200 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall Mgmt For For For III 3 Elect Jeannie Mgmt For For For Diefenderfer 4 Elect Jeffrey T. Hinson Mgmt For For For 5 Elect William G. Mgmt For For For LaPerch 6 Elect Larry Laque Mgmt For For For 7 Elect Julie A. Shimer Mgmt For For For 8 Elect Marc Stoll Mgmt For For For 9 Elect Michael G. Stoltz Mgmt For For For 10 Elect Anthony W. Thomas Mgmt For For For 11 Elect Walter L. Turek Mgmt For For For 12 Elect Alan L. Wells Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendments to Enable Mgmt For For For Shareholders to Call Special Meetings 16 Elimination of Mgmt For For For Supermajority Requirement 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xactly Corporation Ticker Security ID: Meeting Date Meeting Status XTLY CUSIP 98386L101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lauren P. Mgmt For For For Flaherty 1.2 Elect Carol G. Mills Mgmt For For For 2 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Opportunity Fund ________________________________________________________________________________ A. Schulman, Inc. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene R. Mgmt For For For Allspach 2 Elect Gregory T. Mgmt For For For Barmore 3 Elect David G. Birney Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Lee D. Meyer Mgmt For For For 6 Elect James A. Mgmt For For For Mitarotonda 7 Elect Ernest J. Novak, Mgmt For For For Jr. 8 Elect Kathleen M. Mgmt For For For Oswald 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ A.M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary A. Masse Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Sheehan 1.3 Elect Richard Burger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ A10 Networks Inc Ticker Security ID: Meeting Date Meeting Status ATEN CUSIP 002121101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee Chen Mgmt For For For 2 Elect Alan S. Henricks Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony G. Mgmt For For For Fernandes 2 Elect Thomas M. Mgmt For For For Gartland 3 Elect Winifred Markus Mgmt For For For Webb 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Weiss Mgmt For For For 2 Elect Richard R. Mgmt For For For Pettingill 3 Approval of the 2016 Mgmt For For For Incentive Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Re-Approval of the Mgmt For For For Performance Bonus Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For For For 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 4 Renewal of Advanced Mgmt For For For Energys Short Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Adoption of Exclusive Mgmt For Against Against Forum Provision ________________________________________________________________________________ Aegion Corp. Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Mgmt For For For Cortinovis 2 Elect Stephanie A. Mgmt For For For Cuskley 3 Elect Walter J. Galvin Mgmt For For For 4 Elect Rhonda Germany Mgmt For For For Ballintyn 5 Elect Charles R. Gordon Mgmt For For For 6 Elect Juanita H. Mgmt For For For Hinshaw 7 Elect M. Richard Smith Mgmt For For For 8 Elect Alfred L. Woods Mgmt For For For 9 Elect Phillip D. Wright Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2016 Mgmt For For For Employee Equity Incentive Plan 13 Approval of the Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aerojet Rocketdyne Holdings Inc Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Corcoran 1.2 Elect Eileen P. Drake Mgmt For For For 1.3 Elect James R. Mgmt For Withhold Against Henderson 1.4 Elect Warren G. Mgmt For For For Lichtenstein 1.5 Elect Lance W. Lord Mgmt For Withhold Against 1.6 Elect Merrill A. McPeak Mgmt For For For 1.7 Elect James H. Perry Mgmt For Withhold Against 1.8 Elect Martin Turchin Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AK Steel Holding Corporation Ticker Security ID: Meeting Date Meeting Status AKS CUSIP 001547108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis C. Cuneo Mgmt For For For 2 Elect Sheri H. Edison Mgmt For For For 3 Elect Mark G. Essig Mgmt For For For 4 Elect William K. Gerber Mgmt For For For 5 Elect Gregory B. Kenny Mgmt For For For 6 Elect Ralph S. Mgmt For For For Michael, III 7 Elect Roger K. Newport Mgmt For For For 8 Elect James A. Thomson Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Elect Vicente Wright Mgmt For For For 11 Elect Arlene M. Yocum Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the Mgmt For For For Omnibus Management Incentive Plan ________________________________________________________________________________ AK Steel Holding Corporation Ticker Security ID: Meeting Date Meeting Status AKS CUSIP 001547108 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Hagen Mgmt For For For 1.2 Elect Anthony J. Mgmt For For For Maddaluna 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Amendment to the 2008 Stock Option and Incentive Plan 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Diggs Mgmt For For For 2 Elect J. Brett Harvey Mgmt For For For 3 Elect David J. Mgmt For For For Morehouse 4 Approval of 2017 Mgmt For For For Incentive Plan 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Alpha & Omega Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status AOSL CUSIP G6331P104 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike F. Chang Mgmt For For For 1.2 Elect Yueh-Se Ho Mgmt For For For 1.3 Elect Lucas S. Chang Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Pfeiffer 1.5 Elect Robert I. Chen Mgmt For For For 1.6 Elect OWYANG King Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Salameh 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexander D. Mgmt For For For Greene 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L. Herzog Mgmt For For For 1.4 Elect Claude LeBlanc Mgmt For For For 1.5 Elect C. James Prieur Mgmt For For For 1.6 Elect Jeffrey S. Stein Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amber Road Inc Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela F. Craven Mgmt For For For 1.2 Elect Rudy C. Howard Mgmt For For For 1.3 Elect Barry M.V. Mgmt For For For Williams 2 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. McCaslin Mgmt For For For 2 Elect William P. Mgmt For For For Miller II 3 Elect Samuel Valenti Mgmt For For For III 4 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Robert M. Averick Mgmt For For For 1.4 Elect Michael Mgmt For Withhold Against Garnreiter 1.5 Elect Robert F. King Mgmt For For For 1.6 Elect Sukesh Mohan Mgmt For For For 1.7 Elect Paul J. Van der Mgmt For Withhold Against Wansem 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Swift Mgmt For For For 1.2 Elect Albert Enste Mgmt For For For ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew M. Barron Mgmt For For For 2 Elect Alex B. Best Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect KIM Jeong Mgmt For For For 7 Elect Bruce McClelland Mgmt For For For 8 Elect Robert J. Mgmt For For For Stanzione 9 Elect Doreen A. Toben Mgmt For For For 10 Elect Debora J. Wilson Mgmt For For For 11 Elect David A. Woodle Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of U.K. Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Remuneration Policy Mgmt For For For (UK -- Binding) 19 Remuneration Report Mgmt For For For (UK -- Advisory) 20 Amendment to the Mgmt For For For Amended and Restated Employee Stock Purchase Plan ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kay Krill Mgmt For For For 2 Elect Katie J. Bayne Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Aerogels Inc Ticker Security ID: Meeting Date Meeting Status ASPN CUSIP 04523Y105 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Mitchell 1.2 Elect Richard F. Reilly Mgmt For For For 1.3 Elect Donald R. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For O'Kane 1.2 Elect John Cavoores Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect Heidi Hutter Mgmt For For For 1.5 Elect Matthew Botein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Mgmt For For For Bailenson 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Gehl Mgmt For For For 1.2 Elect William G. Dorey Mgmt For For For 1.3 Elect Charles F. Potts Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect James S. Gilmore Mgmt For For For III 6 Elect Bobby J. Griffin Mgmt For For For 7 Elect Carol B. Hallett Mgmt For For For 8 Elect Frederick Mgmt For For For McCorkle 9 Elect Duncan J. McNabb Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2016 Mgmt For Abstain Against Incentive Plan ________________________________________________________________________________ Aviat Networks, Inc. Ticker Security ID: Meeting Date Meeting Status AVNW CUSIP 05366Y201 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Mutch Mgmt For For For 2 Elect Wayne Barr, Jr. Mgmt For For For 3 Elect Kenneth Kong Mgmt For For For 4 Elect Michael A. Pangia Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect James C. Stoffel Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of Protective Mgmt For For For Amendment to Certificate of Incorporation 10 Adoption of NOL Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Avid Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth M. Mgmt For For For Daley 2 Elect John P Wallace Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Axcelis Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ACLS CUSIP 054540208 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Mgmt For For For Faubert 1.2 Elect R. John Fletcher Mgmt For For For 1.3 Elect Arthur L. George Mgmt For For For Jr. 1.4 Elect Joseph P. Mgmt For For For Keithley 1.5 Elect John Kurtzweil Mgmt For For For 1.6 Elect Patrick H. Mgmt For For For Nettles 1.7 Elect Mary G. Puma Mgmt For For For 1.8 Elect Thomas St. Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morris S. Young Mgmt For For For 1.2 Elect David C. Chang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ballantyne Strong, Inc. Ticker Security ID: Meeting Date Meeting Status BTN CUSIP 058516105 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel K. Mgmt For For For Cerminara 1.2 Elect Samuel C. Freitag Mgmt For Withhold Against 1.3 Elect Charles T. Mgmt For For For Lanktree 1.4 Elect William J. Gerber Mgmt For Withhold Against 1.5 Elect James C. Shay Mgmt For Withhold Against 1.6 Elect Ndamukong Suh Mgmt For For For 1.7 Elect Lewis M. Johnson Mgmt For For For 1.8 Elect Robert J. Mgmt For For For Roschman 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Mgmt For For For Omnibus Equity Compensation Plan ________________________________________________________________________________ BancorpSouth, Inc. Ticker Security ID: Meeting Date Meeting Status BXS CUSIP 059692103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gus J. Blass III Mgmt For For For 1.2 Elect Shannon A. Brown Mgmt For For For 1.3 Elect Deborah M. Cannon Mgmt For For For 1.4 Elect Warren A. Hood, Mgmt For For For Jr. 1.5 Elect Larry G. Kirk Mgmt For For For 1.6 Elect Guy W. Mitchell Mgmt For For For III 1.7 Elect Alan W. Perry Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Basic Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status BAS CUSIP 06985P209 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Patterson 1.2 Elect Julio M. Quintana Mgmt For For For 1.3 Elect Anthony J. Mgmt For For For DiNello 2 Approval of the Mgmt For For For Non-Employee Director Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beazer Homes USA, Inc. Ticker Security ID: Meeting Date Meeting Status BZH CUSIP 07556Q881 02/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth S. Mgmt For For For Acton 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Mgmt For For For Leemputte 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Peter M. Orser Mgmt For For For 7 Elect Norma A. Mgmt For For For Provencio 8 Elect Danny R. Shepherd Mgmt For For For 9 Elect Stephen P. Mgmt For For For Zelnak, Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ bebe stores, inc. Ticker Security ID: Meeting Date Meeting Status BEBE CUSIP 075571109 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Manny Mashouf Mgmt For For For 1.2 Elect Brett Brewer Mgmt For For For 1.3 Elect Corrado Federico Mgmt For For For 1.4 Elect Robert Galvin Mgmt For For For 1.5 Elect Seth Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Belmond Limited Ticker Security ID: Meeting Date Meeting Status BEL CUSIP G1154H107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect Roland Hernandez Mgmt For For For 1.3 Elect Mitchell C. Mgmt For For For Hochberg 1.4 Elect Ruth Kennedy Mgmt For For For 1.5 Elect Ian P. Livingston Mgmt For For For 1.6 Elect Lady Pinsent Mgmt For For For 1.7 Elect Gail Rebuck Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Mgmt For For For Lamneck 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim W. Mogg Mgmt For For For 1.2 Elect William F. Owens Mgmt For For For 1.3 Elect Edmund P. Segner Mgmt For For For III 1.4 Elect Randy I. Stein Mgmt For For For 1.5 Elect Michael E. Wiley Mgmt For For For 1.6 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Re-approval of the Mgmt For For For 2012 Equity Incentive Plan for the Purposes of Section 162(m) 5 Ratification of Auditor Mgmt For For For 6 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Black Diamond Inc. Ticker Security ID: Meeting Date Meeting Status BDE CUSIP 09202G101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren B. Kanders Mgmt For For For 1.2 Elect Donald L. House Mgmt For For For 1.3 Elect Nicholas Sokolow Mgmt For For For 1.4 Elect Michael A. Mgmt For For For Henning 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackRock Municipal 2020 Term Trust Ticker Security ID: Meeting Date Meeting Status BCX CUSIP 09257A108 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine A. Mgmt For For For Lynch 1.2 Elect Richard E. Mgmt For For For Cavanagh 1.3 Elect Cynthia L. Egan Mgmt For For For 1.4 Elect Jerrold B. Harris Mgmt For For For 1.5 Elect Barbara G. Novick Mgmt For For For ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth J. Mgmt For For For Huebner 2 Elect Mary S. Zappone Mgmt For For For 3 Elect Georganne C. Mgmt For For For Proctor 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Authorization of Board Mgmt For For For to Set Board Size ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James S. Argalas Mgmt For For For 1.2 Elect James J. Court Mgmt For For For 1.3 Elect Edward J. Mgmt For For For Ratinoff 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boingo Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status WIFI CUSIP 09739C102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maury Austin Mgmt For For For 2 Elect Chuck Davis Mgmt For For For 3 Elect Michael F. Finley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bon-Ton Stores Inc. Ticker Security ID: Meeting Date Meeting Status BONT CUSIP 09776J101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathryn Bufano Mgmt For For For 1.2 Elect Michael L. Gleim Mgmt For For For 1.3 Elect Daniel T. Mgmt For For For Motulsky 1.4 Elect Paul E. Rigby Mgmt For For For 1.5 Elect Philmer H. Mgmt For For For Rohrbaugh 1.6 Elect Jeffrey B. Mgmt For For For Sherman 1.7 Elect Debra K. Simon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Re-approval of the Mgmt For For For Cash Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Private Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton G. Mgmt For For For Deutsch 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Joseph C. Guyaux Mgmt For For For 1.4 Elect Deborah F. Mgmt For For For Kuenstner 1.5 Elect Gloria C. Larson Mgmt For For For 1.6 Elect John Morton III Mgmt For For For 1.7 Elect Daniel P. Nolan Mgmt For For For 1.8 Elect Kimberly S. Mgmt For For For Stevenson 1.9 Elect Stephen M. Waters Mgmt For For For 1.10 Elect Donna C. Wells Mgmt For For For 1.11 Elect Lizabeth H. Mgmt For For For Zlatkus 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BRT Realty Trust Ticker Security ID: Meeting Date Meeting Status BRT CUSIP 055645303 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment Enabling Mgmt For For For Legal Structure Changes 2 Reorganization From a Mgmt For Against Against Massachusetts Business Trust into a Maryland Corporation 3 Amendment Prohibiting Mgmt For Against Against Ownership of More Than 6% 4 Amendment to Director Mgmt For Against Against Removal Clause 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Adoption of Unanimous Mgmt For Against Against Written Consent 7 Increase in Threshold Mgmt For Against Against Required to Call a Special Meeting 8 Elect Fredric H. Gould Mgmt For For For 9 Elect Gary Hurand Mgmt For Against Against 10 Elect Elie Weiss Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Builders FirstSource, Inc. Ticker Security ID: Meeting Date Meeting Status BLDR CUSIP 12008R107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul S. Levy Mgmt For For For 1.2 Elect Cleveland A. Mgmt For For For Christophe 1.3 Elect Craig A. Steinke Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CAI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAI CUSIP 12477X106 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor M Garcia Mgmt For For For 1.2 Elect Gary Sawka Mgmt For For For 1.3 Elect Marvin Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Amendment to the 2007 Equity Incentive Plan ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Brenda C. Freeman Mgmt For For For 1.3 Elect Carla Hendra Mgmt For For For 1.4 Elect Patricia G. Mgmt For For For McGinnis 1.5 Elect Wenda Harris Mgmt For For For Millard 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Incentive and Stock Compensation Plan of 2017 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall S. Dearth Mgmt For For For 1.2 Elect John J. Paro Mgmt For For For 1.3 Elect Timothy G. Rupert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2008 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Care.com Inc Ticker Security ID: Meeting Date Meeting Status CRCM CUSIP 141633107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheila Lirio Mgmt For For For Marcelo 1.2 Elect I. Duncan Mgmt For For For Robertson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Kathryn C. Turner Mgmt For For For 1.3 Elect Stephen M. Ward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Stock-Based Incentive Compensation Plan 5 Amendment to the Mgmt For For For Executive Bonus Compensation Plan ________________________________________________________________________________ Carrols Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status TAST CUSIP 14574X104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hannah S. Craven Mgmt For For For 1.2 Elect Lawrence E. Hyatt Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CenterState Banks, Inc. Ticker Security ID: Meeting Date Meeting Status CSFL CUSIP 15201P109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Bingham Mgmt For For For 1.2 Elect G. Robert Mgmt For For For Blanchard, Jr. 1.3 Elect C. Dennis Carlton Mgmt For For For 1.4 Elect John C. Corbett Mgmt For For For 1.5 Elect Griffin A. Greene Mgmt For For For 1.6 Elect Charles W. Mgmt For For For McPherson 1.7 Elect G. Tierso Nunez Mgmt For For For II 1.8 Elect Thomas E. Oakley Mgmt For For For 1.9 Elect Ernest S. Pinner Mgmt For For For 1.10 Elect William Knox Pou Mgmt For For For Jr. 1.11 Elect Joshua A. Snively Mgmt For For For 1.12 Elect Michael F. Mgmt For For For Ciferri 1.13 Elect Daniel R. Richey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Central Garden & Pet Company Ticker Security ID: Meeting Date Meeting Status CENT CUSIP 153527106 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Balousek Mgmt For For For 1.2 Elect William E. Brown Mgmt For For For 1.3 Elect Thomas Colligan Mgmt For For For 1.4 Elect Brooks M. Mgmt For For For Pennington III 1.5 Elect Alfred A. Mgmt For For For Piergallini 1.6 Elect John R. Ranelli Mgmt For For For 1.7 Elect George C. Roeth Mgmt For For For 1.8 Elect M. Beth Springer Mgmt For For For 1.9 Elect Andrew K. Woeber Mgmt For For For 2 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Director Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Century Aluminum Company Ticker Security ID: Meeting Date Meeting Status CENX CUSIP 156431108 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jarl Berntzen Mgmt For For For 1.2 Elect Michael Bless Mgmt For For For 1.3 Elect Errol Glasser Mgmt For For For 1.4 Elect Daniel Goldberg Mgmt For For For 1.5 Elect Terence Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Amendment to the 2012 Mgmt For For For Omnibus Stock and Incentive Plan ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Mgmt N/A TNA N/A Mitarotonda 1.2 Elect Janet E. Grove Mgmt N/A TNA N/A 1.3 Elect Company Nominee Mgmt N/A TNA N/A Shelley G. Broader 1.4 Elect Company Nominee Mgmt N/A TNA N/A William S. Simon 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Repeal of Classified Mgmt N/A TNA N/A Board ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley G. Mgmt For For For Broader 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Mgmt For For For Bendush 1.2 Elect Robert L. Mgmt For For For Ciardella 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Robert L. Guido Mgmt For For For 3 Elect Sarah E. Raiss Mgmt For For For 4 Elect J. David Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect James S. Ely III Mgmt For For For 3 Elect John A. Fry Mgmt For For For 4 Elect Tim L. Hingtgen Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. James Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of Change in Control ________________________________________________________________________________ Computer Task Group, Inc. Ticker Security ID: Meeting Date Meeting Status CTG CUSIP 205477102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Helvey Mgmt For For For III 1.2 Elect Owen J Sullivan Mgmt For For For 1.3 Elect Arthur W. Mgmt For For For Crumlish 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Equity Award Plan ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 1.3 Elect Yacov A. Shamash Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2000 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Conn's, Inc. Ticker Security ID: Meeting Date Meeting Status CONN CUSIP 208242107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Haworth Mgmt For For For 2 Elect Kelly M. Malson Mgmt For For For 3 Elect Bob L. Martin Mgmt For For For 4 Elect Douglas H. Martin Mgmt For For For 5 Elect Norman L. Miller Mgmt For For For 6 Elect William E. Mgmt For For For Saunders, Jr. 7 Elect William (David) Mgmt For For For Schofman 8 Elect Oded Shein Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Executive Board Members' Acts 3 Ratification of Mgmt For For For Non-Executive Board Members' Acts 4 Authority to Mgmt For For For Repurchase Shares 5 Elect Jean-Marc Germain Mgmt For For For 6 Elect Guy Maugis Mgmt For For For 7 Elect Werner G.P. Mgmt For For For Paschke 8 Elect Michiel Brandjes Mgmt For For For 9 Elect Philippe Mgmt For For For Guillemot 10 Elect John Ormerod Mgmt For For For 11 Elect Lori A. Walker Mgmt For For For 12 Elect Martha F. Brooks Mgmt For For For 13 Elect Nicolas Manardo Mgmt For For For 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Martin J. Homlish Mgmt For For For 3 Elect Stephen C. Kiely Mgmt For For For 4 Elect Sally G. Narodick Mgmt For For For 5 Elect Daniel C. Regis Mgmt For For For 6 Elect Max L. Schireson Mgmt For For For 7 Elect Brian V. Turner Mgmt For For For 8 Elect Peter J. Ungaro Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Mgmt For For For Swoboda 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Darren R. Jackson Mgmt For For For 1.5 Elect C. Howard Nye Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Thomas H. Werner Mgmt For For For 1.8 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Long-Term Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For For For 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Mark C. Perlberg Mgmt For For For 1.7 Elect Joseph A. Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 03/24/2017 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 06/20/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Mgmt For TNA N/A Bingham 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Mgmt For TNA N/A Hoek 1.7 Elect Michael S. Mgmt For TNA N/A Wishart 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Frequency of Advisory Mgmt 1 Year TNA Against Vote on Executive Compensation 5 Amendment to the 2013 Mgmt For TNA N/A Stock Plan ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 06/20/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Daniel Mgmt N/A For N/A McCranie 1.2 Elect Camillo Martino Mgmt N/A For N/A 1.3 Elect W. Steve Albrecht Mgmt N/A For N/A 1.4 Elect Hassane El-Khoury Mgmt N/A For N/A 1.5 Elect Oh Chul Kwon Mgmt N/A For N/A 1.6 Elect Wilbert van den Mgmt N/A For N/A Hoek 1.7 Elect Michael S. Mgmt N/A For N/A Wishart 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 5 Amendment to the 2013 Mgmt N/A For N/A Stock Plan ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Morgan Mgmt For For For 1.2 Elect John L. Mulligan Mgmt For For For 1.3 Elect Kevin P. Mgmt For For For McDermott 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rachel A. Mgmt For For For Gonzalez 1.2 Elect James K. Mgmt For For For Kamsickas 1.3 Elect Virginia A. Mgmt For For For Kamsky 1.4 Elect Terrence J. Mgmt For For For Keating 1.5 Elect Raymond E. Mgmt For For For Mabus, Jr. 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Apostolos Mgmt For Withhold Against Kontoyannis 1.2 Elect Semiramis Paliou Mgmt For Withhold Against 1.3 Elect Konstantinos Mgmt For For For Fotiadis 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ DMC Global Inc. Ticker Security ID: Meeting Date Meeting Status BOOM CUSIP 23291C103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Aldous Mgmt For For For 1.2 Elect Yvon Pierre Mgmt For For For Cariou 1.3 Elect Robert A. Cohen Mgmt For For For 1.4 Elect James J. Ferris Mgmt For For For 1.5 Elect Richard P. Graff Mgmt For For For 1.6 Elect Kevin T. Longe Mgmt For For For 1.7 Elect Gerard E. Munera Mgmt For For For 1.8 Elect Clifton Peter Mgmt For For For Rose 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dynamic Materials Corporation Ticker Security ID: Meeting Date Meeting Status BOOM CUSIP 267888105 11/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Change of Mgmt For For For Company Name 2 Approval of 2016 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ EarthLink Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 27033X101 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Echelon Corporation Ticker Security ID: Meeting Date Meeting Status ELON CUSIP 27874N303 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald A. Sege Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation ________________________________________________________________________________ Echelon Corporation Ticker Security ID: Meeting Date Meeting Status ELON CUSIP 27874N303 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the 2016 Mgmt For For For Equity Incentive Plan 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Medica Mgmt For For For 1.2 Elect Raymond A. Link Mgmt For For For 1.3 Elect Laurence E. Mgmt For For For Cramer 1.4 Elect Frederick A. Ball Mgmt For For For 1.5 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EMCORE Corporation Ticker Security ID: Meeting Date Meeting Status EMKR CUSIP 290846203 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald J. Fine Mgmt For For For 1.2 Elect Ettore J. Mgmt For For For Coringrato 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Enova International Inc Ticker Security ID: Meeting Date Meeting Status ENVA CUSIP 29357K103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen Carnahan Mgmt For For For 2 Elect Daniel R. Feehan Mgmt For For For 3 Elect David A. Fisher Mgmt For For For 4 Elect William M. Mgmt For For For Goodyear 5 Elect James A. Gray Mgmt For For For 6 Elect David C. Habiger Mgmt For For For 7 Elect Gregg A. Kaplan Mgmt For For For 8 Elect Mark P. McGowan Mgmt For For For 9 Elect Mark A. Tebbe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entravision Communications Corp. Ticker Security ID: Meeting Date Meeting Status EVC CUSIP 29382R107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter F. Ulloa Mgmt For For For 1.2 Elect Paul A. Zevnik Mgmt For For For 1.3 Elect Gilbert R. Mgmt For For For Vasquez 1.4 Elect Patricia Diaz Mgmt For For For Dennis 1.5 Elect Juan Saldivar Mgmt For For For von Wuthenau 1.6 Elect Martha Elena Diaz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ EVINE Live Inc. Ticker Security ID: Meeting Date Meeting Status EVLV CUSIP 300487105 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bob Rosenblatt Mgmt For For For 1.2 Elect Thomas D. Beers Mgmt For For For 1.3 Elect Landel C. Hobbs Mgmt For For For 1.4 Elect Lowell W. Mgmt For For For Robinson 1.5 Elect Fred R. Siegel Mgmt For For For 1.6 Elect Lisa Letizio Mgmt For For For 1.7 Elect Neal S. Grabell Mgmt For For For 1.8 Elect Mark K. Mgmt For For For Holdsworth 1.9 Elect Scott R. Arnold Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exar Corp Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Ryan A. Benton Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Extreme Networks, Inc. Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Kispert Mgmt For For For 1.2 Elect Charles P. Mgmt For For For Carinalli 1.3 Elect Kathleen M. Mgmt For For For Holmgren 1.4 Elect Raj Khanna Mgmt For For For 1.5 Elect Edward H. Kennedy Mgmt For For For 1.6 Elect Edward B. Mgmt For For For Meyercord III 1.7 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Extension of NOL Mgmt For For For Shareholder Rights Plan 5 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ferro Corporation Ticker Security ID: Meeting Date Meeting Status FOE CUSIP 315405100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect Gregory E. Hyland Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 1.4 Elect Andrew M. Ross Mgmt For For For 1.5 Elect Allen A. Spizzo Mgmt For For For 1.6 Elect Peter T. Thomas Mgmt For For For 1.7 Elect Ronald P. Vargo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fidelity Southern Corporation Ticker Security ID: Meeting Date Meeting Status LION CUSIP 316394105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Miller, Mgmt For For For Jr. 2 Elect David R. Bockel Mgmt For For For 3 Elect Wm. Millard Mgmt For For For Choate 4 Elect Donald A. Harp, Mgmt For For For Jr. 5 Elect Kevin S. King Mgmt For For For 6 Elect William C. Mgmt For For For Lankford, Jr. 7 Elect H. Palmer Mgmt For For For Proctor, Jr. 8 Elect W. Clyde Mgmt For For For Shepherd III 9 Elect Rankin M. Smith, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond A. Link Mgmt For For For 2 Elect Michael D. Mgmt For For For Slessor 3 Elect Thomas M. St. Mgmt For For For Dennis 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Madden Mgmt For For For 1.2 Elect Joseph E. McNeely Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Frequency Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status FEIM CUSIP 358010106 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Bloch Mgmt For For For 1.2 Elect Joel Girsky Mgmt For For For 1.3 Elect S. Robert Foley, Mgmt For For For Jr. 1.4 Elect Richard Schwartz Mgmt For For For 1.5 Elect Stanton D. Sloane Mgmt For For For 1.6 Elect Russell M. Mgmt For For For Sarachek 1.7 Elect Lance W. Lord Mgmt For For For 1.8 Elect Ryan J. Levenson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gener8 Maritime Inc Ticker Security ID: Meeting Date Meeting Status GNRT CUSIP Y26889108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger Schmitz Mgmt For For For 1.2 Elect Steven D. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory E. Lawton Mgmt For For For 4 Elect Michael T. Mgmt For For For McDonnell 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Mgmt For For For Prevost 7 Elect John E. Welsh, Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Great Lakes Dredge & Dock Corporation Ticker Security ID: Meeting Date Meeting Status GLDD CUSIP 390607109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan J. Levenson Mgmt For For For 1.2 Elect Michael J. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Griffon Corporation Ticker Security ID: Meeting Date Meeting Status GFF CUSIP 398433102 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Brosig Mgmt For For For 1.2 Elect Robert G. Mgmt For Withhold Against Harrison 1.3 Elect Ronald J. Kramer Mgmt For For For 1.4 Elect Victor Eugene Mgmt For For For Renuart 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Suzanne R. Mgmt For For For Brennan 2 Elect Edward B. Cordes Mgmt For For For 3 Elect John M. Mgmt For For For Eggemeyer, III 4 Elect Keith R. Finger Mgmt For For For 5 Elect Stephen D. Joyce Mgmt For For For 6 Elect Gail H. Klapper Mgmt For For For 7 Elect Stephen G. Mgmt For For For McConahey 8 Elect Paul W. Taylor Mgmt For For For 9 Elect Albert C. Yates Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 09/02/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Issuance of Common Mgmt For For For Stock for Acquisition 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Guess, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor Herrero Mgmt For For For 1.2 Elect Kay Mgmt For For For Isaacson-Leibowitz 1.3 Elect Alex Yemenidjian Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Hardinge Inc. Ticker Security ID: Meeting Date Meeting Status HDNG CUSIP 412324303 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect James Silver Mgmt For For For 2.2 Elect Richard R Mgmt For For For Burkhart 2.3 Elect R. Tony Tripeny Mgmt For For For 2.4 Elect B. Christopher Mgmt For For For DiSantis 2.5 Elect Ryan J. Levenson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect Mitzi Reaugh Mgmt For For For 1.5 Elect William F. Mgmt For For For Reddersen 1.6 Elect Susan Swenson Mgmt For For For 1.7 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 5 Amendment to the 1995 Mgmt For For For Stock Plan 6 Amendment to Mgmt For For For Harmonic's 2002 Director Stock Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Herc Holdings Inc Ticker Security ID: Meeting Date Meeting Status HRI CUSIP 42704L104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert L. Henkel Mgmt For For For 2 Elect Lawrence Silber Mgmt For For For 3 Elect James H. Browning Mgmt For For For 4 Elect Patrick D. Mgmt For For For Campbell 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Courtney Mather Mgmt For For For 7 Elect Stephen Mongillo Mgmt For For For 8 Elect Louis J. Pastor Mgmt For For For 9 Elect Mary Pat Salomone Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRTG CUSIP 42727J102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Lucas Mgmt For For For 1.2 Elect Richard Mgmt For For For Widdiecombe 1.3 Elect Pete Apostolou Mgmt For For For 1.4 Elect Irini Barlas Mgmt For For For 1.5 Elect Trifon Houvardas Mgmt For For For 1.6 Elect James Masiello Mgmt For For For 1.7 Elect Nicholas Pappas Mgmt For For For 1.8 Elect Joseph Mgmt For For For Vattamattam 1.9 Elect Vijay Walvekar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy A. Mgmt For For For Terrell 1.2 Elect Lisa A. Kro Mgmt For For For 1.3 Elect David O. Ulrich Mgmt For For For 1.4 Elect Michael A. Mgmt For For For Volkema 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42806J106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Barnes Mgmt For For For 2 Elect SungHwan Cho Mgmt For For For 3 Elect Carolyn N. Mgmt For For For Everson 4 Elect Vincent J. Mgmt For For For Intrieri 5 Elect Henry R. Keizer Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Daniel A. Mgmt For For For Ninivaggi 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of Material Mgmt For For For Terms under the 2016 Omnibus Incentive Plan 11 Approval of Material Mgmt For For For Terms under the Senior Executive Bonus Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houghton Mifflin Harcourt Company Ticker Security ID: Meeting Date Meeting Status HMHC CUSIP 44157R109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Allen Mgmt For For For 1.2 Elect L. Gordon Crovitz Mgmt For For For 1.3 Elect Lawrence K. Fish Mgmt For For For 1.4 Elect Jill Greenthal Mgmt For For For 1.5 Elect John F. Killian Mgmt For For For 1.6 Elect John R. Mgmt For For For McKernan, Jr. 1.7 Elect Brian A. Napack Mgmt For For For 1.8 Elect E. Rogers Novak, Mgmt For For For Jr. 1.9 Elect Tracey D. Weber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nolan D. Mgmt For For For Archibald 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Margetts 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Mgmt For For For Shoemaker 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Timothy J. Mgmt For For For Gardner 1.5 Elect Jay C. Longbottom Mgmt For For For 1.6 Elect Andrew Niner Mgmt For For For 1.7 Elect Richard Porter Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For 1.9 Elect Ronald Strackbein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect H. Vincent Poor Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Identiv, Inc. Ticker Security ID: Meeting Date Meeting Status INVE CUSIP 45170X205 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Humphreys Mgmt For For For 1.2 Elect Nina Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis J. Kramer Mgmt For For For 2 Elect Wendy F. DiCicco Mgmt For For For 3 Elect Shaker Sadasivam Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Independence Contract Drilling Inc Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Bates, Mgmt For For For Jr. 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect James Crandell Mgmt For For For 1.4 Elect Matthew D. Mgmt For Withhold Against Fitzgerald 1.5 Elect Daniel F. McNease Mgmt For For For 1.6 Elect Tighe A. Noonan Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Allen Rogers Mgmt For For For II 1.2 Elect Jon M. Ruth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Interface, Inc. Ticker Security ID: Meeting Date Meeting Status TILE CUSIP 458665304 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Burke Mgmt For For For 1.2 Elect Andrew B. Cogan Mgmt For For For 1.3 Elect Carl I. Gable Mgmt For For For 1.4 Elect Jay D. Gould Mgmt For For For 1.5 Elect Daniel T. Hendrix Mgmt For For For 1.6 Elect Christopher G. Mgmt For For For Kennedy 1.7 Elect K. David Kohler Mgmt For For For 1.8 Elect Erin A. Matts Mgmt For For For 1.9 Elect James B. Miller, Mgmt For For For Jr. 1.10 Elect Sheryl D. Palmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Matthew A. Mgmt For For For Drapkin 1.4 Elect David S. Dury Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan H. Mgmt For For For Alexander 1.2 Elect Marc M. Gibeley Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Merriman 1.5 Elect Matthew E. Mgmt For For For Monaghan 1.6 Elect Clifford D. Mgmt For For For Nastas 1.7 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Inventure Foods, Inc. Ticker Security ID: Meeting Date Meeting Status SNAK CUSIP 461212102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ashton D. Asensio Mgmt For For For 1.2 Elect Timothy A. Cole Mgmt For For For 1.3 Elect Macon Bryce Mgmt For For For Edmonson 1.4 Elect Harold S. Edwards Mgmt For Withhold Against 1.5 Elect Paul J. Lapadat Mgmt For Withhold Against 1.6 Elect Terry McDaniel Mgmt For For For 1.7 Elect Joel D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iridium Communications Inc. Ticker Security ID: Meeting Date Meeting Status IRDM CUSIP 46269C102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Niehaus Mgmt For For For 1.2 Elect Thomas C. Mgmt For For For Canfield 1.3 Elect Matthew J. Desch Mgmt For For For 1.4 Elect Thomas J. Mgmt For For For Fitzpatrick 1.5 Elect Jane L. Harman Mgmt For For For 1.6 Elect Alvin B. Krongard Mgmt For For For 1.7 Elect Eric T. Olson Mgmt For For For 1.8 Elect Steven B. Mgmt For For For Pfeiffer 1.9 Elect Parker W. Rush Mgmt For For For 1.10 Elect Henrik O. Mgmt For For For Schliemann 1.11 Elect S. Scott Smith Mgmt For For For 1.12 Elect Barry J. West Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Mgmt For Withhold Against Richardson 1.5 Elect Uzi Sasson Mgmt For Withhold Against 1.6 Elect James M. Thorburn Mgmt For For For 1.7 Elect Kenneth D. Wong Mgmt For For For 1.8 Elect Nathan Zommer Mgmt For For For 2 Approval of 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.C. Penney Company, Inc. Ticker Security ID: Meeting Date Meeting Status JCP CUSIP 708160106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Amanda Ginsberg Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Lisa A. Payne Mgmt For For For 6 Elect Debora A. Mgmt For For For Plunkett 7 Elect J. Paul Raines Mgmt For For For 8 Elect Leonard H. Mgmt For For For Roberts 9 Elect Javier G. Teruel Mgmt For For For 10 Elect R. Gerald Turner Mgmt For For For 11 Elect Ronald W. Tysoe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Mgmt For For For Shareholder Rights Plan 14 Amendment to the Mgmt For For For Management Incentive Compensation Program 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig R. Barrett Mgmt For For For 1.2 Elect Guillermo Bron Mgmt For For For 1.3 Elect Fredda J. Cassell Mgmt For For For 1.4 Elect Nathaniel A. Mgmt For For For Davis 1.5 Elect John M. Engler Mgmt For For For 1.6 Elect Steven B. Fink Mgmt For For For 1.7 Elect Jon Q. Reynolds, Mgmt For For For Jr. 1.8 Elect Andrew H. Tisch Mgmt For For For 1.9 Elect Stuart Udell Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2016 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Permit Removal of Mgmt For For For Directors Without Cause 6 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Kemet Corp. Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360207 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacob Kotzubei Mgmt For For For 2 Elect Robert G. Paul Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KEYW Holding Corp. Ticker Security ID: Meeting Date Meeting Status KEYW CUSIP 493723100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Bonanni Mgmt For For For 2 Elect William I. Mgmt For For For Campbell 3 Elect Shep Hill Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kenneth A. Mgmt For For For Minihan 6 Elect Arthur Money Mgmt For For For 7 Elect Caroline S. Mgmt For For For Pisano 8 Elect Mark Sopp Mgmt For For For 9 Elect Bill Weber Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Mgmt For For For Connolly 2 Approval of 2016 Mgmt For For For Annual Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Heyward R. Mgmt For For For Donigan 6 Elect Richard A. Mgmt For For For Goodman 7 Elect Christopher T. Mgmt For For For Hjelm 8 Elect Frederick J. Mgmt For For For Kleisner 9 Elect Sharad Mansukani Mgmt For For For 10 Elect Lynn Simon Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the Stock Mgmt For For For Incentive Plan 15 Amendment to the Mgmt For Abstain Against Equity Plan for Non-Employee Directors 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Niew Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Richard K. Mgmt For For For Lochridge 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For Withhold Against 1.4 Elect Andrew H. Chapman Mgmt For Withhold Against 1.5 Elect Morton Collins Mgmt For Withhold Against 1.6 Elect HSIEH Chi-Chia Mgmt For Withhold Against 1.7 Elect Michael J. Mgmt For Withhold Against Landine 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominique Mgmt For For For Fournier 1.2 Elect John J. Mgmt For For For Gallagher, III 1.3 Elect Francis S. Kalman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Garrett E. Pierce Mgmt For For For 1.2 Elect Chin Hu Lim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Equity Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary T. Steele Mgmt For For For 1.2 Elect Steven D. Goldby Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect Catherine Angell Mgmt For For For Sohn 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A.B. Brown Mgmt For For For 1.2 Elect Michael J. Caliel Mgmt For For For 1.3 Elect J. Samuel Butler Mgmt For For For 1.4 Elect Nelson Obus Mgmt For For For 1.5 Elect Robert Gilmore Mgmt For For For 1.6 Elect John T. Nesser Mgmt For For For III 1.7 Elect Alan P. Krusi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leaf Group Ltd Ticker Security ID: Meeting Date Meeting Status LFGR CUSIP 52177G102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Hawkins Mgmt For For For 1.2 Elect Brian Regan Mgmt For For For 1.3 Elect Jennifer Shulz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Limelight Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LLNW CUSIP 53261M104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter D. Amaral Mgmt For For For 1.2 Elect Scott Genereux Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ LMI Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status LMIA CUSIP 502079106 06/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lumber Liquidators Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LL CUSIP 55003T107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis R. Knowles Mgmt For For For 1.2 Elect David A. Levin Mgmt For For For 1.3 Elect Martin F. Roper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. Mgmt For For For Mandarich 1.2 Elect Paris G. Reece, Mgmt For For For III 1.3 Elect David Siegel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ M/I Homes, Inc. Ticker Security ID: Meeting Date Meeting Status MHO CUSIP 55305B101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Creek Mgmt For For For 1.2 Elect Nancy J. Kramer Mgmt For For For 1.3 Elect Norman L. Traeger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marin Software Incorporated Ticker Security ID: Meeting Date Meeting Status MRIN CUSIP 56804T106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Gordon Crovitz Mgmt For For For 1.2 Elect Daina Middleton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasTec, Inc. Ticker Security ID: Meeting Date Meeting Status MTZ CUSIP 576323109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Robert Mgmt For For For Campbell 1.2 Elect Ernst N. Csiszar Mgmt For For For 1.3 Elect Julia L. Johnson Mgmt For For For 1.4 Elect Jorge Mas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Wm. Foran Mgmt For For For 2 Elect Reynald A. Mgmt For For For Baribault 3 Elect R. Gaines Baty Mgmt For For For 4 Elect William M. Mgmt For For For Byerley 5 Elect Julia P. Mgmt For For For Forrester 6 Elect Kenneth L. Mgmt For For For Stewart 7 Increase of Authorized Mgmt For For For Common Stock 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect John W. Gibson Mgmt For For For 1.4 Elect I. Edgar Hendrix Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 5 Approval of 2016 Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore L. Mgmt For For For Tewksbury 2 Elect Albert J. Moyer Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven C. Mgmt For For For Craddock 1.2 Elect Donald E. Schrock Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Amendment to the Mgmt For Against Against Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Francis Y Chin Mgmt For For For 4 Elect Keith D. Curry Mgmt For For For 5 Elect William C Fallon Mgmt For For For 6 Elect Steven J. Gilbert Mgmt For For For 7 Elect Charles R. Mgmt For For For Rinehart 8 Elect Lois A. Scott Mgmt For For For 9 Elect Theodore Shasta Mgmt For For For 10 Elect Richard C. Mgmt For For For Vaughan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489303 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Mgmt For For For Ballantine 1.2 Elect Clyde W. Ostler Mgmt For For For 1.3 Elect Maria Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 5 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 2 Amendment to the 2005 Mgmt For Against Against Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhonda L. Brooks Mgmt For For For 1.2 Elect Jeffrey A. Craig Mgmt For For For 1.3 Elect William J. Lyons Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Mgmt For For For Massengill 9 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Mark J. O'Brien Mgmt For For For 1.6 Elect Bernard G. Mgmt For For For Rethore 1.7 Elect Lydia W. Thomas Mgmt For For For 1.8 Elect Michael T. Tokarz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Grocers by Vitamin Cottage Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zephyr Isely Mgmt For For For 1.2 Elect Michael T. Mgmt For For For Campbell 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Navios Maritime Holdings Inc. Ticker Security ID: Meeting Date Meeting Status NM CUSIP Y62196103 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shunji Sasada Mgmt For For For 1.2 Elect Spyridon Magoulas Mgmt For For For 2 Amendment to Mgmt For For For Certificate of Designations to Allow Holders of Preferred Stock to Elect One Director 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman C. Mgmt For For For Chambers 2 Elect Kathleen J. Mgmt For For For Affeldt 3 Elect George L. Ball Mgmt For For For 4 Elect Nathan K. Sleeper Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dmitry Akhanov Mgmt For For For 1.2 Elect Timothy S. Jenks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ New York & Company, Inc. Ticker Security ID: Meeting Date Meeting Status NWY CUSIP 649295102 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Scott Mgmt For For For 1.2 Elect Bodil M. Arlander Mgmt For For For 1.3 Elect David H. Edwab Mgmt For For For 1.4 Elect James O. Egan Mgmt For For For 1.5 Elect Lori H. Greeley Mgmt For For For 1.6 Elect Christy Haubegger Mgmt For For For 1.7 Elect John D. Howard Mgmt For For For 1.8 Elect Grace Nichols Mgmt For For For 1.9 Elect Arthur E. Reiner Mgmt For For For 2 Approval of a Stock Mgmt For Abstain Against Appreciation Right and Option Exchange Program 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Mgmt For For For Larson 1.6 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Employee Equity Incentive Plan 5 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Program 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven T. Warshaw Mgmt For For For 1.2 Elect Carey A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 12/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2016 Omnibus Incentive Mgmt For For For Plan 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle Mgmt For For For Applebaum 1.2 Elect Michael C. Mgmt For For For Franson 1.3 Elect Scott Montross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novanta Inc Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Dennis J. Fortino Mgmt For For For 1.3 Elect Matthijs Glastra Mgmt For For For 1.4 Elect Brian D King Mgmt For For For 1.5 Elect Ira J. Lamel Mgmt For For For 1.6 Elect Dominic A. Romeo Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kendall Cowan Mgmt For For For 1.2 Elect Joel A. Smith III Mgmt For For For 2 Amendment to the 2001 Mgmt For Against Against Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gray G. Benoist Mgmt For For For 2 Elect John E. Fischer Mgmt For For For 3 Elect Richard M. Mgmt For For For Rompala 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ooma Inc Ticker Security ID: Meeting Date Meeting Status OOMA CUSIP 683416101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan Butenhoff Mgmt For For For 1.2 Elect Russell Mann Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Blanchfield Mgmt For For For 1.2 Elect Emily J. Groehl Mgmt For For For 1.3 Elect Brian E. Shore Mgmt For For For 1.4 Elect Carl W. Smith Mgmt For For For 1.5 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 04/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Mgmt For For For Buckner 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Mgmt For For For Hendricks, Jr. 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PCM, Inc. Ticker Security ID: Meeting Date Meeting Status PCMI CUSIP 69323K100 08/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank F. Khulusi Mgmt For For For 1.2 Elect Thomas A. Maloof Mgmt For For For 1.3 Elect Ronald B. Reck Mgmt For For For 1.4 Elect Paul C. Heeschen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pengrowth Energy Corporation Ticker Security ID: Meeting Date Meeting Status PGF CUSIP 70706P104 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Derek W. Evans Mgmt For For For 2.2 Elect Wayne K. Foo Mgmt For For For 2.3 Elect Kelvin B. Mgmt For For For Johnston 2.4 Elect James D. Mgmt For For For McFarland 2.5 Elect A. Terence Poole Mgmt For For For 2.6 Elect Jamie C. Sokalsky Mgmt For For For 2.7 Elect D. Michael G. Mgmt For For For Stewart 3 Authority to Reduce Mgmt For For For Stated Capital 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Richard Marz Mgmt For For For 1.2 Elect John F. Bryant Mgmt For For For 1.3 Elect C. Richard Neely Mgmt For For For 1.4 Elect Robert S. Oswald Mgmt For For For 1.5 Elect James A. Ratigan Mgmt For For For 1.6 Elect Terryll R. Smith Mgmt For For For 1.7 Elect William C. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Mgmt For For For Derrickson 3 Elect James R. Kackley Mgmt For For For 4 Elect David S. Lundeen Mgmt For For For 5 Elect Brian L. Matthews Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Increase of Authorized Mgmt For For For Common Stock 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Approval of the Plan Mgmt For For For for Tax Deductible Executive Incentive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PGT Innovations Inc Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett N. Milgrim Mgmt For For For 1.2 Elect Richard D. Mgmt For For For Feintuch 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PHH Corporation Ticker Security ID: Meeting Date Meeting Status PHH CUSIP 693320202 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The MSR Sale Mgmt For For For 2 The Home Loans Asset Mgmt For For For Sale 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PHH Corporation Ticker Security ID: Meeting Date Meeting Status PHH CUSIP 693320202 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane D. Carlin Mgmt For For For 1.2 Elect Robert D. Crowl Mgmt For For For 1.3 Elect James O. Egan Mgmt For For For 1.4 Elect James C. Mgmt For For For Neuhauser 1.5 Elect Charles P. Pizzi Mgmt For For For 1.6 Elect Kevin Stein Mgmt For For For 1.7 Elect Carroll R. Mgmt For For For Wetzel, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ply Gem Holdings Inc. Ticker Security ID: Meeting Date Meeting Status PGEM CUSIP 72941W100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick J. Mgmt For For For Iseman 1.2 Elect Mary K. Rhinehart Mgmt For For For 1.3 Elect Janice E. Stipp Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pure Cycle Corporation Ticker Security ID: Meeting Date Meeting Status PCYO CUSIP 746228303 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark W. Harding Mgmt For For For 1.2 Elect Harrison H. Augur Mgmt For For For 1.3 Elect Patrick J. Beirne Mgmt For For For 1.4 Elect Arthur G. Epker Mgmt For For For III 1.5 Elect Richard L. Guido Mgmt For For For 1.6 Elect Peter C. Howell Mgmt For For For 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan F. Davis Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart M. Mgmt For Withhold Against Huizinga 1.2 Elect David J. Pauldine Mgmt For For For 1.3 Elect James Simons Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Mgmt For For For Hopkins 6 Elect Brian D. Mgmt For For For Montgomery 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Mgmt For For For Thornberry 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the Mgmt For For For amendment to the 2014 Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RadiSys Corporation Ticker Security ID: Meeting Date Meeting Status RSYS CUSIP 750459109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald de Lange Mgmt For For For 1.2 Elect Brian Bronson Mgmt For For For 1.3 Elect Hubert de Mgmt For For For Pesquidoux 1.4 Elect C. Scott Gibson Mgmt For For For 1.5 Elect Michael G. Mgmt For For For Hluchyj 1.6 Elect M. Niel Ransom Mgmt For For For 1.7 Elect Vincent H. Tobkin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2007 Mgmt For For For Stock Plan 6 Amendment to the 1996 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ RAIT Financial Trust Ticker Security ID: Meeting Date Meeting Status RAS CUSIP 749227609 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Malter Mgmt For For For 1.2 Elect Andrew Batinovich Mgmt For For For 1.3 Elect Scott L.N. Mgmt For For For Davidson 1.4 Elect Frank A. Farnesi Mgmt For For For 1.5 Elect S. Kristin Kim Mgmt For For For 1.6 Elect Jon C. Sarkisian Mgmt For For For 1.7 Elect Andrew M. Mgmt For For For Silberstein 1.8 Elect Murray Stempel, Mgmt For For For III 1.9 Elect Thomas D. Wren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Incentive Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Cambria W. Mgmt For For For Dunaway 3 Elect Kalen F. Holmes Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Steven K. Lumpkin Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Elect Denny Marie Post Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the 2017 Mgmt For For For Performance Incentive Plan 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/08/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Speese Mgmt For TNA N/A 1.2 Elect Jeffery M. Mgmt For TNA N/A Jackson 1.3 Elect Leonard H. Mgmt For TNA N/A Roberts 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Frequency of Advisory Mgmt 1 Year TNA Against Vote on Executive Compensation ________________________________________________________________________________ Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/08/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey J. Brown Mgmt N/A For N/A 1.2 Elect Mitchell E. Fadel Mgmt N/A Withhold N/A 1.3 Elect Christopher B. Mgmt N/A For N/A Hetrick 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Revolution Lighting Technologies Inc Ticker Security ID: Meeting Date Meeting Status RVLT CUSIP 76155G206 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert V. LaPenta Mgmt For For For 1.2 Elect James A. DePalma Mgmt For For For 1.3 Elect William D. Ingram Mgmt For For For 1.4 Elect Dennis McCarthy Mgmt For For For 1.5 Elect Stephen G. Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ RH Ticker Security ID: Meeting Date Meeting Status RH CUSIP 74967X103 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilary Krane Mgmt For For For 1.2 Elect Katie Mitic Mgmt For For For 1.3 Elect Ali Rowghani Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Reapproval of the 2012 Mgmt For Abstain Against Stock Incentive Plan for Purposes of 162(m) of the IRC 4 Approval of the Cash Mgmt For Abstain Against Incentive Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RTI Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status RTIX CUSIP 74975N105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Camille Farhat Mgmt For For For 1.2 Elect Peter F. Gearen Mgmt For For For 1.3 Elect Thomas A. Mgmt For For For McEachin 1.4 Elect Jonathon M. Mgmt For For For Singer 1.5 Elect Mark Stolper Mgmt For For For 1.6 Elect Paul G. Thomas Mgmt For For For 1.7 Elect Nicholas J. Mgmt For For For Valeriani 1.8 Elect Shirley A. Weis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Rubicon Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RBCN CUSIP 78112T107 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Reverse Stock Split Mgmt For For For 3 Decrease of Authorized Mgmt For For For Common Stock 4 Elect Susan M. Westphal Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ruby Tuesday, Inc. Ticker Security ID: Meeting Date Meeting Status RT CUSIP 781182100 10/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Buettgen Mgmt For Abstain Against 2 Elect Bernard Lanigan, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect John P. Mgmt For For For Goldsberry 4 Elect Rita S. Lane Mgmt For For For 5 Elect Joseph G. Mgmt For For For Licata, Jr. 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For For For Incentive Plan 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Scorpio Bulkers Inc Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A122 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emanuele A. Lauro Mgmt For For For 1.2 Elect Robert Giorgi Mgmt For For For 1.3 Elect Thomas Ostrander Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Scorpio Tankers Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP Y7542C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emanuele A. Lauro Mgmt For For For 1.2 Elect Ademaro Lanzara Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Craddock Mgmt For For For 2 Elect William Francis Mgmt For For For Markey, III 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Compensation and Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sears Hometown and Outlet Stores Inc. Ticker Security ID: Meeting Date Meeting Status SHOS CUSIP 812362101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. J. Bird Mgmt For For For 1.2 Elect James F. Gooch Mgmt For For For 1.3 Elect Josephine Linden Mgmt For For For 1.4 Elect Kevin Longino Mgmt For For For 1.5 Elect William K. Phelan Mgmt For For For 1.6 Elect Will Powell Mgmt For For For 1.7 Elect David Robbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ SigmaTron International, Inc. Ticker Security ID: Meeting Date Meeting Status SGMA CUSIP 82661L101 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Plante Mgmt For For For 1.2 Elect Barry R. Horek Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Silicon Graphics International Corp. Ticker Security ID: Meeting Date Meeting Status SGI CUSIP 82706L108 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Incentive Award Plan 5 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Southern National Bancorp Of Virginia, Inc. Ticker Security ID: Meeting Date Meeting Status SONA CUSIP 843395104 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil J. Call Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Southern National Bancorp Of Virginia, Inc. Ticker Security ID: Meeting Date Meeting Status SONA CUSIP 843395104 06/21/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger of Equals Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Abstain Against Golden Parachutes ________________________________________________________________________________ Spartan Motors, Inc. Ticker Security ID: Meeting Date Meeting Status SPAR CUSIP 846819100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Rooke Mgmt For For For 1.2 Elect Richard R. Mgmt For For For Current 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ StealthGas, Inc. Ticker Security ID: Meeting Date Meeting Status GASS CUSIP Y81669106 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael G. Mgmt For For For Jolliffe 1.2 Elect John Kostoyannis Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Mgmt For For For Jr. 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sucampo Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCMP CUSIP 864909106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Mgmt For For For Greenleaf 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sunedison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonia R. Mgmt For For For Alvarez 2 Elect Gideon Argov Mgmt For For For 3 Elect Michael F. Mgmt For For For Bartholomeusz 4 Elect Jeffery A. Beck Mgmt For For For 5 Elect Justine F. Lien Mgmt For For For 6 Elect Shaker Sadasivam Mgmt For For For 7 Elect Abdul Jabbar Bin Mgmt For Against Against Karam Din 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Mgmt For Against Against Repurchase Shares 12 Amendment to Mgmt For For For Constitution ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Shan Mgmt For For For Atkins 2 Elect Albert D. Bolles Mgmt For For For 3 Elect David J. Colo Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Dean Hollis Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Brendan B. Mgmt For For For Springstubb 8 Elect Gregg A. Tanner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 12 The Preferred Stock Mgmt For For For Resolution ________________________________________________________________________________ Supervalu Inc. Ticker Security ID: Meeting Date Meeting Status SVU CUSIP 868536103 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Philip L. Francis Mgmt For Against Against 4 Elect Mark Gross Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Francesca Ruiz Mgmt For For For De Luzuriaga 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect Gerald Storch Mgmt For For For 11 Elect Mary A. Winston Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For For For Callander 1.3 Elect Susan S. Gayner Mgmt For For For 1.4 Elect Henry L. Guy Mgmt For For For 1.5 Elect Amy J. Michtich Mgmt For For For 1.6 Elect James W. Terry, Mgmt For For For Jr. 1.7 Elect Murray H. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Stacy S. Dick Mgmt For For For 1.6 Elect Robert D. Mgmt For For For Rosenthal 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis A. Waters Mgmt For For For 1.2 Elect Jeffery G. Davis Mgmt For For For 1.3 Elect Gary G. Yesavage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Amended and Restated Executive Incentive Compensation Plan ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect Anthony L. Leggio Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Textainer Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status TGH CUSIP G8766E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Nurek Mgmt For For For 2 Elect Iain Brown Mgmt For For For 3 Elect Robert D Pedersen Mgmt For For For 4 Approval of Financial Mgmt For For For Statements 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ The Dixie Group, Inc. Ticker Security ID: Meeting Date Meeting Status DXYN CUSIP 255519100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Blue, Mgmt For For For Jr 1.2 Elect Charles E. Brock Mgmt For For For 1.3 Elect Daniel K. Mgmt For For For Frierson 1.4 Elect D. Kennedy Mgmt For For For Frierson, Jr. 1.5 Elect Walter W. Hubbard Mgmt For For For 1.6 Elect Lowry F. Kline Mgmt For For For 1.7 Elect Hilda S. Murray Mgmt For For For 1.8 Elect John W. Murrey, Mgmt For For For III 1.9 Elect Michael L. Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New York Times Company Ticker Security ID: Meeting Date Meeting Status NYT CUSIP 650111107 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joichi Ito Mgmt For For For 1.2 Elect James A. Kohlberg Mgmt For For For 1.3 Elect Brian P. Mgmt For For For McAndrews 1.4 Elect Doreen A. Toben Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TimkenSteel Corporation Ticker Security ID: Meeting Date Meeting Status TMST CUSIP 887399103 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall H. Mgmt For For For Edwards 1.2 Elect Ward J. Timken, Mgmt For For For Jr. 1.3 Elect Randall A. Mgmt For For For Wotring 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tivity Health Inc Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Archelle Georgiou Mgmt For For For 2 Elect Robert J. Mgmt For For For Greczyn, Jr. 3 Elect Peter Hudson Mgmt For For For 4 Elect Bradley S. Karro Mgmt For For For 5 Elect Paul H. Keckley Mgmt For For For 6 Elect Conan J. Laughlin Mgmt For For For 7 Elect Lee A. Shapiro Mgmt For For For 8 Elect Donato Tramuto Mgmt For For For 9 Elect Kevin G. Wills Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tower International Inc. Ticker Security ID: Meeting Date Meeting Status TOWR CUSIP 891826109 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Mgmt For For For Davis-Blake 1.2 Elect Frank E. English Mgmt For For For Jr. 1.3 Elect James C. Gouin Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph L. Morea Mgmt For For For 2 Elect Barry M. Portnoy Mgmt For For For 3 Management Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TRC Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRR CUSIP 872625108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Carrig Mgmt For For For 1.2 Elect F. Thomas Casey Mgmt For For For 1.3 Elect Stephen M. Duff Mgmt For For For 1.4 Elect Richard H. Grogan Mgmt For For For 1.5 Elect Stephanie C. Mgmt For For For Hildebrandt 1.6 Elect Kathleen M. Mgmt For For For Shanahan 1.7 Elect Dennis E. Welch Mgmt For Withhold Against 1.8 Elect B. Keith Trent Mgmt For For For 1.9 Elect Christopher P. Mgmt For For For Vincze 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tremor Video, Inc. Ticker Security ID: Meeting Date Meeting Status TRMR CUSIP 89484Q100 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Caine Mgmt For For For 2 Elect Warren Lee Mgmt For For For 3 Elect Kevin Thompson Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TRI Pointe Group Inc Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Mgmt For For For Burrows 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Mgmt For For For Moore 6 Elect Thomas B. Rogers Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Mgmt For For For Franklin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Elect Jeffrey S. Mgmt For For For Andreson 9 Amendment to the Stock Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Davis Mgmt For For For 2 Elect Peggy Y. Fowler Mgmt For For For 3 Elect Stephen M. Gambee Mgmt For For For 4 Elect James S. Greene Mgmt For For For 5 Elect Luis F. Machuca Mgmt For For For 6 Elect Cort L. O'Haver Mgmt For For For 7 Elect Maria M. Pope Mgmt For For For 8 Elect John F. Schultz Mgmt For For For 9 Elect Susan F. Stevens Mgmt For For For 10 Elect Hilliard C. Mgmt For For For Terry III 11 Elect Bryan L. Timm Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ UNIFI, Inc. Ticker Security ID: Meeting Date Meeting Status UFI CUSIP 904677200 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Bishop Mgmt For For For 2 Elect Thomas H. Mgmt For For For Caudle, Jr. 3 Elect Paul R. Charron Mgmt For For For 4 Elect Archibald Cox, Mgmt For For For Jr. 5 Elect James M. Kilts Mgmt For For For 6 Elect Kenneth G. Mgmt For For For Langone 7 Elect James D. Mead Mgmt For For For 8 Elect Suzanne M. Mgmt For For For Present 9 Change in Board Size Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Increase of Authorized Mgmt For For For Common Stock 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Univar Inc Ticker Security ID: Meeting Date Meeting Status UNVR CUSIP 91336L107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Doheny Mgmt For For For 1.2 Elect Edward J. Mooney Mgmt For For For 1.3 Elect Juliet Teo Mgmt For For For 1.4 Elect David H. Mgmt For For For Wasserman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Omnibus Equity Incentive Plan 5 Approval of Executive Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen A. Mgmt For For For Bayless 1.2 Elect Gordon Hunter Mgmt For For For 1.3 Elect Peter J. Simone Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vince Holding Corp. Ticker Security ID: Meeting Date Meeting Status VNCE CUSIP 92719W108 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome S. Mgmt For For For Griffith 1.2 Elect Brendan Hoffman Mgmt For For For 1.3 Elect Marc J. Leder Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Vishay Precision Group Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Janet M. Clarke Mgmt For For For 1.3 Elect Saul V. Reibstein Mgmt For For For 1.4 Elect Timothy V. Mgmt For For For Talbert 1.5 Elect Ziv Shoshani Mgmt For For For 1.6 Elect Cary B. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ VOXX International Corporation Ticker Security ID: Meeting Date Meeting Status VOXX CUSIP 91829F104 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul C. Kreuch, Mgmt For For For Jr. 1.2 Elect Peter A. Lesser Mgmt For For For 1.3 Elect Denise Waund Mgmt For For For Gibson 1.4 Elect John J. Shalam Mgmt For For For 1.5 Elect Patrick M. Mgmt For For For Lavelle 1.6 Elect Charles M. Stoehr Mgmt For For For 1.7 Elect Ari M. Shalam Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walker & Dunlop Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan J. Bowers Mgmt For For For 1.2 Elect Cynthia A. Mgmt For For For Hallenbeck 1.3 Elect Michael D. Malone Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana L. Schmaltz Mgmt For For For 1.6 Elect Howard W. Smith Mgmt For For For III 1.7 Elect William M. Walker Mgmt For For For 1.8 Elect Michael J. Warren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Bancroft 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Mgmt For For For Schwartz 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Rambo Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom Jr. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Randolph K. Mgmt For For For Repass 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan 13 Amendment to the Stock Mgmt For For For Buying Plan ________________________________________________________________________________ Westell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status WSTL CUSIP 957541105 05/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ Westell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status WSTL CUSIP 957541105 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Mgmt For For For Gruenwald 1.2 Elect Fared Adib Mgmt For For For 1.3 Elect Jeannie H. Mgmt For For For Diefenderfer 1.4 Elect Robert W. Foskett Mgmt For For For 1.5 Elect Dennis O. Harris Mgmt For For For 1.6 Elect Martin D. Mgmt For For For Hernandez 1.7 Elect Robert C. Penny, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Westport Fuel Systems Inc. Ticker Security ID: Meeting Date Meeting Status WPRT CUSIP 960908309 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda J. Eprile Mgmt For For For 1.2 Elect Warren J. Baker Mgmt For For For 1.3 Elect Nancy S. Gougarty Mgmt For For For 1.4 Elect Anthony Harris Mgmt For For For 1.5 Elect Colin S. Johnston Mgmt For For For 1.6 Elect Scott Mackie Mgmt For For For 1.7 Elect Rodney T. Nunn Mgmt For For For 1.8 Elect Peter M. Yu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elimination of Mgmt For For For Supermajority Requirement 2 Repeal of Classified Mgmt For For For Board 3 Elect W. Gary Gates Mgmt For For For 4 Elect Daniel E. Mgmt For For For Lonergan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Stock and Incentive Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ William Lyon Homes Ticker Security ID: Meeting Date Meeting Status WLH CUSIP 552074700 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas K. Mgmt For For For Ammerman 1.2 Elect Michael Barr Mgmt For For For 1.3 Elect Thomas F. Mgmt For For For Harrison 1.4 Elect Gary H. Hunt Mgmt For For For 1.5 Elect William H. Lyon Mgmt For For For 1.6 Elect Matthew R. Mgmt For For For Niemann 1.7 Elect Lynn Carlson Mgmt For For For Schell 1.8 Elect Matthew R. Zaist Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A200 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall Mgmt For For For III 3 Elect Jeannie Mgmt For For For Diefenderfer 4 Elect Jeffrey T. Hinson Mgmt For For For 5 Elect William G. Mgmt For For For LaPerch 6 Elect Larry Laque Mgmt For For For 7 Elect Julie A. Shimer Mgmt For For For 8 Elect Marc Stoll Mgmt For For For 9 Elect Michael G. Stoltz Mgmt For For For 10 Elect Anthony W. Thomas Mgmt For For For 11 Elect Walter L. Turek Mgmt For For For 12 Elect Alan L. Wells Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendments to Enable Mgmt For For For Shareholders to Call Special Meetings 16 Elimination of Mgmt For For For Supermajority Requirement 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Happe Mgmt For For For 1.2 Elect Robert M. Mgmt For For For Chiusano 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For For For 2 Elect Jorge Titinger Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Pennsylvania Mutual Fund ________________________________________________________________________________ AAC Holdings Inc Ticker Security ID: Meeting Date Meeting Status AAC CUSIP 000307108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry D. Mgmt For For For Bostelman 1.2 Elect Lucius E. Burch, Mgmt For For For III 1.3 Elect Michael T. Mgmt For For For Cartwright 1.4 Elect Darrell S. Mgmt For For For Freeman, Sr 1.5 Elect David C. Kloeppel Mgmt For For For 1.6 Elect Jerrod N. Menz Mgmt For For For 1.7 Elect Richard E. Mgmt For For For Ragsdale 1.8 Elect Darryl E. Rouson Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 3 Approval of Material Mgmt For For For Terms under the 2014 Equity Incentive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ACI Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet O. Estep Mgmt For For For 1.2 Elect James C. Hale Mgmt For For For 1.3 Elect Philip G. Heasley Mgmt For For For 1.4 Elect James C. McGroddy Mgmt For For For 1.5 Elect Charles E. Mgmt For For For Peters, Jr. 1.6 Elect David A. Poe Mgmt For For For 1.7 Elect Adalio T. Sanchez Mgmt For For For 1.8 Elect John M. Shay, Jr. Mgmt For For For 1.9 Elect Jan H. Suwinski Mgmt For For For 1.10 Elect Thomas W. Warsop Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Mgmt For For For Rice 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For For For 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 4 Renewal of Advanced Mgmt For For For Energys Short Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Adoption of Exclusive Mgmt For Against Against Forum Provision ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ America's Car-Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Englander 2 Elect Kenny Gunderman Mgmt For For For 3 Elect William H. Mgmt For For For Henderson 4 Elect Eddie L. Hight Mgmt For For For 5 Elect Robert C. Smith Mgmt For For For 6 Elect Jim von Gremp Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betty A. Baudler Mgmt For For For Horras 1.2 Elect Patrick G. Hagan Mgmt For For For 1.3 Elect Thomas H. Pohlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of 2017 Mgmt For For For Senior Executive Incentive Bonus Plan 12 Approval of 2017 Mgmt For For For Equity Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Wagner 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George L. Mgmt For For For Fotiades 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ariad Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARIA CUSIP 04033A100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Mgmt For For For Declassify the Board of Directors 2 Elect Alexander J. Mgmt For For For Denner 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amy Abernethy Mgmt For For For 1.2 Elect Jonathan Bush Mgmt For For For 1.3 Elect Brandon Hull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emile A. Battat Mgmt For For For 1.2 Elect Ronald N. Mgmt For For For Spaulding 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Autocanada Inc. Ticker Security ID: Meeting Date Meeting Status ACQ CUSIP 05277B209 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Gordon R. Mgmt For For For Barefoot 2.2 Elect Michael H. Ross Mgmt For For For 2.3 Elect Dennis DesRosiers Mgmt For For For 2.4 Elect Barry L. James Mgmt For For For 2.5 Elect Maryann N. Keller Mgmt For For For 2.6 Elect Arlene Dickinson Mgmt For For For 2.7 Elect Steven J. Landry Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2015 Mgmt For For For Incentive Compensation Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 08/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Supervisory Board Acts 2 Elect Rene Bienz Mgmt For For For 3 Elect Gagandeep Singh Mgmt For For For 4 Elect Glenn Taylor Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Elect Alan Rassaby Mgmt For For For 7 Elect Stefan Boermans Mgmt For For For 8 Elect Dick Haarsma Mgmt For For For 9 Amendments to Articles Mgmt For For For - Private Conversion 10 Amendments to Articles Mgmt For For For - Liquidator Appointment 11 Sale of Assets Mgmt For For For 12 Dissolution Mgmt For For For ________________________________________________________________________________ AZZ Inc. Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect H. Kirk Downey Mgmt For For For 1.3 Elect Paul Eisman Mgmt For For For 1.4 Elect Daniel R. Feehan Mgmt For For For 1.5 Elect Thomas E. Mgmt For For For Ferguson 1.6 Elect Kevern R. Joyce Mgmt For For For 1.7 Elect Venita McCellon Mgmt For For For - Allen 1.8 Elect Stephan E. Pirnat Mgmt For For For 1.9 Elect Steven R. Purvis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Badger Meter, Inc. Ticker Security ID: Meeting Date Meeting Status BMI CUSIP 056525108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd A. Adams Mgmt For For For 1.2 Elect Thomas J. Fischer Mgmt For For For 1.3 Elect Gale E. Klappa Mgmt For For For 1.4 Elect Gail A. Lione Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Meeusen 1.6 Elect Andrew J. Mgmt For For For Policano 1.7 Elect James F. Stern Mgmt For For For 1.8 Elect Glen E. Tellock Mgmt For For For 1.9 Elect Todd J. Teske Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Fischer Mgmt For For For 1.2 Elect Perry W. Premdas Mgmt For For For 1.3 Elect John Y. Mgmt For For For Televantos 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Al Ferrara Mgmt For For For 1.2 Elect Paul B. Guenther Mgmt For For For 1.3 Elect Leonard Riggio Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Mgmt For For For Lamneck 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benefitfocus Inc Ticker Security ID: Meeting Date Meeting Status BNFT CUSIP 08180D106 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn A. Jenkins Mgmt For For For 1.2 Elect Joseph P. Mgmt For For For DiSabato 1.3 Elect A. Lanham Napier Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Stock Plan ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2017 Mgmt For For For Incentive Award Plan 5 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the Number of Mgmt For For For Directors at Nine 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Mgmt For For For Kummeth 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy C.K. Chou Mgmt For For For 2 Elect Peter J. Kight Mgmt For For For 3 Elect Joyce M. Nelson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Mgmt For For For Houston, Jr 1.2 Elect Peter J. Manning Mgmt For For For 1.3 Elect Janice L. Shields Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Joseph W. Craft Mgmt For For For III 1.7 Elect Jack Finley Mgmt For For For 1.8 Elect John W. Gibson Mgmt For For For 1.9 Elect David F. Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect Douglas D Mgmt For For For Hawthorne 1.12 Elect Kimberley D. Mgmt For For For Henry 1.13 Elect E. Carey Mgmt For For For Joullian, IV 1.14 Elect George B. Kaiser Mgmt For For For 1.15 Elect Robert J. Mgmt For For For LaFortune 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect E.C. Richards Mgmt For For For 1.19 Elect Michael C. Turpen Mgmt For For For 1.20 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For Abstain Against Auditor 2 Report of the Board of Mgmt For Abstain Against Directors 3 Financial Statements Mgmt For Abstain Against 4 Report on the Audit Mgmt For Abstain Against and Corporate Governance Committees' Activities 5 Report of the Mgmt For Abstain Against Commissioner 6 Report of the Mgmt For Abstain Against Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For Abstain Against Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For Abstain Against Election of Commissioners; Election of Committees' Chair 11 Directors, Mgmt For Abstain Against Commissioners and Committee Members' Fees 12 Report on Company's Mgmt For Abstain Against Share Repurchase Program 13 Authority to Mgmt For Abstain Against Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Strategic Partners Mgmt For Abstain Against Agreements 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Reilly Mgmt For For For 1.2 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Brenda C. Freeman Mgmt For For For 1.3 Elect Carla Hendra Mgmt For For For 1.4 Elect Patricia G. Mgmt For For For McGinnis 1.5 Elect Wenda Harris Mgmt For For For Millard 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Incentive and Stock Compensation Plan of 2017 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig S. Mgmt For Against Against Gunderson 2 Elect John W. Holmes Mgmt For For For 3 Elect David J. Ott Mgmt For For For 4 Elect John M. Rohman Mgmt For For For 5 Elect Lawrence J. Mgmt For For For Sterrs 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of the Mgmt For For For 2012 Equity and Incentive Plan 9 Ratification of Auditor Mgmt For For For 10 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, III 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Mgmt For For For Greenblatt 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Mgmt For For For DiMaggio 1.2 Elect William A. Mgmt For For For Etherington 1.3 Elect Thomas S. Gross Mgmt For For For 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Joseph M. Natale Mgmt For For For 1.7 Elect Carol S. Perry Mgmt For For For 1.8 Elect Tawfiq Popatia Mgmt For For For 1.9 Elect Eamon J. Ryan Mgmt For For For 1.10 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock to Affiliates of Riverstone Investment Group 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marie A. Baldwin Mgmt For For For 1.2 Elect Robert M. Tichio Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John (Andy) Mgmt For For For O'Donnell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Management and Key Individual Contributor Incentive Plan ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Patrick C. Mgmt For For For Graney III 1.4 Elect Charles R. Mgmt For For For Hageboeck 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 02/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter F. Smith Mgmt For For For 1.2 Elect William F. Falger Mgmt For For For 1.3 Elect Jeffrey S. Powell Mgmt For For For 1.4 Elect James B. Ryan Mgmt For For For 1.5 Elect Francis X. Mgmt For For For Straub, III 1.6 Elect Peter C. Mgmt For For For Varischetti 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Reed Anderson Mgmt For For For 1.2 Elect MacGregor S. Mgmt For For For Jones 1.3 Elect Larry J. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For For For 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Amendment to the Stock Mgmt For For For Incentive Plan 9 Reapproval of the Mgmt For For For Material Terms of the Performance Goals under the Annual Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 11 Approval of 2011 Mgmt For For For Equity Incentive Plan for 162(m) ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect San W. Orr III Mgmt For For For 7 Elect A. Clayton Mgmt For For For Perfall 8 Elect Rajiv Vinnakota Mgmt For For For 9 Elect Sharon Weinbar Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Colliers International Group Inc Ticker Security ID: Meeting Date Meeting Status CIGI CUSIP 33767E103 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Beatty Mgmt For For For 1.2 Elect Peter F. Cohen Mgmt For For For 1.3 Elect John P. Curtin, Mgmt For For For Jr. 1.4 Elect Stephen J. Harper Mgmt For For For 1.5 Elect Michael D. Harris Mgmt For For For 1.6 Elect Jay S. Hennick Mgmt For For For 1.7 Elect Katherine M. Lee Mgmt For For For 1.8 Elect L. Frederick Mgmt For For For Sutherland 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Fleming 1.4 Elect Stephen Mgmt For For For Rabinowitz 1.5 Elect Linda A. Mgmt For For For Goodspeed 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect R. Scott Trumbull Mgmt For For For 1.9 Elect Heath A. Mitts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Valdemar L. Mgmt For For For Fischer 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Mgmt For For For Dedeluk 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Computer Task Group, Inc. Ticker Security ID: Meeting Date Meeting Status CTG CUSIP 205477102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Helvey Mgmt For For For III 1.2 Elect Owen J Sullivan Mgmt For For For 1.3 Elect Arthur W. Mgmt For For For Crumlish 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Equity Award Plan ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Mgmt For For For Tryforos 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Elimination of Mgmt For For For Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cowen Group, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622606 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Cohen Mgmt For For For 1.2 Elect Katherine Mgmt For For For Elizabeth Dietze 1.3 Elect Steven Kotler Mgmt For For For 1.4 Elect Jerome S. Mgmt For For For Markowitz 1.5 Elect Jack H. Nusbaum Mgmt For For For 1.6 Elect Douglas A. Mgmt For For For Rediker 1.7 Elect Jeffrey M. Mgmt For For For Solomon 1.8 Elect Joseph R. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Martin J. Homlish Mgmt For For For 3 Elect Stephen C. Kiely Mgmt For For For 4 Elect Sally G. Narodick Mgmt For For For 5 Elect Daniel C. Regis Mgmt For For For 6 Elect Max L. Schireson Mgmt For For For 7 Elect Brian V. Turner Mgmt For For For 8 Elect Peter J. Ungaro Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Devine, III 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect Lyle Logan Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Malafronte 1.4 Elect Fernando Ruiz Mgmt For For For 1.5 Elect Ronald L. Taylor Mgmt For For For 1.6 Elect Lisa W. Wardell Mgmt For For For 1.7 Elect Ann Weaver Hart Mgmt For For For 1.8 Elect James D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Hill Investment Group, Inc. Ticker Security ID: Meeting Date Meeting Status DHIL CUSIP 25264R207 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R.H. Dillon Mgmt For For For 1.2 Elect Randolph J. Mgmt For For For Fortener 1.3 Elect James F. Laird Mgmt For For For 1.4 Elect Paul A. Reeder Mgmt For For For III 1.5 Elect Bradley C. Shoup Mgmt For For For 1.6 Elect Frances A. Mgmt For For For Skinner 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Elimination of Mgmt For For For Cumulative Voting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For For For 5 Elect Paul G. Gaffney Mgmt For For For II 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Mgmt For For For Hofmann 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Sustainability Report ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Apostolos Mgmt For Withhold Against Kontoyannis 1.2 Elect Semiramis Paliou Mgmt For Withhold Against 1.3 Elect Konstantinos Mgmt For For For Fotiadis 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Diebold Nixdorf, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Alexander Mgmt For For For Dibelius 1.5 Elect Dieter Dusedau Mgmt For For For 1.6 Elect Gale S. Mgmt For For For Fitzgerald 1.7 Elect Gary G. Mgmt For For For Greenfield 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Prather, Jr. 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Mgmt For For For Wallace 1.12 Elect Alan J. Weber Mgmt For For For 1.13 Elect Jurgen Wunram Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2017 Mgmt For For For Equity and Performance Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 6 Elimination of Mgmt For For For Cumulative Voting 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Satbir Khanuja Mgmt For For For 1.2 Elect Ronald E. Konezny Mgmt For For For 2 2017 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For For For Non-Employee Director Restricted Stock Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr For For For Regarding Independent Board Chair ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect LU Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For For For 1.5 Elect John M. Stich Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the Stock Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorian LPG Ltd. Ticker Security ID: Meeting Date Meeting Status LPG CUSIP Y2106R110 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Mgmt For For For Hadjipateras 1.2 Elect Malcolm McAvity Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Mathias J. Barton Mgmt For For For 1.3 Elect John J. Gavin Mgmt For For For 1.4 Elect Paul R. Lederer Mgmt For For For 1.5 Elect Richard T. Riley Mgmt For For For 1.6 Elect G. Michael Mgmt For For For Stakias 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Elimination of Mgmt For For For Cumulative Voting 6 Change in Board Size Mgmt For For For 7 Approval of the Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 12/01/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Enghouse Systems Limited Ticker Security ID: Meeting Date Meeting Status ENGH CUSIP 292949104 03/09/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen J. Sadler Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Reid Drury Mgmt For For For 1.4 Elect John Gibson Mgmt For For For 1.5 Elect Pierre Lassonde Mgmt For For For 1.6 Elect Paul Stoyan Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy E. Mgmt For Against Against Christensen 2 Elect John G. Nackel Mgmt For For For 3 Elect Barry M. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 2017 Omnibus Incentive Mgmt For For For Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Christopher Mgmt For For For Bradshaw 1.3 Elect Ann Fairbanks Mgmt For For For 1.4 Elect Blaine Fogg Mgmt For For For 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect Yueping Sun Mgmt For For For 1.7 Elect Steven Webster Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment to the Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption of Majority Mgmt For For For Vote for Uncontested Director Elections 11 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Etsy Inc Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Michele Burns Mgmt For For For 2 Elect Josh Silverman Mgmt For For For 3 Elect Fred Wilson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Rollance E. Olson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Mgmt For For For Lansing 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Mgmt For For For Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 06/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Board Size Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/08/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom Mortensen Mgmt N/A TNA N/A 1.2 Elect John Samore, Jr. Mgmt N/A TNA N/A 1.3 Elect Jennifer Mgmt N/A TNA N/A Gonzalez-Yousef 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/08/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Keown Mgmt For For For 1.2 Elect Charles F. Marcy Mgmt For For For 1.3 Elect Christopher P. Mgmt For For For Mottern 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexion Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Patrick J. Mgmt For For For Mahaffy 1.3 Elect Alan W. Milinazzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Mgmt For For For Bertsch 1.2 Elect Michael J. Mgmt For For For Edwards 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cancellation of Mgmt For For For Authorized Preferred Stock ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Mgmt For For For Halligan 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Mgmt For For For Macdonald 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Mgmt For For For Executive Bonus Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Advisory Vote on the Mgmt 1 Year 1 Year For Frequency with Which an Advisory Vote on Executive Compensation be Held ________________________________________________________________________________ Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Scott Rowe Mgmt For For For 1.2 Elect Leif E. Darner Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Roger L. Fix Mgmt For For For 1.5 Elect John R. Friedery Mgmt For For For 1.6 Elect Joe E. Harlan Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect David E. Mgmt For For For Roberts, Jr. 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 6 Elect Ruby R. Chandy Mgmt For For For ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evelyn M. Angelle Mgmt For For For 1.2 Elect John A. Carrig Mgmt For For For 1.3 Elect Prady Iyyanki Mgmt For For For 1.4 Elect Andrew L. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Mgmt For For For Campbell 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect G. Michael Lynch Mgmt For For For 1.5 Elect Ronald W. Allen Mgmt For For For 1.6 Elect Douglas M. Madden Mgmt For For For 1.7 Elect R. Craig Carlock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Kearney 2 Elect William B. Berry Mgmt For For For 3 Elect Robert Drummond Mgmt For For For 4 Elect Michael E. Mgmt For For For McMahon 5 Elect Donald Keith Mgmt For For For Mosing 6 Elect Kirkland D. Mgmt For For For Mosing 7 Elect Steven B. Mosing Mgmt For For For 8 Elect Douglas Stephens Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Replace FIM BV With Mgmt For For For the Appointment of Three Managing Directors 11 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Appointment of Auditor Mgmt For For For 15 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 16 Supervisory Board Fees Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Authority to Mgmt For For For Repurchase Shares 19 Approval to Delete Mgmt For For For References to Preference Shares and Update 20 Approval to Extend the Mgmt For For For Period to Issue Shares 21 Approval to Authorize Mgmt For For For Van Campen Liem to Sign the Notarial Deed of Amendment to Articles ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC CUSIP 353469109 01/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anne H. Chow Mgmt For For For 1.2 Elect Clayton M. Mgmt For For For Christensen 1.3 Elect Michael Fung Mgmt For For For 1.4 Elect Dennis G. Heiner Mgmt For For For 1.5 Elect Donald J. Mgmt For For For McNamara 1.6 Elect Joel C. Peterson Mgmt For For For 1.7 Elect E. Kay Stepp Mgmt For For For 1.8 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David T. Brown Mgmt For For For 2 Elect David A. Roberts Mgmt For For For 3 Elect Thomas R. VerHage Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2017 Mgmt For For For Stock Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FRP Holdings Inc Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Mgmt For For For Baker II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For Withhold Against Jr. 1.6 Elect William H. Mgmt For For For Walton III 2 Approval of 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Bedell Mgmt For For For 1.2 Elect Edwin A. Levy Mgmt For For For 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect Carol Lindstrom Mgmt For For For 7 Elect James C. Madden Mgmt For For For 8 Elect Alex J. Mandl Mgmt For For For 9 Elect Cecelia Morken Mgmt For For For 10 Elect Mark Nunnelly Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon M. Brady Mgmt For For For 2 Elect Frank G. Heard Mgmt For For For 3 Elect Craig A. Hindman Mgmt For For For 4 Elect Vinod M. Khilnani Mgmt For For For 5 Elect William P. Mgmt For For For Montague 6 Elect James B. Nish Mgmt For For For 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of Material Mgmt For For For Terms of the Special Performance Stock Unit Grant 10 Approval of the Mgmt For For For material terms of the Annual Performance Stock Unit Grant 11 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Terence P. Mgmt For For For Goodlace 3 Elect Alhassan Andani Mgmt For For For 4 Elect Peter Bacchus Mgmt For For For 5 Elect Yunus G.H. Mgmt For For For Suleman 6 Elect Carmen Letton Mgmt For For For 7 Re-elect Nicholas J. Mgmt For For For Holland 8 Re-elect Paul A. Mgmt For For For Schmidt 9 Elect Audit Committee Mgmt For For For Member (Yunus G.H. Suleman) 10 Elect Audit Committee Mgmt For For For Member (Alhassan Andani) 11 Elect Audit Committee Mgmt For For For Member (Peter Bacchus) 12 Elect Audit Committee Mgmt For For For Member (Richard P. Menell) 13 Elect Audit Committee Mgmt For For For Member (Donald M.J. Ncube) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Conversion of Mgmt For For For Par Value Shares 16 Authority to Increase Mgmt For For For Authorised Capital 17 Authority to Issue Mgmt For For For Shares for Cash 18 Approve Remuneration Mgmt For For For Policy 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Mgmt For For For Assistance 21 Authority to Mgmt For For For Repurchase Shares 22 Amendments to Mgmt For For For Memorandum ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Marshall S. Mgmt For For For Geller 3 Elect Scott N. Mgmt For For For Greenberg 4 Elect Steven E. Koonin Mgmt For For For 5 Elect Richard C. Mgmt For For For Pfenniger 6 Elect Samuel D. Mgmt For For For Robinson 7 Elect A. Marvin Strait Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore Wahl Mgmt For For For 1.2 Elect John M. Briggs Mgmt For For For 1.3 Elect Robert L. Frome Mgmt For For For 1.4 Elect Robert J. Moss Mgmt For For For 1.5 Elect Dino D. Ottaviano Mgmt For For For 1.6 Elect Michael E. Mgmt For For For McBryan 1.7 Elect Diane S. Casey Mgmt For For For 1.8 Elect John J. McFadden Mgmt For For For 1.9 Elect Jude Visconto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Healthequity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Selander 1.2 Elect Jon Kessler Mgmt For For For 1.3 Elect Stephen D. Mgmt For For For Neeleman 1.4 Elect Frank A. Corvino Mgmt For For For 1.5 Elect Adrian T. Dillon Mgmt For For For 1.6 Elect Evelyn S. Mgmt For For For Dilsaver 1.7 Elect Frank T. Medici Mgmt For For For 1.8 Elect Ian Sacks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Mgmt For For For Jr. 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Mgmt For For For Jr. 1.9 Elect L. Edward Shaw, Mgmt For For For Jr. 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect George R. Johnson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 7 Increase of Authorized Mgmt For For For Common Stock 8 Elimination of Mgmt For For For Supermajority Requirement 9 Provide Right to Call Mgmt For For For a Special Meeting ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Mgmt For For For Bruckmann 1.2 Elect Carmine Falcone Mgmt For For For 1.3 Elect Robert W. Mgmt For For For Willmschen, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Approval of the 2008 Mgmt For For For Omnibus Incentive Plan for purposes of complying with section 162(m) of the Internal Revenue Code 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony F. Mgmt For For For Crudele 2 Elect Ralph T. Parks Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Himax Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HIMX CUSIP 43289P106 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Hsiung-Ku Chen Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 10/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Mgmt For For For Kosecoff 1.3 Elect Robert J.B. Mgmt For For For Lenhardt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For For For 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Peter B. McNitt Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Mgmt For Abstain Against Long-Term Incentive Plan ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sudhakar Kesavan Mgmt For For For 1.2 Elect Michael J. Van Mgmt For For For Handel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Hall Mgmt For For For 2 Elect John Climax Mgmt For For For 3 Elect Steve Cutler Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Set Price Mgmt For For For Range for Issuance of Treasury Shares 10 Amendments to Articles Mgmt For For For of Association 11 Amendments to Mgmt For For For Memorandum of Association ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For For For 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Mgmt For For For Sherman 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Mgmt For For For Greenberg 1.7 Elect Elisha W. Finney Mgmt For For For 1.8 Elect Douglas E. Mgmt For For For Giordano 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IES Holdings Inc Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 44951W106 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Mgmt For For For Dowling, III 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Jeffrey L. Mgmt For For For Gendell 1.4 Elect Joe D. Koshkin Mgmt For For For 1.5 Elect Robert W. Lewey Mgmt For For For 1.6 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of NOL Rights Mgmt For For For Plan ________________________________________________________________________________ Independent Bank Group Inc Ticker Security ID: Meeting Date Meeting Status IBTX CUSIP 45384B106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel W. Brooks Mgmt For For For 1.2 Elect Craig E. Holmes Mgmt For For For 1.3 Elect Tom C. Nichols Mgmt For For For 1.4 Elect G. Stacy Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Mgmt For For For Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Ingevity Corp Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard B. Kelson Mgmt For For For 2 Elect D. Michael Wilson Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Approval of material Mgmt For For For terms of 162(m) performance goals under the 2016 Omnibus Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh G.C. Aldous Mgmt For For For 1.2 Elect Joachim Roeser Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Allen Rogers Mgmt For For For II 1.2 Elect Jon M. Ruth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For For For 1.4 Elect Philippe Santi Mgmt For For For 1.5 Elect Francois Mgmt For For For Heilbronn 1.6 Elect Jean Levy Mgmt For For For 1.7 Elect Robert Bensoussan Mgmt For For For 1.8 Elect Patrick Choel Mgmt For For For 1.9 Elect Michel Dyens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2016 Stock Mgmt For For For Option Plan ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Mgmt For Withhold Against Richardson 1.5 Elect Uzi Sasson Mgmt For Withhold Against 1.6 Elect James M. Thorburn Mgmt For For For 1.7 Elect Kenneth D. Wong Mgmt For For For 1.8 Elect Nathan Zommer Mgmt For For For 2 Approval of 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Mgmt For For For Miller 5 Elect Richard S. Mgmt For For For Ressler 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect Peter J. Mgmt For For For Robertson 9 Elect Chris M.T. Mgmt For For For Thompson 10 Amendment to the 1989 Mgmt For For For Employee Stock Purchase Plan 11 Amendment to the Mgmt For For For Global Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas W. Mgmt For For For Giacomini 2 Elect Polly B. Kawalek Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Compensation and Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Annual Mgmt For For For Cash Incentive Plan 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Mgmt For For For Connolly 2 Approval of 2016 Mgmt For For For Annual Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Mgmt For For For Stewart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey C. Owen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Garrett E. Pierce Mgmt For For For 1.2 Elect Chin Hu Lim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Equity Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Bailey Mgmt For For For 2 Elect William G. Mgmt For For For Dempsey 3 Elect Teri Fontenot Mgmt For For For 4 Elect Michael P. Mgmt For For For Kaminski 5 Elect Michael T. Mgmt For For For Leatherman 6 Elect David E. Meador Mgmt For For For 7 Elect Frank B. Modruson Mgmt For For For 8 Elect Jeffrey A. Strong Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brent A. Bowman Mgmt For For For 2 Elect Sarah Hill-Nelson Mgmt For For For 3 Elect David H. Snapp Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Mgmt For For For Runtagh 1.11 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of the 2007 Mgmt For For For Management Incentive Compensation Plan 6 Amendment to the 2015 Mgmt For For For Stock Plan for Non-Employee Directors ________________________________________________________________________________ Lindblad Expeditions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LIND CUSIP 535219109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Dyson Dryden Mgmt For For For 1.2 Elect John M. Fahey, Mgmt For For For Jr. 1.3 Elect Catherine B. Mgmt For For For Reynolds 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect W. Thomas Mgmt For For For Jagodinski 1.3 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect James J. Cannon Mgmt For For For 1.4 Elect Matthew T. Mgmt For For For Farrell 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/09/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David Fennell Mgmt For For For 1.5 Elect Denis Larocque Mgmt For For For 1.6 Elect Francis P. Mgmt For For For McGuire 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect Janice Rennie Mgmt For For For 1.9 Elect David B. Tennant Mgmt For For For 1.10 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Equity Incentive Plan 7 Approval of the Mgmt For For For Executive Bonus Incentive Plan ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect John W. Gibson Mgmt For For For 1.4 Elect I. Edgar Hendrix Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 5 Approval of 2016 Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Francis Y Chin Mgmt For For For 4 Elect Keith D. Curry Mgmt For For For 5 Elect William C Fallon Mgmt For For For 6 Elect Steven J. Gilbert Mgmt For For For 7 Elect Charles R. Mgmt For For For Rinehart 8 Elect Lois A. Scott Mgmt For For For 9 Elect Theodore Shasta Mgmt For For For 10 Elect Richard C. Mgmt For For For Vaughan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Media General, Inc. Ticker Security ID: Meeting Date Meeting Status MEG CUSIP 58441K100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diana F. Cantor Mgmt For For For 1.2 Elect Royal W. Carson, Mgmt For For For III 1.3 Elect H.C. Charles Diao Mgmt For For For 1.4 Elect Dennis J. Mgmt For For For FitzSimons 1.5 Elect Soohyung Kim Mgmt For For For 1.6 Elect Douglas W. Mgmt For For For McCormick 1.7 Elect John R. Muse Mgmt For For For 1.8 Elect Wyndham Robertson Mgmt For For For 1.9 Elect Vincent L. Mgmt For For For Sadusky 1.10 Elect Thomas J. Mgmt For For For Sullivan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tarek A. Sherif Mgmt For For For 2 Elect Glen M. de Vries Mgmt For For For 3 Elect Carlos Dominguez Mgmt For For For 4 Elect Neil M. Kurtz Mgmt For For For 5 Elect George W. Mgmt For For For McCulloch 6 Elect Lee A. Shapiro Mgmt For For For 7 Elect Robert B. Taylor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kent W. Stanger Mgmt For For For 1.2 Elect Nolan E. Karras Mgmt For For For 1.3 Elect David M. Liu Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Martha Goldberg Mgmt For For For Aronson 7 Elect Isabelle C. Mgmt For For For Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Mgmt For For For Skatoff 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles N. Funk Mgmt For For For 1.2 Elect Michael A. Hatch Mgmt For For For 1.3 Elect John M. Morrison Mgmt For For For 1.4 Elect Douglas K. True Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2017 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. Mgmt For For For McConnell 7 Elect Frederick G. Mgmt For For For McNamee III 8 Elect Kimberly J. Mgmt For For For McWaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Lentz Mgmt For For For 2 Elect Douglas J. Shaw Mgmt For For For 3 Elect Peter J. Simone Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 2007 Mgmt For For For Stock Option and Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Glickman Mgmt For For For 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James R. Wilen Mgmt For For For 1.4 Elect Elizabeth A. Mgmt For For For Wolszon 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline J. Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 03/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selwyn Joffe Mgmt For For For 2 Elect Scott J. Adelson Mgmt For For For 3 Elect Rudolph Borneo Mgmt For For For 4 Elect David Bryan Mgmt For For For 5 Elect Joseph Ferguson Mgmt For For For 6 Elect Philip Gay Mgmt For For For 7 Elect Duane Miller Mgmt For For For 8 Elect Jeffrey Mirvis Mgmt For For For 9 Elect Timothy D. Vargo Mgmt For For For 10 Elect Barbara L. Mgmt For For For Whittaker 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MTS Systems Corporation Ticker Security ID: Meeting Date Meeting Status MTSC CUSIP 553777103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For Withhold Against 1.2 Elect Jeffrey A. Graves Mgmt For For For 1.3 Elect David D. Johnson Mgmt For Withhold Against 1.4 Elect Randy J. Martinez Mgmt For Withhold Against 1.5 Elect Michael V. Mgmt For For For Schrock 1.6 Elect Gail P. Steinel Mgmt For Withhold Against 1.7 Elect Maximiliane C. Mgmt For For For Straub 1.8 Elect Kenneth Yu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ MTY Food Group Inc. Ticker Security ID: Meeting Date Meeting Status MTY CUSIP 55378N107 05/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Murat Armutlu Mgmt For For For 2.2 Elect Stanley Ma Mgmt For For For 2.3 Elect Dickie Orr Mgmt For For For 2.4 Elect Claude St-Pierre Mgmt For For For 2.5 Elect David K. Wong Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Murphy USA Inc. Ticker Security ID: Meeting Date Meeting Status MUSA CUSIP 626755102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claiborne P. Mgmt For For For Deming 1.2 Elect Thomas M. Mgmt For For For Gattle, Jr. 1.3 Elect Jack T. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MYR Group Inc. Ticker Security ID: Meeting Date Meeting Status MYRG CUSIP 55405W104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry W. Fayne Mgmt For For For 2 Elect Kenneth M. Mgmt For For For Hartwick 3 Elect Gary R. Johnson Mgmt For For For 4 Elect Bradley T. Mgmt For For For Favreau 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael E. Dye Mgmt For For For 1.2 Elect J.Lewis Webb, Jr Mgmt For For For 1.3 Elect F.Brad Denardo Mgmt For For For 1.4 Elect Norman V. Mgmt For For For Fitzwater, III 1.5 Elect Charles E. Mgmt For For For Green, III 1.6 Elect Mildred R. Mgmt For For For Johnson 1.7 Elect William A. Peery Mgmt For For For 1.8 Elect James C. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For Withhold Against Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NCI, Inc. Ticker Security ID: Meeting Date Meeting Status NCIT CUSIP 62886K104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Dillahay Mgmt For For For 1.2 Elect James P. Allen Mgmt For Withhold Against 1.3 Elect Paul V. Lombardi Mgmt For Withhold Against 1.4 Elect Cindy E. Moran Mgmt For For For 1.5 Elect Charles K. Narang Mgmt For For For 1.6 Elect Austin J. Yerks Mgmt For Withhold Against III 1.7 Elect Daniel R. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Neenah Paper, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. O'Donnell Mgmt For For For 2 Elect William M. Cook Mgmt For For For 3 Elect Philip C. Moore Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Boehm Mgmt For For For 1.2 Elect Jack C. Parnell Mgmt For For For 1.3 Elect James P. Tobin Mgmt For For For 1.4 Elect James C. Borel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Noam Gottesman Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Stefan Mgmt For For For Descheemaeker 5 Elect Jeremy Isaacs Mgmt For For For 6 Elect Paul Kenyon Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Lord Myners Mgmt For For For 9 Elect Victoria Parry Mgmt For For For 10 Elect Brian Welch Mgmt For For For 11 Elect Simon White Mgmt For For For 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Mgmt For For For Keithley 1.2 Elect Michael J. Mgmt For For For Merriman, Jr. 1.3 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Beedle Mgmt For For For 1.2 Elect Larry S. Cash Mgmt For For For 1.3 Elect Anthony Drabek Mgmt For For For 1.4 Elect Karl L. Hanneman Mgmt For For For 1.5 Elect David W. Karp Mgmt For For For 1.6 Elect David J. Mgmt For For For McCambridge 1.7 Elect Krystal M. Nelson Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Schierhorn 1.9 Elect John C. Swalling Mgmt For For For 1.10 Elect Linda C. Thomas Mgmt For For For 1.11 Elect David G. Wight Mgmt For For For 2 Approval of the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nutraceutical International Corporation Ticker Security ID: Meeting Date Meeting Status NUTR CUSIP 67060Y101 01/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey A. Mgmt For For For Hinrichs 1.2 Elect J. Kimo Esplin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Mgmt For For For Ross 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence R. Mgmt For For For Dickerson 1.2 Elect Christopher T. Mgmt For For For Seaver 1.3 Elect Cindy B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect John R. Congdon, Mgmt For For For Jr. 1.4 Elect Robert G. Culp, Mgmt For Withhold Against III 1.5 Elect Bradley R. Mgmt For For For Gabosch 1.6 Elect Patrick D. Hanley Mgmt For For For 1.7 Elect John D. Kasarda Mgmt For For For 1.8 Elect Leo H. Suggs Mgmt For For For 1.9 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A Against N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Dana Callow, Mgmt For For For Jr. 1.2 Elect Christopher J. Mgmt For For For Lindop 1.3 Elect Josef H. von Mgmt For For For Rickenbach 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATI CUSIP 70338W105 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Anderson Mgmt For For For 1.2 Elect Edward L. Baker Mgmt For For For 1.3 Elect Thomas S. Baker Mgmt For For For II 1.4 Elect Luke E. Mgmt For For For Fichthorn III 1.5 Elect Charles D. Hyman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDF Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status PDFS CUSIP 693282105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph R. Bronson Mgmt For For For 1.2 Elect Marco Iansiti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For Abstain Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For Withhold Against Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Daniel B. Silvers Mgmt For Against Against 4 Elect Eric H. Speron Mgmt For For For 5 Elect Maxim C.W. Webb Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Combining the Positions of Chair and CEO 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Reincorporation from Mgmt For For For California to Delaware 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 07/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Brownstein Mgmt For For For 2 Elect Kenneth J. Mgmt For Against Against Slepicka 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Reincorporation from Mgmt For For For California to Delaware 6 Eliminate Classified Mgmt For For For Board Structure 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For Against Against 4 Elect Nicolas Berggruen Mgmt For For For 5 Elect Michael F. Goss Mgmt For Against Against 6 Elect Ryan Israel Mgmt For Against Against 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Mgmt For For For Eisenhart 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Mgmt For For For Schrock 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Mgmt For For For Teuber, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colin Shannon Mgmt For For For 1.2 Elect James C. Momtazee Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2017 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew D. Mgmt For For For Frymier 1.2 Elect Richard R. Mgmt For For For Gascoigne 1.3 Elect Maegan A. Ruhlman Mgmt For For For 1.4 Elect Robert G. Ruhlman Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Joseph J. Ovsenek Mgmt For For For 2.4 Elect George Paspalas Mgmt For For For 2.5 Elect Peter Birkey Mgmt For For For 2.6 Elect Shaoyang Shen Mgmt For For For 2.7 Elect Nicole S. Mgmt For For For Adshead-Bell 2.8 Elect David Smith Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Crowley Mgmt For For For 2 Elect Mark R. Baker Mgmt For For For 3 Elect Bradley L. Mgmt For For For Campbell 4 Elect Karen J. Ferrante Mgmt For For For 5 Elect Michael D. Mgmt For For For Kishbauch 6 Elect David A. Mgmt For For For Scheinberg 7 Elect Nicole S. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proto Labs Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victoria M. Holt Mgmt For For For 1.2 Elect Archie C. Black Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Donald G. Krantz Mgmt For For For 1.6 Elect Sven A. Wehrwein Mgmt For For For 1.7 Elect Sujeet Chand Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Mgmt For For For Fernandez 1.3 Elect Donald K. Mgmt For For For Grierson 1.4 Elect James E. Mgmt For For For Heppelmann 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Robert P. Mgmt For For For Schechter 1.8 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Mark E. Griffin Mgmt For For For 1.5 Elect Kevin T. Kirby Mgmt For For For 1.6 Elect Marc E. LeBaron Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 1.8 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Renewal of the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Mgmt For For For Bergeron 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N129 08/30/2016 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For General Partner and Board Acts 5 Elect Denis M. Falck Mgmt For For For 6 Elect John Li Mgmt For For For 7 Elect Yves Prussen Mgmt For For For 8 Elect Stuart Rowlands Mgmt For For For 9 Board of Overseers' Mgmt For For For Fees 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 08/30/2016 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For General Partner and Board Acts 6 Elect Denis M. Falck Mgmt For For For 7 Elect Yves Prussen Mgmt For For For 8 Elect John Li Mgmt For For For 9 Elect Stuart Rowlands Mgmt For For For 10 Board of Overseers' Mgmt For For For Fees ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For For For Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Paul J. Plante Mgmt For For For 1.3 Elect Jacques Belin Mgmt For For For 1.4 Elect James Benham Mgmt For For For 1.5 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Richelieu Hardware Ltd. Ticker Security ID: Meeting Date Meeting Status RCH CUSIP 76329W103 04/06/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sylvie Vachon Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Robert Courteau Mgmt For For For 1.4 Elect Pierre Pomerleau Mgmt For For For 1.5 Elect Mathieu Gauvin Mgmt For For For 1.6 Elect Richard Lord Mgmt For For For 1.7 Elect Marc Poulin Mgmt For For For 1.8 Elect Jocelyn Proteau Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Lord Rothschild Mgmt For For For 5 Elect John Cornish Mgmt For For For 6 Elect Jean Mgmt For For For Laurent-Bellue 7 Elect Michael Marks Mgmt For For For 8 Elect Mike Power Mgmt For For For 9 Elect Hannah Rothschild Mgmt For For For 10 Elect Amy Stirling Mgmt For For For 11 Elect The Duke of Mgmt For For For Wellington 12 Elect Mike Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Approve Share Mgmt For For For Appreciation Rights Plan 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Mgmt For For For Angelina 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Calvin G Butler Mgmt For For For 1.6 Elect David B Duclos Mgmt For For For 1.7 Elect Jordan W. Graham Mgmt For For For 1.8 Elect F. Lynn Mgmt For For For McPheeters 1.9 Elect Jonathan E. Mgmt For For For Michael 1.10 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.11 Elect James J. Scanlan Mgmt For For For 1.12 Elect Michael J. Stone Mgmt For For For 2 Amendent to Articles Mgmt For For For For the Removal of Directors Without Cause 3 Amendment to Articles Mgmt For For For to Conform the Personal Liability Provision to Illinois statute 4 Amendment Articles to Mgmt For For For Update the Director Election and Registered Agent provisions 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/29/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Elect Adam Keswick Mgmt For For For 9 Elect Angelika Gifford Mgmt For For For 10 Elect Luisa Todini Mgmt For For For 11 Elect Carole Piwnica Mgmt For For For 12 Elect Arielle Malard Mgmt For For For de Rothschild 13 Elect Daniel Daeniker Mgmt For For For 14 Elect Francois Henrot Mgmt For For For as Censor 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chairman of Rothschild & Co Gestion SAS 17 Authority to Mgmt For For For Repurchase Shares 18 Merger by Absorption Mgmt For For For of Compagnie Financiere Martin Maurel 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Set Mgmt For For For Offering Price of Shares 24 Greenshoe Mgmt For For For 25 Authority to Grant Mgmt For For For Stock Options 26 Employee Stock Mgmt For For For Purchase Plan 27 Global Ceiling on Mgmt For For For Capital Increases 28 Amendments to Articles Mgmt For For For Regarding Censors 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authorization of Legal Mgmt For For For Formalities 31 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Yves Aeschlimann 32 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Vincent Taupin ________________________________________________________________________________ RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Randall Mgmt For For For Rollins 1.2 Elect Henry B. Tippie Mgmt For For For 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 07/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Amster Mgmt For For For 1.2 Elect Steven L. Mgmt For For For Fingerhood 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For For For 1.6 Elect Gary Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Gainor, Mgmt For For For Jr. 2 Elect Randolph W. Mgmt For For For Melville 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 09/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr For TNA N/A to Call a Special Meeting ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 09/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr N/A For N/A to Call a Special Meeting ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 11/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Compass Mgmt Against TNA N/A Bank as Trustee of the Trust 2 Nomination of Mgmt Against TNA N/A Southwest Bank as the Successor Trustee of the Trust 3 Election of Southwest Mgmt Against TNA N/A Bank as Trustee of the Trust ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 11/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Compass Mgmt N/A For N/A Bank as Trustee of the Trust 2 Nomination of Mgmt N/A For N/A Southwest Bank as the Successor Trustee of the Trust 3 Election of Southwest Mgmt N/A For N/A Bank as Trustee of the Trust ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Grainger 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Mgmt For For For Whitchurch 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayland R. Hicks Mgmt For For For 1.2 Elect Judith A. Mgmt For For For Johansen 1.3 Elect Tamara L. Mgmt For For For Lundgren 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 07/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gaylord Mgmt For For For 1.2 Elect Susan A. Henry Mgmt For For For 1.3 Elect Susan W. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silver Run Acquisition Corp Ticker Security ID: Meeting Date Meeting Status SRAQ CUSIP 82811P200 10/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 STOCKHOLDER Mgmt N/A For N/A CERTIFICATION: I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP (AS DEFINED IN SECTION 13(D) (3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. 3 Authorization of Class Mgmt For For For C Common Stock 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to Charter Mgmt For For For to Eliminate Provisions Relating to the Company's Initial Business Combination 6 Issuance of Common Mgmt For For For Stock to Riverstone Centennial Holdings 7 Approval of 2016 Long Mgmt For For For Term Incentive Plan 8 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen Colonias Mgmt For For For 2 Elect Celeste Volz Ford Mgmt For For For 3 Elect Michael Bless Mgmt For For For 4 Amendment to the Mgmt For For For Executive Officer Cash Profit Sharing Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sammy S. Schalk Mgmt For For For 1.2 Elect Charles R. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Mgmt For For For Gardner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Employee Profit Mgmt For For For Sharing Plan Renewal 5 Equity Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth McBride Mgmt For For For 1.2 Elect Theodore R. Mgmt For For For Samuels 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Mgmt For For For Jr. 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Tom A. Bruce Mgmt For For For Jones 2.2 Elect George J. Bunze Mgmt For For For 2.3 Elect Gianni M. Chiarva Mgmt For For For 2.4 Elect Katherine A. Mgmt For For For Lehman 2.5 Elect James A. Manzi Mgmt For For For 2.6 Elect Brian McManus Mgmt For For For 2.7 Elect Nycol Mgmt For For For Pageau-Goyette 2.8 Elect Simon Pelletier Mgmt For For For 2.9 Elect Daniel Picotte Mgmt For Withhold Against 2.10 Elect Mary L. Webster Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Board Range Mgmt For For For ________________________________________________________________________________ Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Breeden 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Mgmt For For For Kosecoff 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Mgmt For For For Nichol 6 Elect Walter M Mgmt For For For Rosebrough, Jr. 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Mgmt For For For Steeves 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Statutory Auditor 14 Authority to Set Mgmt For For For Auditor's Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Directors' Mgmt For For For Remuneration Report (Advisory) 17 Directors' Mgmt For For For Remuneration Policy (Binding) 18 Senior Executive Mgmt For For For Management Incentive Compensation Plan 19 Amendment to the Mgmt For For For Long-Term Equity Incentive Plan 20 General Authority to Mgmt For For For Purchase Shares Off-Market 21 Authority to Purchase Mgmt For For For One Ordinary Share Off-Market 22 Elimination of Mgmt For For For Supermajority Voting Requirements 23 Ratification of Mgmt For For For Interim Dividend Payment and Release of Claims ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For Withhold Against 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Shan Mgmt For For For Atkins 2 Elect Albert D. Bolles Mgmt For For For 3 Elect David J. Colo Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Dean Hollis Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Brendan B. Mgmt For For For Springstubb 8 Elect Gregg A. Tanner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 12 The Preferred Stock Mgmt For For For Resolution ________________________________________________________________________________ Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Bruynesteyn 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Paul J. Humphries Mgmt For For For 1.4 Elect James S. McElya Mgmt For For For 1.5 Elect Timothy C. McQuay Mgmt For For For 1.6 Elect Ellen B. Mgmt For For For Richstone 1.7 Elect Donald J. Mgmt For For For Stebbins 1.8 Elect Francisco S. Mgmt For For For Uranga 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS CUSIP 868607102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward L. Flynn Mgmt For For For 2 Elect Mark C. Neilson Mgmt For For For 3 Elect Mark D. Weber Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis A. Waters Mgmt For For For 1.2 Elect Jeffery G. Davis Mgmt For For For 1.3 Elect Gary G. Yesavage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Amended and Restated Executive Incentive Compensation Plan ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect Anthony L. Leggio Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TESSCO Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TESS CUSIP 872386107 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert B. Mgmt For For For Barnhill, Jr. 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Mgmt For For For Shaughnessy 1.6 Elect Morton F. Mgmt For For For Zifferer, Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For and Incentive Plan 4 Amendment to the Stock Mgmt For For For and Incentive Plan for 162(m) Approval ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Tor Mgmt For For For Himberg-Larsen 20 Elect Christina Stray Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Mgmt For For For Stock Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Debt Instruments 28 Authority to Mgmt For For For Distribute Dividend 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanju K. Bansal Mgmt For For For 2 Elect David L. Mgmt For For For Felsenthal 3 Elect Peter J. Grua Mgmt For For For 4 Elect Nancy Killefer Mgmt For For For 5 Elect Kelt Kindick Mgmt For For For 6 Elect Robert W. Mgmt For For For Musslewhite 7 Elect Mark R. Neaman Mgmt For For For 8 Elect Leon D. Shapiro Mgmt For For For 9 Elect LeAnne M. Zumwalt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For Abstain Against Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For Abstain Against 3 Elect Kim Williams Mgmt For For For ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Mgmt For For For Berkowitz 3 Elect Howard S. Frank Mgmt For For For 4 Elect Jorge L. Gonzalez Mgmt For For For 5 Elect James S. Hunt Mgmt For For For 6 Elect Stanley Martin Mgmt For For For 7 Elect Thomas P. Mgmt For For For Murphy, Jr. 8 Elect Vito S. Portera Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon C. Parker Mgmt For Withhold Against 1.2 Elect James C. Mason Mgmt For Withhold Against 1.3 Elect Michael J. Stoney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tivity Health Inc Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Archelle Georgiou Mgmt For For For 2 Elect Robert J. Mgmt For For For Greczyn, Jr. 3 Elect Peter Hudson Mgmt For For For 4 Elect Bradley S. Karro Mgmt For For For 5 Elect Paul H. Keckley Mgmt For For For 6 Elect Conan J. Laughlin Mgmt For For For 7 Elect Lee A. Shapiro Mgmt For For For 8 Elect Donato Tramuto Mgmt For For For 9 Elect Kevin G. Wills Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 04/25/2017 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For For For 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Ines Kolmsee Mgmt For For For 11 Elect Liat Ben-Zur Mgmt For For For 12 Elect Gerard Lamarche Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Mgmt For For For Repurchase Shares 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Adcock Mgmt For For For 2 Elect Steven B. Mgmt For For For Hildebrand 3 Elect Larry C. Payne Mgmt For For For 4 Elect G. Bailey Peyton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Stock Mgmt For For For and Incentive Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Courtright Mgmt For For For 1.2 Elect David D. Dallas Mgmt For Withhold Against 1.3 Elect Robert H. Mgmt For Withhold Against Dallas, II 1.4 Elect Peter E. Mgmt For For For Maricondo 2 Ratification of Auditor Mgmt For For For 3 Approval of 2017 Stock Mgmt For For For Option Plan ________________________________________________________________________________ Universal Logistics Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ULH CUSIP 91388P105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Grant E Belanger Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Calderone 1.3 Elect Joseph J. Mgmt For For For Casaroll 1.4 Elect Daniel J. Deane Mgmt For For For 1.5 Elect Manuel J. Moroun Mgmt For For For 1.6 Elect Matthew T. Moroun Mgmt For For For 1.7 Elect Michael A. Regan Mgmt For For For 1.8 Elect Jefferey A. Mgmt For For For Rogers 1.9 Elect Daniel C. Mgmt For For For Sullivan 1.10 Elect Richard P. Urban Mgmt For For For 1.11 Elect H.E. Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Sumas Mgmt For Withhold Against 1.2 Elect Robert Sumas Mgmt For Withhold Against 1.3 Elect William Sumas Mgmt For For For 1.4 Elect John P. Sumas Mgmt For Withhold Against 1.5 Elect Nicholas Sumas Mgmt For For For 1.6 Elect John J. Sumas Mgmt For Withhold Against 1.7 Elect Kevin Begley Mgmt For For For 1.8 Elect Steven Crystal Mgmt For For For 1.9 Elect David C. Judge Mgmt For For For 1.10 Elect Peter R. Lavoy Mgmt For For For 1.11 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Stock Mgmt For Against Against Plan ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas A. Cifu Mgmt For For For 1.2 Elect John F. Sandner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ Virtus Investment Partners, Inc. Ticker Security ID: Meeting Date Meeting Status VRTS CUSIP 92828Q109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Aylward Mgmt For For For 2 Elect Sheila Hooda Mgmt For For For 3 Elect Mark C. Treanor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Marino Mgmt For For For 2 Elect Kristiina Vuori Mgmt For For For 3 Elect Martin J. Wygod Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Werner Mgmt For For For 1.2 Elect Gerald H. Mgmt For For For Timmerman 1.3 Elect Diane K. Duren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Bancroft 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Mgmt For For For Schwartz 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Mgmt For For For Fernandez 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Amendment to the 1995 Mgmt For For For Non-Employee Directors' and Stock Option Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Florsheim, Jr. 1.2 Elect Robert Feitler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Happe Mgmt For For For 1.2 Elect Robert M. Mgmt For For For Chiusano 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For For For 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Mgmt For For For Roddenberry 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerrii B. Mgmt For For For Anderson 1.2 Elect John P. McConnell Mgmt For For For 1.3 Elect Mary Schiavo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan for Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect George A. Riedel Mgmt For For For 4 Elect John Chenault Mgmt For For For 5 Elect Thomas A. Lacey Mgmt For For For 6 Elect Tudor Brown Mgmt For For For 7 Elect David C. Habiger Mgmt For For For 8 Approval of the 2017 Mgmt For For For Performance Bonus Plan 9 Amendment to the Mgmt For For For International Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/05/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Rosemary A. Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Remuneration Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee 19 Amendments to Mgmt For For For Nomination Committee Charter 20 Elect Agnete Mgmt For For For Raaschou-Nielsen 21 Elect Peter Benson Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Company Announcements 23 Non-Voting Agenda Item N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Premier Fund ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Mgmt For For For Bynoe 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Mgmt For For For Sheppard 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Stock Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the Number of Mgmt For For For Directors at Nine 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Mgmt For For For Kummeth 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Reilly Mgmt For For For 1.2 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Camping World Holdings Inc Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 13462K109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Adams Mgmt For For For 1.2 Elect Mary J. George Mgmt For For For 1.3 Elect K. Dillon Mgmt For For For Schickli 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John (Andy) Mgmt For For For O'Donnell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 6 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Mgmt For For For Tryforos 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Elimination of Mgmt For For For Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Mathias J. Barton Mgmt For For For 1.3 Elect John J. Gavin Mgmt For For For 1.4 Elect Paul R. Lederer Mgmt For For For 1.5 Elect Richard T. Riley Mgmt For For For 1.6 Elect G. Michael Mgmt For For For Stakias 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Elimination of Mgmt For For For Cumulative Voting 6 Change in Board Size Mgmt For For For 7 Approval of the Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Mgmt For For For Bershad 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Mgmt For For For Lansing 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Mgmt For For For Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Mgmt For For For Campbell 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect G. Michael Lynch Mgmt For For For 1.5 Elect Ronald W. Allen Mgmt For For For 1.6 Elect Douglas M. Madden Mgmt For For For 1.7 Elect R. Craig Carlock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Mgmt For For For Bressler 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Mgmt For For For Fuchs 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Mgmt For For For Pagliuca 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Re-Approval of Mgmt For For For Executive Performance Bonus Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rebecca M. Mgmt For For For Henderson 2 Elect Lawrence D. Mgmt For For For Kingsley 3 Elect Sophie V. Mgmt For For For Vandebroek 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Mgmt For For For Wilson, Jr. 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Mgmt For For For Miyashiro 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Minella Mgmt For For For 2 Elect Jerry R. Solomon Mgmt For For For 3 Amendment to the 2009 Mgmt For Abstain Against Equity Participation Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Mgmt For For For Stewart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Mgmt For For For Runtagh 1.11 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of the 2007 Mgmt For For For Management Incentive Compensation Plan 6 Amendment to the 2015 Mgmt For For For Stock Plan for Non-Employee Directors ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect W. Thomas Mgmt For For For Jagodinski 1.3 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline J. Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For Withhold Against Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez Mgmt For For For de la Mesa 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Mgmt For For For Fernandez 1.3 Elect Donald K. Mgmt For For For Grierson 1.4 Elect James E. Mgmt For For For Heppelmann 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Robert P. Mgmt For For For Schechter 1.8 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Mgmt For For For Bergeron 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Pitoniak 1.6 Elect Sarah Raiss Mgmt For For For 1.7 Elect Ravichandra K. Mgmt For For For Saligram 1.8 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2013 Mgmt For For For Performance Share Unit Plan ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen Colonias Mgmt For For For 2 Elect Celeste Volz Ford Mgmt For For For 3 Elect Michael Bless Mgmt For For For 4 Amendment to the Mgmt For For For Executive Officer Cash Profit Sharing Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jessica M. Mgmt For For For Bibliowicz 2 Elect Linus CHEUNG Mgmt For For For Wing Lam 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Domenico De Sole Mgmt For For For 5 Elect The Duke of Mgmt For For For Devonshire 6 Elect Daniel S. Loeb Mgmt For For For 7 Elect Olivier Reza Mgmt For For For 8 Elect Marsha Simms Mgmt For For For 9 Elect Thomas S. Smith Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect Dennis M. Mgmt For For For Weibling 12 Elect Harry J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Tom A. Bruce Mgmt For For For Jones 2.2 Elect George J. Bunze Mgmt For For For 2.3 Elect Gianni M. Chiarva Mgmt For For For 2.4 Elect Katherine A. Mgmt For For For Lehman 2.5 Elect James A. Manzi Mgmt For For For 2.6 Elect Brian McManus Mgmt For For For 2.7 Elect Nycol Mgmt For For For Pageau-Goyette 2.8 Elect Simon Pelletier Mgmt For For For 2.9 Elect Daniel Picotte Mgmt For Withhold Against 2.10 Elect Mary L. Webster Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Board Range Mgmt For For For ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanju K. Bansal Mgmt For For For 2 Elect David L. Mgmt For For For Felsenthal 3 Elect Peter J. Grua Mgmt For For For 4 Elect Nancy Killefer Mgmt For For For 5 Elect Kelt Kindick Mgmt For For For 6 Elect Robert W. Mgmt For For For Musslewhite 7 Elect Mark R. Neaman Mgmt For For For 8 Elect Leon D. Shapiro Mgmt For For For 9 Elect LeAnne M. Zumwalt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For Abstain Against Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Gerri Sinclair Mgmt For For For 1.14 Elect Kevin Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Mgmt For For For Winograd 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy C. Mgmt For For For Jenkins 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Change in Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Mgmt For For For Volkema 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Approval of Amended Mgmt For For For and Restated Executive Short-Term Incentive Plan ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Petrovich Mgmt For For For 2 Elect Paul Donovan Mgmt For For For 3 Elect Jonathan W Thayer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Omnibus Incentive Mgmt For For For Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Small/Mid-Cap Premier Fund ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Mgmt For For For Churchill 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Mgmt For For For Palandjian 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Mgmt For For For Certificate of Incorporation to Permit Removal of Directors Without Cause 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Burckhardt Compression Holding AG Ticker Security ID: Meeting Date Meeting Status BCHN CINS H12013100 07/01/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Valentin Vogt Mgmt For For For 7 Elect Hans Hess Mgmt For For For 8 Elect Urs Leinhauser Mgmt For For For 9 Elect Monika Krusi Mgmt For For For 10 Elect Stephan Bross Mgmt For For For 11 Elect Valentin Vogt as Mgmt For For For Chairman 12 Elect Hans Hess as Mgmt For For For Nominating and Compensation Committee Member 13 Elect Stephan Bross as Mgmt For For For Nominating and Compensation Committee Member 14 Appointment of Auditor Mgmt For For For 15 Appointment of Mgmt For For For Independent Proxy 16 Board Compensation Mgmt For Against Against (Variable) 17 Executive Compensation Mgmt For For For (Variable) 18 Compensation Report Mgmt For Against Against 19 Executive Compensation Mgmt For For For (Fixed) 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Camping World Holdings Inc Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 13462K109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Adams Mgmt For For For 1.2 Elect Mary J. George Mgmt For For For 1.3 Elect K. Dillon Mgmt For For For Schickli 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Mgmt For For For Ostrander 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Mgmt For For For Steenrod 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Abstain Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Mgmt For For For Annual Performance-Based Bonus Plan 18 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect Jeffrey M. Mgmt For For For Lamberti 1.3 Elect H. Lynn Horak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For For For 6 Elect Tal Shavit Mgmt For For For 7 Elect Irwin Federman Mgmt For For For 8 Elect Ray Rothrock Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Compensation Terms of Mgmt For Abstain Against CEO 11 Confirmation of Mgmt N/A Against N/A Non-Controlling Shareholder 12 Confirmation of Mgmt N/A Against N/A Non-Controlling Shareholder ________________________________________________________________________________ Cintas Corporation Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Mgmt For For For Barstad 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph M. Mgmt For For For Scaminace 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2016 Equity and Mgmt For For For Incentive Compensation Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Denton Mgmt For For For 2 Elect Andrea Guerra Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Annabelle Yu Long Mgmt For For For 5 Elect Victor Luis Mgmt For For For 6 Elect Ivan Menezes Mgmt For For For 7 Elect William R. Nuti Mgmt For For For 8 Elect Stephanie Mgmt For For For Tilenius 9 Elect Jide J. Zeitlin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 13 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 11 Approval of 2011 Mgmt For For For Equity Incentive Plan for 162(m) ________________________________________________________________________________ Colliers International Group Inc Ticker Security ID: Meeting Date Meeting Status CIGI CUSIP 33767E103 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Beatty Mgmt For For For 1.2 Elect Peter F. Cohen Mgmt For For For 1.3 Elect John P. Curtin, Mgmt For For For Jr. 1.4 Elect Stephen J. Harper Mgmt For For For 1.5 Elect Michael D. Harris Mgmt For For For 1.6 Elect Jay S. Hennick Mgmt For For For 1.7 Elect Katherine M. Lee Mgmt For For For 1.8 Elect L. Frederick Mgmt For For For Sutherland 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Mgmt For For For Tryforos 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Elimination of Mgmt For For For Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dentsply Sirona Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dick's Sporting Goods Inc Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Mgmt For For For Fouse 3 Elect Lawrence J. Mgmt For For For Schorr 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of 2012 Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM CINS G27664112 01/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John E. Nicholas Mgmt For For For 4 Elect Bruce M. Thompson Mgmt For For For 5 Elect Nigel P. Lingwood Mgmt For For For 6 Elect Charles Packshaw Mgmt For For For 7 Elect Andrew P. Smith Mgmt For For For 8 Elect Anne Thorburn Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Remuneration Report Mgmt For For For (Advisory) 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Macon F. Brock, Mgmt For For For Jr. 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Mathias J. Barton Mgmt For For For 1.3 Elect John J. Gavin Mgmt For For For 1.4 Elect Paul R. Lederer Mgmt For For For 1.5 Elect Richard T. Riley Mgmt For For For 1.6 Elect G. Michael Mgmt For For For Stakias 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Elimination of Mgmt For For For Cumulative Voting 6 Change in Board Size Mgmt For For For 7 Approval of the Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph C. Mgmt For For For Antonellis 1.2 Elect Jerome H. Bailey Mgmt For For For 1.3 Elect Lynn Dorsey Bleil Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Stephen C. Hooley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment to the Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption of Majority Mgmt For For For Vote for Uncontested Director Elections 11 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Mgmt For For For Kourkoumelis 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Mgmt For For For Pelletier 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Forbo Holding AG Ticker Security ID: Meeting Date Meeting Status FORN CINS H26865214 04/06/2017 Voted Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Mgmt For For For Repurchase Shares 6 Amendments to Articles Mgmt For For For 7 Compensation Report Mgmt For For For 8 Board Compensation Mgmt For For For 9 Executive Compensation Mgmt For For For (Fixed) 10 Executive Compensation Mgmt For For For (Variable) 11 Executive Compensation Mgmt For For For (Long Term) 12 Elect This E. Schneider Mgmt For For For 13 Elect Peter Altorfer Mgmt For For For 14 Elect Michael Pieper Mgmt For For For 15 Elect Claudia Mgmt For For For Coninx-Kaczynski 16 Elect Reto Muller Mgmt For For For 17 Elect Vincent Studer Mgmt For For For 18 Elect Peter Altorfer Mgmt For For For as Compensation Committee Member 19 Elect Claudia Mgmt For For For Coninx-Kaczynski as Compensation Committee Member 20 Elect Michael Pieper Mgmt For For For as Compensation Committee Member 21 Appointment of Auditor Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd A. Adams Mgmt For For For 1.2 Elect Bennett Morgan Mgmt For For For 1.3 Elect Dominick Zarcone Mgmt For For For 2 Amendment to the 2010 Mgmt For Abstain Against Equity Incentive Plan 3 Approval of the Annual Mgmt For For For Performance Bonus Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Mgmt For For For Gallagher 1.5 Elect John R. Holder Mgmt For For For 1.6 Elect Donna W. Hyland Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect E. Jenner Wood Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Mgmt For For For Dempsey 1.3 Elect Mary Garrett Mgmt For For For 1.4 Elect James R. Giertz Mgmt For For For 1.5 Elect Charles E. Golden Mgmt For For For 1.6 Elect John J. Greisch Mgmt For For For 1.7 Elect William H. Mgmt For For For Kucheman 1.8 Elect Ronald A. Malone Mgmt For For For 1.9 Elect Nancy M. Mgmt For For For Schlichting 1.10 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul B. Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Mgmt For For For Beeler, Jr. 1.3 Elect John L. Gregory, Mgmt For For For III 1.4 Elect E. Larry Ryder Mgmt For For For 1.5 Elect David G. Sweet Mgmt For For For 1.6 Elect Ellen C. Taaffe Mgmt For For For 1.7 Elect Henry G. Mgmt For For For Williamson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Mgmt For For For Iyer 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Just Eat Plc Ticker Security ID: Meeting Date Meeting Status JE CINS G5215U106 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Abstain Against (Advisory) 3 Elect John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Mgmt For For For Coorevits 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Robert J. Druten Mgmt For For For 3 Elect Terrence P. Dunn Mgmt For For For 4 Elect Antonio O. Mgmt For For For Garza, Jr. 5 Elect David Francisco Mgmt For For For Garza-Santos 6 Elect Thomas A. Mgmt For For For McDonnell 7 Elect Patrick J. Mgmt For For For Ottensmeyer 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Mgmt For For For Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/26/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Charlotte Valeur Mgmt For For For 6 Elect William J. Mgmt For For For McMorrow 7 Elect Mark McNicholas Mgmt For For For 8 Elect Simon Radford Mgmt For For For 9 Elect Mary Ricks Mgmt For For For 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Minella Mgmt For For For 2 Elect Jerry R. Solomon Mgmt For For For 3 Amendment to the 2009 Mgmt For Abstain Against Equity Participation Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Mgmt For For For Stewart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Mgmt For For For Talwalkar 1.9 Elect Rick Lih-Shyng Mgmt For For For Tsai 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Mgmt For For For Runtagh 1.11 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of the 2007 Mgmt For For For Management Incentive Compensation Plan 6 Amendment to the 2015 Mgmt For For For Stock Plan for Non-Employee Directors ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tzau-Jin Chung Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Anthony Grillo Mgmt For For For 4 Elect David W. Mgmt For For For Heinzmann 5 Elect Gordon Hunter Mgmt For For For 6 Elect John E. Major Mgmt For For For 7 Elect William P. Mgmt For For For Noglows 8 Elect Ronald L. Schubel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For For For 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For For For 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Mgmt For For For Webster IV 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Media General, Inc. Ticker Security ID: Meeting Date Meeting Status MEG CUSIP 58441K100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diana F. Cantor Mgmt For For For 1.2 Elect Royal W. Carson, Mgmt For For For III 1.3 Elect H.C. Charles Diao Mgmt For For For 1.4 Elect Dennis J. Mgmt For For For FitzSimons 1.5 Elect Soohyung Kim Mgmt For For For 1.6 Elect Douglas W. Mgmt For For For McCormick 1.7 Elect John R. Muse Mgmt For For For 1.8 Elect Wyndham Robertson Mgmt For For For 1.9 Elect Vincent L. Mgmt For For For Sadusky 1.10 Elect Thomas J. Mgmt For For For Sullivan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect D. Mell Meredith Mgmt For Withhold Against Frazier 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Neenah Paper, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. O'Donnell Mgmt For For For 2 Elect William M. Cook Mgmt For For For 3 Elect Philip C. Moore Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis L. Mgmt For For For Cothran 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Mgmt For For For Gottwald 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, Mgmt For For For III 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Nexstar Media Group Inc Ticker Security ID: Meeting Date Meeting Status NXST CUSIP 65336K103 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis A. Miller Mgmt For For For 1.2 Elect John R. Muse Mgmt For For For 1.3 Elect I. Martin Mgmt For For For Pompadur 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 2 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Mgmt For For For Ross 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez Mgmt For For For de la Mesa 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Mgmt For For For Bergeron 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Realogy Holdings Corp. Ticker Security ID: Meeting Date Meeting Status RLGY CUSIP 75605Y106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raul Alvarez Mgmt For For For 2 Elect Fiona P. Dias Mgmt For For For 3 Elect Matthew J. Espe Mgmt For For For 4 Elect V. Ann Hailey Mgmt For For For 5 Elect Duncan L. Mgmt For For For Niederauer 6 Elect Richard A. Smith Mgmt For For For 7 Elect Sherry M. Smith Mgmt For For For 8 Elect Chris S. Terrill Mgmt For For For 9 Elect Michael J. Mgmt For For For Williams 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RPM International Inc. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Thomas S. Gross Mgmt For For For 1.3 Elect Craig S. Morford Mgmt For For For 1.4 Elect Frank C. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Joseph Carleone Mgmt For For For 3 Elect Edward H. Mgmt For For For Cichurski 4 Elect Fergus M. Mgmt For For For Clydesdale 5 Elect Mario Ferruzzi Mgmt For For For 6 Elect Donald W. Landry Mgmt For For For 7 Elect Paul Manning Mgmt For For For 8 Elect Deborah Mgmt For For For McKeithan-Gebhardt 9 Elect Scott C. Morrison Mgmt For For For 10 Elect Elaine R. Wedral Mgmt For For For 11 Elect Essie Whitelaw Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 2017 Stock Mgmt For For For Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Mgmt For For For Drosos 3 Elect Dale Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne Miller Mgmt For For For Parrs 7 Elect Thomas Plaskett Mgmt For For For 8 Elect Jonathan Sokoloff Mgmt For For For 9 Elect Robert Stack Mgmt For For For 10 Elect Brian Tilzer Mgmt For For For 11 Elect Eugenia Ulasewicz Mgmt For For For 12 Elect Russell Walls Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen Colonias Mgmt For For For 2 Elect Celeste Volz Ford Mgmt For For For 3 Elect Michael Bless Mgmt For For For 4 Amendment to the Mgmt For For For Executive Officer Cash Profit Sharing Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Tom A. Bruce Mgmt For For For Jones 2.2 Elect George J. Bunze Mgmt For For For 2.3 Elect Gianni M. Chiarva Mgmt For For For 2.4 Elect Katherine A. Mgmt For For For Lehman 2.5 Elect James A. Manzi Mgmt For For For 2.6 Elect Brian McManus Mgmt For For For 2.7 Elect Nycol Mgmt For For For Pageau-Goyette 2.8 Elect Simon Pelletier Mgmt For For For 2.9 Elect Daniel Picotte Mgmt For Withhold Against 2.10 Elect Mary L. Webster Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Board Range Mgmt For For For ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Gerri Sinclair Mgmt For For For 1.14 Elect Kevin Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Mgmt For For For Winograd 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Richard W. Mgmt For For For Gochnauer 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Anne Pol Mgmt For For For 5 Elect Marvin O. Mgmt For For For Schlanger 6 Elect James B. Mgmt For For For Stallings, Jr. 7 Elect Roger B. Vincent Mgmt For For For 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ USS Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/13/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For 13 Elect Shinji Ozaki Mgmt For For For 14 Elect Tohru Niwa Mgmt For For For 15 Elect Ryohichi Miyazaki Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Mgmt For For For Foskett 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy C. Mgmt For For For Jenkins 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Change in Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Mgmt For For For Volkema 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Approval of Amended Mgmt For For For and Restated Executive Short-Term Incentive Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Small-Cap Leaders Fund ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of 2017 Mgmt For For For Senior Executive Incentive Bonus Plan 12 Approval of 2017 Mgmt For For For Equity Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Wagner 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 08/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Supervisory Board Acts 2 Elect Rene Bienz Mgmt For For For 3 Elect Gagandeep Singh Mgmt For For For 4 Elect Glenn Taylor Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Elect Alan Rassaby Mgmt For For For 7 Elect Stefan Boermans Mgmt For For For 8 Elect Dick Haarsma Mgmt For For For 9 Amendments to Articles Mgmt For For For - Private Conversion 10 Amendments to Articles Mgmt For For For - Liquidator Appointment 11 Sale of Assets Mgmt For For For 12 Dissolution Mgmt For For For ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2017 Mgmt For For For Incentive Award Plan 5 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the Number of Mgmt For For For Directors at Nine 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Mgmt For For For Kummeth 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Reilly Mgmt For For For 1.2 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Brenda C. Freeman Mgmt For For For 1.3 Elect Carla Hendra Mgmt For For For 1.4 Elect Patricia G. Mgmt For For For McGinnis 1.5 Elect Wenda Harris Mgmt For For For Millard 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Incentive and Stock Compensation Plan of 2017 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John (Andy) Mgmt For For For O'Donnell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Valdemar L. Mgmt For For For Fischer 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Devine, III 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 10/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Mgmt For For For Kosecoff 1.3 Elect Robert J.B. Mgmt For For For Lenhardt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sudhakar Kesavan Mgmt For For For 1.2 Elect Michael J. Van Mgmt For For For Handel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Mgmt For For For Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Allen Rogers Mgmt For For For II 1.2 Elect Jon M. Ruth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For For For 1.4 Elect Philippe Santi Mgmt For For For 1.5 Elect Francois Mgmt For For For Heilbronn 1.6 Elect Jean Levy Mgmt For For For 1.7 Elect Robert Bensoussan Mgmt For For For 1.8 Elect Patrick Choel Mgmt For For For 1.9 Elect Michel Dyens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2016 Stock Mgmt For For For Option Plan ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Mgmt For For For Miller 5 Elect Richard S. Mgmt For For For Ressler 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas W. Mgmt For For For Giacomini 2 Elect Polly B. Kawalek Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Compensation and Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Annual Mgmt For For For Cash Incentive Plan 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tzau-Jin Chung Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Anthony Grillo Mgmt For For For 4 Elect David W. Mgmt For For For Heinzmann 5 Elect Gordon Hunter Mgmt For For For 6 Elect John E. Major Mgmt For For For 7 Elect William P. Mgmt For For For Noglows 8 Elect Ronald L. Schubel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect James J. Cannon Mgmt For For For 1.4 Elect Matthew T. Mgmt For For For Farrell 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Martha Goldberg Mgmt For For For Aronson 7 Elect Isabelle C. Mgmt For For For Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Mgmt For For For Skatoff 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence R. Mgmt For For For Dickerson 1.2 Elect Christopher T. Mgmt For For For Seaver 1.3 Elect Cindy B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A Against N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Daniel B. Silvers Mgmt For Against Against 4 Elect Eric H. Speron Mgmt For For For 5 Elect Maxim C.W. Webb Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Combining the Positions of Chair and CEO 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Reincorporation from Mgmt For For For California to Delaware 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Mgmt For For For Bergeron 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Gainor, Mgmt For For For Jr. 2 Elect Randolph W. Mgmt For For For Melville 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Mgmt For For For Jr. 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Tom A. Bruce Mgmt For For For Jones 2.2 Elect George J. Bunze Mgmt For For For 2.3 Elect Gianni M. Chiarva Mgmt For For For 2.4 Elect Katherine A. Mgmt For For For Lehman 2.5 Elect James A. Manzi Mgmt For For For 2.6 Elect Brian McManus Mgmt For For For 2.7 Elect Nycol Mgmt For For For Pageau-Goyette 2.8 Elect Simon Pelletier Mgmt For For For 2.9 Elect Daniel Picotte Mgmt For Withhold Against 2.10 Elect Mary L. Webster Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Board Range Mgmt For For For ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS CUSIP 868607102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward L. Flynn Mgmt For For For 2 Elect Mark C. Neilson Mgmt For For For 3 Elect Mark D. Weber Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Tor Mgmt For For For Himberg-Larsen 20 Elect Christina Stray Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Mgmt For For For Stock Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Debt Instruments 28 Authority to Mgmt For For For Distribute Dividend 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For Abstain Against 3 Elect Kim Williams Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Virtus Investment Partners, Inc. Ticker Security ID: Meeting Date Meeting Status VRTS CUSIP 92828Q109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Aylward Mgmt For For For 2 Elect Sheila Hooda Mgmt For For For 3 Elect Mark C. Treanor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Mgmt For For For Fernandez 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Amendment to the 1995 Mgmt For For For Non-Employee Directors' and Stock Option Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect George A. Riedel Mgmt For For For 4 Elect John Chenault Mgmt For For For 5 Elect Thomas A. Lacey Mgmt For For For 6 Elect Tudor Brown Mgmt For For For 7 Elect David C. Habiger Mgmt For For For 8 Approval of the 2017 Mgmt For For For Performance Bonus Plan 9 Amendment to the Mgmt For For For International Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/05/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Rosemary A. Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Remuneration Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee 19 Amendments to Mgmt For For For Nomination Committee Charter 20 Elect Agnete Mgmt For For For Raaschou-Nielsen 21 Elect Peter Benson Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Company Announcements 23 Non-Voting Agenda Item N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Small-Cap Value Fund ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betty A. Baudler Mgmt For For For Horras 1.2 Elect Patrick G. Hagan Mgmt For For For 1.3 Elect Thomas H. Pohlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Wagner 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Mgmt For For For Lamneck 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig S. Mgmt For Against Against Gunderson 2 Elect John W. Holmes Mgmt For For For 3 Elect David J. Ott Mgmt For For For 4 Elect John M. Rohman Mgmt For For For 5 Elect Lawrence J. Mgmt For For For Sterrs 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of the Mgmt For For For 2012 Equity and Incentive Plan 9 Ratification of Auditor Mgmt For For For 10 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, III 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Mgmt For For For DiMaggio 1.2 Elect William A. Mgmt For For For Etherington 1.3 Elect Thomas S. Gross Mgmt For For For 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Joseph M. Natale Mgmt For For For 1.7 Elect Carol S. Perry Mgmt For For For 1.8 Elect Tawfiq Popatia Mgmt For For For 1.9 Elect Eamon J. Ryan Mgmt For For For 1.10 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Patrick C. Mgmt For For For Graney III 1.4 Elect Charles R. Mgmt For For For Hageboeck 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter F. Smith Mgmt For For For 1.2 Elect William F. Falger Mgmt For For For 1.3 Elect Jeffrey S. Powell Mgmt For For For 1.4 Elect James B. Ryan Mgmt For For For 1.5 Elect Francis X. Mgmt For For For Straub, III 1.6 Elect Peter C. Mgmt For For For Varischetti 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Reed Anderson Mgmt For For For 1.2 Elect MacGregor S. Mgmt For For For Jones 1.3 Elect Larry J. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Devine, III 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy E. Mgmt For Against Against Christensen 2 Elect John G. Nackel Mgmt For For For 3 Elect Barry M. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 2017 Omnibus Incentive Mgmt For For For Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Mgmt For For For Bertsch 1.2 Elect Michael J. Mgmt For For For Edwards 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cancellation of Mgmt For For For Authorized Preferred Stock ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony F. Mgmt For For For Crudele 2 Elect Ralph T. Parks Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Mgmt For For For Connolly 2 Approval of 2016 Mgmt For For For Annual Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey C. Owen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brent A. Bowman Mgmt For For For 2 Elect Sarah Hill-Nelson Mgmt For For For 3 Elect David H. Snapp Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect John W. Gibson Mgmt For For For 1.4 Elect I. Edgar Hendrix Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 5 Approval of 2016 Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles N. Funk Mgmt For For For 1.2 Elect Michael A. Hatch Mgmt For For For 1.3 Elect John M. Morrison Mgmt For For For 1.4 Elect Douglas K. True Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2017 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ MYR Group Inc. Ticker Security ID: Meeting Date Meeting Status MYRG CUSIP 55405W104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry W. Fayne Mgmt For For For 2 Elect Kenneth M. Mgmt For For For Hartwick 3 Elect Gary R. Johnson Mgmt For For For 4 Elect Bradley T. Mgmt For For For Favreau 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael E. Dye Mgmt For For For 1.2 Elect J.Lewis Webb, Jr Mgmt For For For 1.3 Elect F.Brad Denardo Mgmt For For For 1.4 Elect Norman V. Mgmt For For For Fitzwater, III 1.5 Elect Charles E. Mgmt For For For Green, III 1.6 Elect Mildred R. Mgmt For For For Johnson 1.7 Elect William A. Peery Mgmt For For For 1.8 Elect James C. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NCI, Inc. Ticker Security ID: Meeting Date Meeting Status NCIT CUSIP 62886K104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Dillahay Mgmt For For For 1.2 Elect James P. Allen Mgmt For Withhold Against 1.3 Elect Paul V. Lombardi Mgmt For Withhold Against 1.4 Elect Cindy E. Moran Mgmt For For For 1.5 Elect Charles K. Narang Mgmt For For For 1.6 Elect Austin J. Yerks Mgmt For Withhold Against III 1.7 Elect Daniel R. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Beedle Mgmt For For For 1.2 Elect Larry S. Cash Mgmt For For For 1.3 Elect Anthony Drabek Mgmt For For For 1.4 Elect Karl L. Hanneman Mgmt For For For 1.5 Elect David W. Karp Mgmt For For For 1.6 Elect David J. Mgmt For For For McCambridge 1.7 Elect Krystal M. Nelson Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Schierhorn 1.9 Elect John C. Swalling Mgmt For For For 1.10 Elect Linda C. Thomas Mgmt For For For 1.11 Elect David G. Wight Mgmt For For For 2 Approval of the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect John R. Congdon, Mgmt For For For Jr. 1.4 Elect Robert G. Culp, Mgmt For Withhold Against III 1.5 Elect Bradley R. Mgmt For For For Gabosch 1.6 Elect Patrick D. Hanley Mgmt For For For 1.7 Elect John D. Kasarda Mgmt For For For 1.8 Elect Leo H. Suggs Mgmt For For For 1.9 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For For For Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For For For 1.6 Elect Gary Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Gainor, Mgmt For For For Jr. 2 Elect Randolph W. Mgmt For For For Melville 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Grainger 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Mgmt For For For Whitchurch 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sammy S. Schalk Mgmt For For For 1.2 Elect Charles R. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Mgmt For For For Gardner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For Withhold Against 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS CUSIP 868607102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward L. Flynn Mgmt For For For 2 Elect Mark C. Neilson Mgmt For For For 3 Elect Mark D. Weber Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon C. Parker Mgmt For Withhold Against 1.2 Elect James C. Mason Mgmt For Withhold Against 1.3 Elect Michael J. Stoney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Adcock Mgmt For For For 2 Elect Steven B. Mgmt For For For Hildebrand 3 Elect Larry C. Payne Mgmt For For For 4 Elect G. Bailey Peyton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Stock Mgmt For For For and Incentive Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Courtright Mgmt For For For 1.2 Elect David D. Dallas Mgmt For Withhold Against 1.3 Elect Robert H. Mgmt For Withhold Against Dallas, II 1.4 Elect Peter E. Mgmt For For For Maricondo 2 Ratification of Auditor Mgmt For For For 3 Approval of 2017 Stock Mgmt For For For Option Plan ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Sumas Mgmt For Withhold Against 1.2 Elect Robert Sumas Mgmt For Withhold Against 1.3 Elect William Sumas Mgmt For For For 1.4 Elect John P. Sumas Mgmt For Withhold Against 1.5 Elect Nicholas Sumas Mgmt For For For 1.6 Elect John J. Sumas Mgmt For Withhold Against 1.7 Elect Kevin Begley Mgmt For For For 1.8 Elect Steven Crystal Mgmt For For For 1.9 Elect David C. Judge Mgmt For For For 1.10 Elect Peter R. Lavoy Mgmt For For For 1.11 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Stock Mgmt For Against Against Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Werner Mgmt For For For 1.2 Elect Gerald H. Mgmt For For For Timmerman 1.3 Elect Diane K. Duren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Smaller Companies Growth Fund ________________________________________________________________________________ 2U Inc Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sallie L. Mgmt For For For Krawcheck 1.2 Elect Mark J. Chernis Mgmt For For For 1.3 Elect John M. Larson Mgmt For For For 1.4 Elect Edward S. Macias Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Aegean Marine Petroleum Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter C. Mgmt For For For Georgiopoulos 2 Elect John P. Tavlarios Mgmt For For For 3 Elect Spyridon Fokas Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Airgain Inc Ticker Security ID: Meeting Date Meeting Status AIRG CUSIP 00938A104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Myers Mgmt For For For 1.2 Elect James R. Sims, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Mgmt For For For Hernandez 3.3 Elect Luther C. Kissam Mgmt For For For IV 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Mgmt For For For Taggart 3.10 Elect Alejandro D. Mgmt For For For Wolff 4 Approve 2017 Incentive Mgmt For For For Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ambarella, Inc. Ticker Security ID: Meeting Date Meeting Status AMBA CUSIP G037AX101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Kohn Mgmt For For For 1.2 Elect D. Jeffrey Mgmt For For For Richardson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amber Road Inc Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela F. Craven Mgmt For For For 1.2 Elect Rudy C. Howard Mgmt For For For 1.3 Elect Barry M.V. Mgmt For For For Williams 2 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameris Bancorp Ticker Security ID: Meeting Date Meeting Status ABCB CUSIP 03076K108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William I Bowen, Mgmt For For For Jr. 1.2 Elect Robert P. Lynch Mgmt For For For 1.3 Elect Elizabeth A. Mgmt For For For McCague 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apigee Corp Ticker Security ID: Meeting Date Meeting Status APIC CUSIP 03765N108 11/08/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Gehl Mgmt For For For 1.2 Elect William G. Dorey Mgmt For For For 1.3 Elect Charles F. Potts Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect James S. Gilmore Mgmt For For For III 6 Elect Bobby J. Griffin Mgmt For For For 7 Elect Carol B. Hallett Mgmt For For For 8 Elect Frederick Mgmt For For For McCorkle 9 Elect Duncan J. McNabb Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2016 Mgmt For Abstain Against Incentive Plan ________________________________________________________________________________ Axsome Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AXSM CUSIP 05464T104 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Saad Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Nicholas Brown Mgmt For For For 1.3 Elect Richard Cisne Mgmt For For For 1.4 Elect Robert East Mgmt For For For 1.5 Elect Catherine B. Mgmt For For For Freedberg 1.6 Elect Ross Whipple Mgmt For For For 1.7 Elect Linda Gleason Mgmt For For For 1.8 Elect Peter Kenny Mgmt For For For 1.9 Elect Robert Proost Mgmt For For For 1.10 Elect William A. Mgmt For For For Koefoed, Jr. 1.11 Elect John Reynolds Mgmt For For For 1.12 Elect Dan Thomas Mgmt For For For 1.13 Elect Henry Mariani Mgmt For For For 1.14 Elect Paula Mgmt For For For Cholmondeley 1.15 Elect Walter J. Mullen Mgmt For For For 1.16 Elect Kathleen Franklin Mgmt For For For 2 Amendment to the Mgmt For For For Non-Employee Director Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 06/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization and Mgmt For For For Plan of Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph H. Capper Mgmt For For For 2 Elect Joseph A. Frick Mgmt For For For 3 Elect Colin Hill Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 7 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 8 Adoption of Majority Mgmt For For For Vote for Election of Directors 9 Elimination of Mgmt For For For Supermajority Requirement 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boot Barn Holdings Inc Ticker Security ID: Meeting Date Meeting Status BOOT CUSIP 099406100 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg Bettinelli Mgmt For For For 1.2 Elect Brad J. Brutocao Mgmt For For For 1.3 Elect James G.Conroy Mgmt For For For 1.4 Elect Christian B. Mgmt For For For Johnson 1.5 Elect Brenda I. Morris Mgmt For For For 1.6 Elect J. Frederick Mgmt For For For Simmons 1.7 Elect Peter M. Starrett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Callaway Golf Company Ticker Security ID: Meeting Date Meeting Status ELY CUSIP 131193104 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Oliver G. Brewer Mgmt For For For III 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Mgmt For For For Armacost 1.4 Elect John C. Cushman, Mgmt For For For III 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Mgmt For For For Ogunlesi 1.7 Elect Linda B. Segre Mgmt For For For 1.8 Elect Anthony S. Mgmt For For For Thornley 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Callidus Software Inc. Ticker Security ID: Meeting Date Meeting Status CALD CUSIP 13123E500 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Mgmt For For For Klausmeyer 2 Elect James D. White Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Claes Glassell Mgmt For For For 3 Elect Louis J. Mgmt For For For Grabowsky 4 Elect Bernhard Hampl Mgmt For For For 5 Elect Kathryn R. Mgmt For For For Harrigan 6 Elect Ilan Kaufthal Mgmt For For For 7 Elect Steven M. Klosk Mgmt For For For 8 Elect Peter G. Tombros Mgmt For For For 9 Elect Shlomo Yanai Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Executive Cash Incentive Plan for the purposes of 162(m) 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carbonite, Inc. Ticker Security ID: Meeting Date Meeting Status CARB CUSIP 141337105 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Friend Mgmt For For For 1.2 Elect Todd Krasnow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 5 Elect Marina Levinson Mgmt For For For ________________________________________________________________________________ Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy Woods Mgmt For For For Brinkley 2 Elect Michael D. Casey Mgmt For For For 3 Elect A. Bruce Cleverly Mgmt For For For 4 Elect Jevin S. Eagle Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Repeal of Classified Mgmt For For For Board (Technical Amendment) 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Castlight Health Inc Ticker Security ID: Meeting Date Meeting Status CSLT CUSIP 14862Q100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Doyle Mgmt For For For 1.2 Elect David Ebersman Mgmt For For For 1.3 Elect Michael Eberhard Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock to Affiliates of Riverstone Investment Group 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marie A. Baldwin Mgmt For For For 1.2 Elect Robert M. Tichio Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cherokee Inc. Ticker Security ID: Meeting Date Meeting Status CHKE CUSIP 16444H102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Galvin Mgmt For For For 1.2 Elect Keith Hull Mgmt For For For 1.3 Elect Jess M. Ravich Mgmt For For For 1.4 Elect Frank Tworecke Mgmt For For For 1.5 Elect Henry Stupp Mgmt For For For 1.6 Elect Carol Baiocchi Mgmt For For For 1.7 Elect Susan E. Engel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clovis Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status CLVS CUSIP 189464100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Flaherty Mgmt For For For 1.2 Elect Ginger Graham Mgmt For For For 1.3 Elect Edward J. Mgmt For For For McKinley 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 11 Approval of 2011 Mgmt For For For Equity Incentive Plan for 162(m) ________________________________________________________________________________ Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 6 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Gardner Mgmt For For For 1.2 Elect Robert Z. Hensley Mgmt For For For 1.3 Elect Alfred Lumsdaine Mgmt For For For 1.4 Elect R. Lawrence Van Mgmt For For For Horn 1.5 Elect Timothy G. Mgmt For For For Wallace 2 Amendment to the 2014 Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Container Store Group Inc Ticker Security ID: Meeting Date Meeting Status TCS CUSIP 210751103 08/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Tindell, Mgmt For For For III 1.2 Elect Timothy J. Flynn Mgmt For For For 1.3 Elect Robert A. Jordan Mgmt For For For 1.4 Elect Walter Robb Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CyberOptics Corporation Ticker Security ID: Meeting Date Meeting Status CYBE CUSIP 232517102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alex B. Mgmt For For For Cimochowski 1.2 Elect Craig D. Gates Mgmt For For For 1.3 Elect Subodh Kulkarni Mgmt For For For 1.4 Elect Irene M. Qualters Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Selzer, Jr. 2 Amendment to the Mgmt For For For Non-Employee Director Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CyrusOne Inc. Ticker Security ID: Meeting Date Meeting Status CONE CUSIP 23283R100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary J. Wojtaszek Mgmt For For For 1.2 Elect David H. Ferdman Mgmt For For For 1.3 Elect John W. Gamble, Mgmt For For For Jr 1.4 Elect Michael A. Klayko Mgmt For For For 1.5 Elect T. Tod Nielsen Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect William E. Mgmt For For For Sullivan 1.8 Elect Lynn A. Wentworth Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dave & Buster's Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PLAY CUSIP 238337109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor L. Mgmt For For For Crawford 1.2 Elect Hamish A Dodds Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Griffith 1.4 Elect Jonathan S. Mgmt For For For Halkyard 1.5 Elect Stephen M. King Mgmt For For For 1.6 Elect Patricia H. Mgmt For For For Mueller 1.7 Elect Kevin M. Sheehan Mgmt For For For 1.8 Elect Jennifer Storms Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Voting Standard for Uncontested Directors Elections 4 Elimination of Mgmt For For For Supermajority Requirement for amending certificate of Incorporation 5 Elimination of Mgmt For For For Supermajority Requirement for amending Bylaws 6 Deletion of Obsolete Mgmt For For For Provisions 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence F. Levy Mgmt For For For 1.2 Elect Eileen Aptman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DIRTT Environmental Solutions Ltd Ticker Security ID: Meeting Date Meeting Status DRT CUSIP 25490H106 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Wayne Boulais Mgmt For For For 2.2 Elect Gregory F. Burke Mgmt For For For 2.3 Elect Lawrence D. Mgmt For For For Fairholm 2.4 Elect Richard Haray Mgmt For For For 2.5 Elect Scott Jenkins Mgmt For For For 2.6 Elect Denise Karkkainen Mgmt For For For 2.7 Elect Christine Mgmt For For For McGinley 2.8 Elect Steve Parry Mgmt For For For 2.9 Elect Diana Propper de Mgmt For For For Callejon 2.10 Elect Mogens Smed Mgmt For For For 3 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blake T. DeBerry Mgmt For For For 2 Elect John V. Lovoi Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Entellus Medical Inc Ticker Security ID: Meeting Date Meeting Status ENTL CUSIP 29363K105 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Baltzell Mgmt For For For 1.2 Elect Shawn T. Mgmt For For For McCormick 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enterprise Financial Services Corp Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Q. Arnold Mgmt For For For 1.2 Elect Michael A. DeCola Mgmt For For For 1.3 Elect John S. Eulich Mgmt For For For 1.4 Elect Robert E. Guest, Mgmt For For For Jr. 1.5 Elect James M. Havel Mgmt For For For 1.6 Elect Judith S. Heeter Mgmt For For For 1.7 Elect Michael R. Holmes Mgmt For For For 1.8 Elect Nevada A. Kent Mgmt For For For 1.9 Elect James B. Lally Mgmt For For For 1.10 Elect Eloise E. Schmitz Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Michael W. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Rollance E. Olson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blake R. Grossman Mgmt For For For 1.2 Elect Robert A. Huret Mgmt For For For 1.3 Elect Lawrence M. Mgmt For For For Raffone 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Mgmt For For For Halligan 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Mgmt For For For Macdonald 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Mgmt For For For Executive Bonus Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Advisory Vote on the Mgmt 1 Year 1 Year For Frequency with Which an Advisory Vote on Executive Compensation be Held ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Mgmt For For For Campbell 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect G. Michael Lynch Mgmt For For For 1.5 Elect Ronald W. Allen Mgmt For For For 1.6 Elect Douglas M. Madden Mgmt For For For 1.7 Elect R. Craig Carlock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Kearney 2 Elect William B. Berry Mgmt For For For 3 Elect Robert Drummond Mgmt For For For 4 Elect Michael E. Mgmt For For For McMahon 5 Elect Donald Keith Mgmt For For For Mosing 6 Elect Kirkland D. Mgmt For For For Mosing 7 Elect Steven B. Mosing Mgmt For For For 8 Elect Douglas Stephens Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Replace FIM BV With Mgmt For For For the Appointment of Three Managing Directors 11 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Appointment of Auditor Mgmt For For For 15 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 16 Supervisory Board Fees Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Authority to Mgmt For For For Repurchase Shares 19 Approval to Delete Mgmt For For For References to Preference Shares and Update 20 Approval to Extend the Mgmt For For For Period to Issue Shares 21 Approval to Authorize Mgmt For For For Van Campen Liem to Sign the Notarial Deed of Amendment to Articles ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Mgmt For For For Anderson 1.2 Elect Donald C. Berg Mgmt For For For 1.3 Elect Glenn J. Chamandy Mgmt For For For 1.4 Elect Shirley Mgmt For For For Cunningham 1.5 Elect Patrik Frisk Mgmt For For For 1.6 Elect Russell Goodman Mgmt For For For 1.7 Elect George Heller Mgmt For For For 1.8 Elect Anne Mgmt For For For Martin-Vachon 1.9 Elect Sheila H. O'Brien Mgmt For For For 1.10 Elect Gonzalo F. Mgmt For For For Valdes-Fauli 2 Shareholder Rights Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Healthequity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Selander 1.2 Elect Jon Kessler Mgmt For For For 1.3 Elect Stephen D. Mgmt For For For Neeleman 1.4 Elect Frank A. Corvino Mgmt For For For 1.5 Elect Adrian T. Dillon Mgmt For For For 1.6 Elect Evelyn S. Mgmt For For For Dilsaver 1.7 Elect Frank T. Medici Mgmt For For For 1.8 Elect Ian Sacks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ HealthStream, Inc. Ticker Security ID: Meeting Date Meeting Status HSTM CUSIP 42222N103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda Rebrovick Mgmt For For For 1.2 Elect Michael Shmerling Mgmt For For For 1.3 Elect Jeffrey L. Mgmt For For For McLaren 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Heska Corporation Ticker Security ID: Meeting Date Meeting Status HSKA CUSIP 42805E306 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David E. Sveen Mgmt For For For 1.2 Elect Kevin S. Wilson Mgmt For For For 2 Increase Number of Mgmt For For For Authorized Shares of Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Right to Adjourn Mgmt For For For Meeting 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julie Herendeen Mgmt For For For 1.2 Elect Michael Simon Mgmt For For For 1.3 Elect Jay Simons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Immersion Corporation Ticker Security ID: Meeting Date Meeting Status IMMR CUSIP 452521107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharon Holt Mgmt For For For 1.2 Elect Daniel McCurdy Mgmt For For For 1.3 Elect Carl P. Mgmt For For For Schlachte, Sr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Amendment to the 2011 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Inogen Inc Ticker Security ID: Meeting Date Meeting Status INGN CUSIP 45780L104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Raymond Mgmt For For For Huggenberger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas E. Mgmt For For For Brathwaite 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. Mgmt For For For McWilliams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Schofield Mgmt For For For 1.2 Elect Gregory L. Waters Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Ken Kannappan Mgmt For For For 1.6 Elect Robert A. Rango Mgmt For For For 1.7 Elect Norman Taffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT, Inc. Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Mgmt For For For Gallahue 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Lucchese 1.4 Elect Dana G. Mead, Jr. Mgmt For For For 1.5 Elect Frederic H. Moll Mgmt For For For 1.6 Elect Casey M. Tansey Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Andrew Miller Mgmt For For For 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Mgmt For For For Supermajority Requirement 4 Repeal of Classified Mgmt For For For Board 5 Right to Call a Mgmt For For For Special Meeting 6 2017 Employee Stock Mgmt For For For Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Niew Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Richard K. Mgmt For For For Lochridge 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominique Mgmt For For For Fournier 1.2 Elect John J. Mgmt For For For Gallagher, III 1.3 Elect Francis S. Kalman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Mgmt For For For Cameron 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Glen F. Hoffsis Mgmt For For For 1.4 Elect Howard K. Landis Mgmt For For For III 1.5 Elect David G. Lucht Mgmt For For For 1.6 Elect James S. Mahan Mgmt For For For III 1.7 Elect Miltom E. Petty Mgmt For For For 1.8 Elect Jerald L. Pullins Mgmt For For For 1.9 Elect Neil L. Underwood Mgmt For For For 1.10 Elect William L. Mgmt For For For Williams III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Bland Mgmt For For For 1.2 Elect Stephen G. Daly Mgmt For For For 1.3 Elect Susan Ocampo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Materialise Nv Ticker Security ID: Meeting Date Meeting Status MTLS CUSIP 57667T100 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For Statutory Annual Accounts 2 Approval of the Mgmt For For For Statutory Annual Accounts of Elbimmo NV 3 Allocation of Losses Mgmt For For For 4 Ratification of Mgmt For For For Director Acts 5 Ratification of Mgmt For For For Auditor Acts 6 Elect Wilfred Vancraen Mgmt For For For 7 Elect Peter Leys Mgmt For For For 8 Elect Johan De Lille Mgmt For Against Against 9 Elect Hilde Ingelaere Mgmt For For For 10 Elect Pol Ingelaere Mgmt For For For 11 Elect Jurgen Ingels Mgmt For Against Against 12 Elect Jos Vander Sloten Mgmt For For For 13 Elect Godelieve Mgmt For Against Against Verplancke 14 Elect Bart Luyten Mgmt For For For 15 Powers Proposed Mgmt For For For Resolution ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 2 Amendment to the 2005 Mgmt For Against Against Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MGP Ingredients, Inc. Ticker Security ID: Meeting Date Meeting Status MGPI CUSIP 55303J106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Bareuther 2 Elect Terence Dunn Mgmt For For For 3 Elect Anthony Foglio Mgmt For For For 4 Elect Daryl R. Schaller Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Glickman Mgmt For For For 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James R. Wilen Mgmt For For For 1.4 Elect Elizabeth A. Mgmt For For For Wolszon 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Grocers by Vitamin Cottage Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zephyr Isely Mgmt For For For 1.2 Elect Michael T. Mgmt For For For Campbell 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Navigator Holdings Limited Ticker Security ID: Meeting Date Meeting Status NVGS CUSIP Y62132108 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Butters Mgmt For For For 1.2 Elect Heiko Fischer Mgmt For For For 1.3 Elect David D. Mgmt For For For Kenwright 1.4 Elect Spiros Milonas Mgmt For For For 1.5 Elect Alexander Oetker Mgmt For For For 1.6 Elect Wendy L. Teramoto Mgmt For For For 1.7 Elect Florian Weidinger Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Neogenomics, Inc. Ticker Security ID: Meeting Date Meeting Status NEO CUSIP 64049M209 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For VanOort 2 Elect Steven C. Jones Mgmt For For For 3 Elect Kevin C. Johnson Mgmt For For For 4 Elect Raymond R. Hipp Mgmt For For For 5 Elect William J. Mgmt For For For Robinson 6 Elect Bruce K. Crowther Mgmt For For For 7 Elect Lynn A. Tetrault Mgmt For For For 8 Elect Allison L. Hannah Mgmt For For For 9 Elect Kieran Murphy Mgmt For For For 10 Amendment to the Mgmt For For For Equity Incentive Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NV5 Global, Inc. Ticker Security ID: Meeting Date Meeting Status NVEE CUSIP 62945V109 06/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dickerson Wright Mgmt For For For 1.2 Elect Alexander A. Mgmt For For For Hockman 1.3 Elect Donald C. Alford Mgmt For For For 1.4 Elect Jeffrey A. Liss Mgmt For For For 1.5 Elect William D. Pruitt Mgmt For For For 1.6 Elect Gerald J. Mgmt For For For Salontai 1.7 Elect Francois Tardan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OceanFirst Financial Corp. Ticker Security ID: Meeting Date Meeting Status OCFC CUSIP 675234108 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Brady Mgmt For For For 1.2 Elect Joseph J. Burke Mgmt For For For 1.3 Elect Angelo Catania Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronny B. Mgmt For For For Lancaster 1.2 Elect Ronald H. Spair Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the Stock Mgmt For For For Award Plan ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc J. Eisenberg Mgmt For For For 1.2 Elect Timothy Kelleher Mgmt For For For 1.3 Elect John Major Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Orocobre Limited Ticker Security ID: Meeting Date Meeting Status ORE CINS Q7142R106 11/23/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Robert Hubbard Mgmt For For For 4 Re-elect Fernando Oris Mgmt For For For de Roa 5 Elect Leanne Haywood Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Richard Seville) 7 Approve Termination Mgmt For For For Payments (MD/CEO Richard Seville) ________________________________________________________________________________ OSI Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Ajay Mehra Mgmt For For For 1.3 Elect Steven C. Good Mgmt For For For 1.4 Elect Meyer Luskin Mgmt For For For 1.5 Elect William F. Mgmt For For For Ballhaus 1.6 Elect James B. Hawkins Mgmt For For For 1.7 Elect Gerald Chizever Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paratek Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Bigham Mgmt For For For 1.2 Elect Robert Radie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parsley Energy Inc Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paylocity Holding Corporation Ticker Security ID: Meeting Date Meeting Status PCTY CUSIP 70438V106 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Beauchamp 1.2 Elect Andres D. Reiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Penumbra Inc Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arani Bose Mgmt For For For 2 Elect Bridget O'Rourke Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Planet Payment, Inc. Ticker Security ID: Meeting Date Meeting Status PLPM CUSIP U72603118 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl J. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Crowley Mgmt For For For 2 Elect Mark R. Baker Mgmt For For For 3 Elect Bradley L. Mgmt For For For Campbell 4 Elect Karen J. Ferrante Mgmt For For For 5 Elect Michael D. Mgmt For For For Kishbauch 6 Elect David A. Mgmt For For For Scheinberg 7 Elect Nicole S. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proto Labs Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victoria M. Holt Mgmt For For For 1.2 Elect Archie C. Black Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Donald G. Krantz Mgmt For For For 1.6 Elect Sven A. Wehrwein Mgmt For For For 1.7 Elect Sujeet Chand Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rebecca Lynn Mgmt For For For Atchison 1.2 Elect Charles T. Doyle Mgmt For For For 1.3 Elect Carl James Mgmt For For For Schaper 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D306 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karl F. Lopker Mgmt For For For 2 Elect Pamela M. Lopker Mgmt For For For 3 Elect Scott J. Adelson Mgmt For For For 4 Elect Lee D. Roberts Mgmt For For For 5 Elect Leslie J. Stretch Mgmt For For For 6 Elect Peter R. van Mgmt For For For Cuylenburg 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP 759916109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicolas M. Mgmt For For For Barthelemy 1.2 Elect Glenn L. Cooper Mgmt For For For 1.3 Elect John G. Cox Mgmt For For For 1.4 Elect Karen A. Dawes Mgmt For For For 1.5 Elect Glenn P. Muir Mgmt For For For 1.6 Elect Thomas F. Ryan, Mgmt For For For Jr. 1.7 Elect Tony J. Hunt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Adoption of Advance Mgmt For Against Against Notice Requirement 7 Authority to Amend Mgmt For Against Against Bylaws Without Shareholder Approval ________________________________________________________________________________ RingCentral, Inc Ticker Security ID: Meeting Date Meeting Status RNG CUSIP 76680R206 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vladimir Shmunis Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 1.3 Elect Robert Theis Mgmt For For For 1.4 Elect Michelle Mgmt For For For McKenna-Doyle 1.5 Elect Allan Thygesen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Gray Mgmt For For For 1.2 Elect Michael Grimm Mgmt For For For 1.3 Elect Scott McNeill Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Scorpio Bulkers Inc Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A122 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emanuele A. Lauro Mgmt For For For 1.2 Elect Robert Giorgi Mgmt For For For 1.3 Elect Thomas Ostrander Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Seacoast Banking Corporation of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen E. Bohner Mgmt For For For 1.2 Elect Alvaro J. Mgmt For For For Monserrat 1.3 Elect Julie H. Daum Mgmt For For For 1.4 Elect Dennis S. Hudson Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SecureWorks Corp Ticker Security ID: Meeting Date Meeting Status SCWX CUSIP 81374A105 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Cote Mgmt For For For 1.2 Elect Yagyensh C. Pati Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Servisfirst Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status SFBS CUSIP 81768T108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Broughton, III 1.2 Elect Stanley M. Brock Mgmt For For For 1.3 Elect J. Richard Cashio Mgmt For For For 1.4 Elect James J. Filler Mgmt For For For 1.5 Elect Michael D. Fuller Mgmt For For For 1.6 Elect Hatton C.V. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Shopify Inc Ticker Security ID: Meeting Date Meeting Status SHOP CUSIP 82509L107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tobias Lutke Mgmt For For For 1.2 Elect Robert G. Ashe Mgmt For For For 1.3 Elect Steven A Collins Mgmt For For For 1.4 Elect Gail Goodman Mgmt For For For 1.5 Elect Jeremy Levine Mgmt For For For 1.6 Elect John Phillips Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silver Run Acquisition Corp Ticker Security ID: Meeting Date Meeting Status SRAQ CUSIP 82811P200 10/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 STOCKHOLDER Mgmt N/A For N/A CERTIFICATION: I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP (AS DEFINED IN SECTION 13(D) (3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. 3 Authorization of Class Mgmt For For For C Common Stock 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to Charter Mgmt For For For to Eliminate Provisions Relating to the Company's Initial Business Combination 6 Issuance of Common Mgmt For For For Stock to Riverstone Centennial Holdings 7 Approval of 2016 Long Mgmt For For For Term Incentive Plan 8 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ SiteOne Landscape Supply Inc Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W Mgmt For For For Douglas, III 1.2 Elect Michael J. Grebe Mgmt For For For 1.3 Elect Jeri L. Isbell Mgmt For For For 1.4 Elect David H. Mgmt For For For Wasserman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CUSIP 852234103 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roelof F. Botha Mgmt For For For 1.2 Elect Jim McKelvey Mgmt For For For 1.3 Elect Ruth J. Simmons Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth McBride Mgmt For For For 1.2 Elect Theodore R. Mgmt For For For Samuels 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Summit Materials Inc Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 86614U100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted A. Gardner Mgmt For For For 1.2 Elect John R. Murphy Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Supernus Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. Mgmt For For For Newhall III 1.2 Elect Frederick M. Mgmt For Withhold Against Hudson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Texas Roadhouse, Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Ramsey Mgmt For For For 1.2 Elect James R. Zarley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ The Meet Group, Inc. Ticker Security ID: Meeting Date Meeting Status MEET CUSIP 585141104 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean Clifton Mgmt For For For 2 Elect Geoffrey Cook Mgmt For For For 3 Elect Ernesto Cruz Mgmt For For For 4 Elect Spencer Rhodes Mgmt For For For 5 Elect Jason Whitt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Mgmt For For For Bonvenuto 1.2 Elect James J. Dolan Mgmt For For For 1.3 Elect Mark L. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Increase of Authorized Mgmt For For For Common Stock 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Adcock Mgmt For For For 2 Elect Steven B. Mgmt For For For Hildebrand 3 Elect Larry C. Payne Mgmt For For For 4 Elect G. Bailey Peyton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Stock Mgmt For For For and Incentive Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Natural Foods, Inc. Ticker Security ID: Meeting Date Meeting Status UNFI CUSIP 911163103 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Mgmt For For For Dufresne 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Mgmt For For For Heffernan 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Richard C. Elias Mgmt For For For 3 Elect Elizabeth H. Mgmt For For For Gemmill 4 Elect Rosemarie B. Mgmt For For For Greco 5 Elect C. Keith Hartley Mgmt For For For 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Mgmt For For For Rosenblatt 8 Elect Sherwin I. Mgmt For For For Seligsohn 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Pharmaceutical Services, Inc. Ticker Security ID: Meeting Date Meeting Status WST CUSIP 955306105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Buthman Mgmt For For For 2 Elect William F. Mgmt For For For Feehery 3 Elect Eric M. Green Mgmt For For For 4 Elect Thomas W. Hofmann Mgmt For For For 5 Elect Paula A. Johnson Mgmt For For For 6 Elect Myla Lai-Goldman Mgmt For For For 7 Elect Douglas A. Mgmt For For For Michels 8 Elect Paolo Pucci Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Patrick J. Zenner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Salerno Mgmt For For For 1.2 Elect R. Jarrett Lilien Mgmt For For For 1.3 Elect Jonathan Mgmt For For For Steinberg 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Petrovich Mgmt For For For 2 Elect Paul Donovan Mgmt For For For 3 Elect Jonathan W Thayer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/05/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Rosemary A. Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Remuneration Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee 19 Amendments to Mgmt For For For Nomination Committee Charter 20 Elect Agnete Mgmt For For For Raaschou-Nielsen 21 Elect Peter Benson Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Company Announcements 23 Non-Voting Agenda Item N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Special Equity Fund ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bassett Furniture Industries, Inc. Ticker Security ID: Meeting Date Meeting Status BSET CUSIP 070203104 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Belk Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect George W. Mgmt For For For Henderson, III 1.5 Elect J. Walter Mgmt For For For McDowell 1.6 Elect Robert H. Mgmt For For For Spilman, Jr. 1.7 Elect William C. Mgmt For For For Wampler, Jr. 1.8 Elect William C. Mgmt For For For Warden, Jr. 2 2017 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Mgmt For For For Barshay 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 15 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Bowl America Incorporated Ticker Security ID: Meeting Date Meeting Status BWL.A CUSIP 102565108 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren T. Braham Mgmt For Withhold Against 1.2 Elect Allan L. Sher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brunswick Corporation Ticker Security ID: Meeting Date Meeting Status BC CUSIP 117043109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Ralph C. Stayer Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For Withhold Against Sullivan 1.2 Elect Kevin G. Powers Mgmt For Withhold Against 1.3 Elect Stephen E. Mgmt For Withhold Against Fuhrman 1.4 Elect Ronald V. Kazmar Mgmt For Withhold Against 1.5 Elect Hugh J. Barger Mgmt For Withhold Against III 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Mgmt For For For Matthews 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Mgmt For For For Reynolds 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Computer Services, Inc. Ticker Security ID: Meeting Date Meeting Status CSVI CUSIP 20539A105 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce R. Gall Mgmt For For For 1.2 Elect Kristin Rudolph Mgmt For For For Muhlner 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CSS Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Beaumont Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Elam M. Mgmt For For For Hitchner, III 1.4 Elect Rebecca C. Mgmt For For For Matthias 1.5 Elect Christopher J. Mgmt For For For Munyan 1.6 Elect William Mgmt For For For Rulon-Miller 2 Amendment to the 2013 Mgmt For For For Equity Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect Lyle Logan Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Malafronte 1.4 Elect Fernando Ruiz Mgmt For For For 1.5 Elect Ronald L. Taylor Mgmt For For For 1.6 Elect Lisa W. Wardell Mgmt For For For 1.7 Elect Ann Weaver Hart Mgmt For For For 1.8 Elect James D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard I. Hoffen Mgmt For For For 2 Elect Joseph C. Muscari Mgmt For For For 3 Elect David M. Shaffer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment to the Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption of Majority Mgmt For For For Vote for Uncontested Director Elections 11 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Mgmt For For For Bertsch 1.2 Elect Michael J. Mgmt For For For Edwards 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cancellation of Mgmt For For For Authorized Preferred Stock ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 Elect Vicki R. Palmer Mgmt For For For 1.3 Elect Fred L. Mgmt For For For Schuermann 2 Amendment to the Mgmt For For For Non-Employee Director Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. McKeon Mgmt For For For 1.2 Elect Patrick H. Mgmt For For For Hawkins 1.3 Elect James A. Mgmt For For For Faulconbridge 1.4 Elect Duane M. Mgmt For For For Jergenson 1.5 Elect Mary J. Mgmt For For For Schumacher 1.6 Elect Daryl I. Skaar Mgmt For For For 1.7 Elect Daniel J. Stauber Mgmt For For For 1.8 Elect James T. Thompson Mgmt For For For 1.9 Elect Jeffrey L. Wright Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy A. Mgmt For For For Terrell 1.2 Elect Lisa A. Kro Mgmt For For For 1.3 Elect David O. Ulrich Mgmt For For For 1.4 Elect Michael A. Mgmt For For For Volkema 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul B. Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Mgmt For For For Beeler, Jr. 1.3 Elect John L. Gregory, Mgmt For For For III 1.4 Elect E. Larry Ryder Mgmt For For For 1.5 Elect David G. Sweet Mgmt For For For 1.6 Elect Ellen C. Taaffe Mgmt For For For 1.7 Elect Henry G. Mgmt For For For Williamson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Timothy J. Mgmt For For For Gardner 1.5 Elect Jay C. Longbottom Mgmt For For For 1.6 Elect Andrew Niner Mgmt For For For 1.7 Elect Richard Porter Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For 1.9 Elect Ronald Strackbein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Allen Rogers Mgmt For For For II 1.2 Elect Jon M. Ruth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Annual Mgmt For For For Cash Incentive Plan 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn Mgmt For For For Bartholomew 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Lauralee E. Mgmt For For For Martin 1.4 Elect Brett E. Wilcox Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect D. Mell Meredith Mgmt For Withhold Against Frazier 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy F. Lieble Mgmt For Withhold Against 1.2 Elect Joseph G. Mgmt For For For Stienessen 2 Approval of 2017 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Neenah Paper, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. O'Donnell Mgmt For For For 2 Elect William M. Cook Mgmt For For For 3 Elect Philip C. Moore Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oil-Dri Corporation of America Ticker Security ID: Meeting Date Meeting Status ODC CUSIP 677864100 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Steven Cole Mgmt For For For 1.2 Elect Daniel S. Jaffee Mgmt For For For 1.3 Elect Richard M. Jaffee Mgmt For For For 1.4 Elect Joseph C. Miller Mgmt For For For 1.5 Elect Michael A. Mgmt For Withhold Against Nemeroff 1.6 Elect George C. Roeth Mgmt For For For 1.7 Elect Allan H. Selig Mgmt For For For 1.8 Elect Paul E. Suckow Mgmt For For For 1.9 Elect Lawrence E. Mgmt For For For Washow 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Blanchfield Mgmt For For For 1.2 Elect Emily J. Groehl Mgmt For For For 1.3 Elect Brian E. Shore Mgmt For For For 1.4 Elect Carl W. Smith Mgmt For For For 1.5 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Cherbak Mgmt For For For 2 Elect Neil F. Dimick Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Scholastic Corporation Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Barge Mgmt For For For 1.2 Elect John L. Davies Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Mgmt For For For Guertin 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weis Markets, Inc. Ticker Security ID: Meeting Date Meeting Status WMK CUSIP 948849104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan H. Weis Mgmt For For For 1.2 Elect Harold G. Graber Mgmt For For For 1.3 Elect Dennis G. Mgmt For For For Hatchell 1.4 Elect Edward J. Lauth Mgmt For For For III 1.5 Elect Gerrald B. Mgmt For For For Silverman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Happe Mgmt For For For 1.2 Elect Robert M. Mgmt For For For Chiusano 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Special Equity Multi-Cap Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Mgmt For For For Woertz 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Mgmt For For For Barshay 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 15 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel P. Bell Mgmt For For For III 1.3 Elect Hugh M. Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Mgmt For For For Jr. 1.6 Elect Theodore J. Mgmt For For For Hoepner 1.7 Elect James S. Hunt Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Timothy R.M. Main Mgmt For For For 1.10 Elect H. Palmer Mgmt For For For Proctor, Jr. 1.11 Elect Wendell Reilly Mgmt For For For 1.12 Elect Chilton D. Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2010 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Mgmt For For For Ostrander 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Mgmt For For For Bernhard 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 15 Approve a Proxy Access Mgmt For For For Bylaw 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Dick's Sporting Goods Inc Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Mgmt For For For Fouse 3 Elect Lawrence J. Mgmt For For For Schorr 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of 2012 Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Mgmt For For For Johnson 1.3 Elect Mathew S. Mgmt For For For Levatich 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Electioneering Expenditures and Payments to Advocacy Organizations 7 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing GHG Emissions ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Mgmt For For For Kourkoumelis 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Mgmt For For For Pelletier 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Mgmt For For For Gallagher 1.5 Elect John R. Holder Mgmt For For For 1.6 Elect Donna W. Hyland Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect E. Jenner Wood Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Jeffrey M. Mgmt For For For Ettinger 4 Elect Glenn S. Forbes Mgmt For For For 5 Elect Stephen M. Lacy Mgmt For For For 6 Elect John L. Morrison Mgmt For For For 7 Elect Elsa A. Murano Mgmt For For For 8 Elect Robert C. Mgmt For For For Nakasone 9 Elect Susan K. Mgmt For For For Nestegard 10 Elect Dakota A. Pippins Mgmt For For For 11 Elect Christopher J. Mgmt For For For Policinski 12 Elect Sally J. Smith Mgmt For For For 13 Elect James P. Snee Mgmt For For For 14 Elect Steven A. White Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Michael D. Hsu Mgmt For For For 7 Elect Mae C. Jemison Mgmt For For For 8 Elect James M. Jenness Mgmt For For For 9 Elect Nancy J. Karch Mgmt For For For 10 Elect Christa Quarles Mgmt For For For 11 Elect Ian C. Read Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, Mgmt For For For III 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Mgmt For For For Fernandez 5 Elect Matthew C. Mgmt For For For Flanigan 6 Elect Karl G. Glassman Mgmt For For For 7 Elect Joseph W. Mgmt For For For McClanathan 8 Elect Judy C. Odom Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Franchisee Directors 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Impacts of Polystyrene Beverage Cups 22 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis L. Mgmt For For For Cothran 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Mgmt For For For Gottwald 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, Mgmt For For For III 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Robert J. Mgmt For For For Kohlhepp 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Mgmt For For For Muller 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Mgmt For For For Schmitt 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Mgmt For For For Wainscott 13 Elect Thomas L. Mgmt For For For Williams 14 Adoption of Advance Mgmt For Against Against Notice Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 2016 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Mgmt For For For Bennack, Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Blake D. Moret Mgmt For For For 1.4 Elect Donald R. Parfet Mgmt For For For 1.5 Elect Thomas W. Mgmt For For For Rosamilia 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Mgmt For For For Pinchuk 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Mgmt For For For Stebbins 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Mgmt For For For Campbell 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect Marianne M. Parrs Mgmt For For For 10 Elect Robert L. Ryan Mgmt For For For 11 Approval of 2017 Mgmt For For For Management Incentive Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James Mgmt For For For McNerney, Jr. 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Patricia A. Mgmt For For For Woertz 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Lobbying Organizations 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For For For McMullen 1.9 Elect Clarence Otis, Mgmt For For For Jr. 1.10 Elect Steven E. Rendle Mgmt For For For 1.11 Elect Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Stuart L. Mgmt For For For Levenick 1.5 Elect D. G. Macpherson Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Roberts 1.8 Elect James T. Ryan Mgmt For For For 1.9 Elect E. Scott Santi Mgmt For For For 1.10 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Total Return Fund ________________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Mgmt For For For Greubel 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Mgmt For For For Curling 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Mgmt For For For Harris, Jr. 7 Elect John W. Robinson Mgmt For For For III 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony G. Mgmt For For For Fernandes 2 Elect Thomas M. Mgmt For For For Gartland 3 Elect Winifred Markus Mgmt For For For Webb 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Mgmt For For For Rice 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Mel Leiderman Mgmt For For For 1.6 Elect Deborah A. Mgmt For For For McCombe 1.7 Elect James D. Nasso Mgmt For For For 1.8 Elect Sean Riley Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Jamie C. Sokalsky Mgmt For For For 1.11 Elect Howard R. Mgmt For For For Stockford 1.12 Elect Pertti Mgmt For For For Voutilainen 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Patrick D. Downey Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Mgmt For For For Hernandez 3.3 Elect Luther C. Kissam Mgmt For For For IV 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Mgmt For For For Taggart 3.10 Elect Alejandro D. Mgmt For For For Wolff 4 Approve 2017 Incentive Mgmt For For For Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Diggs Mgmt For For For 2 Elect J. Brett Harvey Mgmt For For For 3 Elect David J. Mgmt For For For Morehouse 4 Approval of 2017 Mgmt For For For Incentive Plan 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maurice J. Mgmt For For For Gallagher, Jr. 2 Elect John T. Redmond Mgmt For For For 3 Elect Montie Brewer Mgmt For For For 4 Elect Gary Ellmer Mgmt For For For 5 Elect Linda A. Marvin Mgmt For For For 6 Elect Charles W. Mgmt For For For Pollard 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allete, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Mgmt For For For Goldfarb 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Mgmt For For For Jimmerson 8 Elect Madeleine W. Mgmt For For For Ludlow 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AFG CUSIP 025932104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Mgmt For For For Ambrecht 1.4 Elect John B. Berding Mgmt For For For 1.5 Elect Joseph E. Mgmt For For For Consolino 1.6 Elect Virginia C. Mgmt For For For Drosos 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For For For 1.11 Elect John I. Von Mgmt For For For Lehman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Railcar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ARII CUSIP 02916P103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SungHwan Cho Mgmt For For For 2 Elect James C. Pontious Mgmt For For For 3 Elect J. Mike Laisure Mgmt For For For 4 Elect Harold First Mgmt For For For 5 Elect Jonathan Frates Mgmt For For For 6 Elect Michael Nevin Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betty A. Baudler Mgmt For For For Horras 1.2 Elect Patrick G. Hagan Mgmt For For For 1.3 Elect Thomas H. Pohlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Abel Mgmt For For For 1.2 Elect William K. Mgmt For For For Lieberman 1.3 Elect Stephen E. Paul Mgmt For For For 1.4 Elect Carl H. Mgmt For For For Pforzheimer III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Wagner 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George L. Mgmt For For For Fotiades 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn J. Burke Mgmt For For For 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Christopher H. Mgmt For For For Franklin 1.4 Elect Richard H. Mgmt For For For Glanton 1.5 Elect Lon R. Greenberg Mgmt For For For 1.6 Elect William P. Mgmt For For For Hankowsky 1.7 Elect Wendell F. Mgmt For For For Holland 1.8 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect Philip B. Flynn Mgmt For For For 1.3 Elect R. Jay Gerken Mgmt For For For 1.4 Elect Judith P. Greffin Mgmt For For For 1.5 Elect William R. Mgmt For For For Hutchinson 1.6 Elect Robert A. Jeffe Mgmt For For For 1.7 Elect Eileen A. Mgmt For For For Kamerick 1.8 Elect Gale E. Klappa Mgmt For For For 1.9 Elect Richard T. Lommen Mgmt For For For 1.10 Elect Cory L. Nettles Mgmt For For For 1.11 Elect Karen T. van Lith Mgmt For For For 1.12 Elect John B. Williams Mgmt For For For 2 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Associated Capital Group Inc Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Mario J. Gabelli Mgmt For For For 1.3 Elect Douglas R. Mgmt For For For Jamieson 1.4 Elect Daniel R. Lee Mgmt For For For 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Frederic V. Mgmt For For For Salerno 1.7 Elect Salvatore F. Mgmt For For For Sodano 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Mgmt For For For Bailenson 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ ATN International, Inc. Ticker Security ID: Meeting Date Meeting Status ATNI CUSIP 00215F107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Budd Mgmt For For For 2 Elect Bernard J. Bulkin Mgmt For For For 3 Elect Michael T. Flynn Mgmt For For For 4 Elect Liane Pelletier Mgmt For For For 5 Elect Cornelius B. Mgmt For For For Prior, Jr. 6 Elect Michael T. Prior Mgmt For For For 7 Elect Charles J. Mgmt For For For Roesslein 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emile A. Battat Mgmt For For For 1.2 Elect Ronald N. Mgmt For For For Spaulding 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George S. Dotson Mgmt For For For 1.2 Elect Jack E. Golden Mgmt For For For 1.3 Elect Hans Helmerich Mgmt For For For 1.4 Elect Jeffrey A. Miller Mgmt For For For 1.5 Elect James R. Montague Mgmt For For For 1.6 Elect Robert J. Saltiel Mgmt For For For 1.7 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2013 Mgmt For Abstain Against Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Fischer Mgmt For For For 1.2 Elect Perry W. Premdas Mgmt For For For 1.3 Elect John Y. Mgmt For For For Televantos 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bank of Hawaii Corporation Ticker Security ID: Meeting Date Meeting Status BOH CUSIP 062540109 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect S. Haunani Mgmt For For For Apoliona 2 Elect Mary G.F. Mgmt For For For Bitterman 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Mgmt For For For Churchill 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For For For 9 Elect Alicia E. Moy Mgmt For For For 10 Elect Victor K. Nichols Mgmt For For For 11 Elect Barbara J. Tanabe Mgmt For For For 12 Elect Raymond P. Vara, Mgmt For For For Jr. 13 Elect Robert W. Wo Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock and Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 06/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization and Mgmt For For For Plan of Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status RLD CINS H2084V108 05/02/2017 Voted Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Board Compensation Mgmt For For For 6 Executive Compensation Mgmt For For For (Fixed) 7 Executive Compensation Mgmt For For For (Variable) 8 Elect Baron Benjamin Mgmt For For For de Rothschild 9 Elect Baronne Ariane Mgmt For For For de Rothschild 10 Elect Luc Argand Mgmt For For For 11 Elect Tobias Guldimann Mgmt For For For 12 Elect Francois Mgmt For For For Hottinger 13 Elect Klaus Jenny Mgmt For For For 14 Elect Jean Mgmt For For For Laurent-Bellue 15 Elect Maurice Monbaron Mgmt For For For 16 Elect Philippe Perles Mgmt For For For 17 Appoint Baron Benjamin Mgmt For For For de Rothschild as Board Chair 18 Elect Ariane de Mgmt For For For Rothschild as Compensation Committee Member 19 Elect Luc J. Argand as Mgmt For For For Compensation Committee Member 20 Elect Klaus Jenny as Mgmt For For For Compensation Committee Member 21 Elect Jean Mgmt For For For Laurent-Bellue as Compensation Committee Member 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Bel Fuse, Inc. Ticker Security ID: Meeting Date Meeting Status BELFB CUSIP 077347201 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Avi Eden Mgmt For For For 1.2 Elect Robert H. Simandl Mgmt For For For 1.3 Elect Norman Yeung Mgmt For For For 1.4 Elect Vincent Vellucci Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Mgmt For For For Manganello 1.6 Elect William L. Mgmt For For For Mansfield 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Mgmt For For For Deursen 1.10 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Mgmt For For For Gottschalk 1.5 Elect Cynthia T. Mgmt For For For Jamison 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Mgmt For For For Schoppert 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bob Evans Farms, Inc. Ticker Security ID: Meeting Date Meeting Status BOBE CUSIP 096761101 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas N. Benham Mgmt For For For 2 Elect Charles M. Elson Mgmt For For For 3 Elect Mary Kay Haben Mgmt For For For 4 Elect David W. Head Mgmt For For For 5 Elect Kathleen S. Lane Mgmt For For For 6 Elect Eileen A. Mgmt For For For Mallesch 7 Elect Larry S. Mgmt For For For McWilliams 8 Elect Saed Mohseni Mgmt For For For 9 Elect Kevin M. Sheehan Mgmt For For For 10 Elect Michael F. Mgmt For For For Weinstein 11 Elect Paul S. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Joseph W. Craft Mgmt For For For III 1.7 Elect Jack Finley Mgmt For For For 1.8 Elect John W. Gibson Mgmt For For For 1.9 Elect David F. Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect Douglas D Mgmt For For For Hawthorne 1.12 Elect Kimberley D. Mgmt For For For Henry 1.13 Elect E. Carey Mgmt For For For Joullian, IV 1.14 Elect George B. Kaiser Mgmt For For For 1.15 Elect Robert J. Mgmt For For For LaFortune 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect E.C. Richards Mgmt For For For 1.19 Elect Michael C. Turpen Mgmt For For For 1.20 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For Abstain Against Auditor 2 Report of the Board of Mgmt For Abstain Against Directors 3 Financial Statements Mgmt For Abstain Against 4 Report on the Audit Mgmt For Abstain Against and Corporate Governance Committees' Activities 5 Report of the Mgmt For Abstain Against Commissioner 6 Report of the Mgmt For Abstain Against Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For Abstain Against Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For Abstain Against Election of Commissioners; Election of Committees' Chair 11 Directors, Mgmt For Abstain Against Commissioners and Committee Members' Fees 12 Report on Company's Mgmt For Abstain Against Share Repurchase Program 13 Authority to Mgmt For Abstain Against Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Strategic Partners Mgmt For Abstain Against Agreements 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For For For 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Mgmt For For For Prevost 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Long-Term Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Brenda C. Freeman Mgmt For For For 1.3 Elect Carla Hendra Mgmt For For For 1.4 Elect Patricia G. Mgmt For For For McGinnis 1.5 Elect Wenda Harris Mgmt For For For Millard 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Incentive and Stock Compensation Plan of 2017 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig S. Mgmt For Against Against Gunderson 2 Elect John W. Holmes Mgmt For For For 3 Elect David J. Ott Mgmt For For For 4 Elect John M. Rohman Mgmt For For For 5 Elect Lawrence J. Mgmt For For For Sterrs 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of the Mgmt For For For 2012 Equity and Incentive Plan 9 Ratification of Auditor Mgmt For For For 10 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 03/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albrecht W.A. Mgmt For For For Bellstedt 1.2 Elect Andrew J. Bibby Mgmt For For For 1.3 Elect Christopher H. Mgmt For For For Fowler 1.4 Elect Linda M.O. Hohol Mgmt For For For 1.5 Elect Robert A. Manning Mgmt For For For 1.6 Elect Sarah A. Mgmt For For For Morgan-Silvester 1.7 Elect Margaret J. Mgmt For For For Mulligan 1.8 Elect Robert L. Mgmt For For For Phillips 1.9 Elect Raymond J. Protti Mgmt For For For 1.10 Elect Ian M. Reid Mgmt For For For 1.11 Elect H. Sanford Riley Mgmt For For For 1.12 Elect Alan M. Rowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect Gary A. Kolstad Mgmt For For For 1.4 Elect Henry E. Lentz Mgmt For For For 1.5 Elect Randy L. Mgmt For For For Limbacher 1.6 Elect William C. Morris Mgmt For For For 1.7 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Omnibus Incentive Plan 4 Issuance of Common Mgmt For For For Stock 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Kathryn C. Turner Mgmt For For For 1.3 Elect Stephen M. Ward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Stock-Based Incentive Compensation Plan 5 Amendment to the Mgmt For For For Executive Bonus Compensation Plan ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, III 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CEB Inc. Ticker Security ID: Meeting Date Meeting Status CEB CUSIP 125134106 04/04/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Everett Mgmt For For For Chadwick, Jr. 1.2 Elect Adam P. Chase Mgmt For For For 1.3 Elect Peter R. Chase Mgmt For For For 1.4 Elect Mary Claire Chase Mgmt For For For 1.5 Elect John H Derby III Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect George M. Hughes Mgmt For For For 1.8 Elect Chad A. McDaniel Mgmt For For For 1.9 Elect Dana Mohler-Faria Mgmt For For For 1.10 Elect Thomas Wroe, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Mgmt For For For Cappello 4 Elect Jerome I. Mgmt For For For Kransdorf 5 Elect Laurence B. Mgmt For For For Mindel 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Mgmt For For For Saunders 9 Elect George J. Walsh Mgmt For For For III 10 Elect Frank E. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Mgmt For For For Matthews 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Mgmt For For For Reynolds 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cincinnati Financial Corporation Ticker Security ID: Meeting Date Meeting Status CINF CUSIP 172062101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Bahl Mgmt For For For 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda W. Mgmt For For For Clement-Holmes 4 Elect Dirk J. Debbink Mgmt For For For 5 Elect Steven J. Mgmt For For For Johnston 6 Elect Kenneth C. Mgmt For For For Lichtendahl 7 Elect W. Rodney Mgmt For For For McMullen 8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For For For 10 Elect Thomas R. Schiff Mgmt For For For 11 Elect Douglas S. Mgmt For For For Skidmore 12 Elect Kenneth W. Mgmt For For For Stecher 13 Elect John F. Steele, Mgmt For For For Jr. 14 Elect Larry R. Webb Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Patrick C. Mgmt For For For Graney III 1.4 Elect Charles R. Mgmt For For For Hageboeck 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 02/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter F. Smith Mgmt For For For 1.2 Elect William F. Falger Mgmt For For For 1.3 Elect Jeffrey S. Powell Mgmt For For For 1.4 Elect James B. Ryan Mgmt For For For 1.5 Elect Francis X. Mgmt For For For Straub, III 1.6 Elect Peter C. Mgmt For For For Varischetti 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Reed Anderson Mgmt For For For 1.2 Elect MacGregor S. Mgmt For For For Jones 1.3 Elect Larry J. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For For For 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Amendment to the Stock Mgmt For For For Incentive Plan 9 Reapproval of the Mgmt For For For Material Terms of the Performance Goals under the Annual Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Colony NorthStar Inc Ticker Security ID: Meeting Date Meeting Status CLNS CUSIP 19625W104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Barrack, Jr. 2 Elect David T. Hamamoto Mgmt For For For 3 Elect Douglas Crocker Mgmt For For For II 4 Elect Nancy A. Curtin Mgmt For For For 5 Elect Jon A. Fosheim Mgmt For For For 6 Elect Justin Metz Mgmt For For For 7 Elect George G. C. Mgmt For For For Parker 8 Elect Charles W. Mgmt For For For Schoenherr 9 Elect John A. Somers Mgmt For For For 10 Elect John L Steffens Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 6 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Robert L. Guido Mgmt For For For 3 Elect Sarah E. Raiss Mgmt For For For 4 Elect J. David Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CUSIP 204429104 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Abstain Against 4 Directors' Committee Mgmt For Abstain Against Fees and Budget 5 Audit Committee Fees Mgmt For Abstain Against and Budget 6 Appointment of Auditor Mgmt For Abstain Against 7 Appointment of Risk Mgmt For Abstain Against Rating Agency 8 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Valdemar L. Mgmt For For For Fischer 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 02/14/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Lulama Boyce Mgmt For For For 2 Re-elect John (Jock) Mgmt For For For D. McKenzie 3 Re-elect Alexandra Mgmt For For For Watson 4 Elect Hugo A. Nelson Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (Alexandra Watson) 7 Elect Audit and Risk Mgmt For For For Committee Member (Shams Pather) 8 Elect Audit and Risk Mgmt For For For Committee Member (Jock McKenzie) 9 Elect Audit and Risk Mgmt For For For Committee Member (Hugo Nelson) 10 Approve Remuneration Mgmt For For For Policy 11 Approve Financial Mgmt For For For Assistance (Section 45) 12 Approve Financial Mgmt For For For Assistance (Section 44) 13 Approve NEDs' Fees Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Adopt New Memorandum Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Deltic Timber Corporation Ticker Security ID: Meeting Date Meeting Status DEL CUSIP 247850100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah M. Cannon Mgmt For For For 1.2 Elect Bert H. Jones Mgmt For For For 1.3 Elect Christoph Mgmt For For For Keller, III 1.4 Elect R. Madison Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For McKissack 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Mgmt For For For Annual Incentive Plan 5 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For For For 5 Elect Paul G. Gaffney Mgmt For For For II 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Mgmt For For For Hofmann 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Sustainability Report ________________________________________________________________________________ Diebold Nixdorf, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Alexander Mgmt For For For Dibelius 1.5 Elect Dieter Dusedau Mgmt For For For 1.6 Elect Gale S. Mgmt For For For Fitzgerald 1.7 Elect Gary G. Mgmt For For For Greenfield 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Prather, Jr. 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Mgmt For For For Wallace 1.12 Elect Alan J. Weber Mgmt For For For 1.13 Elect Jurgen Wunram Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2017 Mgmt For For For Equity and Performance Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 6 Elimination of Mgmt For For For Cumulative Voting 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For For For Non-Employee Director Restricted Stock Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr For For For Regarding Independent Board Chair ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Mgmt For For For Illingworth 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Annual Incentive Plan for the Purposes of 162(m) 13 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan for the purposes of 162(m) of the IRC 14 Approval of equity Mgmt For For For compensation limit for directors under the 2007 Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Buford P. Berry Mgmt For For For 1.2 Elect C.W. ("Bill") Mgmt For For For Russell 1.3 Elect Ronald P. Trout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Ebix, Inc. Ticker Security ID: Meeting Date Meeting Status EBIX CUSIP 278715206 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans U. Benz Mgmt For For For 1.2 Elect Pavan Bhalla Mgmt For For For 1.3 Elect Neil D. Eckert Mgmt For For For 1.4 Elect Rolf Herter Mgmt For For For 1.5 Elect Hans Ueli Keller Mgmt For For For 1.6 Elect George W. Hebard Mgmt For For For III 1.7 Elect Robin Raina Mgmt For For For 1.8 Elect Joseph R. Wright Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 04/27/2017 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts; Board Changes 7 Election of Directors Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Charitable Donations Mgmt For For For ________________________________________________________________________________ Electro Rent Corporation Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 08/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Mgmt For For For Bershad 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Blakey Mgmt For For For 2 Elect Douglas D. Dirks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard I. Hoffen Mgmt For For For 2 Elect Joseph C. Muscari Mgmt For For For 3 Elect David M. Shaffer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Blind Mgmt For For For 2 Elect Michael J. Mgmt For For For Schaefer 3 Elect James C. Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy E. Mgmt For Against Against Christensen 2 Elect John G. Nackel Mgmt For For For 3 Elect Barry M. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 2017 Omnibus Incentive Mgmt For For For Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment to the Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption of Majority Mgmt For For For Vote for Uncontested Director Elections 11 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Mgmt For For For Kourkoumelis 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Mgmt For For For Pelletier 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Mgmt For For For Lansing 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Mgmt For For For Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 06/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Board Size Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/08/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom Mortensen Mgmt N/A TNA N/A 1.2 Elect John Samore, Jr. Mgmt N/A TNA N/A 1.3 Elect Jennifer Mgmt N/A TNA N/A Gonzalez-Yousef 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/08/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Keown Mgmt For For For 1.2 Elect Charles F. Marcy Mgmt For For For 1.3 Elect Christopher P. Mgmt For For For Mottern 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard W. Mgmt For For For Darling 1.2 Elect Walter M. Florie Mgmt For For For 1.3 Elect William G. Hayter Mgmt For For For 1.4 Elect Timothy W. Mgmt For For For Jackert 1.5 Elect Lawrence J. Mgmt For For For McLaughlin 1.6 Elect Daniel K. Walker Mgmt For For For 1.7 Elect Timothy M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Ferroglobe Plc Ticker Security ID: Meeting Date Meeting Status GSM CUSIP G33856108 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Javier Lopez Mgmt For For For Madrid 4 Elect Donald G. Barger Mgmt For For For 5 Elect Bruce L. Crockett Mgmt For Against Against 6 Elect Stuart E. Mgmt For For For Eizenstat 7 Elect Greger Hamilton Mgmt For Against Against 8 Elect Javier Monzon Mgmt For Against Against 9 Elect Juan Villar-Mir Mgmt For For For de Fuentes 10 Elect Manuel Garrido Mgmt For For For Ruano 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Mgmt For For For Repurchase Shares 14 Authorization of Mgmt For For For Political Donations 15 Increase Board Size Mgmt For For For ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 03/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For Against Against Investment Advisory Agreement ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Dalton 1.2 Elect Brian S. Dunn Mgmt For Withhold Against 1.3 Elect Byron J. Haney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Doti Mgmt For For For 1.2 Elect Michael D. McKee Mgmt For For For 1.3 Elect Thomas V. Mgmt For For For McKernan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the Mgmt For For For Amendment to the 2010 Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First National Bank Alaska Ticker Security ID: Meeting Date Meeting Status FBAK CUSIP 32112J106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betsey Lawer Mgmt For For For 1.2 Elect Tom Tougas Mgmt For For For 1.3 Elect Maurice J. Coyle Mgmt For For For 1.4 Elect Fran Ulmer Mgmt For For For 1.5 Elect Margy K. Johnson Mgmt For For For 1.6 Elect Loren H. Mgmt For For For Lounsbury 1.7 Elect Jane Klopfer Mgmt For For For 1.8 Elect Perry Eaton Mgmt For For For 1.9 Elect Lucy Mahan Mgmt For For For 1.10 Elect Tom Barrett Mgmt For For For ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 01/23/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Continuing Connected Mgmt For Against Against Transactions with Infood Group's Noodles Business Transactions (2017-2019) 4 Continuing Connected Mgmt For Against Against Transactions of Indofood Group's Plantations Business Transactions (2017-19) 5 Continuing Connected Mgmt For Against Against Transactions of Indofood Group's Distribution Business Transactions (2017-19) ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/07/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Robert Charles Mgmt For For For Nicholson 7 Elect Benny Setiawan Mgmt For For For Santoso 8 Elect Albert F. del Mgmt For For For Rosario 9 Elect Tedy Djuhar Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Appoint Mgmt For For For Additional Directors 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 10/19/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Disposal of Equity Mgmt For For For Interest in China Minzhong Food Corporation Limited ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Mgmt For For For Bertsch 1.2 Elect Michael J. Mgmt For For For Edwards 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cancellation of Mgmt For For For Authorized Preferred Stock ________________________________________________________________________________ Flowers Foods, Inc. Ticker Security ID: Meeting Date Meeting Status FLO CUSIP 343498101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George E. Deese Mgmt For For For 2 Elect Rhonda Gass Mgmt For For For 3 Elect Benjamin H. Mgmt For For For Griswold, IV 4 Elect Richard Lan Mgmt For For For 5 Elect Margaret G. Lewis Mgmt For For For 6 Elect Amos R. McMullian Mgmt For For For 7 Elect J.V. Shields, Jr. Mgmt For For For 8 Elect Allen L. Shiver Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect James T. Spear Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect C. Martin Wood, Mgmt For For For III 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George F. Colony Mgmt For For For 1.2 Elect Michael H. Welles Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fortis Inc. Ticker Security ID: Meeting Date Meeting Status FTS CUSIP 349553107 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tracey C. Ball Mgmt For For For 1.2 Elect Pierre J. Blouin Mgmt For For For 1.3 Elect Lawrence T. Mgmt For For For Bogard 1.4 Elect Maura J. Clark Mgmt For For For 1.5 Elect Margarita K. Mgmt For For For Dilley 1.6 Elect Ida J. Goodreau Mgmt For For For 1.7 Elect Douglas J. Mgmt For For For Haughey 1.8 Elect Harry McWatters Mgmt For For For 1.9 Elect Ronald D. Munkley Mgmt For For For 1.10 Elect Barry V. Perry Mgmt For For For 1.11 Elect Joseph L. Welch Mgmt For For For 1.12 Elect Jo Mark Zurel Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Employee Share Purchase Plan ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David T. Brown Mgmt For For For 2 Elect David A. Roberts Mgmt For For For 3 Elect Thomas R. VerHage Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2017 Mgmt For For For Stock Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Berthelot 2 Elect Robert S. Bucklin Mgmt For For For 3 Elect Madeleine L. Mgmt For For For Champion 4 Accounts and Reports Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of Dividend Mgmt For For For for Fiscal Year 2016 7 Amendment to the 2010 Mgmt For For For Annual Incentive Plan for Senior Exectives 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Bedell Mgmt For For For 1.2 Elect Edwin A. Levy Mgmt For For For 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ GAMCO Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edwin L. Artzt Mgmt For For For 1.2 Elect Raymond C. Mgmt For For For Avansino 1.3 Elect Leslie B. Daniels Mgmt For For For 1.4 Elect Mario J. Gabelli Mgmt For For For 1.5 Elect Eugene R. McGrath Mgmt For For For 1.6 Elect Robert S. Mgmt For For For Prather, Jr. 1.7 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of potential Mgmt For Abstain Against issuance of more than 1.0% of the Company's issued and outstanding common stock under the 2017 RSU Agreement 4 Amendment to the 2002 Mgmt For Abstain Against Stock Award and Incentive Plan 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 7 Reclassification of Mgmt N/A For N/A Class B Stock ________________________________________________________________________________ GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel A. Mgmt For For For DeMatteo 2 Elect J. Paul Raines Mgmt For For For 3 Elect Jerome L. Davis Mgmt For For For 4 Elect Thomas N. Kelly, Mgmt For For For Jr. 5 Elect Shane S. Kim Mgmt For For For 6 Elect Steven R. Koonin Mgmt For For For 7 Elect Stephanie M. Mgmt For For For Shern 8 Elect Gerald R. Mgmt For For For Szczepanski 9 Elect Kathy Vrabeck Mgmt For For For 10 Elect Lawrence S. Mgmt For For For Zilavy 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors ________________________________________________________________________________ Gannett Co Inc Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36473H104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Cody Mgmt For For For 2 Elect Stephen W. Coll Mgmt For For For 3 Elect Robert J. Dickey Mgmt For For For 4 Elect Donald E. Mgmt For For For Felsinger 5 Elect Lila Ibrahim Mgmt For For For 6 Elect Lawrence S. Mgmt For For For Kramer 7 Elect John Jeffry Louis Mgmt For For For 8 Elect Tony A. Prophet Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Chloe R. Sladden Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2015 Mgmt For For For Omnibus Incentive Compensation Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ GNC Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GNC CUSIP 36191G107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect Alan D. Feldman Mgmt For For For 1.3 Elect Michael F. Hines Mgmt For For For 1.4 Elect Amy B. Lane Mgmt For For For 1.5 Elect Philip E. Mallott Mgmt For For For 1.6 Elect Robert F. Moran Mgmt For For For 1.7 Elect Richard J. Mgmt For For For Wallace 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Terence P. Mgmt For For For Goodlace 3 Elect Alhassan Andani Mgmt For For For 4 Elect Peter Bacchus Mgmt For For For 5 Elect Yunus G.H. Mgmt For For For Suleman 6 Elect Carmen Letton Mgmt For For For 7 Re-elect Nicholas J. Mgmt For For For Holland 8 Re-elect Paul A. Mgmt For For For Schmidt 9 Elect Audit Committee Mgmt For For For Member (Yunus G.H. Suleman) 10 Elect Audit Committee Mgmt For For For Member (Alhassan Andani) 11 Elect Audit Committee Mgmt For For For Member (Peter Bacchus) 12 Elect Audit Committee Mgmt For For For Member (Richard P. Menell) 13 Elect Audit Committee Mgmt For For For Member (Donald M.J. Ncube) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Conversion of Mgmt For For For Par Value Shares 16 Authority to Increase Mgmt For For For Authorised Capital 17 Authority to Issue Mgmt For For For Shares for Cash 18 Approve Remuneration Mgmt For For For Policy 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Mgmt For For For Assistance 21 Authority to Mgmt For For For Repurchase Shares 22 Amendments to Mgmt For For For Memorandum ________________________________________________________________________________ Gorman-Rupp Company Ticker Security ID: Meeting Date Meeting Status GRC CUSIP 383082104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Gorman Mgmt For For For 1.2 Elect Jeffrey S. Gorman Mgmt For For For 1.3 Elect M. Ann Harlan Mgmt For For For 1.4 Elect Thomas E. Hoaglin Mgmt For For For 1.5 Elect Christopher H. Mgmt For For For Lake 1.6 Elect Kenneth R. Mgmt For For For Reynolds 1.7 Elect Rick R. Taylor Mgmt For For For 1.8 Elect W. Wayne Walston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenhill & Co., Inc. Ticker Security ID: Meeting Date Meeting Status GHL CUSIP 395259104 07/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Greenhill 1.2 Elect Scott L. Bok Mgmt For For For 1.3 Elect Robert T. Blakely Mgmt For For For 1.4 Elect Steven F. Mgmt For For For Goldstone 1.5 Elect Stephen L. Key Mgmt For For For 1.6 Elect Karen P. Robards Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ HCI Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCI CUSIP 40416E103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Burks Mgmt For For For 1.2 Elect Sanjay Madhu Mgmt For For For 1.3 Elect Anthony Saravanos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Mgmt For For For Terms under the 2012 Omnibus Incentive Plan ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Mgmt For For For Dempsey 1.3 Elect Mary Garrett Mgmt For For For 1.4 Elect James R. Giertz Mgmt For For For 1.5 Elect Charles E. Golden Mgmt For For For 1.6 Elect John J. Greisch Mgmt For For For 1.7 Elect William H. Mgmt For For For Kucheman 1.8 Elect Ronald A. Malone Mgmt For For For 1.9 Elect Nancy M. Mgmt For For For Schlichting 1.10 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Miguel M. Calado Mgmt For For For 2 Elect Cheryl Francis Mgmt For For For 3 Elect John R. Hartnett Mgmt For For For 4 Elect Larry B. Mgmt For For For Porcellato 5 Elect Brian E. Stern Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Approval of the 2017 Mgmt For For For Stock-based Compensation Plan 10 2017 Equity Plan for Mgmt For For For Non-Employee Directors 11 Approval of the Mgmt For For For Member's Stock Purchase Plan ________________________________________________________________________________ Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel A. Mgmt For For For Domenech 2 Elect Stephen J. Mgmt For For For Hasenmiller 3 Elect Ronald J. Helow Mgmt For For For 4 Elect Beverley J. Mgmt For For For McClure 5 Elect H. Wade Reece Mgmt For For For 6 Elect Gabriel L. Mgmt For For For Shaheen 7 Elect Robert Stricker Mgmt For For For 8 Elect Steven O. Swyers Mgmt For For For 9 Elect Marita Zuraitis Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Mgmt For For For Pokluda, III 1.2 Elect Michael T. Mgmt For For For Campbell 1.3 Elect I. Stewart Mgmt For For For Farwell 1.4 Elect Mark A. Ruelle Mgmt For For For 1.5 Elect Wiiliam H. Mgmt For For For Sheffield 1.6 Elect G. Gary Yetman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Courtnee Chun Mgmt For For For 1.2 Elect William Costello Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect James M. Follo Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 1.6 Elect Stephanie Mgmt For For For Kugelman 1.7 Elect Arthur C. Mgmt For For For Martinez 1.8 Elect Thomas J. Mgmt For For For McInerney 1.9 Elect Matthew E. Rubel Mgmt For For For 1.10 Elect Ann Sarnoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Imvescor Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status IRG CUSIP 45323P109 03/07/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Forsayeth Mgmt For For For 1.2 Elect Frank Hennessey Mgmt For For For 1.3 Elect Anne-Marie Mgmt For For For LaBerge 1.4 Elect Gary O'Connor Mgmt For For For 1.5 Elect Pierre A. Raymond Mgmt For For For 1.6 Elect Francois Xavier Mgmt For For For Seigneur 1.7 Elect David D. Sgro Mgmt For For For 1.8 Elect Patrick H Sugrue Mgmt For For For 1.9 Elect Roula Zaarour Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Infinity Property and Casualty Corporation Ticker Security ID: Meeting Date Meeting Status IPCC CUSIP 45665Q103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor T. Adamo Mgmt For For For 1.2 Elect Richard J. Bielen Mgmt For For For 1.3 Elect Angela Brock-Kyle Mgmt For For For 1.4 Elect Teresa A. Canida Mgmt For For For 1.5 Elect James R. Gober Mgmt For For For 1.6 Elect Harold E. Layman Mgmt For For For 1.7 Elect E. Robert Meaney Mgmt For For For 1.8 Elect James L. Weidner Mgmt For For For 1.9 Elect Samuel J. Mgmt For For For Weinhoff 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh G.C. Aldous Mgmt For For For 1.2 Elect Joachim Roeser Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy T. Mgmt For For For Clifford 2 Elect Michelle Mgmt For For For McKenna-Doyle 3 Elect Austin P. Young, Mgmt For For For III 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For For For Incentive Plan ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Annual Mgmt For For For Cash Incentive Plan 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/26/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Charlotte Valeur Mgmt For For For 6 Elect William J. Mgmt For For For McMorrow 7 Elect Mark McNicholas Mgmt For For For 8 Elect Simon Radford Mgmt For For For 9 Elect Mary Ricks Mgmt For For For 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Kimball Electronics Inc Ticker Security ID: Meeting Date Meeting Status KE CUSIP 49428J109 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine M. Mgmt For For For Vujovich 1.2 Elect Thomas J. Mgmt For For For Tischhauser 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Mgmt For For For Connolly 2 Approval of 2016 Mgmt For For For Annual Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect Lauren B. Peters Mgmt For For For 1.9 Elect Nido R. Qubein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth L. Cooke Mgmt For For For 1.2 Elect Alan F. Harris Mgmt For For For 1.3 Elect Zuheir Sofia Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Bailey Mgmt For For For 2 Elect William G. Mgmt For For For Dempsey 3 Elect Teri Fontenot Mgmt For For For 4 Elect Michael P. Mgmt For For For Kaminski 5 Elect Michael T. Mgmt For For For Leatherman 6 Elect David E. Meador Mgmt For For For 7 Elect Frank B. Modruson Mgmt For For For 8 Elect Jeffrey A. Strong Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brent A. Bowman Mgmt For For For 2 Elect Sarah Hill-Nelson Mgmt For For For 3 Elect David H. Snapp Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Mgmt For For For Borges 4 Elect W. Patrick Mgmt For For For Campbell 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Mgmt For For For Handler 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Mgmt For For For Steinberg 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Harold First Mgmt For For For 4 Elect Richard S. Frary Mgmt For For For 5 Elect Lawrence L. Gray Mgmt For For For 6 Elect Jamie Handwerker Mgmt For For For 7 Elect Claire A. Mgmt For For For Koeneman 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the Mgmt For For For amendment to the 2011 Equity-Based Award Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Tax Inc Ticker Security ID: Meeting Date Meeting Status TAX CUSIP 53128T102 09/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Garel Mgmt For For For 1.2 Elect Steven Ibbotson Mgmt For For For 1.3 Elect Ross N. Longfield Mgmt For For For 1.4 Elect George T. Robson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Mgmt For For For Runtagh 1.11 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of the 2007 Mgmt For For For Management Incentive Compensation Plan 6 Amendment to the 2015 Mgmt For For For Stock Plan for Non-Employee Directors ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect W. Thomas Mgmt For For For Jagodinski 1.3 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tzau-Jin Chung Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Anthony Grillo Mgmt For For For 4 Elect David W. Mgmt For For For Heinzmann 5 Elect Gordon Hunter Mgmt For For For 6 Elect John E. Major Mgmt For For For 7 Elect William P. Mgmt For For For Noglows 8 Elect Ronald L. Schubel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Mgmt For For For Sacripanti 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For Withhold Against 1.3 Elect John K. Morgan Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect James P. Sferra Mgmt For For For 1.6 Elect Robert A. Steele Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Mgmt For For For Schewel 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt Mgmt For For For III 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne K. Altman Mgmt For For For 2 Elect Gayathri Rajan Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Russell A. Mgmt For For For Beliveau 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the Annual Mgmt For For For Management Bonus Plan 8 Approval of 2017 Mgmt For For For Equity Incentive Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK CINS A42818103 04/26/2017 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ McGrath Rentcorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Dawson Mgmt For For For 1.2 Elect Elizabeth A. Mgmt For For For Fetter 1.3 Elect Joseph F. Hanna Mgmt For For For 1.4 Elect Robert C. Hood Mgmt For For For 1.5 Elect M. Richard Smith Mgmt For For For 1.6 Elect Dennis P. Mgmt For For For Stradford 1.7 Elect Ronald H. Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mercury General Corporation Ticker Security ID: Meeting Date Meeting Status MCY CUSIP 589400100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For For For 1.3 Elect Donald R. Mgmt For For For Spuehler 1.4 Elect Glen S. Schafer Mgmt For For For 1.5 Elect Joshua E. Little Mgmt For For For 1.6 Elect John G. Nackel Mgmt For For For 1.7 Elect Michael D. Mgmt For For For Curtius 1.8 Elect Gabriel Tirador Mgmt For For For 1.9 Elect James G. Ellis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect D. Mell Meredith Mgmt For Withhold Against Frazier 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect John McIlwraith Mgmt For For For 1.5 Elect David C. Phillips Mgmt For For For 1.6 Elect Catherine Mgmt For For For Sazdanoff 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reapproval of Material Mgmt For For For Terms of 2012 Stock Incentive Plan ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Martha Goldberg Mgmt For For For Aronson 7 Elect Isabelle C. Mgmt For For For Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Mgmt For For For Skatoff 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles N. Funk Mgmt For For For 1.2 Elect Michael A. Hatch Mgmt For For For 1.3 Elect John M. Morrison Mgmt For For For 1.4 Elect Douglas K. True Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2017 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Glickman Mgmt For For For 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James R. Wilen Mgmt For For For 1.4 Elect Elizabeth A. Mgmt For For For Wolszon 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline J. Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane M. Pearse Mgmt For For For 1.2 Elect L. Edward Shaw, Mgmt For For For Jr. 1.3 Elect William M. Mgmt For For For Lambert 2 Approval of the 2017 Mgmt For For For Non-Employee Directors' Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 08/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Phillip Goldstein Mgmt For For For 1.3 Elect Gerald Hellerman Mgmt For For For 1.4 Elect Warren Holtsberg Mgmt For For For 1.5 Elect Robert Knapp Mgmt For For For 1.6 Elect William Taylor Mgmt For For For 1.7 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael E. Dye Mgmt For For For 1.2 Elect J.Lewis Webb, Jr Mgmt For For For 1.3 Elect F.Brad Denardo Mgmt For For For 1.4 Elect Norman V. Mgmt For For For Fitzwater, III 1.5 Elect Charles E. Mgmt For For For Green, III 1.6 Elect Mildred R. Mgmt For For For Johnson 1.7 Elect William A. Peery Mgmt For For For 1.8 Elect James C. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For Withhold Against Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ National Western Life Group Inc Ticker Security ID: Meeting Date Meeting Status NWLI CUSIP 638517102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Boone Mgmt For For For 1.2 Elect Stephen E. Mgmt For For For Glasgow 1.3 Elect E.J. Pederson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Neenah Paper, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. O'Donnell Mgmt For For For 2 Elect William M. Cook Mgmt For For For 3 Elect Philip C. Moore Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Dunlap Mgmt For For For 2 Elect Stephen F. Mgmt For For For Butterfield 3 Elect James P. Abel Mgmt For For For 4 Elect William R. Mgmt For For For Cintani 5 Elect Kathleen A. Mgmt For For For Farrell 6 Elect David S. Graff Mgmt For For For 7 Elect Thomas E. Henning Mgmt For For For 8 Elect Kimberly K. Rath Mgmt For For For 9 Elect Michael D. Mgmt For For For Reardon 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of Amendment Mgmt For Against Against to Classify Board ________________________________________________________________________________ Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status NRE1V CINS X5862L103 04/10/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Amendment to Articles Mgmt For For For Regarding Board Size 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Mgmt For For For Keithley 1.2 Elect Michael J. Mgmt For For For Merriman, Jr. 1.3 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Beedle Mgmt For For For 1.2 Elect Larry S. Cash Mgmt For For For 1.3 Elect Anthony Drabek Mgmt For For For 1.4 Elect Karl L. Hanneman Mgmt For For For 1.5 Elect David W. Karp Mgmt For For For 1.6 Elect David J. Mgmt For For For McCambridge 1.7 Elect Krystal M. Nelson Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Schierhorn 1.9 Elect John C. Swalling Mgmt For For For 1.10 Elect Linda C. Thomas Mgmt For For For 1.11 Elect David G. Wight Mgmt For For For 2 Approval of the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NorthStar Asset Management Group Ticker Security ID: Meeting Date Meeting Status NSAM CUSIP 66705Y104 12/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Amendments to Articles Mgmt For For For Pursuant to Merger 3 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Mgmt For For For Campbell 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Mgmt For For For Woodbury 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Mgmt For For For Reinhardsen 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Och-Ziff Capital Management Group LLC Ticker Security ID: Meeting Date Meeting Status OZM CUSIP 67551U105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Barr Mgmt For For For 1.2 Elect Allan S. Bufferd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For Abstain Against Incentive Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Hellauer Mgmt For For For 1.2 Elect Arnold L. Steiner Mgmt For For For 1.3 Elect Fredricka Taubitz Mgmt For For For 1.4 Elect Aldo C. Zucaro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Owens & Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart M. Essig Mgmt For For For 2 Elect John W. Gerdelman Mgmt For For For 3 Elect Barbara B. Hill Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Mgmt For For For Jr. 7 Elect P. Cody Phipps Mgmt For For For 8 Elect James E. Rogers Mgmt For For For 9 Elect David S. Simmons Mgmt For For For 10 Elect Robert C. Sledd Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 12 Approval of the 2017 Mgmt For For For Teammate Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paul Mueller Company Ticker Security ID: Meeting Date Meeting Status MUEL CUSIP 624752101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Mgmt For For For Ghirardelli 1.2 Elect Lee J. Viorel III Mgmt For For For ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Finn M. W. Mgmt For For For Caspersen, Jr. 1.2 Elect Susan A. Cole Mgmt For For For 1.3 Elect Anthony J. Consi Mgmt For For For II 1.4 Elect Richard Mgmt For For For Daingerfield 1.5 Elect Edward A. Mgmt For For For Gramigna, Jr. 1.6 Elect Douglas L. Mgmt For For For Kennedy 1.7 Elect F. Duffield Mgmt For For For Meyercord 1.8 Elect John D. Kissel Mgmt For For For 1.9 Elect James R. Lamb Mgmt For For For 1.10 Elect Philip W. Smith Mgmt For For For III 1.11 Elect Beth Welsh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Petmed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank J. Formica Mgmt For For For 1.3 Elect Gian M. Fulgoni Mgmt For For For 1.4 Elect Ronald J. Korn Mgmt For For For 1.5 Elect Robert C. Mgmt For For For Schweitzer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Employee Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Mgmt For For For Lautenbach 7 Elect Eduardo R. Mgmt For For For Menasce 8 Elect Michael I. Roth Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect David L. Shedlarz Mgmt For For For 11 Elect David B. Snow, Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wendy Arienzo Mgmt For For For 1.2 Elect Balu Balakrishnan Mgmt For For For 1.3 Elect Alan D. Bickell Mgmt For For For 1.4 Elect Nicholas E. Mgmt For For For Brathwaite 1.5 Elect William L. George Mgmt For For For 1.6 Elect Balakrishnan S. Mgmt For For For Iyer 1.7 Elect E. Floyd Kvamme Mgmt For For For 1.8 Elect Steven J. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew D. Mgmt For For For Frymier 1.2 Elect Richard R. Mgmt For For For Gascoigne 1.3 Elect Maegan A. Ruhlman Mgmt For For For 1.4 Elect Robert G. Ruhlman Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Mark E. Griffin Mgmt For For For 1.5 Elect Kevin T. Kirby Mgmt For For For 1.6 Elect Marc E. LeBaron Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 1.8 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Renewal of the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Recordati S.p.A. Ticker Security ID: Meeting Date Meeting Status REC CINS T78458139 04/11/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Directors' Fees Mgmt For Abstain Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 List of Statutory Mgmt For N/A N/A Auditors Presented by FIMEI S.p.A. 10 List of Statutory Mgmt For For For Auditors Presented by Group of Institutional Investors Representing 0.7591% of Share Capital 11 Statutory Auditors' Mgmt For Abstain Against Fees 12 Remuneration Policy Mgmt For Against Against 13 Authority to Mgmt For Against Against Repurchase and Reissue Shares 14 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/ or w/o Preemptive Rights 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For For For Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resolute Forest Products Inc. Ticker Security ID: Meeting Date Meeting Status RFP CUSIP 76117W109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Benson Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Mgmt For For For Falconer 4 Elect Richard Garneau Mgmt For For For 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Bradley P. Martin Mgmt For For For 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael S. Mgmt For For For Rousseau 9 Elect David H. Wilkins Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Cherbak Mgmt For For For 2 Elect Neil F. Dimick Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Lord Rothschild Mgmt For For For 5 Elect John Cornish Mgmt For For For 6 Elect Jean Mgmt For For For Laurent-Bellue 7 Elect Michael Marks Mgmt For For For 8 Elect Mike Power Mgmt For For For 9 Elect Hannah Rothschild Mgmt For For For 10 Elect Amy Stirling Mgmt For For For 11 Elect The Duke of Mgmt For For For Wellington 12 Elect Mike Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Approve Share Mgmt For For For Appreciation Rights Plan 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Pitoniak 1.6 Elect Sarah Raiss Mgmt For For For 1.7 Elect Ravichandra K. Mgmt For For For Saligram 1.8 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2013 Mgmt For For For Performance Share Unit Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Mgmt For For For Angelina 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Calvin G Butler Mgmt For For For 1.6 Elect David B Duclos Mgmt For For For 1.7 Elect Jordan W. Graham Mgmt For For For 1.8 Elect F. Lynn Mgmt For For For McPheeters 1.9 Elect Jonathan E. Mgmt For For For Michael 1.10 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.11 Elect James J. Scanlan Mgmt For For For 1.12 Elect Michael J. Stone Mgmt For For For 2 Amendent to Articles Mgmt For For For For the Removal of Directors Without Cause 3 Amendment to Articles Mgmt For For For to Conform the Personal Liability Provision to Illinois statute 4 Amendment Articles to Mgmt For For For Update the Director Election and Registered Agent provisions 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/29/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Elect Adam Keswick Mgmt For For For 9 Elect Angelika Gifford Mgmt For For For 10 Elect Luisa Todini Mgmt For For For 11 Elect Carole Piwnica Mgmt For For For 12 Elect Arielle Malard Mgmt For For For de Rothschild 13 Elect Daniel Daeniker Mgmt For For For 14 Elect Francois Henrot Mgmt For For For as Censor 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chairman of Rothschild & Co Gestion SAS 17 Authority to Mgmt For For For Repurchase Shares 18 Merger by Absorption Mgmt For For For of Compagnie Financiere Martin Maurel 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Set Mgmt For For For Offering Price of Shares 24 Greenshoe Mgmt For For For 25 Authority to Grant Mgmt For For For Stock Options 26 Employee Stock Mgmt For For For Purchase Plan 27 Global Ceiling on Mgmt For For For Capital Increases 28 Amendments to Articles Mgmt For For For Regarding Censors 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authorization of Legal Mgmt For For For Formalities 31 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Yves Aeschlimann 32 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Vincent Taupin ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Albrecht 2 Elect Thomas P. Burke Mgmt For For For 3 Elect Thomas R. Hix Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Thierry Pilenko Mgmt For For For 6 Elect Suzanne P. Mgmt For For For Nimocks 7 Elect John J. Quicke Mgmt For For For 8 Elect Tore I. Sandvold Mgmt For For For 9 Elect Charles L. Szews Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Remuneration Policy Mgmt For For For (UK - Binding) 13 Remuneration Report Mgmt For For For (UK - Advisory) 14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Ratification of Mgmt For For For Statutory Auditor 17 Authority to Set Mgmt For For For Auditor's Fees 18 Amendment to the Mgmt For For For Incentive Plan 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For For For 1.6 Elect Gary Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 09/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr For TNA N/A to Call a Special Meeting ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 09/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr N/A For N/A to Call a Special Meeting ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 11/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Compass Mgmt Against TNA N/A Bank as Trustee of the Trust 2 Nomination of Mgmt Against TNA N/A Southwest Bank as the Successor Trustee of the Trust 3 Election of Southwest Mgmt Against TNA N/A Bank as Trustee of the Trust ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 11/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Compass Mgmt N/A For N/A Bank as Trustee of the Trust 2 Nomination of Mgmt N/A For N/A Southwest Bank as the Successor Trustee of the Trust 3 Election of Southwest Mgmt N/A For N/A Bank as Trustee of the Trust ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayland R. Hicks Mgmt For For For 1.2 Elect Judith A. Mgmt For For For Johansen 1.3 Elect Tamara L. Mgmt For For For Lundgren 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claire L. Arnold Mgmt For For For 1.2 Elect Jeffrey J. Keenan Mgmt For For For 1.3 Elect Marco Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect A. David Brown Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Robert Kelly Mgmt For For For Doherty 5 Elect Michael J. Mgmt For For For Morrissey 6 Elect Gregory E. Murphy Mgmt For For For 7 Elect Cynthia S. Mgmt For For For Nicholson 8 Elect Ronald L. Mgmt For For For O'Kelley 9 Elect William M. Rue Mgmt For For For 10 Elect John S. Scheid Mgmt For For For 11 Elect J. Brian Thebault Mgmt For For For 12 Elect Philip H. Urban Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SJW Corp. Ticker Security ID: Meeting Date Meeting Status SJW CUSIP 784305104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katharine Mgmt For For For Armstrong 2 Elect Walter J. Bishop Mgmt For For For 3 Elect Douglas R. King Mgmt For For For 4 Elect Gregory P. Landis Mgmt For For For 5 Elect Debra Man Mgmt For For For 6 Elect Daniel B. More Mgmt For For For 7 Elect George E. Moss Mgmt For For For 8 Elect W. Richard Roth Mgmt For For For 9 Elect Robert A. Van Mgmt For For For Valer 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. Mgmt For For For McGarvie 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Mgmt For For For Nagarajan 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sammy S. Schalk Mgmt For For For 1.2 Elect Charles R. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Standex International Corporation Ticker Security ID: Meeting Date Meeting Status SXI CUSIP 854231107 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Chorman Mgmt For For For 1.2 Elect Thomas J. Hansen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Performance Goals Under the 2008 Long Term Incentive Plan 4 Amend Bylaws to Allow Mgmt For For For the Board to Change Board Size 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Meuse Mgmt For For For 1.2 Elect S. Elaine Roberts Mgmt For For For 1.3 Elect Kym M. Hubbard Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Breeden 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Mgmt For For For Kosecoff 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Mgmt For For For Nichol 6 Elect Walter M Mgmt For For For Rosebrough, Jr. 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Mgmt For For For Steeves 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Statutory Auditor 14 Authority to Set Mgmt For For For Auditor's Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Directors' Mgmt For For For Remuneration Report (Advisory) 17 Directors' Mgmt For For For Remuneration Policy (Binding) 18 Senior Executive Mgmt For For For Management Incentive Compensation Plan 19 Amendment to the Mgmt For For For Long-Term Equity Incentive Plan 20 General Authority to Mgmt For For For Purchase Shares Off-Market 21 Authority to Purchase Mgmt For For For One Ordinary Share Off-Market 22 Elimination of Mgmt For For For Supermajority Voting Requirements 23 Ratification of Mgmt For For For Interim Dividend Payment and Release of Claims ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For Withhold Against 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS CUSIP 868607102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward L. Flynn Mgmt For For For 2 Elect Mark C. Neilson Mgmt For For For 3 Elect Mark D. Weber Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Stacy S. Dick Mgmt For For For 1.6 Elect Robert D. Mgmt For For For Rosenthal 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George Babich, Mgmt For For For Jr. 2 Elect Gretchen R. Mgmt For For For Haggerty 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TESSCO Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TESS CUSIP 872386107 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert B. Mgmt For For For Barnhill, Jr. 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Mgmt For For For Shaughnessy 1.6 Elect Morton F. Mgmt For For For Zifferer, Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For and Incentive Plan 4 Amendment to the Stock Mgmt For For For and Incentive Plan for 162(m) Approval ________________________________________________________________________________ Teton Advisors, Inc. Ticker Security ID: Meeting Date Meeting Status TETAA CUSIP 88165Y101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent J. Mgmt For For For Amabile 1.2 Elect Stephen G. Bondi Mgmt For For For 1.3 Elect Nicholas F. Mgmt For For For Gallucio 1.4 Elect John M. Tesoro Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Tor Mgmt For For For Himberg-Larsen 20 Elect Christina Stray Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Mgmt For For For Stock Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Debt Instruments 28 Authority to Mgmt For For For Distribute Dividend 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The L.S. Starrett Company Ticker Security ID: Meeting Date Meeting Status SCX CUSIP 855668109 10/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard B. Mgmt For For For Kennedy 1.2 Elect Terry A. Piper Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Timken Company Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maria A. Crowe Mgmt For For For 1.2 Elect Richard G. Kyle Mgmt For For For 1.3 Elect John A. Luke, Jr. Mgmt For For For 1.4 Elect Christopher L. Mgmt For For For Mapes 1.5 Elect James F. Palmer Mgmt For For For 1.6 Elect Ajita G. Rajendra Mgmt For For For 1.7 Elect Joseph W. Ralston Mgmt For For For 1.8 Elect Frank C. Sullivan Mgmt For For For 1.9 Elect John M. Timken, Mgmt For For For Jr. 1.10 Elect Ward J. Timken, Mgmt For For For Jr. 1.11 Elect Jacqueline F. Mgmt For For For Woods 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon C. Parker Mgmt For Withhold Against 1.2 Elect James C. Mason Mgmt For Withhold Against 1.3 Elect Michael J. Stoney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Gerri Sinclair Mgmt For For For 1.14 Elect Kevin Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Mgmt For For For Winograd 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Mgmt For For For Matthews 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Mgmt For For For Wallace 2 Amendment to the 2004 Mgmt For For For Stock Option and Incentive Plan 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect K'Lynne Johnson Mgmt For For For 2 Elect Jeannot Krecke Mgmt For Abstain Against 3 Elect Donald T. Misheff Mgmt For For For 4 Elect Craig A. Rogerson Mgmt For Abstain Against 5 Elect Philip R. Martens Mgmt For For For 6 Elect Joseph Alvarado Mgmt For For For 7 Amendment to the Mgmt For For For Director Compensation Program 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Accounts and Reports Mgmt For For For 10 Allocation of Results Mgmt For For For 11 Ratification of Board Mgmt For For For Acts 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Accountant 14 Authorization of Share Mgmt For For For Repurchase Program 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 04/25/2017 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For For For 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Ines Kolmsee Mgmt For For For 11 Elect Liat Ben-Zur Mgmt For For For 12 Elect Gerard Lamarche Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Mgmt For For For Repurchase Shares 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott L. Carlton Mgmt For For For 2 Elect Brenda K Clancy Mgmt For For For 3 Elect Randy A. Ramlo Mgmt For For For 4 Elect Susan E. Voss Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ United Insurance Holdings Corp. Ticker Security ID: Meeting Date Meeting Status UIHC CUSIP 910710102 02/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Courtright Mgmt For For For 1.2 Elect David D. Dallas Mgmt For Withhold Against 1.3 Elect Robert H. Mgmt For Withhold Against Dallas, II 1.4 Elect Peter E. Mgmt For For For Maricondo 2 Ratification of Auditor Mgmt For For For 3 Approval of 2017 Stock Mgmt For For For Option Plan ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott P. Callahan Mgmt For For For 1.2 Elect Kimberly D. Mgmt For For For Cooper 1.3 Elect Sean P. Downes Mgmt For For For 1.4 Elect Darryl L. Lewis Mgmt For For For 1.5 Elect Ralph J. Palmieri Mgmt For For For 1.6 Elect Richard D. Mgmt For For For Peterson 1.7 Elect Michael A. Mgmt For For For Pietrangelo 1.8 Elect Ozzie A. Mgmt For For For Schindler 1.9 Elect Jon W. Springer Mgmt For For For 1.10 Elect Joel M. Wilentz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Re-Approval of the Mgmt For For For Material Terms of Performance Goals in the 2009 Omnibus Incentive Plan for Purposes of Section 162(m) of the Code 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Sumas Mgmt For Withhold Against 1.2 Elect Robert Sumas Mgmt For Withhold Against 1.3 Elect William Sumas Mgmt For For For 1.4 Elect John P. Sumas Mgmt For Withhold Against 1.5 Elect Nicholas Sumas Mgmt For For For 1.6 Elect John J. Sumas Mgmt For Withhold Against 1.7 Elect Kevin Begley Mgmt For For For 1.8 Elect Steven Crystal Mgmt For For For 1.9 Elect David C. Judge Mgmt For For For 1.10 Elect Peter R. Lavoy Mgmt For For For 1.11 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Stock Mgmt For Against Against Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Vontobel Holding AG Ticker Security ID: Meeting Date Meeting Status VONN CINS H92070210 04/04/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Herbert J. Mgmt For For For Scheidt as Board Chair 6 Elect Bruno Basler as Mgmt For For For Director and Nominating and Compensation Committee Member 7 Elect Maja Baumann Mgmt For For For 8 Elect Elisabeth Bourqui Mgmt For For For 9 Elect David Cole as Mgmt For For For Director and Nominating and Compensation Committee Member 10 Elect Nicolas Oltramare Mgmt For For For 11 Elect Frank Schnewlin Mgmt For For For 12 Elect Clara C. Streit Mgmt For For For as Director and Nominating and Compensation Committee Member 13 Elect Bjorn Wettergren Mgmt For For For as Director and Nominating and Compensation Committee Member 14 Appointment of Mgmt For For For Independent Proxy 15 Appointment of Auditor Mgmt For For For 16 Compensation Report Mgmt For For For 17 Board Compensation Mgmt For For For 18 Executive Compensation Mgmt For For For (Fixed) 19 Executive Compensation Mgmt For For For (Short-Term Variable) 20 Executive Compensation Mgmt For For For (Long-term Variable) 21 Board Chair Mgmt For For For Compensation (Additional Amount - Performance Shares) 22 Executive Compensation Mgmt For For For (Additional Amount - Performance Shares) 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WD-40 Company Ticker Security ID: Meeting Date Meeting Status WDFC CUSIP 929236107 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Bewley Mgmt For For For 1.2 Elect Daniel T. Carter Mgmt For For For 1.3 Elect Melissa Claassen Mgmt For For For 1.4 Elect Mario L. Crivello Mgmt For For For 1.5 Elect Eric P. Etchart Mgmt For For For 1.6 Elect Linda A. Lang Mgmt For For For 1.7 Elect Daniel E. Pittard Mgmt For For For 1.8 Elect Garry O. Ridge Mgmt For For For 1.9 Elect Gregory A. Mgmt For For For Sandfort 1.10 Elect Neal E. Schmale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2016 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Werner Mgmt For For For 1.2 Elect Gerald H. Mgmt For For For Timmerman 1.3 Elect Diane K. Duren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Florsheim, Jr. 1.2 Elect Robert Feitler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Mgmt For For For Rountree 3 Elect Kevin Pearson Mgmt For For For 4 Elect Jennifer Pitts Mgmt For For For 5 Elect Christine Repasy Mgmt For For For 6 Elect John Sinkus Mgmt For For For 7 Elect Reid Campbell Mgmt For For For 8 Elect Kevin Pearson Mgmt For For For 9 Elect Jennifer Pitts Mgmt For For For 10 Elect G Manning Mgmt For For For Rountree 11 Elect Christopher Mgmt For For For Garrod 12 Elect Sarah Kolar Mgmt For For For 13 Elect Kevin Pearson Mgmt For For For 14 Elect John Treacy Mgmt For For For 15 Elect Sarah Kolar Mgmt For For For 16 Elect Jonah Pfeiffer Mgmt For For For 17 Elect Davinia Smith Mgmt For For For 18 Elect Sarah Kolar Mgmt For For For 19 Elect Paul McDonough Mgmt For For For 20 Elect Kevin Pearson Mgmt For For For 21 Elect John Treacy Mgmt For For For 22 Advisory Vote on Mgmt For Abstain Against Executive Compensation 23 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 24 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Happe Mgmt For For For 1.2 Elect Robert M. Mgmt For For For Chiusano 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Mgmt For For For Volkema 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Approval of Amended Mgmt For For For and Restated Executive Short-Term Incentive Plan ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Petrovich Mgmt For For For 2 Elect Paul Donovan Mgmt For For For 3 Elect Jonathan W Thayer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerrii B. Mgmt For For For Anderson 1.2 Elect John P. McConnell Mgmt For For For 1.3 Elect Mary Schiavo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan for Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect George A. Riedel Mgmt For For For 4 Elect John Chenault Mgmt For For For 5 Elect Thomas A. Lacey Mgmt For For For 6 Elect Tudor Brown Mgmt For For For 7 Elect David C. Habiger Mgmt For For For 8 Approval of the 2017 Mgmt For For For Performance Bonus Plan 9 Amendment to the Mgmt For For For International Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ York Water Co. Ticker Security ID: Meeting Date Meeting Status YORW CUSIP 987184108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Erin C Casey Mgmt For For For 1.2 Elect Robert P. Mgmt For For For Newcomer 1.3 Elect Ernest J. Waters Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Royce Fund By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/17/2017