N-PX 1 cg798.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C.  20549
  
 
FORM N-PX
 

 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
 INVESTMENT COMPANY
 

 
Investment Company Act file number 811-21556                                                                                                                                                                                                            
 

 
Perritt Funds, Inc.
(Exact name of registrant as specified in charter)
 

 
300 South Wacker Drive
  
Suite 2880
  
Chicago, Illinois
60606   
(Address of principal executive offices)
 
 
(Zip code)
Michael Corbett
300 South Wacker Drive
Suite 2880
Chicago, Illinois  60606
(Name and address of agent for service)

 

 
Registrant’s telephone number, including area code:  (312) 669-1650
 

 
Date of fiscal year end:  October 31
 

 
Date of reporting period:  July 1, 2015 to June 30, 2016
 
Proxy Voting Record for the Reporting Period from July 1, 2015 to June 30, 2016
 
Perritt Funds, Inc. (the “Corporation”) is an open-end, management investment company registered under the Investment Company Act of 1940.  The tables below disclose the following information for each matter relating to a portfolio security of the Perritt MicroCap Opportunities Fund, a series of the Corporation (the “MicroCap Fund”), the Perritt Ultra MicroCap Fund, a series of the Corporation (the “Ultra MicroCap Fund”) and the Perritt Low Priced Stock Fund, a series of the Corporation (the “Low Priced Fund”), considered at any shareholder meeting held during the period covered by this report, with respect to which the MicroCap Fund, the Ultra MicroCap Fund or the Low Priced Fund was entitled to vote:
 
· The name of the issuer of the portfolio security;
 
· The exchange ticker symbol of the portfolio security;
 
· The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
 
· The shareholder meeting date;
 
· A brief identification of the matter voted on;
 
· Whether the matter was proposed by management (M) or a shareholder (S);
 
· Whether the MicroCap Fund, the Ultra MicroCap Fund or the Low Priced Fund voted; and
 
· Whether the MicroCap Fund, the Ultra MicroCap Fund or the Low Priced Fund voted for or against management.
 

2015-2016
PERRITT MICROCAP OPPORTUNITIES FUND
PROXY VOTING RECORD

 
Issuer
Symbol
CUSIP
Mtg Date
Proposal
Proposed By
Voted
For
/Against
/Abstain
For
Management
EPIQ Systems, Inc.
EPIQ
26882D109
7/8/2015
ELECTION OF THE FOLLOWING DIRECTORS:TOM W. OLOFSON, JAMES A. BYRNES, CHARLES C. CONNELY, IV, EDWARD M. CONNOLLY, JR.,DOUGLAS M. GASTON, JOEL PELOFSKY, KEVIN L. ROBERT,  W. BRYAN SATTERLEE, BRAD D. SCOTT
M
Y
For
Y
       
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
M
Y
For
Y
       
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
M
Y
For
Y
Ennis
EBF
293389102
7/23/2015
ELECTION OF THE FOLLOWING DIRECTORS: GODFREY M. LONG, JR.,THOMAS R. PRICE,  ALEJANDRO QUIROZ,
M
Y
For
Y
       
RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION
M
Y
For
Y
       
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
 
M
Y
For
Y
Mitcham Industries, Inc.
MIND
606501104
7/23/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   BILLY F. MITCHAM, JR., PETER H. BLUM, R. DEAN LEWIS , JOHN F. SCHWALBE, ROBERT J. ALBERS
M
Y
For
Y
       
RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
PCM, Inc.
PCMI
69323K100
7/21/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  FRANK F. KHULUSI,  THOMAS A. MALOOF, RONALD B. RECK,  PAUL C. HEESCHEN
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO THE PCM, INC. 2012 EQUITY INCENTIVE PLAN.
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
Crimson Wine Grup Ltd.
CWGL
22662X100
7/31/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:JOHN D. CUMMING, IAN M. CUMMING, JOSEPH S. STEINBERG, AVRAHAM M. NEIKRUG, DOUGLAS M. CARLSON CRAIG D. WILLIAMS
M
Y
For
Y
       
RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
Ceragon Networkds, Ltd.
CRNT
M22013102
8/4/2015
ZOHAR ZISAPEL: RE-ELECTION AS DIRECTOR AND GRANT OF OPTIONS
M
Y
For
Y
       
YAEL LANGER: RE-ELECTION AS DIRECTOR AND GRANT OF OPTIONS
M
Y
For
Y
       
SHLOMO LIRAN: ELECTION AS DIRECTOR AND APPROVAL OF CASH REMUNERATION AND GRANT OF OPTIONS
M
Y
For
Y
       
YAIR ORGLER: RE-ELECTION AS EXTERNAL DIRECTOR AND APPROVAL OF CASH REMUNERATION AND GRANT OF OPTIONS
 
M
Y
For
Y
       
 AVI PATIR: RE-ELECTION AS EXTERNAL DIRECTOR AND APPROVAL OF CASH REMUNERATION AND GRANT OF OPTIONS
M
Y
For
Y
       
TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY
M
Y
For
Y
       
TO APPROVE THE GRANT OF A CASH BONUS AND EQUITY COMPENSATION TO OUR CHIEF EXECUTIVE OFFICER FOR 2015. BY RETURNING THIS PROXY, THE SHAREHOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST IN PROPOSALS 3, 4 AND 5. IF YOU DO, PLEASE CONTACT YOUR BROKER
 
M
Y
For
Y
       
TO RE-APPOINT KOST FORER GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
M
Y
For
Y
Hill Intrnational, Inc.
HIL
431466101
8/7/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: CAMILLE S. ANDREWS, BRIAN W. CLYMER
M
Y
For
Y
       
RE-APPROVAL OF OUR 2010 SENIOR EXECUTIVE BONUS PLAN.
 
M
Y
For
Y
       
AN ADVISORY STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS HIRE AN INVESTMENT BANKER TO INVESTIGATE THE POSSIBILITY OF A LIQUIDITY EVENT.
M
Y
For
Y
       
AN ADVISORY STOCKHOLDER PROPOSAL RECOMMENDING THAT THE RIGHTS AGREEMENT BE RESCINDED.
M
Y
For
Y
American Software, Inc.
AMSWA
029683109
8/17/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:    W. DENNIS HOGUE, DR. JOHN J. JARVIS,  JAMES B. MILLER, JR.
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE 2011 EQUITY COMPENSATION PLAN FROM 3,700,000 SHARES TO 5,000,000 SHARES.
M
Y
For
Y
       
AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE THE REQUIREMENT OF SHAREHOLDER APPROVAL PRIOR TO THE REPRICING OF PREVIOUSLY GRANTED AWARDS.
M
Y
For
Y
       
RATIFICATION OF ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016.
M
Y
For
Y
Hudson Technologies, Inc.
HDSN
444144109
8/26/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   VINCENT P. ABBATECOLA, BRIAN F. COLEMAN, OTTO C. MORCH
M
Y
For
Y
       
APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES.
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
Ceco Environmental Corp.
CECE
125141101
9/2/2015
APPROVAL OF THE ISSUANCE OF CECO ENVIRONMENTAL CORP. ("CECO") COMMON STOCK TO PMFG, INC. SHAREHOLDERS IN THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2015, BY AND AMONG CECO, PMFG, INC., TOP GEAR ACQUISITION INC. AND TOP GEAR ACQUISITION II LLC.
 
S
Y
For
N
       
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CECO ENVIROMENTAL CORP. 2007 EQUITY INCENTVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,600,000 TO 3,300,000.
M
Y
For
Y
       
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE.
M
Y
For
Y
Liberty Tax Inc.
TAX
53128T102
9/18/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:JOHN R. GARE,  STEVEN IBBOTSON, ROSS N. LONGFIELD,GEORGE T. ROBSON
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016.
M
Y
For
Y
Stealthgas Inc.
GASS
Y81669106
9/17/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  HARRY N. VAFIAS,  MARKOS DRAKOS
M
Y
For
Y
       
ADOPTION OF THE 2015 EQUITY COMPENSATION PLAN.
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
Liberator Medical Holdings Inc.
LBMH
53012L108
9/11/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   MARK A. LIBRATORE, JEANNETTE M. CORBETT, TYLER WICK, RUBEN J. KING-SHAW, JR., PHILIP SPRINKLE
M
Y
For
Y
       
RATIFY CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
M
Y
For
Y
       
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
M
Y
For
Y
Landec Corporation
LNDC
514766104
10/15/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: ALBERT D. BOLLES, TONIA PANKOPF, ROBERT TOBIN,  NICHOLAS TOMPKIN, MOLLY A. HEMMETER
 
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
John B. Sanifilipo  & Son, Inc.
jbss
800422107
10/28/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: GOVERNOR JIM R. EDGAR,  ELLEN C. TAAFFE,  DANIEL M. WRIGHT
 
M
Y
For
Y
       
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
M
Y
For
Y
Sparton Corporation
SPA
847235108
11/4/2015
ELECTION OF FOLLOWING DIRECTORS:JAMES D. FAST, JOSEPH J. HARTNETT, CHARLES R. KUMMETH,DAVID P. MOLFENTER,  JAMES R. SWARTWOUT,  FRANK A. WILSON, CARY B. WOOD
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2016 BY ADVISORY VOTE.
M
Y
For
Y
       
TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE.
M
Y
For
Y
Sizmek Inc.
SZMK
83013P105
11/3/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:SCOTT K. GINSBURG,  XAVIER A. GUTIERREZ, JOHN R. HARRIS,  ADAM KLEIN, CECIL H. MOORE JR, NEIL H. NGUYEN, STEPHEN E. RECHT
 
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
M
Y
For
Y
       
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 INCENTIVE AWARD PLAN.
M
Y
For
Y
LSI Industries, Inc.
LYTS
50216C108
11/129/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING,  ROBERT P. BEECH, GARY P. KREIDER DENNIS B. MEYER, WILFRED T. O'GARA,  MARK A. SERRIANNE,  JAMES P. SFERRA, DENNIS W. WELLS
 
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
M
Y
For
Y
       
AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS OF ITS PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
M
Y
For
Y
       
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
 
      
Fidelity Money Market Portfolio CL I
FMPXX
316175207
10/20/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: ELIZABETH S. ACTON,  JOHN ENGLER ALBERT R. GAMPER, JR., ROBERT F. GARTLAND, ABIGAIL P. JOHNSON, ARTHUR E. JOHNSON, MICHAEL E. KENNEALLY, JAMES H. KEYES, MARIE L. KNOWLES  GEOFFREY A. VON KUHN
 
M
Y
For
Y
Matrix Service Company
MTRX
576853105
11/12/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: JOHN R. HEWITT, MICHAEL J. HALLI. EDGAR (ED) HENDRIX, PAUL K. LACKEY, TOM E. MAXWELL, JIM W. MOGG, JAMES H. MILLER
 
M
Y
For
Y
       
TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
M
Y
For
Y
       
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
M
Y
For
Y
Flexsteel Industries, Inc.
FLXS
339382103
12/7/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: MARY C. BOTTIE  ERIC S. RANGEN
 
M
Y
For
Y
Aceto Corporation
ACET
004446100
12/15/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  ALBERT L. EILENDER,  SALVATORE GUCCIONE, HANS C. NOETZLI, WILLIAM N. BRITTON,  NATASHA GIORDANO,  ALAN G. LEVIN,  DR. DANIEL B. YAROSH
 
M
Y
For
Y
       
APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
       
APPROVAL OF THE ACETO CORPORATION 2015 EQUITY PARTICIPATION PLAN
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016
M
Y
For
Y
Farmer Bros. CO.
FARM
307675108
12/3/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  RANDY E. CLARK, JEANNE FARMER GROSSMAN
 
M
Y
For
Y
       
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
M
Y
For
Y
Northern Technologies Internaational
NTIC
665809109
1/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:BARBARA D. COLWELL, SOO-KEONG KOH, SUNGGYU LEE, PH.D, G. PATRICK LYNCH, RAMANI NARAYAN, PH.D., RICHARD J. NIGO,  K. VON FALKENHAUSEN
M
Y
For
Y
       
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
       
RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016.
M
Y
For
Y
Hennessy Advisors, Inc.
HNNA
425885100
1/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  NEIL J. HENNESSY, TERESA M. NILSEN,  DANIEL B. STEADMAN,  HENRY HANSEL,  BRIAN A. HENNESSY,  DANIEL G. LIBARLE,  RODGER OFFENBACH, THOMAS L. SEAVEY, SUSAN W. POMILIA
 
M
Y(elec)
For
Y
       
RATIFY THE SELECTION OF MARCUM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HENNESSY ADVISORS, INC. FOR 2016.
M
Y(elec)
For
Y
KMG Chemicals, Inc.
KMG
482564101
1/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:GERALD G. ERMENTROU,CHRISTOPHER T. FRASER,JAMES F. GENTILCORE, GEORGE W. GILMAN,ROBERT HARRER, JOHN C. HUNTER, III, FRED C. LEONARD, III,KAREN A. TWITCHELL
 
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
M
Y
For
Y
       
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION.
M
Y
For
Y
       
PROPOSAL TO APPROVE AND RATIFY THE COMPANY'S 2016 LONG-TERM INCENTIVE PLAN.
M
Y
For
Y
Schnitzer Steel Industries, Inc.
SCHN
806882106
1/27/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: MICHAEL W. SUTHERLIN,DAVID L. JAHNKE,WILLIAM D. LARSSON
M
Y
For
Y
       
TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y
For
Y
       
TO RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y
For
Y
Liberator Medical Holdings, Inc.
LBMH
53012L108
1/20/2016
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2015, BY AND AMONG C. R. BARD, INC., FREEDOM MERGERSUB, INC. AND LIBERATOR MEDICAL HOLDINGS, INC.
M
Y
For
Y
       
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIBERATOR MEDICAL HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
M
Y
For
Y
       
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
M
Y
For
Y
Delta Apparel, Inc.
DLA
247368103
2/11/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:J. BRADLEY CAMPBELL, SAM P. CORTEZ,  DR.ELIZABETH J GATEWOOD,  DR. G. JAY GOGUE, ROBERT W. HUMPHREYS, SUZANNE B. RUDY ROBERT E. STATON, SR.,  A. ALEXANDER TAYLOR, II
 
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
M
Y
For
Y
       
RE-APPROVAL OF THE DELTA APPAREL, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
M
Y
For
Y
Furmanite Corporation
FRM
361086101
2/25/2016
PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2015 (REFERRED TO AS THE "MERGER AGREEMENT"), BY AND AMONG TEAM INC., (REFERRED TO AS "TEAM"), TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, AND FURMANITE.
M
Y
For
Y
       
PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT HAS BEEN PAID, OR MAY BE PAID OR BECOME PAYABLE, TO FURMANITE NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER.
M
Y
For
Y
       
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE FURMANITE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
M
Y
For
Y
Omnova Solutions Inc.
OMN
682129101
2/17/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING NOMINEES: DAVID J. D'ANTONI
M
Y
For
Y
       
STEVEN W. PERCY,ALLAN R. ROTHWELL
M
Y
For
Y
       
APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT.
M
Y
For
Y
       
APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
M
Y
For
Y
       
APPROVAL OF AN AMENDMENT TO OMNOVA'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW
M
Y
For
Y
       
APPROVAL OF THE OMNOVA SOLUTIONS INC. EMPLOYEE SHARE PURCHASE PLAN.
M
Y
For
Y
Photronics, Inc.
PLAB
719405102
3/23/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  WALTER M. FIEDEROWICZ, JOSEPH A. FIORITA, JR., LIANG-CHOO HSIA, PETER S. KIRLIN,  CONSTANTINE MACRICOSTAS,  GEORGE MACRICOSTAS, MITCHELL G. TYSON
 
M
Y
For
Y
       
TO APPROVE THE 2016 EQUITY INCENTIVE COMPENSATION PLAN.
M
Y
For
Y
       
TO RE-APPROVE THE PERFORMANCE MEASURES UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016.
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
M
Y
For
Y
Motorcar Parts of America Inc.
MPAA
620071100
3/24/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: SELWYN JOFFE, MEL MARKS, SCOTT ADELSON,RUDOLPH BORNEO, PHILIP GAY, DUANE MILLER, JEFFREY MIRVIS,
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Motorcar Parts of America Inc.
MPAA
620071100
3/24/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: SELWYN JOFFE, MEL MARKS, SCOTT ADELSON,RUDOLPH BORNEO, PHILIP GAY, DUANE MILLER, JEFFREY MIRVIS,
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
DHI Group
DHX
23331S100
4/22/2016
ELECTION OF FOLLOWING DIRECTORS; JOHN W. BARTER, BURTON M. GOLDFIELD, SCOT W. MELLAND, BRIAN SCHIPPER,
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
Federal Signal Corporation
FSS
313855108
4/26/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  JAMES E. GOODWIN,  PAUL W. JONES,  BONNIE C. LIND,   DENNIS J. MARTIN,  RICHARD R. MUDGE, WILLIAM F. OWEN,  BRENDA L. REICHELDERFER, JENNIFER L. SHERMAN, JOHN L. WORKMAN
M
Y
For
Y
       
APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
M
Y
For
Y
City Office REIT, Inc.
CIO
178587101
5/4/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: JOHN MCLERNON JAMES FARRAR SAMUEL BELZBERZ  WILLIAM FLATT  MARK MURSKI  STEPHEN SHRAIBERG
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF KPMG LLP AS CITY OFFICE REIT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Berkshiare Hills Bancorp. Inc.
BHLB
84680107
5/5/2016
BOARD OFDIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: JOHN B. DAVIES RODNEY C. DIMOCK LAURIE NORTON MOFFATT J. WILLIAR DUNLAEVY  PATRICK J. SHEEHAN
M
Y
For
Y
       
TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
M
Y
For
Y
Whitestone REIT
WSR
966084204
5/9/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: PAUL T. LAMBERT
M
Y
For
Y
       
RATIFICATION OF THE SELECTION OF PANNELL KERR FORSTER OF TEXAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Weyco Group, Inc.
WEYS
962149100
5/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  TINA CHANG THOMAS W. FLORSHEIM
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
M
Y
For
Y
Triumph Bancorp Inc.
TGI
8.97E+304
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: DOUGLAS M. KRATZ RICHARD L. DAVIS MICHAEL P. RAFFERTY C. TODD SPARKS
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
M
Y
For
Y
United Insurance Holdings Corp.
UIHC
910710102
5/5/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: KERN M. DAVIS, M.D. WILLIAM H.  ALEC L. POITEVINT, II
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Team Inc.
TIS
878155100
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  SYLVIA J. KERRIGAN  EMMETT J. LESCROART TED W. OWEN
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE THE TEAM, INC. 2016 STOCK INCENTIVE PLAN.
M
Y
For
Y
Core Molding Technologies, Inc.
CMT
218683100
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  KEVIN L. BARNETT THOMAS R. CELLITTI JAMES F. CROWLE  RALPH O. HELLMOLD MATTHEW E. JAUCHIUS JAMES L. SIMONTON ANDREW O. SMITH
M
Y
For
Y
       
TO APPROVE THE EXECUTIVE CASH INCENTIVE PLAN OF CORE MOLDING TECHNOLOGIES, INC.
M
Y
For
Y
       
AN ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION.   Directors Rec. 1 YR
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Vertex Holdings, Inc.
VBTX
923451108
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: C. MALCOLM HOLLAND, III  WILLIAM C. MURPHY  PAT S. BOLIN  BLAKE BOZMAN MARK GRIEGE MICHAEL D. ILAGA  MICHAEL KOWALSKI JOHN SUGHRUE RAY W. WASHBURNE
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016
M
Y
For
Y
CECO Environmentsal Corp.
CECE
125141101
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   JASON DEZWIREK  ERIC M. GOLDBER JEFFREY LANG  CLAUDIO A. MANNARINO JONATHAN POLLACK  SETH RUDIN  VALERIE GENTILE SACHS  DENNIS SADLOWSKI  DONALD A. WRIGHT
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
Stoneridge, Inc.
SRI
86183P102
5/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  KEVIN L. BARNETT THOMAS R. CELLITTI JAMES F. CROWLE  RALPH O. HELLMOLD MATTHEW E. JAUCHIUS JAMES L. SIMONTON ANDREW O. SMITH
M
Y
For
Y
       
RATIFICATION OF ERNST & YOUNG LLP.
M
Y
For
Y
       
APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
       
APPROVAL OF THE ANNUAL INCENTIVE PLAN.
M
Y
For
Y
       
APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN.
M
Y
For
Y
EMC Insurance Group, Inc.
EMCI
268664109
5/19/2016
ELECTION OF FOLLOWING DIRECTORS:  STEPHEN A. CRANE,JONATHAN R. FLETCHER, ROBERT L. HOWE, BRUCE G. KELLEY, GRETCHEN H. TEGELER
M
Y
For
Y
       
APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
       
APPROVE THE EMPLOYERS MUTUAL CASUALTY COMPANY EXECUTIVE ANNUAL BONUS PLAN.
M
Y
For
Y
       
APPROVE THE EMPLOYERS MUTUAL CASUALTY COMPANY EXECUTIVE LONG TERM INCENTIVE PLAN.
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
M
Y
For
Y
Monmouth Real Estate Investment Corp.
MNR
609720107
5/19/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  ANNA T. CHEW  DANIEL D. CRONHEIM
 SCOTT L. ROBINSON
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.
M
Y
For
Y
Comfort Systems USA, Inc.
FIX
199908104
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: DARCY G. ANDERSO HERMAN E. BULLS ALFRED J GIARDINELLI JR ALAN P. KRUSI  BRIAN E. LANE  FRANKLIN MYERS JAMES H. SCHULTZ CONSTANCE E. SKIDMORE VANCE W. TANG
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
M
Y
For
Y
Comfort Systems USA, Inc.
FIX
199908104
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: DARCY G. ANDERSO HERMAN E. BULLS ALFRED J GIARDINELLI JR ALAN P. KRUSI  BRIAN E. LANE  FRANKLIN MYERS JAMES H. SCHULTZ CONSTANCE E. SKIDMORE VANCE W. TANG
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
M
Y
For
Y
Kadant Inc.
KAI
48282T104
5/19/2016
ELECTION OF FOLLOWING DIRECTORS:  JONATHAN W. PAINTER, WILLIAM A. RAINVILLE
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
L.B. Foster Company
FSTR
350060109
5/25/2016
 DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  ROBERT P. BAUER,  LEE B. FOSTER II,  DIRK JUNGE
M
Y
For
Y
       
 DIANE B. OWEN, ROBERT S. PURGASON,  WILLIAM H. RACKOFF,  SUZANNE B. ROWLAND,  BRADLEY S. VIZI
M
Y
For
Y
       
ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015.
M
Y
For
Y
       
APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS INCENTIVE PLAN.
M
Y
For
Y
       
ACTING UPON ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE ANNUAL MEETING.
M
Y
For
Y
AXT, Inc.
AXTI
00246W103
5/26/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  LEONARD J. LEBLANC
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Global Brass and Copper Holdings Inc.
BRSS
37953G103
5/26/2016
ELECTION OF FOLLOWING DIRECTORS: VICKI L. AVRIL,DONALD L. MARSH, BRADFORD T. RAY, JOHN H. WALKER, OHN J. WASZ,  MARTIN E. WELCH, III , RONALD C. WHITAKER
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
APPROVE THE AMENDMENT AND RESTATEMENT OF OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN.
M
Y
For
Y
       
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
M
Y
For
Y
Tristate Capital Holdings, Inc.
TSC
89678F100
5/17/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  ANTHONY J. BUZZELL,  HELEN HANNA CASEY, JAMES E. MINNICK
M
Y
For
Y
       
RATIFICATION OF AUDITORS
M
Y
For
Y
Rudolph Technologies, Inc.
RTEC
781270103
5/18/2016
ELECTION OF DIRECTORS:    DANIEL H. BERRY THOMAS G. GREIG
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Atlas Financial Holdings, Inc.
AFH
080800859
5/16/2016
ELECTION OF DIRECTORS:  GORDON G. PRATT, SCOTT D. WOLLNEY,  JORDAN M. KUPINSKY,  LARRY G. SWETS, JR, JOHN T. FITZGERALD
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.
M
Y
For
Y
       
APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y
For
Y
Datalink Corporation
DTLK
237934104
5/25/22016
ELECTION OF DIRECTORS: BRENT G. BLACKE,  PAUL F. LIDSKY,  GREG R. MELAND, J. PATRICK O'HALLORAN, JAMES E. OUSLEY, MERCEDES A. WALTON,  JAMES L. ZUCCO, JR.
M
Y
For
Y
       
A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
       
THE AMENDMENT AND RESTATEMENT OF THE DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE PLAN'S SHARE RESERVE BY 750,000 SHARES AND MAKE ADDITIONAL CLARIFYING, ADMINISTRATIVE AND TECHNICAL CHANGES.
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
The Ensign Group, Inc.
ENSG
29358P1012
5/25/2016
ELECTION OF DIRECTORS:  ANTOINETTE T. HUBENETTE,  LEE A. DANIELS
M
Y(elec)
For
Y
       
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y(elec)
For
Y
       
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
M
Y(elec)
For
Y
       
STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.
S
Y(elec)
Against
N
PGT, Inc.
PGTI
69336V101
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: ALEXANDER R. CASTALDI, M. JOSEPH MCHUGH, WILLIAM J. MORGAN
M
Y
For
Y
       
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.
M
Y
For
Y
Bankwell Financial Group, Inc.
BWFG
06654A103
5/25/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: FREDERICK R. AFRAGOLA, GEORGE P. BAUER, RICHARD CASTIGLIONI,  ERIC J. DALE, BLAKE S. DREXLER, JAMES A. FIEBER, CHRISTOPHER R. GRUSEKE,   DANIEL S. JONES,  TODD LAMPERT, VICTOR S. LISS,  RAYMOND W. PALUMBO,CARL M. PORTO
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF WHITTLESEY & HADLEY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Miller Industries, Inc.
MLR
600551204
5/27/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: THEODORE H. ASHFORD IIII A. RUSSELL CHANDLER III,  WILLIAM G. MILLER,   WILLIAM G. MILLER II,  RICHARD H. ROBERTS
M
Y
For
Y
       
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
PDF Solutions, Inc.
PDFS
693282105
5/31/20416
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: JOHN K. KIBARIAN
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN.
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Kirkland's Inc.
KIRK
497498105
6/1/2016
ELECTION OF THE FOLLOWING DIRECTORS:  SUSAN S. LANIGAN, CHARLIE PLEAS, III
M
Y
For
Y
       
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
M
Y
For
Y
Cherokee Inc.
CHKE
16444H102
6/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: TIMOTHY EWING  ROBERT GALVIN, KEITH HULL, JESS RAVIC,   FRANK TWORECK, HENRY STUPP
M
Y
For
Y
       
TO APPROVE THE PROPOSED RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
M
Y
For
Y
       
TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE CHEROKEE INC. 2013 STOCK INCENTIVE PLAN.
M
Y
For
Y
       
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y
For
Y
Manitex International
MNTX
563420108
6/2/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: RONALD M. CLARK, ROBERT S. GIGLIOTTI,FREDERICK B. KNOX, DAVID J. LANGEVIN, MARVIN B. ROSENBER,  STEPHEN J. TOBER
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
APPROVAL OF AN AMENDMENT OF OUR SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
M
Y
For
Y
Innodata Inc.
INOD
457642205
6/7/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF FOLLOWING; JACK S. ABUHOFF, HAIG S. BAGERDJIAN  LOUISE C. FORLENZA,  STEWART R. MASSEY,  MICHAEL J. OPAT,  ANTHEA C. STRATIGOS, ANDARGACHEW S. ZELLEKE
M
Y
For
Y
       
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
M
Y
For
Y
       
APPROVAL OF THE COMPANY'S RIGHTS AGREEMENT.
M
Y
For
Y
       
APPROVAL OF AMENDMENTS TO THE INNODATA INC. 2013 STOCK PLAN.
M
Y
For
Y
DSP Group, Inc.
DSPG
23332B106
6/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF FOLLOWING: OFER ELYAKIM, THOMAS A. LACEY, GABI SELIGSOHN YAIR SEROUSSI, NORMAN P. TAFFE,  PATRICK TANGUY,  KENNETH H. TRAUB
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE 66 2/3 VOTING REQUIREMENT RELATING TO REMOVAL OF A DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS.
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION.
M
Y
For
Y
Systemax Inc.
SYX
871851101
6/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF FOLLOWING:  RICHARD LEEDS, BRUCE LEEDS  ROBERT LEEDS, LAWRENCE REINHOL,  STACY DICK,  ROBERT D. ROSENTHAL, MARIE ADLER-KRAVECAS
M
Y
For
Y
       
A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
M
Y
For
Y
       
APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE TERMINATION OF CERTAIN CORPORATE GOVERNANCE RESTRICTIONS IMPOSED UNDER A 2006 CLASS ACTION SETTLEMENT AGREEMENT.
M
Y
For
Y
ZIX Corporation
ZIXI
98774P100
6/8/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF FOLLOWING:  MARK J. BONNEY, AHER A. ELGAMAL, ROBERT C. HAUSMANN, MARIBESS L. MILLER, RICHARD D. SPUR,  DAVID J. WAGNER
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
M
Y
For
Y
Silvercrest Asset Mgmt.
SANG
828359109
6/8/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: ALBERT S. MESSINA
M
Y
For
Y
       
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Century Casinos, Inc.
CNTY
156492100
6/9/2016
ELECTION OF THE FOLLOWING DIRECTORS:  ROBERT S. EICHBERG,DR. DINAH CORBACI
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AND ADOPT THE CENTURY CASINOS, INC. 2016 EQUITY INCENTIVE PLAN.
M
Y
For
Y
DHT Holdings, Inc.
DHT
Y2065G121
6/1/2016
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  EINAR MICHAEL STEIMLER,JOSEPH H. PYNE
M
Y
For
Y
       
TO APPROVE THE 2016 INCENTIVE COMPENSATION PLAN.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DELOITTE AS AS DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
PCTEL, Inc.
PCTI
69325Q105
6/14/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: GINA HASPILAIRE, M. JAY SINDER
M
Y(elec)
For
Y
       
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y(elec)
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
Cowen Group, Inc.
COWN
223622101
6/14/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: PETER A. COHEN,  KATHERINE E. DIETZE,  STEVEN KOTLER, JEROME S. MARKOWITZ,  JACK H. NUSBAUM,  DOUGLAS A. REDIKER,JEFFREY M. SOLOMON, JOSEPH R. WRIGHT
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COWEN GROUP, INC. TO EFFECT A 1-FOR-4 REVERSE STOCK SPLIT OF OUR COMMON STOCK.
M
Y
For
Y
Vasco Data Security Intrnational Inc.
VDSI
92230Y104
6/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  T. KENDALL HUNT,  MICHAEL P. CULLINANE,  JOHN N. FOX, JR., JEAN K. HOLLEY,   MATTHEW MOOG
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
KVH Industries,Inc.
KVH
482738101
6/15/2016
 ELECTION OF CLASS II DIRECTOR: MARTIN A. KITS VAN HEYNINGEN
M
Y
For
Y
       
ELECTION OF CLASS II DIRECTOR: CHARLES R. TRIMBLE
M
Y
For
Y
       
TO APPROVE THE KVH INDUSTRIES, INC., 2016 EQUITY AND INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 4,716,988 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS
M
Y
For
Y
       
TO APPROVE THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 1,000,000 TO 1,650,000
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
M
Y
For
Y
UMH Properties, Inc.
UMH
903002103
6/16/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: MICHAEL P. LANDY,JAMES E. MITCHEL,  STEPHEN B. WOLGIN
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Addus Homecare Corporation
ADUS
OO6739106
6/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: SIMON A. BACHLEDA
M
Y
For
Y
       
TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ATTACHED PROXY STATEMENT.
M
Y
For
Y
GP Strategies Corporation
GPX
36225V104
6/22/2016
ELECTION OF THE FOLLOWING DIRECTORS : HARVEY P. EISEN, DANIEL M. FRIEDBERG,MARSHALL S. GELLER, SCOTT N. GREENBERG, LAURA L. GURSKI, STEVEN E. KOONIN, RICHARD C. PFENNIGER, A. MARVIN STRAIT
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2011 STOCK INCENTIVE PLAN.
M
Y
For
Y
MFRI, Inc.
MFRI
552721102
6/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  DAVID S. BARRIE, BRADLEY E. MAUTNER, DAVID B. BROWN, JEROME T. WALKER,MARK A. ZORKO
 
M
Y(elec)
For
Y
       
THE APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y(elec)
For
Y
       
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING JANUARY 31, 2017.
M
Y(elec)
For
Y
CPI AEROSTRUCTURES, INC.
CVU
125919308
6/28/2016
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: DOUGLAS MCCROSSON, MICHAEL FABER
M
Y
For
Y
       
TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN.
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
M
Y
For
Y
FBR & Co. (Blue Proxy)
FBRC
30247C400
6/14/2016
VOCE CATALYST PARTNERS LP, VOCE CAPITAL MANAGEMENT LLC JARL RECOMMEND A VOTE FOR ALL NOMINEES; BERNTZEN, MICHAEL J. MCCONNELL, J. DANIEL PLANTS
Voce Cap.
Y(elec)
For
N
       
TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S STATEMENT.
Voce Cap.
Y(elec)
For
N
       
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Voce Cap.
Y(elec)
For
N
IPass Inc.
IPAS
46261V108
6/16/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  DAMIEN J. PARK, GARY A. GRIFFITH,  MICHAEL M. CHANG, DAVID E. PANOS,  MICHAEL J. TEDESCO JUSTIN R. SPENCER
M
Y
For
Y
       
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPASS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF IPASS INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y

2015-2016
PERRITT ULTRA MICROCAP FUND
PROXY VOTING RECORD

 
Issuer
Symbol
CUSIP
Mtg Date
Proposal
Proposed By
Voted
For
/Against/
Abstain
For Management
Juniper Pharmaceuticals Inc
JND
48203L107
7/7/2015
ELECTION OF DIRECTOR: FRANK ARMSTRONG
M
Y
Abstain
N
       
ELECTION OF DIRECTOR: FRANK C CONDELLA, JR.
M
Y
For
Y
       
ELECTLION OF DIRECTOR: CRISTINA CSIMMA
M
Y
For
Y
       
ELECTION OF DIRECTOR: JAMES A GERAGHTY
M
Y
For
Y
       
ELECTION OF DIRECTOR: DONALD H HUNTER
M
Y
Abstain
N
       
ELECTION OF DIRECGTOR: NIKIN PATEL
M
Y
For
Y
       
RATIFY THE SELECTION OF BDO USA, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
Abstain
N
       
APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.
M
Y
For
Y
       
APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
MagicJack Vocaltec Ltd.
CALL
M6787E101
7/8/2015
To approve the re-election of the following directors: : Donald A Burns, Richard Harris,  Dr Yuen Wah Sing, Gerald Venyo
M
Y
For
Y
       
To appprove the re-election of Mr. Yoseph Dauber to servce as an external director of the Company for a term of three years in accordance with the provisions of the Israel Companies Law.
M
Y
For
Y
       
To approve a one year extension of the Employment Agreement with mr. Vento
M
Y
For
Y
       
Advisory vote on executive compensation
M
Y
For
Y
       
To approve the reappointment of BDO, USA LLp and BDO Ziv, Hart, Certified Public Accounts as the Company's independent  registered public auditors for the year ending December 31, 2015 and authorize the Company's Board of Directors, subject to the approval by the Audit Committee to fix the compensation of the auditors in accordance with the volume and nature of the services.
M
Y
For
Y
Willamette Valley Vineyards, Inc.
WVV
969136100
7/12/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   JAMES W. BERNAU, JAMES L. ELLIS, SEAN M. CARY,  BETTY M. O'BRIEN, CRAIG SMITH,  STAN G. TUREL,   CHRIS SARLES
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WILLAMETTE VALLEY VINEYARDS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
 
M
Y
For
Y
PCM, INC.
PCMI
69323K100
7/21/2015
 DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  FRANK F. KHULUSI,  THOMAS A. MALOOF, RONALD B. RECK,  PAUL C. HEESCHEN
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO THE PCM, INC. 2012 EQUITY INCENTIVE PLAN.
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
Uranium Energy Corp.
UEC
916896103
7/30/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: AMIR ADNANI , ALAN LINDSAY,  IVAN OBOLENSKY, VINCENT DELLA VOLPE,  DAVID KONG, GANPAT MANI
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
M
Y
For
Y
       
TO APPROVE THE COMPANY'S 2015 STOCK INCENTIVE PLAN.
M
Y
For
Y
       
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Technoglass, Inc.
TGLS
G87264100
8/4/3015
ELECTION OF CLASS B DIRECTOR: CHRISTIAN T. DAES
M
Y
For
Y
       
ELECTION OF CLASS B DIRECTOR: JULIO A. TORRES
M
Y
For
Y
Qorvo, Inc.
QRVO
74736K101
8/10/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE   RALPH G. QUINSEY,  ROBERT A. BRUGGEWORTH, DANIEL A. DILEO,  JEFFERY R. GARDNER, CHARLES SCOTT GIBSON,  JOHN R. HARDING,  DAVID H.Y. HO, RODERICK D. NELSON, DR. WALDEN C. RHINES ,WALTER H. WILKINSON, JR
M
Y(E)
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT).
M
Y(E)
For
Y
       
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  Directors Recommend 1 YR.
 
M
Y(E)
For
Y
       
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016.
M
Y(E)
For
Y
Crown Crafts, Inc.
CRWS
228309100
8/11/2015
Board of Directors recommends you vote FOR the following:   SIDNEY KIRSCHNER , ZENON S. NIE
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 3, 2016.
M
Y
For
Y
Kingstone Companies, Inc.
KINS
496719105
8/11/2015
Directors Recommends You Vote For  The Following:   BARRY B. GOLDSTEIN, JAY M. HAFT, JACK D. SEIBALD  FLOYD R. TUPPER
M
Y
For
Y
       
TO APPROVE THE COMPANY'S 2014 EQUITY PARTICIPATION PLAN.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
M
Y
For
Y
Hill Intrnational, Inc.
HIL
431466101
8/7/2015
 DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: CAMILLE S. ANDREWS, BRIAN W. CLYMER
M
Y
For
Y
       
RE-APPROVAL OF OUR 2010 SENIOR EXECUTIVE BONUS PLAN.
 
M
Y
For
Y
       
AN ADVISORY STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS HIRE AN INVESTMENT BANKER TO INVESTIGATE THE POSSIBILITY OF A LIQUIDITY EVENT.
M
Y
For
Y
       
AN ADVISORY STOCKHOLDER PROPOSAL RECOMMENDING THAT THE RIGHTS AGREEMENT BE RESCINDED.
M
Y
For
Y
Hudson Technologies, Inc.
HDSN
444144109
8/26/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  VINCENT P. ABBATECOLA, BRIAN F. COLEMAN, OTTO C. MORCH
M
Y
For
Y
       
APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES.
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
Transcat, Inc.
TRNS
893529107
9/9/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: ALAN H. RESNICK, LEE D. RUDOW  CARL E. SASSANO
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL IS CONDITIONED UPON THE APPROVAL OF THE AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS).
 
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
M
Y
For
Y
       
TO RATIFY THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016.
M
Y
For
Y
Metalico, Inc.
MEA
591176102
9/11/2015
TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2015, BY AND AMONG TOTAL MERCHANT LIMITED ("PARENT"), TM MERGER SUB CORP. AND METALICO, AS AMENDED AND AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME.
M
Y
For
Y
       
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EACH OF THE FOREGOING PROPOSALS.
M
Y
For
Y
Amrep Corporation
AXR
32159105
9/10/2015
EDWARD B. CLOUES, II
M
Y
For
Y
       
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
M
Y
For
Y
Liberty Tax Inc.
TAX
53128T102
9/18/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: JOHN R. GARE,  STEVEN IBBOTSON, ROSS N. LONGFIELD,GEORGE T. ROBSON
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016.
M
Y
For
Y
Iteris, Inc.
ITI
46564T107
9/24/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  RICHARD CHAR,  KEVIN C. DALY, PH.D,  GREGORY A. MINER, GERARD M. MOONEY, THOMAS L. THOMAS,  MIKEL H. WILLIAMS
M
Y
For
Y
       
RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
M
Y
For
Y
       
APPROVAL OF THE AMENDMENT OF THE ITERIS, INC. 2007 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 1,000,000 SHARES TO 4,950,000 SHARES.
M
Y
For
Y
Transcat, Inc.
TRNS
893529107
9/9/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  ALAN H. RESNICK, LEE D. RUDOW,CARL E. SASSANO
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL IS CONDITIONED UPON THE APPROVAL OF THE AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS).
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016.
M
Y
For
Y
Metalico, Inc.
MEA
591176102
9/11/2015
TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2015, BY AND AMONG TOTAL MERCHANT LIMITED ("PARENT"), TM MERGER SUB CORP. AND METALICO, AS AMENDED AND AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO
M
Y
For
Y
       
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EACH OF THE FOREGOING PROPOSALS.
M
Y
For
Y
Richardson Electronics LTD
RELL
763165107
10/6/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   EDWARD J. RICHARDSON,  PAUL J. PLANTE,  JACQUES BELIN,  JAMES BENHAM, KENNETH HALVERSON
M
Y
For
Y
       
TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Nevada Gold & Casinos
UWN
64126Q206
10/12/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   FRANCIS M. RICCI
M
Y
For
Y
       
PROPOSAL TWO TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
PROPOSAL THREE TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2016.
M
Y
For
Y
Lifevantage Corporation
LFVN
53222K106
10/15/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  MR. MICHAEL A BEINDORFF,  MR. DAVID S. MANOVICH,  MR. GARRY MAURO,  MR. GEORGE E. METZGER  MR. RICHARD OKUMOTO
 
M
Y
For
Y
       
APPROVAL OF A NON-BINDING RESOLUTION ON THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK.
M
Y
For
Y
       
THE RATIFICATION OF THE SELECTION OF THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JUNE 30, 2016.
M
Y
For
Y
John B. Sanifilipo  & Son, Inc.
jbss
800422107
10/28/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: GOVERNOR JIM R. EDGAR,  ELLEN C. TAAFFE,  DANIEL M. WRIGHT
 
M
Y
For
Y
       
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
M
Y
For
Y
Concurrent Computer Corporation
CCUR
206710402
10/27/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: CHARLES BLACKMON, DEREK J. ELDER, LARRY L. ENTERLIN,  C. SHELTON JAMES, STEVE G. NUSSRALLAH,  ROBERT M. PONS, DILIP SINGH
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.
M
Y
For
Y
       
TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF CONCURRENT'S NAMED EXECUTIVE OFFICERS
M
Y
For
Y
ARC Group Worldwide, Inc.
ARCW
00213H105
11/16/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: JASON T. YOUNG, GREGORY D. WALLIS, EDDIE W. NEELY, TODD A. GRIMM, DREW M. KELLEY
M
Y
For
Y
       
TO RATIFY THE SELECTION OF GRANT THORNTON LLP TO SERVE AS OUR CERTIFIED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2016.
M
Y
For
Y
       
TO APPROVE THE COMPANY'S PROPOSED 2015 ARC GROUP WORLDWIDE, INC. EQUITY INCENTIVE PLAN.
M
Y
For
Y
Fidelity Money Market Portfolio CLI
FMPXX
316175207
11/20/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: ELIZABETH S. ACTON,  JOHN ENGLER ALBERT R. GAMPER, JR., ROBERT F. GARTLAND, ABIGAIL P. JOHNSON, ARTHUR E. JOHNSON, MICHAEL E. KENNEALLY, JAMES H. KEYES, MARIE L. KNOWLES  GEOFFREY A. VON KUHN
 
M
Y
For
Y
Napco Security Technologies, Inc.
NSSC
630402105
12/9/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: PAUL STEPHEN BEEBER,  RANDY B. BLAUSTEIN,  DONNA A. SOLOWAY
M
Y
For
Y
       
RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S 2016 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
6
Y
For
Y
Widepoint Corporation
WYY
967590100
12/17/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  JAMES RITTER, OTTO GUENTHER, GEORGE NORWOOD,  PAUL JOHNSON
M
Y
For
Y
       
TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
M
Y
For
Y
Smartpros Ltd.
SPRO
83171G103
12/22/2015
 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2015, BY AND AMONG SMARTPROS, DF INSTITUTE, LLC ("PARENT") AND SPL MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE MERGER (THE "MERGER")
 
M
Y
For
Y
       
APPROVE, SOLELY ON A NON-BINDING, ADVISORY BASIS, CHANGE OF CONTROL PAYMENTS AND OTHER COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SMARTPROS WILL RECEIVE IN CONNECTION WITH THE MERGER
M
Y
For
Y
       
APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IF THERE ARE INSUFFICIENT AFFIRMATIVE VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE
M
Y
For
Y
Northern Technologies Internaational
NTIC
665809109
1/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:BARBARA D. COLWELL, SOO-KEONG KOH, SUNGGYU LEE, PH.D, G. PATRICK LYNCH, RAMANI NARAYAN, PH.D., RICHARD J. NIGO,  K. VON FALKENHAUSEN
M
Y
For
Y
       
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
       
RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016.
M
Y
For
Y
ARI Network Services, Inc.
ARIS
1930205
1/5/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: CHAD J. COOPER, WILLIAM H. LUDEN, III
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2016.
M
Y
For
Y
Hennessy Advisors, Inc.
HNNA
425885100
1/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  NEIL J. HENNESSY, TERESA M. NILSEN,  DANIEL B. STEADMAN,  HENRY HANSEL,  BRIAN A. HENNESSY,  DANIEL G. LIBARLE,  RODGER OFFENBACH, THOMAS L. SEAVEY, SUSAN W. POMILIA
 
M
Y
For
Y
       
RATIFY THE SELECTION OF MARCUM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HENNESSY ADVISORS, INC. FOR 2016.
M
Y
For
Y
Pacific Premier Bancorp, Inc.
PPBI
69478X105
1/25/2016
 TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF SECURITY CALIFORNIA BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF SEPTEMBER 30, 2015, BY AND BETWEEN PACIFIC PREMIER AND SECURITY CALIFORNIA BANCORP PURSUANT TO WHICH SECURITY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
M
Y
For
Y
       
TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK IN CONNECTION WITH THE MERGER.
M
Y
For
Y
DLH Holdings, Inc.
DLHR
23335Q100
2/25/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: WILLIAM H. ALDERM, MARTIN DELANEYELDER GRANGER. FRANCES M. MURPHY, HARRY C. PARKER, FREDERICK G. WASSERMAN, AUSTIN J. YERKS III
 
M
Y
For
Y
       
THE APPROVAL OF THE "2016" OMNIBUS EQUITY INCENTIVE PLAN
M
Y
For
Y
       
THE APPROVAL OF THE "2016" OMNIBUS EQUITY INCENTIVE PLAN
M
Y
For
Y
       
AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS
M
Y
For
Y
       
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
M
Y
For
Y
Advantage Technology Group
AEY
6743304
3/2/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: DAVID L. HUMPHREY, DAVID E. CHYMIAK,THOMAS J. FRANZ,  JOSEPH E. HART, JAMES C. MCGILL, DAVID W. SPARKMAN
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF HOGANTAYLOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
M
Y
For
Y
Hurco Companies, Inc.
HURC
447324104
3/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: THOMAS A. AARO, ROBERT W. CRUICKSHANK,  MICHAEL DOAR, JAY C. LONGBOTTOM, ANDREW NINER,  RICHARD PORTER,  JANAKI SIVANESAN, RONALD STRACKBEIN
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
M
Y
For
Y
       
APPROVAL OF THE HURCO COMPANIES, INC. 2016 EQUITY INCENTIVE PLAN.
M
Y
For
Y
       
APPROVAL OF THE HURCO COMPANIES, INC. CASH INCENTIVE PLAN.
M
Y
For
Y
       
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016.
M
Y
For
Y
Xplore Technologies Corp.
XPLR
983950700
3/24/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: PHILIP S. SASSOWER, ANDREA GORE,  F. BEN IRWIN,  THOMAS F. LEONARDIS,  KENT A. MISEMER, BRIAN E. USHER-JONES
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF PMB HELIN DONOVAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016
M
Y
For
Y
       
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES FROM ONE MILLION SIX HUNDRED EIGHTY SEVEN THOUSAND FIVE HUNDRED (1,687,500) TO THREE MILLION (3,000,000).
M
Y
For
Y
       
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UNDER THAT PLAN FROM FIFTY-TWO THOUSAND FIVE HUNDRED (52,500) TO THREE HUNDRED THOUSAND (300,000) AND TO CHANGE THE PURCHASE PRICE TO 95% OF THE LOWER OF THE FAIR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
M
Y
For
Y
Digital Turbine, Inc.
APPS
25400W102
3/9/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: ROBERT DEUTSCHMAN, CRAIG FORMAN
JEFFREY KARISH, CHRISTOPHER ROGERS, PAUL SCHAEFFER, WILLIAM G. STONE III,MOHAN S. GYANI
M
Y
For
Y
       
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS SAY-ON-PAY.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
M
Y
For
Y
Gencor Industries, Inc.
GENC
368678108
3/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: CORT J. DONDERO
M
Y
For
Y
       
RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A., AS INDEPENDENT AUDITORS
M
Y
For
Y
Hopfed Bancorp, Inc
HFBC
439734104
4/20/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: STEVE HUNT, MICHAEL L. WOOLFOLK, JOSEPH M. SOLOMON
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF RAYBURN, BATES & FITZGERALD, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
NON-BINDING RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Information Services Group, Inc.
III
45675Y104
4/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: MICHAEL P. CONNORS CHRISTINE PUTUR
M
Y
For
Y
       
PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y
For
Y
       
PROPOSAL TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Digirad Corporation
DRAD
253827109
4/29/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  JEFFREY E. EBERWEIN MATTHEW G. MOLCHAN  DIMITRIOS J. ANGELIS JOHN W. CLIMACO CHARLES M. GILLMAN  JOHN W. SAYWARD  MICHAEL A. CUNNION
M
Y
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
THE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
LGI Homes, Inc.
LGIH
50187T106
5/5/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  RYAN EDONE DUNCAN GAGE ERIC LIPA BRYAN SANSBURY STEVEN SMITH ROBERT VAHRADIAN
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE THE 2016 LGI HOMES, INC. EMPLOYEE STOCK PURCHASE PLAN.
M
Y
For
Y
Globalscape, Inc.
GSB
379406109
5/5/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING  FRANK M. MORGAN THOMAS E. HICKS
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF PADGETT, STRATEMANN & CO., L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION
M
Y
For
Y
       
TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.      Directors Recom. 3YRS
M
Y
Against
N
United Insurance Holdings Corp.
UIHC
910710102
5/5/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: KERN M. DAVIS, M.D. WILLIAM H.  ALEC L. POITEVINT, II
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Dawson Geophysical Company
DWSM
239360100
5/5/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:WILLIAM J. BARRETT CRAIG W. COOPER GARY M. HOOVER, PH.D. STEPHEN C. JUMPER ALLEN T. MCINNES, PH.D  TED R. NORTH MARK A. VANDER PLOEG WAYNE A. WHITENER
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY 2016 STOCK AND PERFORMANCE INCENTIVE PLAN.
M
Y
For
Y
       
PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS.
M
Y
For
Y
Tor Minerals International Inc.
TORM
890878309
5/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: JULIE A. EHMANN  DOUGLAS M. HARTMAN
OLAF KARASCH  THOMAS W. PAUKEN, ESQ BERNARD A. PAULSON  STEVEN E. PAULSON TAN CHIN YONG, PH.D
 
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF OUR BOARD OF DIRECTORS OF BDO USA, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
M
Y
For
Y
Aerocentury Corp.
ACY
OO7737109
5/5/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:     EVAN M. WALLACH
M
Y
For
Y
       
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
First Internet Bancorp
INBK
320557101
5/16/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  DAVID B. BECKE JOHN K. KEACH, JR DAVID R. LOVEJOY ANN D. MURTLOW RALPH R. WHITNEY, JR  JERRY WILLIAMS JEAN L. WOJTOWICZ
 
M
Y
For
Y
       
TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BKD LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
Intrusion, Inc.
INTZ
4.6121E+207
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: G. WARD PAXTON,  T. JOE HEAD  DALE A. BOOTH JAMES F. GERO DONALD M. JOHNSTON
 
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Fuel Tech
FTEK
359523107
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: VINCENT J. ARNONE, DOUGLAS G. BAILEY, W. GRANT GREGORY, THOMAS S. SHAW, JR. DENNIS L. ZEITLER
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
M
Y
For
Y
Stanley Furniture Company, Inc.
STLY
854305208
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   GLENN PRILLAMAN  JUSTYN R. PUTNAM
M
Y
For
Y
       
AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.
M
Y
For
Y
AXT, Inc.
AXTI
00246W103
5/26/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  LEONARD J. LEBLANC
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Ballantyne Strong, Inc.
BTN
58516105
5/23/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   D. KYLE CERMINARA,  SAMUEL C. FREITAG CHARLES T. LANKTREE, WILLIAM J. GERBER, JAMES C. SHAY,  NDAMUKONG SUH,  LEWIS M. JOHNSON ROBERT J. ROSCHMAN
 
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
M
Y
For
Y
       
RATIFYING THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
M
Y
For
Y
Data I/O Corporation
DAIO
237690102
5/24/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  ANTHONY AMBROSE,  BRIAN T. CROWLEY, ALAN B. HOWE,  DOUGLAS W. BROWN, MARK J. GALLENBERGER
 
M
Y
For
Y
       
PROPOSAL TO RATIFY THE CONTINUED APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
 
M
Y
For
Y
       
ADVISORY VOTE (SAY ON PAY) APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Pioneer Poer Solutions Inc.
PRSI
723836300
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  NATHAN J. MAZUREK,  THOMAS KLIN   YOSSI COHN,  DAVID J. LANDES,  IAN ROSS  DAVID TESLER,JONATHAN TULKOFF
 
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Auxlio, Inc.
AUXO
05334N105
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  JOHN D ABOUCHAR  BROOKS A. CORBIN
 JOSEPH J. FLYNN  MICHAEL VANDERHOOF
 
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF HASKELL & WHITE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
M
Y
For
Y
Atlas Financial Holdings, Inc.
AFH
080800859
5/16/2016
ELECTION OF DIRECTORS:  GORDON G. PRATT, SCOTT D. WOLLNEY,  JORDAN M. KUPINSKY,  LARRY G. SWETS, JR, JOHN T. FITZGERALD
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.
M
Y
For
Y
       
APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y
For
Y
Skupreme Industries, inc.
STS
868607102
5/25/2016
ELECTION OF DIRECTORS:    EDWARD L. FLYNN, MARK C. NEILSON, MARK D. WEBER
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE THE COMPANY'S 2016 LONG TERM INCENTIVE PLAN.
 
M
Y
For
Y
       
TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCG. FIRM.
M
Y
For
Y
Ultra Clean Holdings, Inc.
UCTT
90385V107
5/26/2016
ELECTION OF DIRECTORS:     CLARENCE L. GRANGER   JAMES P. SCHOLHAMER   DAVID T. IBNALE LEONID MEZHVINSKY EMILY MADDOX LIGGETT  BARBARA V. SCHERER  THOMAS T. EDMAN
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2016.
M
Y
For
Y
       
TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS.
M
Y
For
Y
Pacific Premier Bancorp
PPBI
69478X105
5/31/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: KENNETH A. BOUDREAU,  JOHN J. CARONA,  AYAD A. FARGO,  STEVEN R. GARDNER,  JOSEPH L. GARRETT,  JOHN D. GODDARD, JEFF C. JONES, MICHAEL L. MCKENNON, ZAREH H. SARRAFIAN, CORA M. TELLEZ
 
M
Y
For
Y
       
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ITEM 3.
M
Y
For
Y
U.S. Auto Parts Networks
PRTS
90343C100
5/31/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  SHANE EVANGELIST, JAY GREYSO   BARBARA PALMER
 
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF RSM LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN.
M
Y
For
Y
Ultralife Corportion
ULBI
903899102
6/1/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:STEVEN M. ANDERSON, MICHAEL D. POPIELEC, THOMAS L. SAELI, ROBERT W. SHAW II, RANJIT C. SINGH, BRADFORD T. WHITMORE
 
M
Y
For
Y
       
RATIFICATION OF THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Hallmark Financial Servcies, Inc.
HALL
40624Q203
6/3/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: MARK E. SCHWARZ,  SCOTT T. BERLIN, JAMES H. GRAVES, MARK E. PAPE
 
M
Y
For
Y
       
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
M
Y
For
Y
       
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
M
Y
For
Y
Innodata Inc.
INOD
457642205
6/7/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF FOLLOWING; JACK S. ABUHOFF, HAIG S. BAGERDJIAN  LOUISE C. FORLENZA,  STEWART R. MASSEY,  MICHAEL J. OPAT,  ANTHEA C. STRATIGOS, ANDARGACHEW S. ZELLEKE
M
Y
For
Y
       
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
M
Y
For
Y
       
APPROVAL OF THE COMPANY'S RIGHTS AGREEMENT.
M
Y
For
Y
       
APPROVAL OF AMENDMENTS TO THE INNODATA INC. 2013 STOCK PLAN.
M
Y
For
Y
DSP Group, Inc.
DSPG
23332B106
6/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF FOLLOWING: OFER ELYAKIM, THOMAS A. LACEY, GABI SELIGSOHN YAIR SEROUSSI, NORMAN P. TAFFE,  PATRICK TANGUY,  KENNETH H. TRAUB
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE 66 2/3 VOTING REQUIREMENT RELATING TO REMOVAL OF A DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS.
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION.
M
Y
For
Y
Cherokee Inc.
CHKE
16444H102
6/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: TIMOTHY EWING  ROBERT GALVIN, KEITH HULL, JESS RAVIC,   FRANK TWORECK, HENRY STUPP
M
Y
For
Y
       
TO APPROVE THE PROPOSED RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
M
Y
For
Y
       
TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE CHEROKEE INC. 2013 STOCK INCENTIVE PLAN.
M
Y
For
Y
       
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
M
Y
For
Y
Silvercrest Asset Mgmt.
SANG
828359109
6/8/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: ALBERT S. MESSINA
M
Y
For
Y
       
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Century Casinos, Inc.
CNTY
156492100
6/9/2016
ELECTION OF THE FOLLOWING DIRECTORS:  ROBERT S. EICHBERG,DR. DINAH CORBACI
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AND ADOPT THE CENTURY CASINOS, INC. 2016 EQUITY INCENTIVE PLAN.
M
Y
For
Y
Hooper Holmes, Inc.
HH
439104100
6/8/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: RONALD V. APRAHAMIAN, HENRY E. DUBOIS,  MARK J. EMKJER,  LARRY FERGUSON,  GUS D. HALAS, THOMAS A. WATFORD
 
M
Y
For
Y
       
PROPOSAL TO APPROVE A SECOND AMENDED AND RESTATED HOOPER HOLMES, INC. 2011 OMNIBUS INCENTIVE PLAN FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND RESTATED HOOPER HOLMES, INC. 2011 OMNIBUS INCENTIVE PLAN
M
Y
For
Y
       
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF EFFECTING A 1-FOR-15 REVERSE STOCK SPLIT
M
Y
For
Y
       
PROPOSAL TO CONSIDER AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
M
Y
For
Y
Unique Fabricating Inc.
UFAB
90915J103
6/8/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: WILLIAM COOKE,  KIM KORTH
 
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2017.
M
Y
For
Y
       
TO AMEND THE 2014 OMNIBUS PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES IN THE 2014 PLAN TO 450,000 SHARES. THE 2014 PLAN CURRENTLY AUTHORIZES THE GRANT OF AWARDS RELATING TO 250,000 SHARES OF OUR COMMON STOCK. THE AMENDMENT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES BY AN ADDITIONAL 200,000 SHARES.
M
Y
For
Y
Thestreet, Inc.
TST
88368Q103
6/9/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   LARRY S. KRAMER,  KEITH HALL
 
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE THE COMPENSATION OF THESTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT (THIS VOTE IS ADVISORY AND NON-BINDING).
M
Y
For
Y
Wildan Group, Inc.
WLDN
96924N100
6/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  WIN WESTFALL, THOMAS D. BRISBIN, PH.D  STEVEN A. COHEN,   RAYMOND W. HOLDSWORTH,  DOUGLAS J. MCEACHERN,  KEITH W. RENKEN,  MOHAMMAD SHAHIDEHPOUR, JOHN M. TOUPS
 
M
Y
For
Y
       
TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2016.
M
Y
For
Y
       
TO CONSIDER AND VOTE UPON APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO WILLDAN GROUP, INC.'S 2008 PERFORMANCE INCENTIVE PLAN.
M
Y
For
Y
DHT Holdings, Inc.
DHT
Y2065G121
6/1/2016
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  EINAR MICHAEL STEIMLER,JOSEPH H. PYNE
M
Y
For
Y
       
TO APPROVE THE 2016 INCENTIVE COMPENSATION PLAN.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DELOITTE AS AS DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
CTI Industries Corporation
CTIB
125961300
6/3/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  JOHN H. SCHWAN, STEPHEN M. MERRICK, STANLEY M. BROWN,  BRET TAYNE,  JOHN I. COLLINS,JOHN M. KLIMEK
M
Y
For
Y
       
PROPOSAL TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS AUDITORS OF THE CORPORATION FOR 2016.
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE COMPENSATION.
M
Y
For
Y
       
N THEIR DISCRETION, ON ANY AND ALL OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
M
Y
For
Y
Asure Software, Inc.
ASUR
04649U102
6/6/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  DAVID SANDBERG,  PATRICK GOEPEL, ADRIAN PERTIERRA, MATTHEW BEHRENT, J. RANDALL WATERFIELD
 
M
Y
For
Y
       
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF MARCUM LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Trinity Biotech PLC
TRIB
896438306
6/10/2016
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
M
Y
For
Y
       
TO RE-ELECT AS A DIRECTOR MR. JAMES MERSELIS WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
M
Y
For
Y
       
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
M
Y
For
Y
       
TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE OVERSEAS MARKET PURCHASES (AS DEFINED BY SECTION 1072 OF THAT ACT) ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION MARKET (NASDAQ), OF 'A' ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
M
Y
For
Y
       
TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT, FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014, THE REALLOTMENT PRICE RANGE AT WHICH 'A' ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ("ADS")) AND HELD AS TREASURY SHARES (AS DEFINED BY SECTION 106 OF THAT ACT) ("TREASURY SHARES") MAY BE REALLOTTED OFF-MARKET SHALL BE AS FOLLOWS: A. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
M
Y
For
Y
Evolving Systems, Inc.
EVOL
30049R209
6/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWIING: THADDEUS DUPPER,  DAVID J. NICOL, AVID S. OROS, RICHARD R. RAMLALL, JULIAN D. SINGER, MATTHEW STECKELR  THOMAS THEKKETHALA
M
Y
For
Y
       
APPROVAL OF THE COMPANY'S 2016 STOCK INCENTIVE PLAN.
M
Y
For
Y
       
RATIFICATION OF SELECTION OF FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y
For
Y
KVH Industries,Inc.
KVH
482738101
6/15/2016
ELECTION OF CLASS II DIRECTOR: MARTIN A. KITS VAN HEYNINGEN
M
Y
For
Y
       
ELECTION OF CLASS II DIRECTOR: CHARLES R. TRIMBLE
M
Y
For
Y
       
TO APPROVE THE KVH INDUSTRIES, INC., 2016 EQUITY AND INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 4,716,988 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS
M
Y
For
Y
       
TO APPROVE THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 1,000,000 TO 1,650,000
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
M
Y
For
Y
Addus Homecare Corporation
ADUS
OO6739106
6/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: SIMON A. BACHLEDA
M
Y
For
Y
       
TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ATTACHED PROXY STATEMENT.
M
Y
For
Y
Bsquare Corporation
BSQR
11776U300
6/14/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: KENDRA A. VANDERMEULEN
M
Y
For
Y
       
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Celson Corporation
CLSN
15117N404
6/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING;, MR. MICHAEL H. TARDUGN,  DR. DONALD P. BRAUN, DR. ANDREAS VOSS
M
Y
For
Y
       
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE 2016 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 75,000,000 TO 112,500,000.
M
Y
For
Y
Immucell Corporation
ICCC
452525306
6/15/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: MICHAEL F. BRIGHAM, JOSEPH H. CRABB
DAVID S. CUNNINGHAM,  LINDA RHODES,  JONATHAN E. ROTHSCHILD, DAVID S. TOMSCHE, PAUL R. WAINMAN
 
M
Y
For
Y
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
M
Y
For
Y
       
INCREASE IN AUTHORIZED COMMON STOCK: TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 8,000,000 TO 10,000,000.
M
Y
For
Y
CPI AEROSTRUCTURES, INC.
CVU
125919308
6/28/2016
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: DOUGLAS MCCROSSON, MICHAEL FABER
M
Y
For
Y
       
TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN.
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
M
Y
For
Y
Hardinge Inc.
 HDNG
412324303
6/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: MITCHELL I. QUAIN*, RICHARD L. SIMONS*,BENJAMIN L. ROSENZWEIG#
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
M
Y
For
Y
       
TO ACT ON AN ADVISORY VOTE ARISING FROM A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF HARDINGE'S BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
S
N
-
-
IPass Inc.
IPAS
46261V108
6/16/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  DAMIEN J. PARK, GARY A. GRIFFITH,  MICHAEL M. CHANG, DAVID E. PANOS,  MICHAEL J. TEDESCO JUSTIN R. SPENCER
M
Y
For
Y
       
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPASS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF IPASS INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
Empire Resources Inc.
NYNY
29206E104
6/29/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  WILLIAM SPIER, NATHAN KAHN, SANDRA KAHN  HARVEY WRUBEL, JACK BENDHEIM, PETER G. HOWARD, DOUGLAS KASS, NATHAN MAZUREK, MORRIS J. SMITH
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF EISNERAMPER LLP AS EMPIRE RESOURCES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Intest Corporation
INTT
461147100
6/29/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: ALYN R. HOLT, ROBERT E. MATTHIESSEN, STEVEN J. ABRAMS, ESQ., JOSEPH W. DEWS IV, WILLIAM KRAUT
M
Y
For
Y
       
RATIFICATION OF THE SELECTION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y

2015-2016
PERRITT LOW PRICED STOCK FUND
PROXY VOTING RECORD

Issuer
Symbol
CUSIP
Mtg Date
Proposal
Proposed By
Voted
For
/Against
/Abstain
For Management
Juniper Pharmaceuticals Inc
JND
48203L107
7/7/2015
ELECTION OF DIRECTOR: VALERIE L. ANDREWS
M
Y
Abstain
N
       
ELECTION OF DIRECTOR: FRANK ARMSTRONG
M
Y
For
Y
       
ELECTION OF DIRECTOR: FRANK C CONDELLA, JR.
M
Y
For
Y
       
ELECTLION OF DIRECTOR: CRISTINA CSIMMA
M
Y
Abstain
N
       
ELECTION OF DIRECTOR: JAMES A GERAGHTY
M
Y
For
Y
       
ELECTION OF DIRECTOR: DONALD H HUNTER
M
Y
Abstain
N
       
ELECTION OF DIRECGTOR: NIKIN PATEL
M
Y
For
Y
       
RATIFY THE SELECTION OF BDO USA, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
       
APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.
M
Y
For
Y
       
APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
Steelcase Inc.
SCS
858155203
7/15/2015
The Board of Directors recommends you vote for the following: LAWRENCE J. BLANFORD, WILLIAM P. CRAWFORD, CONNIE K. DUCKWORTH, R. DAVID HOOVER, DAVID W. JOOS,  JAMES P. KEANE,ROBERT C. PEW III, CATHY D. ROSS PETER M. WEGE II,  P. CRAIG WELCH, JR.KATE PEW WOLTERS
M
Y(elec)
For
Y
       
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
M
Y(elec)
For
Y
       
APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION PLAN
M
Y(elec)
For
Y
       
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
M
Y(elec)
For
Y
Crown Crafts, Inc.
CRWS
228309100
8/11/2015
Board of Directors recommends you vote FOR the following:   SIDNEY KIRSCHNER , ZENON S. NIE
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 3, 2016.
M
Y
For
Y
Clearone, Inc.
CLRO
18506U104
7/29/2015
The Board of Directors recommends you vote for the following:       ZEYNEP "ZEE" HAKIMOGLU, BRAD R. BALDWIN, LARRY R. HENDRICKS,   SCOTT M. HUNTSMAN,  ERIC L. ROBINSON
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
M
Y
For
Y
       
APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Orbotech Ltd.
ORBK
M75253100
7/20/2015
ELECTION OF DIRECTORS:  YOCHAI RICHTER, YEHUDIT BRONICKI, DAN FALK, MIRON KENNETH, JACOB RICHTER, ELEZER TOKMAN, SHIMONULLMAN, ARE WESBERG
M
Y
For
Y
       
THE ELECTION OF AN EXTERNAL DIRECTOR (AND HIS REMUNERATION AND BENEFITS): AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS). BY RETURNING THIS THE SHAREHOLDER HAS NO PERSONAL INTEREST
M
Y
For
Y
       
THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY
M
Y
For
Y
       
RATIFICATION AND APPROVAL OF THE ADOPTION OF THE ORBOTECH LTD. 2015 EQUITY-BASED INCENTIVE PLAN (THE "2015 PLAN") AND TO RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE NUMBER OF ORDINARY SHARES OF THE COMPANY PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER MAY BE INCREASED AND ADJUSTED FROM TIME TO TIME AS PROVIDED IN THE 2015 PLAN)
M
Y
For
Y
       
RATIFICATION AND APPROVAL OF CERTAIN AMENDMENTS TO THE 2005 DIRECTORS PLAN, PRIMARILY TO INCREASE THE ANNUAL EQUITY REMUNERATION PAYABLE TO DIRECTORS
M
Y
For
Y
       
RATIFICATION AND APPROVAL OF AN INCREASE AND CERTAIN OTHER CHANGES IN THE ANNUAL EQUITY REMUNERATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
M
Y
For
Y
       
DO YOU OR ANY OF THE PERSONS OR ENTITIES DESCRIBED IN THE PROXY STATEMENT HAVE A 'PERSONAL INTEREST' (AS DEFINED IN THE PROXY STATEMENT) IN ITEM 6? MARK "FOR" = YES OR "AGAINST" = NO
Against(No)
  
       
RATIFICATION AND APPROVAL OF AN INCREASE OF THE COMPANY'S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 9,800,000 DIVIDED INTO 70,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14 EACH AND AMENDMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION
M
Y
For
Y
American Software, Inc.
AMSWA
029683109
8/17/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:    W. DENNIS HOGUE, DR. JOHN J. JARVIS,  JAMES B. MILLER, JR.
M
Y
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE 2011 EQUITY COMPENSATION PLAN FROM 3,700,000 SHARES TO 5,000,000 SHARES.
M
Y
For
Y
       
AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE THE REQUIREMENT OF SHAREHOLDER APPROVAL PRIOR TO THE REPRICING OF PREVIOUSLY GRANTED AWARDS.
M
Y
For
Y
       
RATIFICATION OF ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016.
M
Y
For
Y
Daktronics, Inc.
DAKT
234264109
9/2/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:    BYRON J. ANDERSON, REECE A. KURTENBACH ,JOHN P. FRIEL
M
Y
For
Y
       
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y(elec)
For
Y
       
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
 
M
Y(elec)
For
Y
       
TO APPROVE THE 2015 STOCK INCENTIVE PLAN AND TO APPROVE 3,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK INCENTIVE PLAN.
M
Y(elec)
For
Y
Meridian Bancorp Inc.
EBSB
58958U103
9/17/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:   MARILYN A. CENSULLO, RICHARD J. GAVEGNAN,  EDWARD L. LYNCH, GREGORY F. NATALUCCI
M
Y
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
M
Y
For
Y
       
AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
M
Y
For
Y
       
AN ADVISORY (NON-BINDING) PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.  Directors Recommend 1 YR
M
Y
For
Y
       
THE APPROVAL OF THE MERIDIAN BANCORP, INC. 2015 EQUITY INCENTIVE PLAN.
M
Y
For
Y
Radiant Logistics Inc.
RLGT
75025X100
11/10/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: BOHN H. CRAIN, STEPHEN P. HARRINGTON, JACK EDWARDS, RICHARD PALMIERI
M
Y
For
Y
       
RATIFYING THE APPOINTMENT OF PETERSON SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
M
Y
For
Y
Fidelity Money Market Portfolio CLI
FMPXX
316175207
10/20/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: ELIZABETH S. ACTON,  JOHN ENGLER ALBERT R. GAMPER, JR., ROBERT F. GARTLAND, ABIGAIL P. JOHNSON, ARTHUR E. JOHNSON, MICHAEL E. KENNEALLY, JAMES H. KEYES, MARIE L. KNOWLES  GEOFFREY A. VON KUHN
 
M
Y
For
Y
TRC Companies, Inc.
TRR
872625108
11/19/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: JOHN A. CARRIG, F. THOMAS CASEY,  STEPHEN M. DUFF,  RICHARD H. GROGAN,  STEPHANIE C HILDEBRANDT,   KATHLEEN SHANAHAN,  DENNIS WELCH, CHRISTOPHER P. VINCZE
 
M
Y
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
M
Y
For
Y
1-800-Flowers.com, Inc.
FLWS
68243Q106
12/7/2015
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: GERALYN R. BREIG, LAWRENCE CALCANO, JAMES CANNAVINO
 
M
Y(elec)
For
Y
       
RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2016 AS DESCRIBED IN THE PROXY
F
Y(elec)
For
Y
RR Media Ltd
RRM
M8183P102
12/23/2015
RE-ELECTION OF FOLLOWING DIRECTORS:DR. SHLOMO SHAMIR  HAREL BEIT-ON,YIGAL BERMAN, ALEXANDER MILNER,RON OREN, TIM RICHARDS, DAVID RIVEL, YARON SHEINMAN,AYAL SHIRAN
M
Y
For
Y
       
 RE-ELECTION OF OUTSIDE DIRECTOR: DAVID ASSIA BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY DECLARES NOT TO BE A "CONTROLLING SHAREHOLDER" OR HAVE A "PERSONAL INTEREST", AS SUCH TERMS ARE DEFINED IN THE ISRAELI COMPANIES LAW, 1999, WITH RESPECT TO THE PROPOSALS 2.1 & 2.2.
M
Y
For
Y
       
RE-ELECTION OF OUTSIDE DIRECTOR: DAVID ASSIA BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY DECLARES NOT TO BE A "CONTROLLING SHAREHOLDER" OR HAVE A "PERSONAL INTEREST", AS SUCH TERMS ARE DEFINED IN THE ISRAELI COMPANIES LAW, 1999, WITH RESPECT TO THE PROPOSALS 2.1 & 2.2.
M
Y
For
Y
       
RE-ELECTION OF OUTSIDE DIRECTOR: VERED LEVY-RON
M
Y
For
Y
       
TO APPROVE THE COMPENSATION TERMS OF THE OUTSIDE DIRECTORS WHO ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS.
M
Y
For
Y
       
APPOINTMENT AND COMPENSATION OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS RR'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.
M
Y
For
Y
F.N.B.Corporation
FNBC
302520101
1/14/2016
APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL").
M
Y
For
Y
       
APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL").
M
Y
For
Y
Mueller Water Products, Inc.
MWA
624758108
2/26/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: SHIRLEY C. FRANKLIN, THOMAS J. HANSEN, GREGORY E. HYLAND, JERRY W. KOLB
JOSEPH B. LEONARD, MARK J. O'BRIEN, BERNARD G. RETHORE, LYDIA W. THOMAS, MICHAEL T. TOKARZ
 
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT OF THE 2010 MANAGEMENT INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT OF THE 2006 STOCK INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN.
 
M
Y
For
Y
Gencor Industries, Inc.
GENC
368678108
3/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: CORT J. DONDERO
M
Y
For
Y
       
RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A., AS INDEPENDENT AUDITORS
M
Y
For
Y
Photronics, Inc.
PLAB
719405102
3/23/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  WALTER M. FIEDEROWICZ, JOSEPH A. FIORITA, JR., LIANG-CHOO HSIA, PETER S. KIRLIN,  CONSTANTINE MACRICOSTAS,  GEORGE MACRICOSTAS, MITCHELL G. TYSON
 
M
Y
For
Y
       
TO APPROVE THE 2016 EQUITY INCENTIVE COMPENSATION PLAN.
M
Y
For
Y
       
TO RE-APPROVE THE PERFORMANCE MEASURES UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016.
M
Y
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
M
Y
For
Y
Brocade Communications
BRCD
111621306
4/72016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: JUDY BRUNER, LLOYD A. CARNEY, RENATO A. DIPENTIMA, ALAN L. EARHART,  JOHN W. GERDELMAN,  KIM C. GOODMAN,  DAVID L. HOUSE,  L. WILLIAM KRAUSE, DAVID E. ROBERSON, SANJAY VASWANI
M
Y(elec)
For
Y
       
NONBINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
M
Y(elec)
For
Y
       
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN
M
Y(elec)
For
Y
       
APPROVAL OF THE AMENDMENT OF THE BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES
M
Y(elec)
For
Y
       
RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR FISCAL 2016
M
Y(elec)
For
Y
Select Medical Holdings Corp.
SEM
81619Q105
4/25/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: RUSSELL L. CARSON JAMES S. ELY III  WILLIAM H. FRIST
M
Y(elec)
For
Y
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
M
Y(elec)
For
Y
       
VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN.
M
Y(elec)
For
Y
       
VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
M
Y(elec)
For
Y
United Community Fin'l. Corp.
UCFC
909839102
4/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  ZAHID AFZAL, PATRICK W. BEVACK, SCOTT N. CREWSON
M
Y(elec)
For
Y
       
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
       
THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
M
Y(elec)
For
Y
       
THE APPROVAL AND ADOPTION OF AN AMENDMENT TO THE SHAREHOLDER VOTE REQUIREMENT CONTAINED IN UCFC'S ARTICLES OF INCORPORATION
M
Y(elec)
For
Y
AMN Healthcre Services Inc.
AHS
001744101
4/20/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: MARK G. FOLETTA R. JEFFREY HARRIS MICHAEL M.E. JOHNS, M.D.  MARTHA H. MARSH : SUSAN R. SALKA  ANDREW M. STERN PAUL E. WEAVER  DOUGLAS D. WHEAT
M
Y(elec)
For
Y
       
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
       
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
Janus Capital Group Inc.
JNS
47102X105
4/22/2016
ELECTION OF DIRECTORS: JEFFREY J. DIERMEIER  EUGENE FLOOD, JR.  J. RICHARD FREDERICKS DEBORAH R. GATZEK  LAWRENCE E. KOCHARD  ARNOLD A. PINKSTON GLENN S. SCHAFER  RICHARD M. WEIL BILLIE I. WILLIAMSON TATSUSABURO YAMAMOTO
M
Y(elec)
For
Y
       
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
M
Y(elec)
For
Y
       
APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
M
Y(elec)
For
Y
       
ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS.
M
Y(elec)
For
Y
Federal Signal Corporation
FSS
313855108
4/26/2015
ELECTION OF DIRECTORS: JAMES E. GOODWIN  PAUL W. JONES  BONNIE C. LIND DENNIS J. MARTIN RICHARD R. MUDG  WILLIAM F. OWENS BRENDA L. REICHELDERFER JENNIFER L. SHERMAN  JOHN L. WORKMAN
M
Y(elec)
For
Y
       
APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y(elec)
For
Y
       
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
M
Y(elec)
For
Y
RR Media LTD
RRM
M8183P102
4/12/2016
Approval of the merger of RR Media with Merger Sub, a whole-owned subsidiary of SES, including the(i)the merger transaction whereby Merger Sub will merge with and into RR Media with RR Media surviving and becoming a wholy-owned subsidiary of Parent,(ii) the Merger Agreement: (iii)the Merger Consideration to be receicved by RR Media's shareholders in the Merger consisting of US$123.39 in cash for each Ordinary Sharesheld (iv) conversion of each outstanding option tp purchase one Ordinary Share into the right to receivean amount of cash to equal to the excess. If any of the Merger Corporationover the applicable excercise price of such option; (v) conversion of the RSU representing the right to receive one ordinary Share; into the right to receive an amount of cash equal to the Merger.To be paid in accordance with the applicable terms and condtitions of such RSU and (vi) all other transactions and arrangements completed by the Merger Agreement.
M
Y
For
Y
       
1A The undersigned confirms it is not Merger Sub. Parents or any person holding at least 25% of the means of control of either of them, or anyone acting on their behalf.
M
Y
For
Y
       
2. Renewal, effcectiveas of January 1, 2016, of RR Media's D&O insurance at its current coverage level of up $20 million, at an annual premium of approximately $64,500.
M
Y
For
Y
       
3.Subject to consummation of the Merger, the Company's purchase of a "tail" D&O insurance policy providing coverage of up to $20million, until the seventh anniversary of the Merger, at the annual premium not to exceed $193,500.
M
Y
For
Y
       
4.Amendment to the Compensation Policy, allowing the Compensation Committee and Board of Directors to increase the amount of any special bonus otherwise payable to executives thereunder by up to additional 9 months'base salalry.
M
Y
For
Y
       
4A The undersigned confirms it does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxly Statement in the aproval of Proposal 4 and is not a c"controlling shareholder"of the Company under the Companies Law, as described in the Proxy statement.
M
Y
For
Y
       
5.Approval of (i)the extension of the existing employment terms of the CEO, Mr Avi Cohen (ii)an amendment of certain employment terms of the CEO, and (iii)subject to the consummation of the Merger, the payment of a bonus to the CEO.
M
Y
For
Y
       
5A. The undersigned confirms it does not have a conflict of interest (referred to as a "personal interest"under the Companies Law, as described in the Proxy Statement)in the approval of Proposal5 and is not a "controllintg shareholder" of the Company under the Companies Law, as described in the Proxy Statement.
M
Y
For
Y
Information Services Group, Inc.
III
45675Y104
4/28/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: MICHAEL P. CONNORS CHRISTINE PUTUR
M
Y
For
Y
       
PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y
For
Y
       
PROPOSAL TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y
For
Y
Cambrex Corporation
CM
132011107
4/20/2016
ELECTION OF THE FOLLOWING DIRECTORS: ROSINA B. DIXON, CLAES GLASSELL, LOUIS J. GRABOWSKY, KATHRYN R. HARRIGAN, LEON J. HENDRIX, JR. ILAN KAUFTHAL, STEVEN M. KLOSK, PETER G. TOMBROS, SHLOMO YANAI
M
Y
For
Y
       
APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT.
M
Y
For
Y
       
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
M
Y
For
Y
CNO Financial Group, Inc.
 CNO
12621E103
5/4/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING:  EDWARD J. BONACH ELLYN L. BROWN MARY R. HENDERSON CHARLES J. JACKLIN  DANIEL R. MAURER  NEAL C. SCHNEIDER  FREDERICK J. SIEVERT  MICHAEL T. TOKARZ
M
Y(elec)
For
Y
       
APPROVAL OF THE REPLACEMENT NOL PROTECTIVE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PRESERVE THE VALUE OF TAX NET OPERATING LOSSES.
M
Y(elec)
For
Y
       
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y(elec)
For
Y
       
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
M
Y(elec)
For
Y
Fox Factory Holdings
FOXF
35138V102
5/5/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING;  LARRY ENTERLINE, ROBERT FOX, JR. ELIAS SABO
M
Y(elec)
For
Y
       
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016.
M
Y(elec)
For
Y
Triumph Bancorp Inc.
TGI
89679E304
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: DOUGLAS M. KRATZ RICHARD L. DAVIS MICHAEL P. RAFFERTY C. TODD SPARKS
M
Y(elec)
For
Y
       
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
M
Y(elec)
For
Y
ACCO Brands Corporation
ACCO
00081T108
5/10/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   George V. Bayly, James A. Buzzard, Kathleen S. Dvorak, Boris Elisman, Robert H. Jenkins, Pradeep Jotwani, Robert J. Keller, Thomas Kroeger, Michael Norkus, E. Mark Rajkowski
M
Y(elec)
For
Y
       
THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y(elec)
For
Y
       
THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
Nautilus Inc.
NLS
63910B102
5/4/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OFTHE FOLLOWING: RONALD P. BADIE BRUCE M. CAZENAVE RICHARD A. HORN  M. CARL JOHNSON, III ANNE G. SAUNDERS MARVIN G. SIEGERT
M
Y
For
Y
       
TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION.
M
Y
For
Y
       
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y
For
Y
GSI Group Inc.
GSIG
36191C205
5/10/2016
ELECTION OF THE FOLLOWING DIRECTORS:  STEPHEN W. BERSHAD,  HARRY L. BOSC,  DENNIS J. FORTINO,  IRA J. LAMEL,   DOMINIC A. ROMEO,  JOHN A. ROUSH THOMAS N. SECOR
M
Y
For
Y
       
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
       
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
M
Y
For
Y
       
TO ADOPT A RESOLUTION APPROVING ARTICLES OF AMENDMENT TO CHANGE THE NAME OF THE COMPANY TO NOVANTA INC.
M
Y
For
Y
Wabash National Corporation
WNR
929566107
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: RICHARD J. GIROMINI MARTIN C. JISCHKE JAMES D. KELLY JOHN E. KUNZ LARRY J. MAGEE  ANN D. MURTLOW  SCOTT K. SORENSEN
M
Y
For
Y
       
TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
M
Y
For
Y
       
TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN.
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Vertex Holdings, Inc.
VBTX
923451108
5/12/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: C. MALCOLM HOLLAND, III  WILLIAM C. MURPHY  PAT S. BOLIN  BLAKE BOZMAN MARK GRIEGE MICHAEL D. ILAGA  MICHAEL KOWALSKI JOHN SUGHRUE RAY W. WASHBURNE
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016
M
Y
For
Y
Jetblue Airways Corporation
JBLU
477143101
5/17/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   Peter Boneparth, David Checketts, Virginia Gambale, Stephan Gemkow, Robin Hayes, Ellen Jewett, Stanley McChrystal, Joel Peterson, Frank Sica, Thomas Winkelmann
M
Y(elec)
For
Y
       
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
       
 TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE.
M
Y(elec)
For
Y
Hawaiian  Holdings, Inc.
HA
419878101
5/18/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  MARK B. DUNKERLEY EARL E. FRY LAWRENCE S. HERSHFIELD  RANDALL L. JENSON CRYSTAL K. ROSE  RICHARD N. ZWERN
M
Y(elec)
For
Y
       
TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
       
TO APPROVE THE 2016 MANAGEMENT INCENTIVE PLAN.
M
Y(elec)
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
MGP Ingredients, Inc.
MGPI
55303J106
5/19/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: James l. Bareuther, David J. Colo, Terrence P. Dunn, Anthony P. Foglio, AugustusC. Griffin, George W. Page, Jr. Daryle R Schaller, Karen L. Seaberg, M. Jeannine Strandjord
M
Y(elec)
For
Y
       
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y(elec)
For
Y
       
APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M).
M
Y(elec)
For
Y
       
TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
F.N.B. Corporation
FNB
302520101
5/18/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  William B. Campbell, James D. Chiafulio, Vincent J. Delie, Jr., Laura E. Ellsworth, Stephen J. Gurgovits, robert A. Hormell, David J. Malone, D. Stephen Martz, Rogert J. McCarthy, Jr. Frank C. Mencini, David L. Motley, Gary L. Nalbandian, heidi A. Nicholas
M
Y
For
Y
       
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
M
Y
For
Y
       
TO CONSIDER AND APPROVE THE REINCORPORATION OF F.N.B. FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF PENNSYLVANIA.
M
Y(elec)
For
Y
Graphic Packaging Holding Co.
GPK
388689101
5/25/2016
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   DAVID D. CAMPBEL,  ROBERT A. HAGEMANN, HAROLD R. LOGAN, JR.
M
Y(elec)
For
Y
       
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
M
Y(elec)
For
Y
Investors Bancorp, Inc.
ISBC
46146L101
5/24/2016
ELECTION OF DIRECTORS:   ROBERT C. ALBANESE,  DOMENICK A. CAMA JAMES J. GARIBALDI,  JAMES H. WARD III
M
Y(elec)
For
Y
       
THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
       
THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING.
M
Y(elec)
For
Y
Entegris Inc.
ENTG
29362U104
5/17/2016
ELECTION OF DIRECTORS:  MICHAEL A. BRADLEY, MARVIN D. BURKETT,R. NICHOLAS BURNS,DANIEL W. CHRISTMAN, JAMES F. GENTILCORE, JAMES P. LEDERER,  BERTRAND LOY,PAUL L.H. OLSON,  BRIAN F. SULLIVAN,
M
Y
For
Y
       
RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).
M
Y
For
Y
       
APPROVAL OF THE AMENDED AND RESTATED ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN.
M
Y
For
Y
Townebank
TOWN
89214P109
5/18/2016
ELECTION OF DIRECTORS:  G. ROBERT ASTON, JR.   E. LEE BAYNOR  THOMAS C. BROYLES   BRADFORD L. CHERRY  J. MORGAN DAVIS  HARRY T. LESTER ELIZABETH W. ROBERTSON RICHARD B. THURMOND  F. LEWIS WOOD
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2016.
M
Y
For
Y
       
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y
For
Y
Atlas Financial Holdings, Inc.
AFH
080800859
5/16/2016
ELECTION OF DIRECTORS:  GORDON G. PRATT, SCOTT D. WOLLNEY,  JORDAN M. KUPINSKY,  LARRY G. SWETS, JR, JOHN T. FITZGERALD
M
Y
For
Y
       
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.
M
Y
For
Y
       
APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
M
Y
For
Y
Meridian Bancorp. Inc.
ESB
58958U103
5/18/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  ANNA R. DIMARIA,  RICHARD F. FERNANDEZ,  DOMENIC A. GAMBARDELLA, THOMAS J. GUNNING
M
Y
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
M
Y
For
Y
Mankind Corporation
MNKD
56400P201
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:    MATTHEW J. PFEFFER, JAMES S. SHANNON, RONALD J. CONSIGLIOMICHAEL A. FRIEDMAN, MD,  KENT KRESA,  DAVID H. MACCALLUM, HENRY L. NORDHOFF
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO MANNKIND CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 550 MILLION SHARES TO 700 MILLION SHARES.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO MANNKIND'S 2013 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 EQUITY INCENTIVE PLAN BY 15 MILLION SHARES.
M
Y
For
Y
       
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF MANNKIND, AS DISCLOSED IN MANNKIND'S PROXY STATEMENT FOR THE ANNUAL MEETING.
M
Y
For
Y
       
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MANNKIND FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Builders Firstsource, Inc.
BLDR
12008R107
5/25/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  DANIEL AGROSKI, KEVIN J. KRUSE  FLOYD F. SHERMAN
M
Y(elec)
For
Y
       
AMENDMENT OF THE CORPORATION'S 2014 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 3,500,000 AND RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
M
Y(elec)
For
Y
       
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016
M
Y(elec)
For
Y
Merit Medical Systems, Inc.
MMSI
589889104
5/26/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: RICHARD W. EDELMAN, M.E. STILLABOWER, M.D.,  F. ANN MILLNER, ED.D.
M
Y(elec)
For
Y
       
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
M
Y(elec)
For
Y
       
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016
M
Y(elec)
For
Y
Medical Properties Trust
MPW
58463J304
5/19/2016
ELECTION OF DIRECTORS: EDWARD K. ALDAG, JR. , G. STEVEN DAWSON, R. STEVEN HAMNER ,  ROBERT E. HOLMES, PH.D. , SHERRY A. KELLETT , WILLIAM G. MCKENZIE,D. PAUL SPARKS, JR. ,
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
       
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
M
Y
For
Y
Lifetime Brands, Inc.
LCUT
53222Q103
5/19/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: JEFFREY SIEGEL,  RONALD SHIFTAN, CRAIG PHILLIPS, MICHAEL J. JEARY,  JOHN KOEGEL, CHERRIE NANNINGA,  DENNIS E. REAVES,   MICHAEL J. REGAN, SARA GENSTER ROBLING, WILLIAM U. WESTERFIELD
M
Y
For
Y
       
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
M
Y
For
Y
       
TO APPROVE AN AMENDMENT TO ARTICLE FOURTH OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES.
M
Y
For
Y
DHT Holdings, Inc.
DHT
Y2065G121
6/1/2016
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:  EINAR MICHAEL STEIMLER,JOSEPH H. PYNE
M
Y
For
Y
       
TO APPROVE THE 2016 INCENTIVE COMPENSATION PLAN.
M
Y
For
Y
       
TO RATIFY THE SELECTION OF DELOITTE AS AS DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y
For
Y
Clearone, Inc.
CLRO
18506U104
6/8/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: ZEYNEP "ZEE" HAKIMOGLU, BRAD R. BALDWIN, LARRY R. HENDRICKS,  ERIC L. ROBINSON
M
Y
For
Y
       
RATIFY THE APPOINTMENT OF TANNER LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
M
Y
For
Y
       
APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
M
Y
For
Y
Trinity Biotech PLC
TRIB
896438306
6/10/2016
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
M
Y
For
Y
       
TO RE-ELECT AS A DIRECTOR MR. JAMES MERSELIS WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
M
Y
For
Y
       
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
M
Y
For
Y
       
TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS DEFINED BY SECTION 7 OF THE COMPANIES ACT 2014) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE OVERSEAS MARKET PURCHASES (AS DEFINED BY SECTION 1072 OF THAT ACT) ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION MARKET (NASDAQ), OF 'A' ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
M
Y
For
Y
       
TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT, FOR THE PURPOSES OF SECTION 1078 OF THE COMPANIES ACT 2014, THE REALLOTMENT PRICE RANGE AT WHICH 'A' ORDINARY SHARES OF US$0.0109 EACH ("SHARE(S)"), (REPRESENTED BY AMERICAN DEPOSITARY SHARES ("ADS")) AND HELD AS TREASURY SHARES (AS DEFINED BY SECTION 106 OF THAT ACT) ("TREASURY SHARES") MAY BE REALLOTTED OFF-MARKET SHALL BE AS FOLLOWS: A. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
M
Y
For
Y
Globus Medical, Inc.
GMED
379577208
6/14/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING:   DAVID C. PAUL, DANIEL T. LEMAITRE, ANN D. RHOADS
M
Y(elec)
For
Y
       
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
M
Y(elec)
For
Y
       
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
       
TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).
M
Y(elec)
For
Y
PCTEL, Inc.
PCTI
69325Q105
6/14/2016
DIRECTORS RECOMMENDS THAT YOU VOTE FOR ELECTION OF THE FOLLOWING: GINA HASPILAIRE, M. JAY SINDER
M
Y(elec)
For
Y
       
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
M
Y(elec)
For
Y
       
THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
M
Y(elec)
For
Y
Townebank
TOWN
89214P109
6/21/2016
TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 16, 2015, BY AND AMONG TOWNEBANK, MONARCH FINANCIAL HOLDINGS, INC. ("MONARCH") AND MONARCH BANK, INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MONARCH AND MONARCH BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "TOWNEBANK MERGER PROPOSAL").
M
Y
For
Y
       
TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TOWNEBANK MERGER PROPOSAL.
M
Y
For
Y
Nova Measuring Instruments Ltd
NVMI
M7516K103
No Meeting Date
Re-election of each of Messrs. Michael Brunstein, Dr. Alon Dumanis, Avi Cohen, raanan Cohen
M
Y
For
Y
       
Approval of amendments to the employment terms of Mr. Eltan oppenhaim, the Preaident and Chief Executive Officer of the Company.Following Proposals
      
       
A. Amendment of Change of Control Compensation Terms and Transction Bonus Terms.
M
Y
Against
N
       
B. Amendment of Annual bonus Plan Terms
M
Y
Against
N
       
Aproval of the compensation policy for the Company.s directors and officers.
M
Y
For
Y
       
Approval and ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young, as the independent auditors of the company for the period ending at the close of the next annual gerneral meeting.
M
Y
For
Y


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.
 
Dated August 30, 2016.
 
PERRITT FUNDS, INC.




By:/s/ Michael J. Corbett
Michael J. Corbett
President (Principal Executive Officer)