N-PX 1 e1958.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

Form N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERD MANAGEMENT INVESTMENT COMPANY

 
Investment Company Act file number:   811-22172
     
 
Exact name of registrant as specified in charter:   World Funds Trust
     
 
Address of principal executive offices:   8730 Stony Point Parkway, Suite 205
Richmond, VA 23235
 
Name and address of agent for service:   The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
 
    with a copy to:
John H. Lively
The Law Offices of John H. Lively & Associates, Inc.
A member firm of the 1940 Act Law GroupTM
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211
 
Registrant’s telephone number, including area code:   800-267-7400
 
Date of fiscal year end:   December 31st
 
Date of reporting period:   July 1, 2015 to June 30, 2016
 

Item 1. Proxy Voting Record.

B. Riley Diversified Equity Fund

1-800-FLOWERS.COM, INC.   Agenda Number:   934291927
               
  Security:   68243Q106   Meeting Type:   Annual
  Ticker:   FLWS   Meeting Date:   07-Dec-2015
  ISIN:   US68243Q1067

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  GERALYN R. BREIG   Mgmt   For   For
  LAWRENCE CALCANO   Mgmt   For   For
  JAMES CANNAVINO   Mgmt   For   For
               
2. RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL   Mgmt   For   For
  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 STATEMENT.

8X8, INC.   Agenda Number:   934256670
               
  Security:   282914100   Meeting Type:   Annual
  Ticker:   EGHT   Meeting Date:   23-Jul-2015
  ISIN:   US2829141009

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  GUY L. HECKER, JR.   Mgmt   For   For
  BRYAN R. MARTIN   Mgmt   For   For
  VIKRAM VERMA   Mgmt   For   For
  ERIC SALZMAN   Mgmt   For   For
  IAN POTTER   Mgmt   For   For
  JASWINDER PAL SINGH   Mgmt   For   For
  VLADIMIR JACIMOVIC   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE   Mgmt   For   For
  COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.

AMERICAN SOFTWARE, INC.   Agenda Number:   934262419
               
  Security:   029683109   Meeting Type:   Annual
  Ticker:   AMSWA   Meeting Date:   17-Aug-2015
  ISIN:   US0296831094

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  W. DENNIS HOGUE   Mgmt   For   For
  DR. JOHN J. JARVIS   Mgmt   For   For
  JAMES B. MILLER, JR.   Mgmt   For   For
               
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE ON   Mgmt   For   For
  AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED
  EXECUTIVE OFFICERS.
               
3. AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE   Mgmt   For   For
  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.
               
4. AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE   Mgmt   For   For
  THE REQUIREMENT OF SHAREHOLDER APPROVAL PRIOR TO THE
  REPRICING OF PREVIOUSLY GRANTED AWARDS.
               
5. RATIFICATION OF ACCOUNTING FIRM. TO RATIFY THE   Mgmt   For   For
  APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
  REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
  ENDING APRIL 30, 2016.

AUTOBYTEL INC.   Agenda Number:   934422899
               
  Security:   05275N205   Meeting Type:   Annual
  Ticker:   ABTL   Meeting Date:   20-Jun-2016
  ISIN:   US05275N2053

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  MICHAEL J. FUCHS   Mgmt   For   For
  ROBERT J. MYLOD, JR.   Mgmt   For   For
  JANET M. THOMPSON   Mgmt   For   For
               
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE   Mgmt   For   For
  AUTOBYTEL INC. 2014 EQUITY INCENTIVE PLAN
               
3. TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT   Mgmt   For   For
  COMMITTEE OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED
  PUBLIC ACCOUNTING FIRM FOR 2016

BAZAARVOICE INC   Agenda Number:   934270555
               
  Security:   073271108   Meeting Type:   Annual
  Ticker:   BV   Meeting Date:   07-Oct-2015
  ISIN:   US0732711082

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JEFFREY S. HAWN   Mgmt   For   For
  JARED KOPF   Mgmt   For   For
               
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
  AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
  2016.
               
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
  COMPENSATION.

BAZAARVOICE INC   Agenda Number:   934438272
               
  Security:   073271108   Meeting Type:   Special
  Ticker:   BV   Meeting Date:   23-Jun-2016
  ISIN:   US0732711082

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. APPROVAL OF A ONETIME STOCK OPTION EXCHANGE PROGRAM   Mgmt   For   For
  FOR EMPLOYEES.

BOOT BARN HOLDINGS, INC.   Agenda Number:   934263930
               
  Security:   099406100   Meeting Type:   Annual
  Ticker:   BOOT   Meeting Date:   10-Sep-2015
  ISIN:   US0994061002

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  GREG BETTINELLI   Mgmt   For   For
  BRAD J. BRUTOCAO   Mgmt   For   For
  JAMES G. CONROY   Mgmt   For   For
  CHRISTIAN B. JOHNSON   Mgmt   For   For
  BRENDA I. MORRIS   Mgmt   For   For
  J. FREDERICK SIMMONS   Mgmt   For   For
  PETER STARRETT   Mgmt   For   For
               
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE   Mgmt   For   For
  INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH
  26, 2016.

BROADCOM CORPORATION   Agenda Number:   934285328
               
  Security:   111320107   Meeting Type:   Special
  Ticker:   BRCM   Meeting Date:   10-Nov-2015
  ISIN:   US1113201073

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. TO APPROVE THE MERGER OF EACH OF BROADCOM CS MERGER   Mgmt   For   For
  SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND
  INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE
  SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH
  MERGERS, THE “BROADCOM MERGER”), THE AGREEMENT AND
  PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO
  TIME, THE “MERGER AGREEMENT”), DATED AS OF MAY 28,
  2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES
  LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN
  HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE
  PROXY STATEMENT FOR FULL PROPOSAL).
               
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR   Mgmt   For   For
  APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
  ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
               
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE,   Mgmt   For   For
  COMPENSATION THAT WILL OR MAY BE PAID OR BECOME
  PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS
  IN CONNECTION WITH THE BROADCOM MERGER.

BRUNSWICK CORPORATION   Agenda Number:   934345516
               
  Security:   117043109   Meeting Type:   Annual
  Ticker:   BC   Meeting Date:   04-May-2016
  ISIN:   US1170431092

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: ROGER J. WOOD   Mgmt   For   For
               
2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED   Mgmt   For   For
  EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
               
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT   Mgmt   For   For
  OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
  REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
  ENDING DECEMBER 31, 2016.

CALAMP CORP.   Agenda Number:   934252937
               
  Security:   128126109   Meeting Type:   Annual
  Ticker:   CAMP   Meeting Date:   28-Jul-2015
  ISIN:   US1281261099

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  A.J. “BERT” MOYER   Mgmt   For   For
  KIMBERLY ALEXY   Mgmt   For   For
  MICHAEL BURDIEK   Mgmt   For   For
  JEFFERY GARDNER   Mgmt   For   For
  AMAL JOHNSON   Mgmt   For   For
  JORGE TITINGER   Mgmt   For   For
  LARRY WOLFE   Mgmt   For   For
               
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.   Mgmt   For   For
               
3. RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS   Mgmt   For   For
  THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE
  FISCAL YEAR ENDING FEBRUARY 28, 2016.
               
4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME   Mgmt   For   For
  BEFORE THE MEETING AND ANY POSTPONEMENTS OR
  ADJOURNMENTS THEREOF.

CAMTEK LTD.   Agenda Number:   934259462
               
  Security:   M20791105   Meeting Type:   Annual
  Ticker:   CAMT   Meeting Date:   05-Aug-2015
  ISIN:   IL0010952641

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 RE-ELECTION OF DIRECTOR: RAFI AMIT   Mgmt   For   For
               
1.2 RE-ELECTION OF DIRECTOR: YOTAM STERN   Mgmt   For   For
               
1.3 RE-ELECTION OF DIRECTOR: ERAN BENDOLY   Mgmt   For   For
               
2.1 RE-ELECTION OF EXTERNAL DIRECTOR: GABI HELLER   Mgmt   For   For
               
2.2 RE-ELECTION OF EXTERNAL DIRECTOR: RAFI KORIAT   Mgmt   For   For
               
3. TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION   Mgmt   For   For
  POLICY
               
4.1 INCREASE OF TIME BASIS AND ANNUAL BASE SALARY OF OUR   Mgmt   For   For
  CEO
               
4.2 GRANT OF CASH BONUS FOR THE YEAR 2014 TO OUR CEO   Mgmt   For   For
               
4.3 CASH BONUS PLAN OF OUR CEO FOR THE YEARS 2015, 2016   Mgmt   For   For
  AND 2017
               
4.4 GRANT OF EQUITY COMPENSATION TO OUR CEO BY RETURNING   Mgmt   For   For
  THIS VOTING INSTRUCTION FORM, THE SHAREHOLDER
  CERTIFIES THEY HAVE NO PERSONAL INTEREST IN PROPOSALS
  2.1, 2.2, 3, 4.1, 4.2, 4.3 & 4.4. IF YOU DO, PLEASE
  CONTACT YOUR BROKER
               
5. RE-APPOINTMENT OF SOMEKH CHAIKIN, A MEMBER FIRM OF   Mgmt   For   For
  KPMG INTERNATIONAL, AND RAVEH RAVID, AS THE COMPANY'S
  JOINT INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE
  2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS

CHEROKEE INC.   Agenda Number:   934401833
               
  Security:   16444H102   Meeting Type:   Annual
  Ticker:   CHKE   Meeting Date:   06-Jun-2016
  ISIN:   US16444H1023

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  TIMOTHY EWING   Mgmt   For   For
  ROBERT GALVIN   Mgmt   For   For
  KEITH HULL   Mgmt   For   For
  JESS RAVICH   Mgmt   For   For
  FRANK TWORECKE   Mgmt   For   For
  HENRY STUPP   Mgmt   For   For
               
2. TO APPROVE THE PROPOSED RATIFICATION OF ERNST & YOUNG   Mgmt   For   For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR FISCAL 2017.
               
3. TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE   Mgmt   For   For
  CHEROKEE INC. 2013 STOCK INCENTIVE PLAN.
               
4. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON   Mgmt   For   For
  EXECUTIVE COMPENSATION.

CLEARONE, INC.   Agenda Number:   934259436
               
  Security:   18506U104   Meeting Type:   Annual
  Ticker:   CLRO   Meeting Date:   29-Jul-2015
  ISIN:   US18506U1043

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ZEYNEP “ZEE” HAKIMOGLU   Mgmt   For   For
  BRAD R. BALDWIN   Mgmt   For   For
  LARRY R. HENDRICKS   Mgmt   For   For
  SCOTT M. HUNTSMAN   Mgmt   For   For
  ERIC L. ROBINSON   Mgmt   For   For
               
2 RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE   Mgmt   For   For
  COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
               
3 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF   Mgmt   For   For
  NAMED EXECUTIVE OFFICERS.

DECKERS OUTDOOR CORPORATION   Agenda Number:   934264247
               
  Security:   243537107   Meeting Type:   Annual
  Ticker:   DECK   Meeting Date:   10-Sep-2015
  ISIN:   US2435371073

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ANGEL R. MARTINEZ   Mgmt   For   For
  JOHN M. GIBBONS   Mgmt   For   For
  KARYN O. BARSA   Mgmt   For   For
  NELSON C. CHAN   Mgmt   For   For
  MICHAEL F. DEVINE, III   Mgmt   For   For
  JOHN G. PERENCHIO   Mgmt   For   For
  JAMES QUINN   Mgmt   For   For
  LAURI M. SHANAHAN   Mgmt   For   For
  BONITA C. STEWART   Mgmt   For   For
               
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT   Mgmt   For   For
  REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
  2016.
               
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE   Mgmt   For   For
  COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
  DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS
  SECTION OF THE PROXY STATEMENT.
               
4. TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE   Mgmt   For   For
  PLAN.
               
5. TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE   Mgmt   For   For
  PLAN.

DICK'S SPORTING GOODS, INC.   Agenda Number:   934398935
               
  Security:   253393102   Meeting Type:   Annual
  Ticker:   DKS   Meeting Date:   10-Jun-2016
  ISIN:   US2533931026

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF CLASS B DIRECTOR: MARK J. BARRENECHEA   Mgmt   For   For
               
1B. ELECTION OF CLASS B DIRECTOR: EMANUEL CHIRICO   Mgmt   For   For
               
1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. WEISS   Mgmt   For   For
               
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR FISCAL 2016.
               
3. NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF   Mgmt   For   For
  NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
  COMPANY'S 2016 PROXY STATEMENT.

EMCORE CORPORATION   Agenda Number:   934323027
               
  Security:   290846203   Meeting Type:   Annual
  Ticker:   EMKR   Meeting Date:   11-Mar-2016
  ISIN:   US2908462037

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  REX S. JACKSON   Mgmt   For   For
  JEFFREY RITTICHIER   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS EMCORE'S   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
  FISCAL YEAR ENDING SEPTEMBER 30, 2016.
               
3. TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE   Mgmt   For   For
  COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS.
               
4. TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE   Mgmt   For   For
  CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING
  INCREASING THE NUMBER OF SHARES OF COMMON STOCK
  AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000
  SHARES.

EXAR CORPORATION   Agenda Number:   934266847
               
  Security:   300645108   Meeting Type:   Annual
  Ticker:   EXAR   Meeting Date:   17-Sep-2015
  ISIN:   US3006451088

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  BEHROOZ ABDI   Mgmt   For   For
  IZAK BENCUYA   Mgmt   For   For
  LOUIS DINARDO   Mgmt   For   For
  PIERRE GUILBAULT   Mgmt   For   For
  BRIAN HILTON   Mgmt   For   For
  RICHARD L. LEZA   Mgmt   For   For
  GARY MEYERS   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE   Mgmt   For   For
  COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2016.
               
3. TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE   Mgmt   For   For
  COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED
  IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION
  TITLED “EXECUTIVE COMPENSATION”, INCLUDING THE
  COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE
  COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402
  OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
  FULL PROPOSAL).

FABRINET   Agenda Number:   934293250
               
  Security:   G3323L100   Meeting Type:   Annual
  Ticker:   FN   Meeting Date:   17-Dec-2015
  ISIN:   KYG3323L1005

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  DAVID T. MITCHELL   Mgmt   For   For
               
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION   Mgmt   For   For
  PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS.
               
3. RATIFICATION OF THE APPOINTMENT OF   Mgmt   For   For
  PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
  FISCAL YEAR ENDING JUNE 24, 2016.

FARMER BROS. CO.   Agenda Number:   934296775
               
  Security:   307675108   Meeting Type:   Annual
  Ticker:   FARM   Meeting Date:   03-Dec-2015
  ISIN:   US3076751086

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  RANDY E. CLARK   Mgmt   For   For
  JEANNE FARMER GROSSMAN   Mgmt   For   For
               
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
  THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
               
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Mgmt   For   For

FIDELITY INSTL CASH PORTFOLIOS   Agenda Number:   934286421
               
  Security:   316175207   Meeting Type:   Special
  Ticker:   FMPXX   Meeting Date:   12-Feb-2016
  ISIN:   US3161752072

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ELIZABETH S. ACTON   Mgmt   No vote
  JOHN ENGLER   Mgmt   No vote
  ALBERT R. GAMPER, JR.   Mgmt   No vote
  ROBERT F. GARTLAND   Mgmt   No vote
  ABIGAIL P. JOHNSON   Mgmt   No vote
  ARTHUR E. JOHNSON   Mgmt   No vote
  MICHAEL E. KENNEALLY   Mgmt   No vote
  JAMES H. KEYES   Mgmt   No vote
  MARIE L. KNOWLES   Mgmt   No vote
  GEOFFREY A. VON KUHN   Mgmt   No vote

FINISAR CORPORATION   Agenda Number:   934264689
               
  Security:   31787A507   Meeting Type:   Annual
  Ticker:   FNSR   Meeting Date:   08-Sep-2015
  ISIN:   US31787A5074

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  MICHAEL C. CHILD   Mgmt   For   For
  ROGER C. FERGUSON   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS FINISAR'S   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
  FISCAL YEAR ENDING MAY 1, 2016.
               
3. TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO   Mgmt   For   For
  APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE
  OFFICERS.

FTD COMPANIES, INC.   Agenda Number:   934394797
               
  Security:   30281V108   Meeting Type:   Annual
  Ticker:   FTD   Meeting Date:   07-Jun-2016
  ISIN:   US30281V1089

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ROBERT S. APATOFF   Mgmt   For   For
  ROBERT BERGLASS   Mgmt   For   For
  SUE ANN R. HAMILTON   Mgmt   For   For
  CHRISTOPHER W. SHEAN   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
  THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
               
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE   Mgmt   For   For
  COMPANY'S NAMED EXECUTIVE OFFICERS.
               
4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF   Mgmt   3 Years   For
  FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF
  THE COMPANY'S NAMED EXECUTIVE OFFICERS.

GIGOPTIX, INC.   Agenda Number:   934289047
               
  Security:   37517Y103   Meeting Type:   Annual
  Ticker:   GIG   Meeting Date:   12-Nov-2015
  ISIN:   US37517Y1038

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JOSEPH J. LAZZARA   Mgmt   For   For
  KIMBERLY D.C. TRAPP   Mgmt   For   For
               
2. TO APPROVE, ON AN ADVISORY BASIS, THE 2014   Mgmt   For   For
  COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
  OFFICERS.
               
3. RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER,   Mgmt   For   For
  INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
  31, 2015.

GLOBE SPECIALTY METALS INC.   Agenda Number:   934269881
               
  Security:   37954N206   Meeting Type:   Special
  Ticker:   GSM   Meeting Date:   22-Sep-2015
  ISIN:   US37954N2062

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. TO ADOPT THE BUSINESS COMBINATION AGREEMENT (THE   Mgmt   For   For
  “BUSINESS COMBINATION AGREEMENT”), ORIGINALLY DATED AS
  OF FEBRUARY 23, 2015, AS AMENDED AND RESTATED AS OF
  MAY 5, 2015, AND AS IT MAY BE FURTHER AMENDED FROM
  TIME TO TIME, BY AND AMONG GLOBE SPECIALTY METALS,
  INC., A DELAWARE CORPORATION (“GLOBE”), ... (DUE TO
  SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
               
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR   Mgmt   For   For
  APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
  ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING
  PROPOSAL.
               
3. A NON-BINDING ADVISORY PROPOSAL TO APPROVE CERTAIN   Mgmt   For   For
  COMPENSATION ARRANGEMENTS FOR GLOBE'S NAMED EXECUTIVE
  OFFICERS IN CONNECTION WITH THE TRANSACTIONS
  CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT.

IMAX CORPORATION   Agenda Number:   934409233
               
  Security:   45245E109   Meeting Type:   Annual and Special
  Ticker:   IMAX   Meeting Date:   06-Jun-2016
  ISIN:   CA45245E1097

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
01 DIRECTOR            
  NEIL S. BRAUN   Mgmt   For   For
  ERIC A. DEMIRIAN   Mgmt   For   For
  RICHARD L. GELFOND   Mgmt   For   For
  DAVID W. LEEBRON   Mgmt   For   For
  MICHAEL LYNNE   Mgmt   For   For
  MICHAEL MACMILLAN   Mgmt   For   For
  I. MARTIN POMPADUR   Mgmt   For   For
  DANA SETTLE   Mgmt   For   For
  DARREN THROOP   Mgmt   For   For
  BRADLEY J. WECHSLER   Mgmt   For   For
               
02 IN RESPECT OF THE APPOINTMENT OF   Mgmt   For   For
  PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
  AND AUTHORIZING THE DIRECTORS TO FIX THEIR
  REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT
  TO VOTING ABSTAIN.
               
03 IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED   Mgmt   For   For
  LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX “A”
  TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE:
  VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.

INTER PARFUMS, INC.   Agenda Number:   934265681
               
  Security:   458334109   Meeting Type:   Annual
  Ticker:   IPAR   Meeting Date:   15-Sep-2015
  ISIN:   US4583341098

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JEAN MADAR   Mgmt   For   For
  PHILIPPE BENACIN   Mgmt   For   For
  RUSSELL GREENBERG   Mgmt   For   For
  PHILIPPE SANTI   Mgmt   For   For
  FRANCOIS HEILBRONN   Mgmt   For   For
  JEAN LEVY   Mgmt   For   For
  ROBERT BENSOUSSAN   Mgmt   For   For
  PATRICK CHOEL   Mgmt   For   For
  MICHEL DYENS   Mgmt   For   For
               
2. TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE   Mgmt   For   For
  EXECUTIVE COMPENSATION

INTERDIGITAL, INC.   Agenda Number:   934399088
               
  Security:   45867G101   Meeting Type:   Annual
  Ticker:   IDCC   Meeting Date:   08-Jun-2016
  ISIN:   US45867G1013

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: WILLIAM J. MERRITT   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: KAI O. OISTAMO   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: JEAN F. RANKIN   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: ROBERT S. ROATH   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS   Mgmt   For   For
               
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
               
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
  INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31,
  2016.

INTERSIL CORPORATION   Agenda Number:   934335692
               
  Security:   46069S109   Meeting Type:   Annual
  Ticker:   ISIL   Meeting Date:   21-Apr-2016
  ISIN:   US46069S1096

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: MERCEDES JOHNSON   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: SOHAIL KHAN   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: GREGORY LANG   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: DONALD MACLEOD   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: ERNEST MADDOCK   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: FORREST E. NORROD   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: DR. NECIP SAYINER   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
               
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING   Mgmt   For   For
  THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,   AS
  DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
  EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING
  NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT

J. C. PENNEY COMPANY, INC.   Agenda Number:   934366635
               
  Security:   708160106   Meeting Type:   Annual
  Ticker:   JCP   Meeting Date:   20-May-2016
  ISIN:   US7081601061

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: COLLEEN C. BARRETT   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: AMANDA GINSBERG   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: B. CRAIG OWENS   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: LISA A. PAYNE   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: J. PAUL RAINES   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: LEONARD H. ROBERTS   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: R. GERALD TURNER   Mgmt   For   For
               
1J. ELECTION OF DIRECTOR: RONALD W. TYSOE   Mgmt   For   For
               
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT   Mgmt   For   For
  AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.
               
3. TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,   Mgmt   For   For
  INC. 2016 LONG-TERM INCENTIVE PLAN.
               
4. TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY,   Mgmt   For   For
  INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.
               
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Mgmt   For   For

KEY TRONIC CORPORATION   Agenda Number:   934282245
               
  Security:   493144109   Meeting Type:   Annual
  Ticker:   KTCC   Meeting Date:   22-Oct-2015
  ISIN:   US4931441095

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JAMES R. BEAN   Mgmt   For   For
  CRAIG D. GATES   Mgmt   For   For
  RONALD F. KLAWITTER   Mgmt   For   For
  YACOV A. SHAMASH   Mgmt   For   For
  PATRICK SWEENEY   Mgmt   For   For
               
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE   Mgmt   For   For
  COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
  “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE
  COMPENSATION” IN THE PROXY STATEMENT.
               
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE   Mgmt   For   For
  COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR FISCAL YEAR 2016.

KIMBALL ELECTRONICS, INC.   Agenda Number:   934272927
               
  Security:   49428J109   Meeting Type:   Annual
  Ticker:   KE   Meeting Date:   21-Oct-2015
  ISIN:   US49428J1097

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  DONALD D. CHARRON   Mgmt   For   For
  COLLEEN C. REPPLIER   Mgmt   For   For
  GREGORY J. LAMPERT   Mgmt   For   For
               
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS   Mgmt   For   For
  THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
  THE FISCAL YEAR 2016.

KRATOS DEFENSE & SEC SOLUTIONS, INC.   Agenda Number:   934374365
               
  Security:   50077B207   Meeting Type:   Annual
  Ticker:   KTOS   Meeting Date:   19-May-2016
  ISIN:   US50077B2079

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 ELECTION OF DIRECTOR: SCOTT ANDERSON   Mgmt   For   For
               
1.2 ELECTION OF DIRECTOR: BANDEL CARANO   Mgmt   For   For
               
1.3 ELECTION OF DIRECTOR: ERIC DEMARCO   Mgmt   For   For
               
1.4 ELECTION OF DIRECTOR: WILLIAM HOGLUND   Mgmt   For   For
               
1.5 ELECTION OF DIRECTOR: SCOT JARVIS   Mgmt   For   For
               
1.6 ELECTION OF DIRECTOR: JANE JUDD   Mgmt   For   For
               
1.7 ELECTION OF DIRECTOR: SAMUEL LIBERATORE   Mgmt   For   For
               
1.8 ELECTION OF DIRECTOR: AMY ZEGART   Mgmt   For   For
               
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS   Mgmt   For   For
  THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016.
               
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR   Mgmt   For   For
  NAMED EXECUTIVE OFFICERS.

LAM RESEARCH CORPORATION   Agenda Number:   934281914
               
  Security:   512807108   Meeting Type:   Annual
  Ticker:   LRCX   Meeting Date:   04-Nov-2015
  ISIN:   US5128071082

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  MARTIN B. ANSTICE   Mgmt   For   For
  ERIC K. BRANDT   Mgmt   For   For
  MICHAEL R. CANNON   Mgmt   For   For
  YOUSSEF A. EL-MANSY   Mgmt   For   For
  CHRISTINE A. HECKART   Mgmt   For   For
  CATHERINE P. LEGO   Mgmt   For   For
  STEPHEN G. NEWBERRY   Mgmt   For   For
  KRISHNA C. SARASWAT   Mgmt   For   For
  ABHIJIT Y. TALWALKAR   Mgmt   For   For
               
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED   Mgmt   For   For
  EXECUTIVE OFFICERS OF LAM RESEARCH, OR “SAY ON PAY.”
               
3. APPROVAL OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN, AS   Mgmt   For   For
  AMENDED AND RESTATED.
               
4. APPROVAL OF THE ADOPTION OF THE LAM 2015 STOCK   Mgmt   For   For
  INCENTIVE PLAN.
               
5. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT   Mgmt   For   For
  REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
  2016.

LIONS GATE ENTERTAINMENT CORP.   Agenda Number:   934266998
               
  Security:   535919203   Meeting Type:   Annual and Special
  Ticker:   LGF   Meeting Date:   15-Sep-2015
  ISIN:   CA5359192039

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
01 DIRECTOR            
  MICHAEL BURNS   Mgmt   For   For
  GORDON CRAWFORD   Mgmt   For   For
  ARTHUR EVRENSEL   Mgmt   For   For
  JON FELTHEIMER   Mgmt   For   For
  FRANK GIUSTRA   Mgmt   For   For
  HARALD LUDWIG   Mgmt   For   For
  DR. JOHN C. MALONE   Mgmt   For   For
  G. SCOTT PATERSON   Mgmt   For   For
  MARK H. RACHESKY, M.D.   Mgmt   For   For
  DARYL SIMM   Mgmt   For   For
  HARDWICK SIMMONS   Mgmt   For   For
  PHYLLIS YAFFE   Mgmt   For   For
               
02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
  COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
               
03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE   Mgmt   For   For
  EXECUTIVE COMPENSATION.
               
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO   Mgmt   For   For
  VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
  BEFORE THE MEETING.

MAM SOFTWARE GROUP, INC   Agenda Number:   934301867
               
  Security:   55277Q201   Meeting Type:   Annual
  Ticker:   MAMS   Meeting Date:   15-Dec-2015
  ISIN:   US55277Q2012

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  MICHAEL G. JAMIESON   Mgmt   For   For
  DWIGHT B. MAMANTEO   Mgmt   For   For
  FREDERICK G. WASSERMAN   Mgmt   For   For
  GERALD M. CZARNECKI   Mgmt   For   For
  W. AUSTIN LEWIS IV   Mgmt   For   For
  PETER H. KAMIN   Mgmt   For   For
               
2. TO APPROVE A PROPOSAL TO RATIFY THE BOARD OF   Mgmt   For   For
  DIRECTORS' SELECTION OF KMJ CORBIN & COMPANY LLP AS
  THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
  ENDING JUNE 30, 2016.

METHODE ELECTRONICS, INC.   Agenda Number:   934264437
               
  Security:   591520200   Meeting Type:   Annual
  Ticker:   MEI   Meeting Date:   17-Sep-2015
  ISIN:   US5915202007

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: WARREN L. BATTS   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: DARREN M. DAWSON   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: DONALD W. DUDA   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: STEPHEN F. GATES   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: PAUL G. SHELTON   Mgmt   For   For
               
1I. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF   Mgmt   For   For
               
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF   Mgmt   For   For
  ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
  REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
  ENDING APRIL 30, 2016.
               
3. THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE   Mgmt   For   For
  OFFICER COMPENSATION.

MOTORCAR PARTS OF AMERICA, INC.   Agenda Number:   934335818
               
  Security:   620071100   Meeting Type:   Annual
  Ticker:   MPAA   Meeting Date:   24-Mar-2016
  ISIN:   US6200711009

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 ELECTION OF DIRECTOR: SELWYN JOFFE   Mgmt   For   For
               
1.2 ELECTION OF DIRECTOR: MEL MARKS   Mgmt   For   For
               
1.3 ELECTION OF DIRECTOR: SCOTT ADELSON   Mgmt   For   For
               
1.4 ELECTION OF DIRECTOR: RUDOLPH BORNEO   Mgmt   For   For
               
1.5 ELECTION OF DIRECTOR: PHILIP GAY   Mgmt   For   For
               
1.6 ELECTION OF DIRECTOR: DUANE MILLER   Mgmt   For   For
               
1.7 ELECTION OF DIRECTOR: JEFFREY MIRVIS   Mgmt   For   For
               
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG   Mgmt   For   For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
               
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED   Mgmt   For   For
  EXECUTIVE OFFICERS.

NEOPHOTONICS CORPORATION   Agenda Number:   934240540
               
  Security:   64051T100   Meeting Type:   Annual
  Ticker:   NPTN   Meeting Date:   14-Jul-2015
  ISIN:   US64051T1007

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  CHARLES J. ABBE   Mgmt   For   For
  BANDEL L. CARANO   Mgmt   For   For
  MICHAEL J. SOPHIE   Mgmt   For   For
               
2. RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE   Mgmt   For   For
  OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
  PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
  DECEMBER 31, 2015.

NETSCOUT SYSTEMS, INC.   Agenda Number:   934265718
               
  Security:   64115T104   Meeting Type:   Annual
  Ticker:   NTCT   Meeting Date:   22-Sep-2015
  ISIN:   US64115T1043

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  VICTOR A. DEMARINES   Mgmt   For   For
  VINCENT J. MULLARKEY   Mgmt   For   For
  JAMES A. LICO   Mgmt   For   For
               
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007   Mgmt   For   For
  EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
  OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
  BY 8,500,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS
  DESCRIBED IN PROPOSAL 2 IN THE PROXY MATERIALS.
               
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP   Mgmt   For   For
  TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
  2016.
               
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   For   For
  OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
  PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND
  EXCHANGE COMMISSION RULES.

NUTRISYSTEM, INC.   Agenda Number:   934377056
               
  Security:   67069D108   Meeting Type:   Annual
  Ticker:   NTRI   Meeting Date:   12-May-2016
  ISIN:   US67069D1081

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ROBERT F. BERNSTOCK   Mgmt   For   For
  PAUL GUYARDO   Mgmt   For   For
  MICHAEL J. HAGAN   Mgmt   For   For
  JAY HERRATTI   Mgmt   For   For
  MICHAEL D. MANGAN   Mgmt   For   For
  BRIAN P. TIERNEY   Mgmt   For   For
  ANDREA M. WEISS   Mgmt   For   For
  DAWN M. ZIER   Mgmt   For   For
               
2. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
               
3. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICERS   Mgmt   For   For
  COMPENSATION.

ON SEMICONDUCTOR CORPORATION   Agenda Number:   934392236
               
  Security:   682189105   Meeting Type:   Annual
  Ticker:   ON   Meeting Date:   18-May-2016
  ISIN:   US6821891057

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 ELECTION OF CLASS II DIRECTOR: ALAN CAMPBELL   Mgmt   For   For
               
1.2 ELECTION OF CLASS II DIRECTOR: GILLES DELFASSY   Mgmt   For   For
               
1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. HERNANDEZ   Mgmt   For   For
               
1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL MCCRANIE   Mgmt   For   For
               
1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. RESSEL   Mgmt   For   For
               
2. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE   Mgmt   For   For
  COMPENSATION.
               
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR THE CURRENT YEAR.

PCM, INC.   Agenda Number:   934253408
               
  Security:   69323K100   Meeting Type:   Annual
  Ticker:   PCMI   Meeting Date:   21-Jul-2015
  ISIN:   US69323K1007

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  FRANK F. KHULUSI   Mgmt   For   For
  THOMAS A. MALOOF   Mgmt   For   For
  RONALD B. RECK   Mgmt   For   For
  PAUL C. HEESCHEN   Mgmt   For   For
               
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE PCM, INC. 2012   Mgmt   For   For
  EQUITY INCENTIVE PLAN.
               
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &   Mgmt   For   For
  TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
  PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
  DECEMBER 31, 2015.

PFSWEB, INC.   Agenda Number:   934254563
               
  Security:   717098206   Meeting Type:   Annual
  Ticker:   PFSW   Meeting Date:   27-Jul-2015
  ISIN:   US7170982067

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG   Mgmt   For   For
               
1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD   Mgmt   For   For
               
1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY   Mgmt   For   For
               
1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA   Mgmt   For   For
               
1.5 ELECTION OF DIRECTOR: JAMES F. REILLY   Mgmt   For   For
               
1.6 ELECTION OF DIRECTOR: DAVID I. BEATSON   Mgmt   For   For
               
2. TO APPROVE AMENDMENTS TO THE COMPANY'S RIGHTS   Mgmt   For   For
  AGREEMENT
               
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER   Mgmt   For   For
  COMPENSATION

PRESTIGE BRANDS HOLDINGS, INC.   Agenda Number:   934257898
               
  Security:   74112D101   Meeting Type:   Annual
  Ticker:   PBH   Meeting Date:   04-Aug-2015
  ISIN:   US74112D1019

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  RONALD M. LOMBARDI   Mgmt   For   For
  JOHN E. BYOM   Mgmt   For   For
  GARY E. COSTLEY   Mgmt   For   For
  CHARLES J. HINKATY   Mgmt   For   For
  SHEILA A. HOPKINS   Mgmt   For   For
  JAMES M. JENNESS   Mgmt   For   For
  CARL J. JOHNSON   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
  LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL
  YEAR ENDING MARCH 31, 2016.
               
3. SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO   Mgmt   For   For
  APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS,
  INC.'S NAMED EXECUTIVE OFFICERS.

REALNETWORKS, INC.   Agenda Number:   934280506
               
  Security:   75605L708   Meeting Type:   Annual
  Ticker:   RNWK   Meeting Date:   16-Oct-2015
  ISIN:   US75605L7082

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ROB GLASER   Mgmt   For   For
               
2. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Mgmt   For   For
               
3. RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED   Mgmt   For   For
  PUBLIC ACCOUNTING FIRM.

SILICON MOTION TECHNOLOGY CORP.   Agenda Number:   934275606
               
  Security:   82706C108   Meeting Type:   Annual
  Ticker:   SIMO   Meeting Date:   30-Sep-2015
  ISIN:   US82706C1080

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. TO RE-ELECT MR. TSUNG-MING CHUNG AS A DIRECTOR OF THE   Mgmt   For   For
  COMPANY.
               
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE AS   Mgmt   For   For
  INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
  YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE
  DIRECTORS TO FIX THEIR REMUNERATION.

SKECHERS U.S.A., INC.   Agenda Number:   934278929
               
  Security:   830566105   Meeting Type:   Special
  Ticker:   SKX   Meeting Date:   24-Sep-2015
  ISIN:   US8305661055

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF   Mgmt   For   For
  INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
  SHARES OF CLASS A AND CLASS B COMMON STOCK.

SKYWORKS SOLUTIONS, INC.   Agenda Number:   934381219
               
  Security:   83088M102   Meeting Type:   Annual
  Ticker:   SWKS   Meeting Date:   11-May-2016
  ISIN:   US83088M1027

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY   Mgmt   For   For
               
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER   Mgmt   For   For
               
1E. ELECTION OF DIRECTOR: CHRISTINE KING   Mgmt   For   For
               
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE   Mgmt   For   For
               
1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN   Mgmt   For   For
               
1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM   Mgmt   For   For
               
2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT   Mgmt   For   For
  COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
  PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR
  2016.
               
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF   Mgmt   For   For
  THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
  IN THE COMPANY'S PROXY STATEMENT.
               
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED   Mgmt   For   For
  CERTIFICATE OF INCORPORATION TO ELIMINATE THE
  SUPERMAJORITY VOTE PROVISIONS RELATING TO THE
  AMENDMENT OF THE COMPANY'S BY-LAWS.
               
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED   Mgmt   For   For
  CERTIFICATE OF INCORPORATION TO ELIMINATE THE
  SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER
  APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF
  ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, OR
  ISSUANCE OF A SUBSTANTIAL AMOUNT OF THE COMPANY'S
  SECURITIES.
               
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED   Mgmt   For   For
  CERTIFICATE OF INCORPORATION TO ELIMINATE THE
  SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER
  APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED
  PERSON.
               
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED   Mgmt   For   For
  CERTIFICATE OF INCORPORATION TO ELIMINATE THE
  SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER
  AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS.
               
8. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED   Mgmt   For   For
  CERTIFICATE OF INCORPORATION TO ELIMINATE THE
  SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER
  AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY
  STOCKHOLDERS.

SUPERCOM LTD.   Agenda Number:   934279680
               
  Security:   M87095119   Meeting Type:   Annual
  Ticker:   SPCB   Meeting Date:   30-Sep-2015
  ISIN:   IL0010830961

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. TO APPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR & CO. AS   Mgmt   For   For
  THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
  YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE
  COMPANY'S AUDIT COMMITTEE TO FIX THE REMUNERATION
  THEREOF IN ACCORDANCE WITH THE VOLUME AND NATURE OF
  THEIR SERVICES.
               
2. TO RE-ELECT TWO (2) DIRECTORS FOR TERMS EXPIRING AT   Mgmt   For   For
  OUR 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
               
3. TO APPROVE RE-ELECTION OF OUR EXTERNAL DIRECTOR FOR   Mgmt   For   For
  ADDITIONAL TERM OF 3 YEARS COMMENCING AS OF DECEMBER
  27, 2015.
               
3A. DO YOU HAVE A PERSONAL INTEREST (AS DEFINED IN THE   Mgmt   Take No Action
  PROXY STATEMENT) IN RESOLUTION 3. MARK “FOR” = “YES”
  OR “AGAINST” = “NO”

TELENAV, INC.   Agenda Number:   934285479
               
  Security:   879455103   Meeting Type:   Annual
  Ticker:   TNAV   Meeting Date:   19-Nov-2015
  ISIN:   US8794551031

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  DR. HP JIN   Mgmt   For   For
  JOSEPH M. ZAELIT   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS   Mgmt   For   For
  TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
  FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

THE MARCUS CORPORATION   Agenda Number:   934275822
               
  Security:   566330106   Meeting Type:   Annual
  Ticker:   MCS   Meeting Date:   13-Oct-2015
  ISIN:   US5663301068

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  STEPHEN H. MARCUS   Mgmt   For   For
  DIANE MARCUS GERSHOWITZ   Mgmt   For   For
  DANIEL F. MCKEITHAN, JR   Mgmt   For   For
  ALLAN H. SELIG   Mgmt   For   For
  TIMOTHY E. HOEKSEMA   Mgmt   For   For
  BRUCE J. OLSON   Mgmt   For   For
  PHILIP L. MILSTEIN   Mgmt   For   For
  BRONSON J. HAASE   Mgmt   For   For
  JAMES D. ERICSON   Mgmt   For   For
  GREGORY S. MARCUS   Mgmt   For   For
  BRIAN J. STARK   Mgmt   For   For
  KATHERINE M. GEHL   Mgmt   For   For
               
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE   Mgmt   For   For
  COMPANY'S NAMED EXECUTIVE OFFICERS.
               
3. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE   Mgmt   For   For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR FISCAL YEAR 2016.

TIVO INC.   Agenda Number:   934251226
               
  Security:   888706108   Meeting Type:   Annual
  Ticker:   TIVO   Meeting Date:   22-Jul-2015
  ISIN:   US8887061088

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A ELECTION OF DIRECTOR: PETER AQUINO   Mgmt   For   For
               
1B ELECTION OF DIRECTOR: DANIEL MOLONEY   Mgmt   For   For
               
1C ELECTION OF DIRECTOR: THOMAS WOLZIEN   Mgmt   For   For
               
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S   Mgmt   For   For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
  FISCAL YEAR ENDING JANUARY 31, 2016.
               
3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE   Mgmt   For   For
  COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
  DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE
  COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND
  EXCHANGE COMMISSION (“SAY-ON-PAY”).

TRANSACT TECHNOLOGIES INCORPORATED   Agenda Number:   934365431
               
  Security:   892918103   Meeting Type:   Annual
  Ticker:   TACT   Meeting Date:   12-May-2016
  ISIN:   US8929181035

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  GRAHAM Y. TANAKA   Mgmt   For   For
               
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC   Mgmt   For   For
  ACCOUNTING FIRM.
               
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF   Mgmt   For   For
  OUR NAMED EXECUTIVE OFFICERS.

UNITED ONLINE, INC.   Agenda Number:   934444326
               
  Security:   911268209   Meeting Type:   Special
  Ticker:   UNTD   Meeting Date:   29-Jun-2016
  ISIN:   US9112682094

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF   Mgmt   For   For
  MAY 4, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME,
  WHICH WE REFER TO AS THE “MERGER AGREEMENT,” BY AND
  AMONG UNITED ONLINE, B. RILEY FINANCIAL, INC., A
  DELAWARE CORPORATION, WHICH WE REFER TO AS “B. RILEY,”
  AND UNIFY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY
  OF B. RILEY.
               
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE   Mgmt   For   For
  COMPENSATION ARRANGEMENTS DISCLOSED IN THE
  ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO
  UNITED ONLINE'S NAMED EXECUTIVE OFFICERS IN CONNECTION
  WITH THE COMPLETION OF THE MERGER.
               
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM   Mgmt   For   For
  TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL
  PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
  OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

VIAD CORP   Agenda Number:   934369338
               
  Security:   92552R406   Meeting Type:   Annual
  Ticker:   VVI   Meeting Date:   19-May-2016
  ISIN:   US92552R4065

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1A. ELECTION OF DIRECTOR: ANDREW B. BENETT   Mgmt   For   For
               
1B. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM   Mgmt   For   For
               
1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER   Mgmt   For   For
               
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE   Mgmt   For   For
  LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016.
               
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER   Mgmt   For   For
  COMPENSATION.

VIASAT, INC.   Agenda Number:   934264235
               
  Security:   92552V100   Meeting Type:   Annual
  Ticker:   VSAT   Meeting Date:   16-Sep-2015
  ISIN:   US92552V1008

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  FRANK J. BIONDI, JR.   Mgmt   For   For
  ROBERT JOHNSON   Mgmt   For   For
  JOHN STENBIT   Mgmt   For   For
               
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
  LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM
               
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION   Mgmt   For   For
               
4. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK   Mgmt   For   For
  PURCHASE PLAN
               
5. AMENDMENT AND RESTATEMENT OF THE 1996 EQUITY   Mgmt   For   For
  PARTICIPATION PLAN

VIAVI SOLUTIONS INC   Agenda Number:   934288526
               
  Security:   925550105   Meeting Type:   Annual
  Ticker:   VIAV   Meeting Date:   17-Nov-2015
  ISIN:   US9255501051

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  RICHARD BELLUZZO   Mgmt   For   For
  KEITH BARNES   Mgmt   For   For
  TOR BRAHAM   Mgmt   For   For
  TIMOTHY CAMPOS   Mgmt   For   For
  DONALD COLVIN   Mgmt   For   For
  MASOOD JABBAR   Mgmt   For   For
  PAMELA STRAYER   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
  LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
  VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY
  2, 2016.
               
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE   Mgmt   For   For
  COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

VISHAY PRECISION GROUP, INC.   Agenda Number:   934389354
               
  Security:   92835K103   Meeting Type:   Annual
  Ticker:   VPG   Meeting Date:   26-May-2016
  ISIN:   US92835K1034

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  MARC ZANDMAN   Mgmt   For   For
  JANET CLARKE   Mgmt   For   For
  SAUL REIBSTEIN   Mgmt   For   For
  TIMOTHY TALBERT   Mgmt   For   For
  ZIV SHOSHANI   Mgmt   For   For
  CARY WOOD   Mgmt   For   For
               
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS   Mgmt   For   For
  VISHAY PRECISION GROUP, INC.'S REGISTERED PUBLIC
  ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

WD-40 COMPANY   Agenda Number:   934293197
               
  Security:   929236107   Meeting Type:   Annual
  Ticker:   WDFC   Meeting Date:   08-Dec-2015
  ISIN:   US9292361071

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  G.H. BATEMAN   Mgmt   For   For
  P.D. BEWLEY   Mgmt   For   For
  M. CLAASSEN   Mgmt   For   For
  R.A. COLLATO   Mgmt   For   For
  M.L. CRIVELLO   Mgmt   For   For
  L.A. LANG   Mgmt   For   For
  G.O. RIDGE   Mgmt   For   For
  G.A. SANDFORT   Mgmt   For   For
  N.E. SCHMALE   Mgmt   For   For
               
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Mgmt   For   For
               
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt   For   For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
  ACCOUNTING FIRM FOR FISCAL YEAR 2016.

WEB.COM GROUP, INC.   Agenda Number:   934359084
               
  Security:   94733A104   Meeting Type:   Annual
  Ticker:   WEB   Meeting Date:   11-May-2016
  ISIN:   US94733A1043

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  ROBERT S. MCCOY, JR.   Mgmt   For   For
  PHILIP J. FACCHINA   Mgmt   For   For
  JOHN GIULIANI   Mgmt   For   For
               
2. CONSIDER AND VOTE UPON THE PROPOSED AMENDED AND   Mgmt   For   For
  RESTATED WEB.COM GROUP, INC. 2014 EQUITY INCENTIVE
  PLAN.
               
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE   Mgmt   For   For
  INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
  FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
               
4. PROVIDE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE   Mgmt   For   For
  COMPENSATION.

WIDEPOINT CORPORATION   Agenda Number:   934295747
               
  Security:   967590100   Meeting Type:   Annual
  Ticker:   WYY   Meeting Date:   17-Dec-2015
  ISIN:   US9675901006

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1. DIRECTOR            
  JAMES RITTER   Mgmt   For   For
  OTTO GUENTHER   Mgmt   For   For
  GEORGE NORWOOD   Mgmt   For   For
  PAUL JOHNSON   Mgmt   For   For
               
2. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE   Mgmt   For   For
  COMPANY'S INDEPENDENT ACCOUNTANTS.

XCERRA CORPORATION   Agenda Number:   934297412
               
  Security:   98400J108   Meeting Type:   Annual
  Ticker:   XCRA   Meeting Date:   16-Dec-2015
  ISIN:   US98400J1088

Prop.# Proposal   Proposal   Proposal Vote   For/Against
      Type       Management
               
1.1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR THREE-YEARS   Mgmt   For   For
  TERM: ROGER W. BLETHEN
               
1.2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR THREE-YEARS   Mgmt   For   For
  TERM: ROGER J. MAGGS
               
2. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE   Mgmt   For   For
  COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
  AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT,
  INCLUDING THE DISCLOSURES UNDER THE HEADING
  “COMPENSATION DISCUSSION AND ANALYSIS,” THE
  COMPENSATION TABLES, AND ANY RELATED MATERIALS
  INCLUDED IN THE PROXY STATEMENT.
               
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE   Mgmt   For   For
  COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
  FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016.
               
4. TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN FOR   Mgmt   For   For
  PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
  CODE.

* Management position unknown


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.

World Funds Trust
(Registrant)

/s/ John Pasco, III
By (Signature and Title)
Name: John Pasco, III
Title: President

Date: August 15, 2016