0000804116-15-000004.txt : 20150827 0000804116-15-000004.hdr.sgml : 20150827 20150827101259 ACCESSION NUMBER: 0000804116-15-000004 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150827 DATE AS OF CHANGE: 20150827 EFFECTIVENESS DATE: 20150827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYCE VALUE TRUST INC CENTRAL INDEX KEY: 0000804116 IRS NUMBER: 133356097 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04875 FILM NUMBER: 151077509 BUSINESS ADDRESS: STREET 1: 745 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10151 BUSINESS PHONE: 2123557311 MAIL ADDRESS: STREET 1: 745 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10151 N-PX 1 rvt-npx2015.txt RVT N-PX 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04875 Name of Registrant: Royce Value Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/14 Date of reporting period: 07/01/2014 - 06/30/2015 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted, i.e., no vote being cast, may include among other things, (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, (c) systems, administrative or processing errors occurred (including errors by the Adviser or third party vendors), and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Royce Value Trust Fund Name : Royce Value Trust, Inc. ________________________________________________________________________________ A. Soriano Corporation Ticker Security ID: Meeting Date Meeting Status ANS CINS Y8068W112 04/15/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Chairman and CEO's Mgmt For For For Message 4 Elect Andres Soriano III Mgmt For For For 5 Elect Eduardo J. Soriano Mgmt For For For 6 Elect Ernest K. Mgmt For For For Cuyegkeng 7 Elect John L. Mgmt For For For Gokongwei, Jr. 8 Elect Oscar J. Hilado Mgmt For For For 9 Elect Jose C. Ibazeta Mgmt For For For 10 Elect Roberto R. Romulo Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Ratification of Board Mgmt For For For Acts 13 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Louis Mgmt For For For Graziadio III 1.2 Elect Matthew Vella Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Eilender Mgmt For For For 1.2 Elect Salvatore Guccione Mgmt For For For 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Britton Mgmt For For For 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan G. Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adcock Ingram Holdings Limited Ticker Security ID: Meeting Date Meeting Status AIPJ CINS S00358101 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Joffe Mgmt For For For 2 Elect Michael (Motty) Mgmt For For For Sacks 3 Re-elect Tlalane Lesoli Mgmt For For For 4 Re-elect Matthias Haus Mgmt For For For 5 Elect Kevin B. Wakeford Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Michael Sacks) 7 Elect Audit Committee Mgmt For For For Member (Matthias Haus) 8 Elect Audit Committee Mgmt For For For Member (Roshan Morar) 9 Elect Audit Committee Mgmt For For For Member (Roger Stewart) 10 Appointment of Auditor Mgmt For For For 11 Authorisation of Legal Mgmt For For For Formalities 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Approve Financial Mgmt For For For Assistance 14 Approve NEDs' Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Addus HomeCare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS CUSIP 006739106 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark L. First Mgmt For For For 1.2 Elect R. Dirk Allison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Balan Nair Mgmt For For For 1.5 Elect Roy J. Nichols Mgmt For For For 1.6 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For For For Employee Stock Incentive Plan ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Terry Hudgens Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Advent Software, Inc. Ticker Security ID: Meeting Date Meeting Status ADVS CUSIP 007974108 04/14/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Advisory Board Inc Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Mgmt For For For Felsenthal 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Advisory Board Inc Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Mgmt For For For Felsenthal 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect Frank J. Williams Mgmt For For For 1.10 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Aegean Marine Petroleum Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Konomos Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ AEP Industries Inc. Ticker Security ID: Meeting Date Meeting Status AEPI CUSIP 001031103 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert T. Bell Mgmt For Withhold Against 1.2 Elect Paul M. Feeney Mgmt For Withhold Against 1.3 Elect Frank P. Gallagher Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aeropostale, Inc. Ticker Security ID: Meeting Date Meeting Status ARO CUSIP 007865108 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald R. Beegle Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Cunningham 1.3 Elect Evelyn Dilsaver Mgmt For For For 1.4 Elect Julian R. Geiger Mgmt For For For 1.5 Elect Kenneth B. Gilman Mgmt For For For 1.6 Elect Janet E. Grove Mgmt For For For 1.7 Elect John N. Haugh Mgmt For For For 1.8 Elect Karin Mgmt For For For Hirtler-Garvey 1.9 Elect John D. Howard Mgmt For For For 1.10 Elect David B. Vermylen Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilysys, Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 08/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Dennedy Mgmt For For For 1.2 Elect Jerry C. Jones Mgmt For For For 1.3 Elect Michael A. Kaufman Mgmt For For For 1.4 Elect John Mutch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alico, Inc. Ticker Security ID: Meeting Date Meeting Status ALCO CUSIP 016230104 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect R. Greg Eisner Mgmt For For For 1.3 Elect Benjamin D. Mgmt For For For Fishman 1.4 Elect W. Andrew Krusen, Mgmt For For For Jr. 1.5 Elect Henry R. Slack Mgmt For For For 1.6 Elect Remy W. Trafelet Mgmt For For For 1.7 Elect Clayton G. Wilson Mgmt For For For 2 Approval of the 2015 Mgmt For Abstain Against Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Foos Mgmt For For For 2 Elect William K. Lavin Mgmt For For For 3 Elect Phillip M. Mgmt For For For Martineau 4 Elect Raymond L.M. Wong Mgmt For For For 5 Directors' Stock Plan Mgmt For For For 6 Management Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliance Fiber Optic Products, Inc. Ticker Security ID: Meeting Date Meeting Status AFOP CUSIP 018680306 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gwong-Yih Lee Mgmt For For For 1.2 Elect James C. Yeh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allied Healthcare Products, Inc. Ticker Security ID: Meeting Date Meeting Status AHPI CUSIP 019222108 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judith T. Graves Mgmt For For For 1.2 Elect Joseph E. Root Mgmt For For For 1.3 Elect William A. Peck Mgmt For For For 1.4 Elect Earl R. Refsland Mgmt For For For 1.5 Elect John D. Weil Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amaya Gaming Group Inc. Ticker Security ID: Meeting Date Meeting Status AYA CUSIP 02314F103 07/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Baazov Mgmt For For For 1.2 Elect Daniel Sebag Mgmt For For For 1.3 Elect Wesley K. Clark Mgmt For For For 1.4 Elect Divyesh Gadhia Mgmt For For For 1.5 Elect Harlan W. Goodson Mgmt For For For 1.6 Elect Aubrey Zidenberg Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Company Name Change Mgmt For For For 4 Amendments to Articles Mgmt For For For Regarding Gaming Regulations 5 Amendments to By-Laws Mgmt For For For Regarding QBCA 6 Authority to Set Board Mgmt For For For Size 7 Amendment to the Stock Mgmt For For For Option Plan 8 Advance Notice Provision Mgmt For For For 9 Creation of Convertible Mgmt For For For Preferred Shares 10 Approval of Certain Mgmt For For For Terms of the Preferred Shares 11 Issuance of Warrants Mgmt For For For w/o Preemptive Rights 12 Approval of Private Mgmt For For For Placement Protected Prices 13 Private Placement Mgmt For For For ________________________________________________________________________________ Ambassadors Group, Inc. Ticker Security ID: Meeting Date Meeting Status EPAX CUSIP 023177108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa O'Dell Mgmt For For For Rapuano 1.2 Elect Peter H. Kamin Mgmt For For For 1.3 Elect Philip B. Mgmt For For For Livingston 1.4 Elect Jefferson P. Gramm Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Employee Stock Purchase Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect Timothy T. Mgmt For For For Weglicki 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Dennis Hogue Mgmt For For For 1.2 Elect John J. Jarvis Mgmt For For For 1.3 Elect James B. Miller, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Brandt, Jr. 2 Elect Andrew B. Cogan Mgmt For For For 3 Elect Martha M. Dally Mgmt For For For 4 Elect James G. Davis, Mgmt For For For Jr. 5 Elect S. Cary Dunston Mgmt For For For 6 Elect Kent B. Guichard Mgmt For For For 7 Elect Daniel T. Hendrix Mgmt For For For 8 Elect Kent J. Hussey Mgmt For For For 9 Elect Carol B. Moerdyk Mgmt For For For 10 Elect Vance W. Tang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 01/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 04/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Paul J. Van der Mgmt For For For Wansem 1.4 Elect Michael Garnreiter Mgmt For For For 1.5 Elect Egbert Jan Geert Mgmt For For For Goudena 1.6 Elect Robert F. King Mgmt For For For 1.7 Elect Sukesh Mohan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Employee Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Sophie V. Mgmt For For For Vandebroek 8 Elect Edward F. Voboril Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph DeVivo Mgmt For For For 1.2 Elect Howard W. Donnelly Mgmt For For For 1.3 Elect Sriram Mgmt For For For Venkataraman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For Against Against 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Stuart M. Sloan Mgmt For For For 11 Elect Samuel Zell Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2010 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradford C. Morley Mgmt For For For 2 Elect Patrick J. Mgmt For For For Zilvitis 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Meier Mgmt For For For 1.2 Elect Neil A. Schrimsher Mgmt For For For 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aquinox Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AQXP CUSIP 03842B101 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Main Mgmt For For For 2 Elect Sean Nolan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Joerres Mgmt For For For 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Mgmt For For For Christensen 2 Elect Gary Glynn Mgmt For For For 3 Elect Bruce Hansen Mgmt For For For 4 Elect Mary Hoene Mgmt For For For 5 Elect Robert A. Mgmt For For For Pilkington 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Jaffe Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For For For 1.3 Elect Kate Buggeln Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael Benson Mgmt For For For 4 Elect Mark Coombs Mgmt For For For 5 Elect Tom Shippey Mgmt For For For 6 Elect Nick Land Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Charles Outhwaite Mgmt For For For 9 Elect Anne Pringle Mgmt For For For 10 Remuneration Policy Mgmt For For For (Binding) 11 Remuneration Report Mgmt For For For (Advisory) 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Asia Brands Berhad Ticker Security ID: Meeting Date Meeting Status ASIABRN CINS Y3227F100 08/22/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect KONG Sau Kian Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Asian Plantations Ltd Ticker Security ID: Meeting Date Meeting Status PALM CINS Y03688101 08/25/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Dennis N. Melka Mgmt For For For 3 Elect Datuk A.L.L Jugah Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Mgmt For For For Gann 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel K. Frierson Mgmt For For For 1.2 Elect Glen E. Tellock Mgmt For For For 1.3 Elect James B. Baker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Management Report of Mgmt For For For Annual Accounts 2 Approval of Individual Mgmt For For For Accounts 3 Approval of Allocation Mgmt For For For of Annual Reports 4 Consolidated Annual Mgmt For For For Reports 5 Discharge Members of Mgmt For For For the Board 6 Approve Appointment of Mgmt For For For Thomas Ianotti to Fill Board Vacancy 7 Elect Thomas Ianotti Mgmt For For For 8 Elect Luis Javier Castro Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Renumeration of Mgmt For For For Directors of the Company ________________________________________________________________________________ Atlas Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AFH CUSIP G06207115 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon G. Pratt Mgmt For For For 1.2 Elect Scott Wollney Mgmt For For For 1.3 Elect Jordan Kupinsky Mgmt For For For 1.4 Elect Larry G. Swets, Mgmt For For For Jr. 1.5 Elect John T. Fitzgerald Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh J. Morgan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Edwards Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Colterjohn 1.3 Elect Mark J. Daniel Mgmt For For For 1.4 Elect Patrick D. Downey Mgmt For For For 1.5 Elect Scott G. Perry Mgmt For For For 1.6 Elect Ronald E. Smith Mgmt For For For 1.7 Elect Joseph G. Spiteri Mgmt For For For 1.8 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For ESPP 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Approve Long Term Mgmt For For For Incentive Plan and Employee Share Purchase Plan for AuRico Metals Inc. ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Roger A. Cregg Mgmt For For For 1.3 Elect Kelvin L. Davis Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Avid Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Billings Mgmt For For For 2 Elect Nancy Hawthorne Mgmt For For For 3 Elect John H. Park Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Amelio Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Michael A. Bradley Mgmt For For For 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Rick Hamada Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tatsumi Maeda Mgmt For For For 1.2 Elect Donald B. Mgmt For For For Christiansen 1.3 Elect Shoichi Aoki Mgmt For For For 2 2014 Management Mgmt For For For Incentive Plan 3 2014 Restricted Stock Mgmt For For For Unit Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Banca Finnat Euramerica S.p.A. Ticker Security ID: Meeting Date Meeting Status BFE CINS T92884112 04/28/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 List Presented by Mgmt N/A For N/A Arturo Nattino 6 Directors' Fees Mgmt For Abstain Against 7 Election of the Mgmt For Abstain Against Honorary Chairman 8 Honorary Chairman's Term Mgmt For For For 9 Honorary Chairman's Fees Mgmt For Abstain Against 10 Election of Statutory Mgmt For For For Auditors 11 Statutory Auditors' Fees Mgmt For Abstain Against 12 Authority to Repurchase Mgmt For For For and Reissue Shares 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status ROSZ CINS H2084V108 04/29/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Amendments to Articles Mgmt For For For Relating to VeguV 7 Board Compensation Mgmt For For For 8 Fixed Executive Mgmt For For For Compensation 9 Variable Executive Mgmt For For For Compensation 10 Elect Baron Benjamin de Mgmt For For For Rothschild 11 Elect Baronne Ariane de Mgmt For For For Rothschild 12 Elect Luc J. Argand Mgmt For For For 13 Elect Francois Hottinger Mgmt For For For 14 Elect Klaus Jenny Mgmt For For For 15 Elect Jean Mgmt For For For Laurent-Bellue 16 Elect Maurice Monbaron Mgmt For For For 17 Elect Philippe Perles Mgmt For For For 18 Elect Jacques-Andre Mgmt For For For Reymond 19 Elect E. Trevor Salathe Mgmt For For For 20 Elect Benjamin de Mgmt For For For Rothschild as Chairman 21 Elect Ariane de Mgmt For For For Rothschild as Compensation Committee Member 22 Elect Luc J. Argand as Mgmt For For For Compensation Committee Member 23 Elect Klaus Jenny as Mgmt For For For Compensation Committee Members 24 Elect Jean Mgmt For For For Laurent-Bellue as Compensation Committee Members 25 Elect E. Trevor Salathe Mgmt For For For as Compensation Committee Members 26 Appointment of Mgmt For For For Independent Proxy 27 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Mgmt For For For Dorflinger 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Re-Approval of the Mgmt For For For Omnibus Plan for purposes of Section 162(m) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benesse Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 9783 CINS J0429N102 06/27/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Eikoh Harada Mgmt For For For 4 Elect Kenichi Fukuhara Mgmt For For For 5 Elect Hitoshi Kobayashi Mgmt For For For 6 Elect Daisuke Iwase Mgmt For For For 7 Elect Shinjiroh Iwata Mgmt For For For 8 Elect Kiyoyuki Mgmt For For For Tsujimura 9 Elect Hideaki Fukutake Mgmt For For For 10 Elect Ryuji Yasuda Mgmt For For For 11 Elect Yoshinori Mgmt For Against Against Matsumoto 12 Elect Kimie Sakuragi Mgmt For For For 13 Elect Tomoji Wada Mgmt For For For 14 Elect Eiichi Izumo Mgmt For Against Against 15 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Beneteau Ticker Security ID: Meeting Date Meeting Status BEN CINS F09419106 01/30/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Remuneration of Yves Mgmt For For For Lyon-Caen, Chairman 8 Remuneration of Annette Mgmt For For For Roux, Vice-Chairman 9 Remuneration of Bruno Mgmt For For For Cathelinais, CEO 10 Remuneration of Carla Mgmt For For For Demaria, Executive Director 11 Remuneration of Dieter Mgmt For For For Gust, Executive Director 12 Remuneration of Aymeric Mgmt For For For Duthoit, Executive Director 13 Remuneration of Mgmt For For For Jean-Paul Chapeleau, Executive Director 14 Allocation of Loss Mgmt For For For 15 Elect Annette Roux Mgmt For For For 16 Elect Yves Lyon-Caen Mgmt For For For 17 Elect Luc Dupe Mgmt For For For 18 Supervisory Board Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Performance Shares 21 Employee Stock Purchase Mgmt For For For Plan 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ BHF Kleinwort Benson Group Ticker Security ID: Meeting Date Meeting Status RHJI CINS B1266R105 06/16/2015 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Losses 7 Remuneration Report Mgmt For For For 8 Maximum Variable Pay Mgmt For For For Ratio 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Mgmt For For For Auditor's Acts ________________________________________________________________________________ BHF Kleinwort Benson Group Ticker Security ID: Meeting Date Meeting Status RHJI CINS B1266R105 06/16/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Company Purpose) 4 Use of Reserves Mgmt For For For (Available Reserves Account) 5 Authority to Reduce Mgmt For For For Share Capital; Use of Reserves (Share Premium Account) 6 Amendment to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For (U.S. Resident Rules) 8 Increase in Authorized Mgmt For For For Capital; Authority to Issue Shares w/ Pre-emptive Rights 9 Amendments to Articles Mgmt For For For (Reflect Authority in Proposal 4.01) 10 Increase in Authorized Mgmt For For For Capital; Authority to Issue Shares w/o Pre-emptive Rights 11 Amendments to Articles Mgmt For For For (Reflect Authority in Proposal 4.03) 12 Authorization of Legal Mgmt For For For Formalities 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/06/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For For For 7 Authority to Repurchase Mgmt For For For Shares 8 Elect John Glen Mgmt For For For 9 Elect Marie-Henriette Mgmt For For For Poinsot 10 Elect Edouard Bich Mgmt For For For 11 Elect Pierre Vareille Mgmt For For For 12 Remuneration of Bruno Mgmt For For For Bich, Chairman 13 Remuneration of Mario Mgmt For For For Guevara, CEO 14 Remuneration of Mgmt For For For Francois Bich, Deputy CEO 15 Remuneration of Mgmt For For For Marie-Aimee Bich-Dufour, Deputy CEO 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Amendments Regarding Mgmt For For For General Meetings 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Biglari Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BH CUSIP 08986R101 04/09/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sardar Biglari Mgmt For TNA N/A 1.2 Elect Philip L. Cooley Mgmt For TNA N/A 1.3 Elect Kenneth R. Cooper Mgmt For TNA N/A 1.4 Elect William L. Johnson Mgmt For TNA N/A 1.5 Elect James P. Mastrian Mgmt For TNA N/A 1.6 Elect Ruth J. Person Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation ________________________________________________________________________________ Biglari Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BH CUSIP 08986R101 04/09/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas J. Mgmt N/A For N/A Swenson 1.2 Elect James W. Stryker Mgmt N/A For N/A 1.3 Elect Stephen J. Mgmt N/A For N/A Lombardo III 1.4 Elect Thomas R. Lujan Mgmt N/A For N/A 1.5 Elect Ryan P. Buckley Mgmt N/A For N/A 1.6 Elect Seth G. Barkett Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A Abstain N/A Executive Compensation ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Mgmt For For For Malchione 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Reference Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BRLI CUSIP 09057G602 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Singer Mgmt For For For 1.2 Elect Harry Elias Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ bioMerieux Ticker Security ID: Meeting Date Meeting Status BIM CINS F1149Y109 05/28/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Ratification of Board Mgmt For For For Acts 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions (Merieux Participation) 9 Related Party Mgmt For For For Transactions (Fondation Merieux) 10 Related Party Mgmt For For For Transactions (Fondation Christophe et Rodolphe Merieux) 11 Related Party Mgmt For For For Transactions (Fondation Merieux) 12 Related Party Mgmt For Against Against Transactions (Institut Merieux) 13 Related Party Mgmt For For For Transactions ('Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL, Merieux Developpement) 14 Remuneration of Mgmt For For For Jean-Luc Belingard, Chairman and CEO 15 Remuneration of Mgmt For For For Alexandre Merieux, Deputy CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares Through Private Placement 21 Authority to Set Mgmt For Against Against Offering Price of Shares 22 Greenshoe Mgmt For Against Against 23 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 24 Authority to Increase Mgmt For For For Capital Through Capitalizations 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 26 Employee Stock Purchase Mgmt For For For Plan 27 Suppression of Mgmt For For For Preemptive Rights in Favor of Beneficiaries of Employee Stock Purchase Plans 28 Global Ceiling to Mgmt For For For Capital Increases 29 Authority to Issues Mgmt For Against Against Restricted Shares 30 Authority to Issue Mgmt For Against Against Newly Created Restricted Shares 31 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew M. Leitch Mgmt For For For 2 Elect George H. Ellis Mgmt For For For 3 Elect David G. Golden Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CUSIP 09228F103 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 1.3 Elect Timothy D. Dattels Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Barbara G. Mgmt For For For Stymiest 1.6 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Employee Share Purchase Mgmt For For For Plan 4 Amendment to the Equity Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Blue Nile Inc. Ticker Security ID: Meeting Date Meeting Status NILE CUSIP 09578R103 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Potter Mgmt For For For 1.2 Elect Mary Alice Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boiron SA Ticker Security ID: Meeting Date Meeting Status BOI CINS F10626103 05/21/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Christine Mgmt For For For Boyer-Boiron 10 Elect Stephanie Chesnot Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Amendments to Articles Mgmt For For For Regarding Record Date 15 Amendments to Articles Mgmt For For For Regarding Voting Rights 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 12/12/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Extinction of Existing Mgmt For For For Stock Option Plan 4 Stock Option Plan Mgmt For For For ________________________________________________________________________________ BroadSoft Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Magelli Mgmt For For For 1.2 Elect Douglas L. Maine Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Woollacott Mgmt For For For III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For For For 1.4 Elect James E. Shada Mgmt For For For 1.5 Elect Robert E. Campbell Mgmt For For For 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect John P. Peetz Mgmt For For For 1.9 Elect Michael E. Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Management Mgmt For For For Incentive Plan 4 Amendment to the 2008 Mgmt For For For Director Restricted Stock Plan ________________________________________________________________________________ Burckhardt Compression Holding AG Ticker Security ID: Meeting Date Meeting Status BCHN CINS H12013100 07/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For and Management Acts 8 Elect Valentin Vogt Mgmt For For For 9 Elect Hans Hess Mgmt For For For 10 Elect Urs Leinhauser Mgmt For For For 11 Elect Monika Krusi Mgmt For For For 12 Elect Stephan Bross Mgmt For For For 13 Elect Valentin Vogt as Mgmt For For For Chairman 14 Elect Hans Hess as Mgmt For For For Compensation and Nominating Committee Members 15 Elect Stephan Bross as Mgmt For For For Compensation and Nominating Committee Members 16 Appointment of Auditor Mgmt For For For 17 Appointment of Mgmt For For For Independent Proxy 18 Fixed Board Fees Mgmt For For For 19 Fixed Executive Mgmt For For For Remuneration 20 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Noglows Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock and Class A Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Amal Johnson Mgmt For For For 1.5 Elect Thomas E. Pardun Mgmt For For For 1.6 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase to Minimum and Mgmt For For For Maximum Board Size Limits 4 Amendment to the 2004 Mgmt For For For Incentive Stock Plan 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ California Resources Corporation Ticker Security ID: Meeting Date Meeting Status CRC CUSIP 13057Q107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Mgmt For For For Poladian 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cancer Genetics Inc Ticker Security ID: Meeting Date Meeting Status CGIX CUSIP 13739U104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Pappajohn Mgmt For For For 1.2 Elect Panna L. Sharma Mgmt For For For 1.3 Elect Edmund Cannon Mgmt For For For 1.4 Elect Franklyn G. Mgmt For For For Prendergast 1.5 Elect Geoffrey Harris Mgmt For For For 1.6 Elect Howard McLeod Mgmt For For For 1.7 Elect Michael J. Welsh Mgmt For For For 1.8 Elect Raju S. K. Mgmt For For For Chaganti 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect James B. Jennings Mgmt For For For 1.4 Elect Gary A. Kolstad Mgmt For For For 1.5 Elect Henry E. Lentz Mgmt For For For 1.6 Elect Randy L. Limbacher Mgmt For For For 1.7 Elect William C. Morris Mgmt For For For 1.8 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard A. Hausen Mgmt For TNA N/A 1.2 Elect Kevin T. Larkin Mgmt For TNA N/A 1.3 Elect William P. Mgmt For TNA N/A Moffitt III 1.4 Elect Gary S. Mgmt For TNA N/A Petersmeyer 1.5 Elect Richard P. Powers Mgmt For TNA N/A 1.6 Elect Jeffrey L. Purvin Mgmt For TNA N/A 1.7 Elect John Simon Mgmt For TNA N/A 1.8 Elect William H. Mgmt For TNA N/A Younger, Jr. 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amendment to the 2005 Mgmt For TNA N/A Equity Incentive Plan ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 GREGORY D. CASCIARO Mgmt N/A TNA N/A 1.2 R. MICHAEL KLEINE Mgmt N/A TNA N/A 1.3 SAMUEL E. NAVARRO Mgmt N/A TNA N/A 1.4 MGT NOM: B. A. HAUSEN Mgmt N/A TNA N/A 1.5 MGT NOM: K. T. LARKIN Mgmt N/A TNA N/A 1.6 MGT NOM: W. P. MOFFITT Mgmt N/A TNA N/A 1.7 MGT NOM: G. PETERSMEYER Mgmt N/A TNA N/A 1.8 MGT NOM: R. P. POWERS Mgmt N/A TNA N/A 2 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS. 3 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2015. 4 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN ) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 5,000,000 SHARES, AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE EXERCISE OF INCENTIVE STOCK OPTION AWARDS. ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard A. Hausen Mgmt For TNA N/A 1.2 Elect William P. Mgmt For TNA N/A Moffitt III 1.3 Elect Gary S. Mgmt For TNA N/A Petersmeyer 1.4 Elect John Simon Mgmt For TNA N/A 1.5 Elect William H. Mgmt For TNA N/A Younger, Jr. 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amendment to the 2005 Mgmt For TNA N/A Equity Incentive Plan ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory D. Mgmt N/A For N/A Casciaro 1.2 Elect R. Michael Kleine Mgmt N/A For N/A 1.3 Elect Samuel E. Navarro Mgmt N/A For N/A 1.4 Elect Bernard A. Hausen Mgmt N/A For N/A 1.5 Elect William P. Mgmt N/A For N/A Moffitt III 1.6 Elect Gary S. Mgmt N/A For N/A Petersmeyer 1.7 Elect John Simon Mgmt N/A For N/A 1.8 Elect William H. Mgmt N/A For N/A Younger, Jr. 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A For N/A 4 Amendment to the 2005 Mgmt N/A For N/A Equity Incentive Plan ________________________________________________________________________________ Care.com Inc Ticker Security ID: Meeting Date Meeting Status CRCM CUSIP 141633107 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Florence Mgmt For For For 1.2 Elect J. Sanford Miller Mgmt For For For 1.3 Elect Antonio Rodriguez Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Frias Mgmt For For For 1.2 Elect Lawrence A. Sala Mgmt For For For 1.3 Elect Magalen C. Webert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the Mgmt For For For Incentive Compensation Program ________________________________________________________________________________ Cascade Microtech, Inc. Ticker Security ID: Meeting Date Meeting Status CSCD CUSIP 147322101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Y. Chen Mgmt For For For 1.2 Elect John D. Delafield Mgmt For For For 1.3 Elect Martin L. Rapp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cavco Industries Inc Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven G. Bunger Mgmt For For For 1.2 Elect Jack Hanna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2005 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ CB Industrial Product Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CBIP CINS Y1228S105 10/17/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bonus Share Issuance Mgmt For For For 2 Bonus Warrants Issuance Mgmt For For For ________________________________________________________________________________ Celsion Corporation Ticker Security ID: Meeting Date Meeting Status CLSN CUSIP 15117N404 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Hooper Mgmt For For For 1.2 Elect Alberto R. Mgmt For For For Martinez 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 4 Issuance of Common Mgmt For For For Stock in Relation to Earnout Payments in Connection with Acquisition of EGEN ________________________________________________________________________________ Centerra Gold Inc. Ticker Security ID: Meeting Date Meeting Status CG CUSIP 152006102 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian Atkinson Mgmt For For For 1.2 Elect Richard Connor Mgmt For For For 1.3 Elect Raphael Girard Mgmt For For For 1.4 Elect Stephen A. Lang Mgmt For For For 1.5 Elect Emil Orozbaev Mgmt For For For 1.6 Elect Michael Parrett Mgmt For For For 1.7 Elect Sheryl K. Pressler Mgmt For For For 1.8 Elect Terry V. Rogers Mgmt For For For 1.9 Elect Kalinur Sadyrov Mgmt For For For 1.10 Elect Kylychbek Shakirov Mgmt For For For 1.11 Elect Bruce V. Walter Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Sullivan Mgmt For Withhold Against 1.2 Elect K.G. Powers Mgmt For Withhold Against 1.3 Elect S.E. Fuhrman Mgmt For Withhold Against 1.4 Elect R.V. Kazmar Mgmt For Withhold Against 1.5 Elect J.E. Rinn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erwin Haitzmann Mgmt For For For 2 Elect Gottfried Mgmt For For For Schellmann 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel N. Mgmt For For For Swisher, Jr. 1.2 Elect Frank Witney Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1996 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Elect Cassio Casseb Lima Mgmt For For For ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 07/18/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce A. Mann Mgmt For For For 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Mgmt For For For Nilsson 1.6 Elect Louis Silver Mgmt For For For 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Everett Chadwick, Mgmt For For For Jr. 1.2 Elect Adam P. Chase Mgmt For For For 1.3 Elect Peter R. Chase Mgmt For For For 1.4 Elect Mary Claire Chase Mgmt For For For 1.5 Elect John H Derby Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect George M. Hughes Mgmt For Withhold Against 1.8 Elect Ronald Levy Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chen Hsong Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0057 CINS G20874106 09/24/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Stephen CHUNG Hau Mgmt For For For Leung 6 Elect Johnson TAN Chin Mgmt For For For Kwang 7 Elect Michael LEE Tze Mgmt For For For Hau 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Adoption of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 05/15/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TSAO Ming-Hong Mgmt For For For 6 Elect CHEN Shun Min Mgmt For For For 7 Elect CHIU Lin Mei-Yu Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 01/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott J. Mgmt For For For Vassalluzzo to the Supervisory Boar 1.2 Elect Nadia Shouraboura Mgmt For For For to the Supervisory Board 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Dietz Mgmt For For For 1.2 Elect Douglas M. Hayes Mgmt For For For 1.3 Elect Norman E. Johnson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Mgmt For For For Bradford, Jr. 1.2 Elect Wesley M. Clark Mgmt For For For 1.3 Elect James L. Packard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/08/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jeff Woyda Mgmt For For For 5 Elect James Morley Mgmt For For For 6 Elect James W.J. Mgmt For For For Hughes-Hallett 7 Elect Peter M. Anker Mgmt For For For 8 Elect Birger Nergaard Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Amendments to Articles Mgmt For For For 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Shillman Mgmt For For For 1.2 Elect Jeffrey B. Miller Mgmt For For For 1.3 Elect Reuben Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Option and Incentive Plan 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Collectors Universe, Inc. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert G. Deuster Mgmt For For For 1.3 Elect Deborah Farrington Mgmt For For For 1.4 Elect David G. Hall Mgmt For For For 1.5 Elect Joseph R. Martin Mgmt For For For 1.6 Elect Albert J. Moyer Mgmt For For For 1.7 Elect Van D. Simmons Mgmt For For For 1.8 Elect Bruce A. Stevens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Fleming Mgmt For For For 1.4 Elect Stephen Rabinowitz Mgmt For For For 1.5 Elect Linda A. Goodspeed Mgmt For For For 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Mgmt For For For Kushner 1.9 Elect R. Scott Trumbull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comba Telecom Systems Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 2342 CINS G22972114 10/08/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/10/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Dedeluk Mgmt For For For 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Johnson Mgmt For For For 2 Elect W. Austin Mgmt For For For Mulherin, III 3 Elect William R. Mgmt For For For Seifert, II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Computer Task Group, Incorporated Ticker Security ID: Meeting Date Meeting Status CTG CUSIP 205477102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Sullivan Mgmt For For For 1.2 Elect Clifford Bleustein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Equity Award Plan ________________________________________________________________________________ CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Bowers Mgmt For For For 1.2 Elect Norman S. Edelcup Mgmt For For For 1.3 Elect Loretta J. Feehan Mgmt For For For 1.4 Elect Edward J. Hardin Mgmt For For For 1.5 Elect Ann Manix Mgmt For For For 1.6 Elect Bobby D. O'Brien Mgmt For For For 1.7 Elect George E. Poston Mgmt For For For 1.8 Elect Steven L. Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 07/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Magid M. Abraham Mgmt For For For 1.2 Elect Russell Fradin Mgmt For For For 1.3 Elect William Katz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 01/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira Kaplan Mgmt For For For 1.2 Elect Stanton D. Sloane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Charles M. Farkas Mgmt For For For 1.3 Elect Jo Ann Golden Mgmt For For For 1.4 Elect Curt R. Hartman Mgmt For For For 1.5 Elect Dirk Kuyper Mgmt For For For 1.6 Elect Jerome J. Lande Mgmt For For For 1.7 Elect Mark E. Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Amended Mgmt For For For and Restated 2015 Long-Term Incentive Plan ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 09/10/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Concannon Mgmt For TNA N/A 1.2 Elect Charles M. Farkas Mgmt For TNA N/A 1.3 Elect Jo Ann Golden Mgmt For TNA N/A 1.4 Elect Curt R. Hartman Mgmt For TNA N/A 1.5 Elect Dirk Kuyper Mgmt For TNA N/A 1.6 Elect Jerome J. Lande Mgmt For TNA N/A 1.7 Elect Stephen M. Mandia Mgmt For TNA N/A 1.8 Elect Mark E. Tryniski Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 09/10/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A For N/A James Green 1.2 Elect Dissident Nominee Mgmt N/A For N/A Joshua Levine 1.3 Elect Dissident Nominee Mgmt N/A Withhold N/A J. Daniel Plants 1.4 Elect Management Mgmt N/A For N/A Nominee Concannon 1.5 Elect Management Mgmt N/A For N/A Nominee Farkas 1.6 Elect Management Mgmt N/A For N/A Nominee Hartman 1.7 Elect Management Mgmt N/A For N/A Nominee Kuyper 1.8 Elect Management Mgmt N/A For N/A Nominee Tryniski 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation ________________________________________________________________________________ Consolidated-Tomoka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO CUSIP 210226106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect John J. Allen Mgmt For For For 3 Elect Jeffry B. Fuqua Mgmt For For For 4 Elect William L. Olivari Mgmt For For For 5 Elect Howard C. Serkin Mgmt For For For 6 Elect A. Chester Mgmt For For For Skinner III 7 Elect Thomas P. Warlow Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect John F. Barrett Mgmt For For For 1.3 Elect Cheryl K. Beebe Mgmt For For For 1.4 Elect Richard R. Mgmt For For For Devenuti 1.5 Elect Jeffrey H. Fox Mgmt For For For 1.6 Elect Joseph E. Gibbs Mgmt For For For 1.7 Elect Joan E. Herman Mgmt For For For 1.8 Elect Thomas L. Monahan Mgmt For For For III 1.9 Elect Ronald L. Nelson Mgmt For For For 1.10 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Conversant, Inc. Ticker Security ID: Meeting Date Meeting Status CNVR CUSIP 21249J105 12/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Tryforos Mgmt For For For 2 2014 Employee Stock Mgmt For For For Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cowen Group, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Cohen Mgmt For For For 1.2 Elect Katherine Mgmt For For For Elizabeth Dietze 1.3 Elect Steven Kotler Mgmt For For For 1.4 Elect Jerome S. Mgmt For For For Markowitz 1.5 Elect Jack H. Nusbaum Mgmt For For For 1.6 Elect Douglas A. Rediker Mgmt For For For 1.7 Elect Jeffrey M. Solomon Mgmt For For For 1.8 Elect Joseph R. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CRA International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 07/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rowland T. Mgmt For For For Moriarty 1.2 Elect William F. Mgmt For For For Concannon 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crimson Wine Group, Ltd. Ticker Security ID: Meeting Date Meeting Status CWGL CUSIP 22662X100 08/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian M. Cumming Mgmt For For For 1.2 Elect Joseph S. Mgmt For For For Steinberg 1.3 Elect John D. Cumming Mgmt For For For 1.4 Elect Avraham M. Neikrug Mgmt For For For 1.5 Elect Douglas M. Carlson Mgmt For For For 1.6 Elect Craig D. Williams Mgmt For For For 1.7 Elect Erle Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CFI CUSIP 230215105 09/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Culp, Mgmt For For For III 1.2 Elect Patrick B. Flavin Mgmt For For For 1.3 Elect Kenneth R. Larson Mgmt For For For 1.4 Elect Kenneth W. Mgmt For For For McAllister 1.5 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cyient Ltd Ticker Security ID: Meeting Date Meeting Status CYIENT CINS Y4082D131 07/17/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Retirement of B. Mgmt For For For Sucharitha 4 Retirement of G.V. Mgmt For For For Prasad 5 Retirement of Vikas Mgmt For For For Sehgal 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect M.M. Murugappan Mgmt For For For 8 Elect K. Ramachandran Mgmt For For For 9 Elect Harsh Manglik Mgmt For For For 10 Elect Som Mittal Mgmt For For For 11 Elect Krishna Bodanapu Mgmt For For For 12 Appointment of B.V.R. Mgmt For For For Mohan Reddy as Executive Chairman; Approval of Remuneration 13 Appointment of Krishna Mgmt For For For Bodanapu as Managing Director/CEO; Approve Remuneration 14 Directors' Commission Mgmt For For For ________________________________________________________________________________ Cyient Ltd Ticker Security ID: Meeting Date Meeting Status CYIENT CINS Y4082D131 10/28/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Commission Mgmt For For For ________________________________________________________________________________ Daetwyler Holding AG Ticker Security ID: Meeting Date Meeting Status DEA CINS H17592157 04/16/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Nominate Ernst Lienhard Mgmt For For For as Bearer Share Candidate 6 Elect Ulrich Graf as Mgmt For For For Chairman 7 Elect Hans R. Ruegg Mgmt For Against Against 8 Elect Hanspeter Fassler Mgmt For Against Against 9 Elect Ernst Odermatt Mgmt For For For 10 Elect Gabi Huber Mgmt For For For 11 Elect Jurg Fedier Mgmt For For For 12 Elect Hanno Ulmer Mgmt For For For 13 Elect Ernst Lienhard as Mgmt For For For Bearer Share Candidate 14 Elect Hanspeter Fassler Mgmt For Against Against as Remuneration Committee Member 15 Elect Ulrich Graf as Mgmt For Against Against Remuneration Committee Member 16 Elect Gabi Huber as Mgmt For For For Remuneration Committee Member 17 Appointment of Auditor Mgmt For For For 18 Appointment of Mgmt For For For Independent Proxy 19 Board Remuneration Mgmt For Against Against 20 Executive Remuneration Mgmt For For For ________________________________________________________________________________ Daphne International Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0210 CINS G2830J103 05/20/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect CHANG Chih Kai Mgmt For For For 5 Elect Tommy CHEN Yi Hsun Mgmt For For For 6 Elect KUO Jung Cheng Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Derma Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status DSCI CUSIP 249827502 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Quilty Mgmt For For For 1.2 Elect Srini Conjeevaram Mgmt For For For 1.3 Elect Stephen T. Wills Mgmt For For For 1.4 Elect Robert G. Moussa Mgmt For For For 1.5 Elect Bruce F. Wesson Mgmt For For For 1.6 Elect Brett D. Hewlett Mgmt For For For 1.7 Elect Amy Paul Mgmt For For For 1.8 Elect Samuel E. Navarro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Destination Maternity Corporation Ticker Security ID: Meeting Date Meeting Status DEST CUSIP 25065D100 02/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael J. Blitzer Mgmt For For For 1.3 Elect Barry Erdos Mgmt For For For 1.4 Elect Melissa Mgmt For For For Payner-Gregor 1.5 Elect J. Daniel Plants Mgmt For For For 1.6 Elect Anthony M. Romano Mgmt For For For 1.7 Elect William A. Mgmt For For For Schwartz, Jr. 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deutz AG Ticker Security ID: Meeting Date Meeting Status DEZ CINS D39176108 04/29/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendment to Previously Mgmt For For For Approved Control Agreement with DEUTZ Sicherheit Gesellschaft fur Industrieservice mbH 10 Elect Hermann Garbers Mgmt For For For 11 Elect Leif Peter Mgmt For For For Karlsten 12 Elect Alois Ludwig Mgmt For For For ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simeon Palios Mgmt For For For 1.2 Elect Anastassis Mgmt For For For Margaronis 1.3 Elect Ioannis Zafirakis Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Diasorin S.p.A. Ticker Security ID: Meeting Date Meeting Status DIA CINS T3475Y104 04/22/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Remuneration Report Mgmt For For For ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Gale S. Fitzgerald Mgmt For For For 1.5 Elect Gary G. Greenfield Mgmt For For For 1.6 Elect Andreas W. Mattes Mgmt For For For 1.7 Elect Robert S. Mgmt For For For Prather, Jr. 1.8 Elect Rajesh K. Soin Mgmt For For For 1.9 Elect Henry D. G. Mgmt For For For Wallace 1.10 Elect Alan J. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Cash Bonus Plan Mgmt For For For ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Raymond Soong Mgmt For For For 1.6 Elect John M. Stich Mgmt For For For 1.7 Elect Michael TSAI Mgmt For For For Kuo-Chih 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dogan Sirketler Grubu Holding A.S. Ticker Security ID: Meeting Date Meeting Status DOHOL CINS M2810S100 08/07/2014 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening; Election of Mgmt For For For Presiding Chairman 4 Minutes Mgmt For For For 5 Presentation of the Mgmt For For For Merger Report 6 Determination of Upper Mgmt For For For Limit for Exit Rights 7 Merger/Acquisition Mgmt For For For 8 Merger/Acquisition Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Domino Printing Sciences plc Ticker Security ID: Meeting Date Meeting Status DNO CINS G28112103 03/18/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peter J. Byrom Mgmt For For For 6 Elect Mark Wrightson Mgmt For For For 7 Elect Sir David Brown Mgmt For For For 8 Elect Christopher Mgmt For For For Brinsmead 9 Elect Nigel R. Bond Mgmt For For For 10 Elect Andrew C. Herbert Mgmt For For For 11 Elect Sucheta Govil Mgmt For For For 12 Elect Rachel Hurst Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Deferred Bonus Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tod E. Carpenter Mgmt For For For 1.2 Elect Jeffrey Noddle Mgmt For For For 1.3 Elect Ajita G. Rajendra Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Buford P. Berry Mgmt For For For 1.2 Elect C.W. Russell Mgmt For For For 1.3 Elect Ronald P. Trout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Program ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Paul R. Lederer Mgmt For For For 1.3 Elect Edgar W. Levin Mgmt For For For 1.4 Elect Richard T. Riley Mgmt For For For 1.5 Elect Mathias J. Barton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dr. Ci: Labo Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4924 CINS J12459103 10/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Tatsunosuke Kubota Mgmt For For For ________________________________________________________________________________ Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Increase Maximum Number Mgmt For For For of Directors from Seven to Twelve 3.1 Elect James F. Gero Mgmt For For For 3.2 Elect Leigh J. Abrams Mgmt For For For 3.3 Elect Frederick B. Mgmt For For For Hegi, Jr. 3.4 Elect David A. Reed Mgmt For For For 3.5 Elect John B. Lowe, Jr. Mgmt For For For 3.6 Elect Jason D. Lippert Mgmt For For For 3.7 Elect Brendan J. Deely Mgmt For Withhold Against 3.8 Elect Frank J. Crespo Mgmt For For For 3.9 Elect Kieran M. Mgmt For For For O'Sullivan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Sue Molina Mgmt For For For 2 Amendment to 2012 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Mgmt For For For Churchill 1.2 Elect Anthony J. Reardon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/09/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Virginia Gambale Mgmt For For For 2.2 Elect Daniel Goodman Mgmt For For For 2.3 Elect David J. Goodman Mgmt For For For 2.4 Elect Mark E. Goodman Mgmt For Withhold Against 2.5 Elect Ned Goodman Mgmt For For For 2.6 Elect Harold Gordon Mgmt For For For 2.7 Elect Ellis Jacob Mgmt For For For 2.8 Elect Frederick H. Lowy Mgmt For For For 2.9 Elect Garth A.C. MacRae Mgmt For Withhold Against 2.10 Elect Robert McLeish Mgmt For For For 2.11 Elect A. Murray Sinclair Mgmt For Withhold Against 2.12 Elect Jeremy Soames Mgmt For For For 2.13 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/12/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Jackman Mgmt For For For 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ E.W. Scripps Co. Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For For For 3 Elect Kim Williams Mgmt For For For ________________________________________________________________________________ Eagle Materials Inc. Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurence E. Hirsch Mgmt For For For 2 Elect Michael R. Mgmt For For For Nicolais 3 Elect Richard R. Stewart Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 07/10/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Anjan Malik Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Directors' Fees Mgmt For For For 7 Elect Nityanath Ghanekar Mgmt For For For 8 Elect Deepa Kapoor Mgmt For For For 9 Elect Pradeep Kapoor Mgmt For For For 10 Elect Anish Ghoshal Mgmt For For For 11 Elect Vikram Limaye Mgmt For For For 12 Elect Biren Gabhawala Mgmt For For For 13 Elect Alok Goyal Mgmt For For For 14 Amendment to Borrowing Mgmt For For For Powers 15 Authority of Mortgage Mgmt For For For Asset ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 12/19/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Abstain Against 3 Amendments to Memorandum Mgmt For For For 4 Appointment of PD Mgmt For For For Mundhra (Whole-Time Director); Approval of Remuneration ________________________________________________________________________________ EIH Limited Ticker Security ID: Meeting Date Meeting Status EIH CINS Y2233X154 07/30/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ EIH Limited Ticker Security ID: Meeting Date Meeting Status EIH CINS Y2233X154 08/06/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Manoj Mgmt For Against Against Harijivandas Modi 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Santosh K. Mgmt For Against Against Dasgupta 7 Elect Anil K. Nehru Mgmt For Against Against 8 Elect Ganesh Mgmt For For For Lakshminarayan 9 Elect Renu Sud Karnad Mgmt For Against Against 10 Elect Rajeev Gupta Mgmt For For For ________________________________________________________________________________ Elektrobudowa SA Ticker Security ID: Meeting Date Meeting Status ELB CINS X1936E100 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 8 Presentation of Mgmt For For For Supervisory Board Assessment of Management Board Report and Profit Distribution Proposal 9 Presentation of Mgmt For For For Supervisory Board Report on Its Activities and Company's Standing 10 Accounts and Reports Mgmt For For For 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Management Board Acts 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Ellies Holdings Limited Ticker Security ID: Meeting Date Meeting Status ELI CINS S2588P100 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares 2 Approve Financial Mgmt For For For Assistance (Section 45) 3 Authority to Issue Mgmt For For For Shares Pursuant to Rights Offer 4 Authority to Issue Mgmt For For For Shares for Cash 5 General Authority to Mgmt For Against Against issue Shares 6 Re-elect Malcolm Mgmt For For For Goodford 7 Re-elect Fikile Mkhize Mgmt For For For 8 Elect Irwin Lipworth Mgmt For Against Against 9 Elect Audit and Risk Mgmt For Against Against Committee Chairman (Fikile Mkhize) 10 Elect Audit and Risk Mgmt For Against Against Committee Member (Oliver Fortuin) 11 Elect Audit and Risk Mgmt For Against Against Committee Member (Malcom Goodford) 12 Appointment of Auditor Mgmt For Abstain Against 13 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Mgmt For For For Material Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Seifi Ghasemi Mgmt For For For 2 Elect John F. Lehman Mgmt For For For 3 Elect Dennis S. Marlo Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 293570107 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert H. Geddes Mgmt For For For 2.3 Elect James B. Howe Mgmt For For For 2.4 Elect Len O. Kangas Mgmt For For For 2.5 Elect Cary A. Moomjian, Mgmt For For For Jr. 2.6 Elect Selby W. Porter Mgmt For For For 2.7 Elect John G. Schroeder Mgmt For For For 2.8 Elect Kenneth J. Skirka Mgmt For For For 2.9 Elect Gail D. Surkan Mgmt For For For 2.10 Elect Barth E. Whitham Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Entropic Communications, Inc. Ticker Security ID: Meeting Date Meeting Status ENTR CUSIP 29384R105 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Envivio, Inc. Ticker Security ID: Meeting Date Meeting Status ENVI CUSIP 29413T106 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Dillon Mgmt For For For 1.2 Elect R. David Spreng Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence O'Donnell Mgmt For For For 1.5 Elect Lawrence S. Herman Mgmt For For For 1.6 Elect Ira A. Hunt Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Farooq Kathwari Mgmt For For For 1.2 Elect James B. Carlson Mgmt For For For 1.3 Elect Clinton A. Clark Mgmt For For For 1.4 Elect John J. Dooner, Mgmt For For For Jr. 1.5 Elect Kristin Gamble Mgmt For For For 1.6 Elect James W. Schmotter Mgmt For For For 1.7 Elect Frank G. Wisner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 05/19/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Pierre Rion Mgmt For For For 10 Elect Yves Trouveroy Mgmt For For For 11 Ratification of Mgmt For For For Co-option of Muriel de Lathouwer (MucH SPRL) 12 Variable Remuneration Mgmt For For For of MucH sprl 13 Severance Agreement Mgmt For For For with MucH sprl ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 10/03/2014 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Change in Control Clause Mgmt For Against Against 5 Increase in Authorized Mgmt For For For Capital 6 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 11/05/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For For For Capital 4 Authority to Repurchase Mgmt For For For Shares 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Exar Corporation Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Louis DiNardo Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Richard L. Leza Mgmt For For For 1.7 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Equity Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Exeter Resource Corporation Ticker Security ID: Meeting Date Meeting Status XRC CUSIP 301835104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Bryce G. Roxburgh Mgmt For For For 2.2 Elect Yale R. Simpson Mgmt For For For 2.3 Elect Robert G. Reynolds Mgmt For For For 2.4 Elect John C Simmons Mgmt For For For 2.5 Elect Julian Bavin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For Against Against 2 Elect Mark A. Emmert Mgmt For For For 3 Elect Dan P. Mgmt For For For Kourkoumelis 4 Elect Michael J. Malone Mgmt For Against Against 5 Elect Richard B. McCune Mgmt For For For 6 Elect John W. Meisenbach Mgmt For Against Against 7 Elect Jeffrey S. Musser Mgmt For For For 8 Elect Liane J. Pelletier Mgmt For For For 9 Elect James L.K. Wang Mgmt For For For 10 Elect Tay Yoshitani Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2015 Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Management Proposal Mgmt For For For Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Mgmt For For For Richardson 4 Elect Stephen C. Riggins Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 Stock Split Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Familymart Co Ltd Ticker Security ID: Meeting Date Meeting Status 8028 CINS J13398102 05/27/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Junji Ueda Mgmt For For For 4 Elect Isamu Nakayama Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Masaaki Kosaka Mgmt For For For 7 Elect Akinori Wada Mgmt For For For 8 Elect Yukihiko Mgmt For For For Komatsuzaki 9 Elect Hiroaki Tamamaki Mgmt For For For 10 Elect Kimio Kitamura Mgmt For For For 11 Elect Toshinori Honda Mgmt For For For 12 Elect Hiroshi Komiyama Mgmt For For For 13 Elect Mika Takaoka as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hamideh Assadi Mgmt For For For 1.2 Elect Guenter W. Berger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Darling Mgmt For Withhold Against 1.2 Elect Walter Florie Mgmt For Withhold Against 1.3 Elect William Hayter Mgmt For Withhold Against 1.4 Elect Timothy Jackert Mgmt For Withhold Against 1.5 Elect Lawrence Mgmt For Withhold Against McLoughlin 1.6 Elect Daniel Walker Mgmt For Withhold Against 1.7 Elect Timothy Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Adams, Jr. Mgmt For For For 1.2 Elect Randolph D. Mgmt For For For Frostick 1.3 Elect Jay B. Keyser Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fidessa Group Plc Ticker Security ID: Meeting Date Meeting Status FDSA CINS G3469C104 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Special Dividend Mgmt For For For 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect John Hamer Mgmt For For For 6 Elect Chris Aspinwall Mgmt For For For 7 Elect Andy Malpass Mgmt For For For 8 Elect Ron Mackintosh Mgmt For For For 9 Elect Elizabeth Lake Mgmt For For For 10 Elect John Worby Mgmt For For For 11 Elect Ken Archer Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Dolores A. Kunda Mgmt For For For 1.3 Elect Torrence Boone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ First Citizens BancShares Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 09/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Issuance of Common Mgmt For For For Stock for Acquisition 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell III Mgmt For For For 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Jr. Mgmt For For For 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Holding, Mgmt For For For Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason IV Mgmt For For For 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/03/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Anthoni Salim Mgmt For For For 7 Elect Edward A. Mgmt For For For Tortorici 8 Elect Tedy Djuhar Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Authority to Appoint Mgmt For For For Additional Directors 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karel K. Czanderna Mgmt For For For 1.2 Elect Thomas M. Levine Mgmt For For For 1.3 Elect Robert J. Maricich Mgmt For For For ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouch Mgmt For For For 2 Elect Catherine A. Mgmt For For For Halligan 3 Elect Earl R. Lewis Mgmt For For For 4 Elect Angus L. Macdonald Mgmt For For For 5 Elect Cathy A. Stauffer Mgmt For For For 6 Elect Andrew C. Teich Mgmt For For For 7 Elect Steven E. Wynne Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Eliminating Supermajority Provisions ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Currie Mgmt For For For 2 Elect Charles W. Mgmt For For For Matthews 3 Elect James A. Rubright Mgmt For For For 4 Elect Daniel B. Silvers Mgmt For For For 5 Elect David L. Weinstein Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard DeLateur Mgmt For For For 1.2 Elect Edward Rogas, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Gary L. Paxton Mgmt For For For 1.8 Elect Ronald W. Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Francesca's Holdings Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. O'Leary Mgmt For For For 1.2 Elect Marie J. Toulantis Mgmt For For For 1.3 Elect Patricia Bender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC CUSIP 353469109 01/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton M. Mgmt For For For Christensen 1.2 Elect Michael Fung Mgmt For For For 1.3 Elect Dennis G. Heiner Mgmt For For For 1.4 Elect Donald J. McNamara Mgmt For For For 1.5 Elect Joel C. Peterson Mgmt For For For 1.6 Elect E. Kay Stepp Mgmt For For For 1.7 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerome D. Brady Mgmt For For For 2 Elect Gregg C. Sengstack Mgmt For For For 3 Elect David M. Wathen Mgmt For For For 4 Amendment to the Mgmt For For For Management Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/18/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Alberto Bailleres Mgmt For For For Gonzalez 5 Elect Juan Bordes Aznar Mgmt For For For 6 Elect Arturo Manuel Mgmt For For For Fernandez Perez 7 Elect Rafael MacGregor Mgmt For For For Anciola 8 Elect Jaime Lomelin Mgmt For For For 9 Elect Alejandro Mgmt For For For Bailleres Gual 10 Elect Guy Wilson Mgmt For For For 11 Elect Fernando Benjamin Mgmt For Against Against Ruiz Sahagun 12 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 13 Elect Barbara Garza Mgmt For For For Laguera Gonda 14 Elect Jaime Serra Mgmt For For For 15 Elect Charles Jacobs Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 10/06/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Frontier Services Group Limited Ticker Security ID: Meeting Date Meeting Status 0500 CINS G3729C100 05/27/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Johnson KO Chun Mgmt For For For Shun 5 Elect LUO Ning Mgmt For For For 6 Elect Henry YAP Fat Suan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Frontier Services Group Limited Ticker Security ID: Meeting Date Meeting Status 0500 CINS G3729C100 07/16/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Aircraft Acquisition Mgmt For For For ________________________________________________________________________________ FRP Holdings Inc Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Baker Mgmt For For For II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For For For Jr. 1.6 Elect William H. Walton Mgmt For For For III 1.7 Elect James H. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Elimination of Mgmt For For For Supermajority Requirements 5 Delete or Modify Mgmt For For For Technical Provisions of the Company's Articles 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fuel Systems Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status FSYS CUSIP 35952W103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mariano Costamagna Mgmt For For For 1.2 Elect Troy A. Clarke Mgmt For For For 1.3 Elect Anthony Harris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Restricted Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Furmanite Corporation Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/07/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffery G. Davis Mgmt N/A TNA N/A 1.2 Elect David E. Fanta Mgmt N/A TNA N/A 1.3 Elect Peter O. Haeg Mgmt N/A TNA N/A 1.4 Elect John K. H. Mgmt N/A TNA N/A Linnartz 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Furmanite Corporation Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/07/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen G. Mgmt For TNA N/A Cochran 1.2 Elect Kevin R. Jost Mgmt For TNA N/A 1.3 Elect Joseph E. Milliron Mgmt For TNA N/A 1.4 Elect Ralph Patitucci Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Furmanite Corporation Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/07/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sangwoo Ahn Mgmt For For For 1.2 Elect Kathleen G. Mgmt For For For Cochran 1.3 Elect Kevin R. Jost Mgmt For For For 1.4 Elect Joseph E. Milliron Mgmt For For For 1.5 Elect Ralph Patitucci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GAMCO Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edwin L. Artzt Mgmt For For For 1.2 Elect Raymond C. Mgmt For For For Avansino 1.3 Elect Richard L. Bready Mgmt For For For 1.4 Elect Marc Gabelli Mgmt For For For 1.5 Elect Mario J. Gabelli Mgmt For For For 1.6 Elect Eugene R. McGrath Mgmt For For For 1.7 Elect Robert S. Mgmt For For For Prather, Jr. 1.8 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employment Agreement Mgmt For For For ________________________________________________________________________________ GCA Savvian Group Corporation Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 03/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Akihiro Watanabe Mgmt For For For 2 Elect Todd J. Carter Mgmt For For For 3 Elect Geoffrey D. Mgmt For For For Baldwin 4 Elect Isao Ohkubo Mgmt For For For 5 Elect Mark J Mcinerney Mgmt For For For 6 Elect Hiroaki Ohta Mgmt For For For 7 Elect Masatake Yone Mgmt For For For ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect James S. Beard Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect William F. Mgmt For For For Blaufuss, Jr. 1.5 Elect James W. Bradford Mgmt For For For 1.6 Elect Robert J. Dennis Mgmt For For For 1.7 Elect Matthew C. Diamond Mgmt For For For 1.8 Elect Marty G. Dickens Mgmt For For For 1.9 Elect Thurgood Mgmt For For For Marshall, Jr. 1.10 Elect Kathleen Mason Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Allert Mgmt For For For 1.2 Elect Michael Norkus Mgmt For For For 1.3 Elect Ann N. Reese Mgmt For For For 1.4 Elect Hunter C.Smith Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genomic Health, Inc. Ticker Security ID: Meeting Date Meeting Status GHDX CUSIP 37244C101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly J. Mgmt For For For Popovits 1.2 Elect Felix J. Baker Mgmt For For For 1.3 Elect Julian C. Baker Mgmt For For For 1.4 Elect Fred E. Cohen Mgmt For For For 1.5 Elect Henry J. Fuchs Mgmt For For For 1.6 Elect Ginger L. Graham Mgmt For For For 1.7 Elect Randall S. Mgmt For For For Livingston 2 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect Pete Hoekstra Mgmt For For For 1.4 Elect James Hollars Mgmt For For For 1.5 Elect John Mulder Mgmt For For For 1.6 Elect Mark Newton Mgmt For For For 1.7 Elect Richard Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Second Mgmt For For For Restricted Stock Plan 5 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/04/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Hurley Mgmt For For For 1.2 Elect Sidney M. Horn Mgmt For For For 1.3 Elect Brian Kelly Mgmt For For For 1.4 Elect Stuart Levings Mgmt For For For 1.5 Elect Samuel Marsico Mgmt For For For 1.6 Elect Heather Nicol Mgmt For For For 1.7 Elect Leon Roday Mgmt For For For 1.8 Elect Jerome Upton Mgmt For For For 1.9 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Geodrill Limited Ticker Security ID: Meeting Date Meeting Status GEO CUSIP G3828T103 05/11/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Harper Mgmt For For For 1.2 Elect John Bingham Mgmt For For For 1.3 Elect Colin Jones Mgmt For Withhold Against 1.4 Elect Ronald Sellwood Mgmt For For For 1.5 Elect Daniel Im Mgmt For For For 1.6 Elect Adrian Reynolds Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Global & Yuasa Battery Company Limited Ticker Security ID: Meeting Date Meeting Status 004490 CINS Y2723M106 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Global Power Equipment Group Inc. Ticker Security ID: Meeting Date Meeting Status GLPW CUSIP 37941P306 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Macaluso Mgmt For For For 1.2 Elect Carl Bartoli Mgmt For For For 1.3 Elect Terence J. Cryan Mgmt For For For 1.4 Elect Michael Rescoe Mgmt For For For 1.5 Elect Michael E. Salvati Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Equity Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Globe Specialty Metals, Inc. Ticker Security ID: Meeting Date Meeting Status GSM CUSIP 37954N206 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald G. Barger, Mgmt For For For Jr. 1.2 Elect Bruce L. Crockett Mgmt For For For 1.3 Elect Stuart E. Mgmt For For For Eizenstat 1.4 Elect Alan Kestenbaum Mgmt For For For 1.5 Elect Franklin Leo Lavin Mgmt For For For 1.6 Elect Alan R. Schriber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Alan R. Hill Mgmt For For For 3 Re-elect Richard P. Mgmt For For For Menell 4 Re-elect Cheryl A. Mgmt For For For Carolus 5 Elect Audit Committee Mgmt For For For Member (Gayle Wilson) 6 Elect Audit Committee Mgmt For For For Member (Richard Menell) 7 Elect Audit Committee Mgmt For For For Member (Donald Ncube) 8 General Authority to Mgmt For For For Issue Shares 9 Authority to Issue Mgmt For For For Shares for Cash 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Carroll Mgmt For For For 2 Elect Jack W. Eugster Mgmt For For For 3 Elect R. William Van Mgmt For For For Sant 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2015 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Green Cross Corporation Ticker Security ID: Meeting Date Meeting Status 006280 CINS Y7499Q108 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect PARK Du Hong Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Green Plains, Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd Becker Mgmt For For For 1.2 Elect Thomas Manuel Mgmt For For For 1.3 Elect Brian Peterson Mgmt For For For 1.4 Elect Alain Treuer Mgmt For For For ________________________________________________________________________________ Greenlight Capital Re, Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Barton Hedges Mgmt For For For 5 Elect Ian Isaacs Mgmt For For For 6 Elect Frank Lackner Mgmt For For For 7 Elect Bryan Murphy Mgmt For For For 8 Elect Joseph Platt Mgmt For For For 9 Elect Alan Brooks Mgmt For For For 10 Elect David Einhorn Mgmt For For For 11 Elect Leonard Goldberg Mgmt For For For 12 Elect Barton Hedges Mgmt For For For 13 Elect Ian Isaacs Mgmt For For For 14 Elect Frank Lackner Mgmt For For For 15 Elect Bryan Murphy Mgmt For For For 16 Elect Joseph Platt Mgmt For For For 17 Election Philip Harkin Mgmt For For For 18 Election Barton Hedges Mgmt For For For 19 Elect Frank Lackner Mgmt For For For 20 Election Caryl Traynor Mgmt For For For 21 Election Brendan Tuohy Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Appointment of Auditor Mgmt For For For of Greenlight RE 24 Appointment of Auditor Mgmt For For For of GRIL 25 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Grendene SA Ticker Security ID: Meeting Date Meeting Status GRND3 CINS P49516100 04/06/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Griffin Land & Nurseries, Inc. Ticker Security ID: Meeting Date Meeting Status GRIF CUSIP 398231100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Winston J. Mgmt For For For Churchill, Jr. 1.2 Elect Edgar M. Cullman, Mgmt For For For Jr. 1.3 Elect David M. Danziger Mgmt For For For 1.4 Elect Frederick M. Mgmt For For For Danziger 1.5 Elect Thomas C. Israel Mgmt For For For 1.6 Elect Jonathan P. May Mgmt For For For 1.7 Elect Albert H. Small, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirk J. Meche Mgmt For For For 1.2 Elect Jerry D. Dumas, Mgmt For For For Sr. 1.3 Elect Michael J. Keeffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Gulf Mgmt For For For Island Fabrication, Inc. 2015 Stock Incentive Plan ________________________________________________________________________________ Hankuk Carbon Company Limited Ticker Security ID: Meeting Date Meeting Status 017960 CINS Y3058W115 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Corporate Mgmt For For For Auditor 3 Amendments to Articles Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditor's Fees Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Copeland Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Harte 1.3 Elect Scott C. Key Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harvest Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status HNR CUSIP 41754V103 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen D. Mgmt For For For Chesebro' 1.2 Elect James A. Edmiston Mgmt For For For 1.3 Elect Igor Effimoff Mgmt For For For 1.4 Elect H. H. Hardee Mgmt For For For 1.5 Elect Robert E. Irelan Mgmt For For For 1.6 Elect Patrick M. Murray Mgmt For For For 1.7 Elect J. Michael Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596200 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Glover Mgmt For For For 1.2 Elect Rawson Haverty, Mgmt For For For Jr. 1.3 Elect L. Phillip Humann Mgmt For For For 1.4 Elect Mylle H. Mangum Mgmt For For For 1.5 Elect Frank S. Mgmt For Withhold Against McGaughey, III 1.6 Elect Clarence H. Smith Mgmt For For For 1.7 Elect Al Trujillo Mgmt For For For 1.8 Elect Terence F. McGuirk Mgmt For For For 1.9 Elect Fred L. Schuermann Mgmt For For For 1.10 Elect Vicki R. Palmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John S. McKeon Mgmt For Against Against 2 Elect Patrick H. Hawkins Mgmt For For For 3 Elect James A. Mgmt For Against Against Faulconbridge 4 Elect Duane M. Jergenson Mgmt For For For 5 Elect Mary J. Schumacher Mgmt For For For 6 Elect Daryl I. Skaar Mgmt For For For 7 Elect James T. Thompson Mgmt For For For 8 Elect Jeffrey L. Wright Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 03/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Timothy J. Mgmt For For For McCarthy 6 Elect Michael L. Shor Mgmt For For For 7 Elect William P. Wall Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Performance Mgmt For For For Goals For 2009 Restricted Stock Plan ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Mgmt For For For Nethercutt, Jr. 1.2 Elect John H. Bowles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For For For Higginbottom 1.4 Elect Mark H. Mgmt For For For Hildebrandt 1.5 Elect Wolfgang Mayrhuber Mgmt For For For 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mgmt For For For Mendelson 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Kaplan Mgmt For For For 1.2 Elect Gary E. Knell Mgmt For For For 1.3 Elect Jill Kanin-Lovers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Declassify the Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HellermannTyton Group PLC Ticker Security ID: Meeting Date Meeting Status HTY CINS G4446Z109 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect David Newlands Mgmt For For For 5 Elect John A. Biles Mgmt For For For 6 Elect Tim Hancock Mgmt For For For 7 Elect David Lindsell Mgmt For For For 8 Elect Steve Salmon Mgmt For For For 9 Elect Tim Jones Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Chalhoub Mgmt For For For 1.2 Elect Fred Fehsenfeld, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Hexaware Technologies Limited Ticker Security ID: Meeting Date Meeting Status HEXAWARE CINS Y31825121 05/07/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect P.R. Chandrasekar Mgmt For For For 4 Elect Atul Nishar Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Basab Pradhan Mgmt For For For 7 Elect Christian Oecking Mgmt For For For 8 Elect R. Srikrishna Mgmt For For For 9 Elect Jack Hennessy Mgmt For For For 10 Elect Punita Kumar Sinha Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Directors' Commission Mgmt For For For 13 Adoption of the Mgmt For For For Hexaware Technologies Limited Employee Stock Options Plan 2015 ("ESOP 2015") 14 Extension of the Mgmt For For For Hexaware Technologies Limited Employee Stock Options Plan 2015 to Subsidiaries ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David C. Hill Mgmt For For For 11 Elect David L. Pugh Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HF2 Financial Management Inc. Ticker Security ID: Meeting Date Meeting Status HTWO CUSIP 40421A104 03/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Redemption Rights Mgmt N/A For N/A 3 Shareholder Mgmt N/A For N/A Certification 4 Bundled Amendments to Mgmt For For For Articles 5.1 Elect Christian Zugel Mgmt For For For 5.2 Elect Michael Szymanski Mgmt For For For 5.3 Elect Paul B. Guenther Mgmt For For For 5.4 Elect James Zinn Mgmt For For For 5.5 Elect R. Bruce Cameron Mgmt For For For 6 2015 Stock Incentive Mgmt For For For Plan 7 Right to Adjourn Meeting Mgmt For For For 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hopefluent Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 733 CINS G45992107 06/25/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect NG Wan Mgmt For For For 6 Elect LAM King Pui Mgmt For For For 7 Elect NG Keung Mgmt For For For 8 Elect MO Tianquan Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hopefluent Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 733 CINS G45992107 10/31/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 China-Net Subscription Mgmt For For For Agreement 4 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Hopewell Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0054 CINS Y37129163 10/21/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Special Final Dividend Mgmt For For For 6 Elect Josiah KWOK Chin Mgmt For For For Lai 7 Elect Guy WU Man Guy Mgmt For For For 8 Elect Ivy KWOK WU Sau Mgmt For For For Ping 9 Elect Linda LOKE Lai Mgmt For For For Chuen 10 Elect Sunny TAN Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 17 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Mark A. Yeager Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For For For 1.4 Elect Charles R. Reaves Mgmt For For For 1.5 Elect Martin P. Slark Mgmt For For For 1.6 Elect Jonathan P. Ward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Jay C. Longbottom Mgmt For For For 1.5 Elect Andrew Niner Mgmt For For For 1.6 Elect Richard Porter Mgmt For For For 1.7 Elect Janaki Sivanesan Mgmt For For For 1.8 Elect Ronald Strackbein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Huvis Corp. Ticker Security ID: Meeting Date Meeting Status 079980 CINS Y3R80E100 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against (Slate) 2 Election of Audit Mgmt For Against Against Committee Members (Slate) 3 Directors' Fees Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect Joesph F Loughrey Mgmt For For For 1.6 Elect Alfred M. Rankin, Mgmt For For For Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ I.T. Limited Ticker Security ID: Meeting Date Meeting Status 0999 CINS G4977W103 07/16/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SHAM Kar Wai Mgmt For Against Against 6 Elect Kelvin WONG Tin Mgmt For Against Against Yau 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchase Shares ________________________________________________________________________________ IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald Charter Mgmt For For For 1.3 Elect W. Robert Dengler Mgmt For For For 1.4 Elect Richard J. Hall Mgmt For For For 1.5 Elect Stephen J.J. Mgmt For For For Letwin 1.6 Elect Mahendra Naik Mgmt For For For 1.7 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cheryl W. Grise Mgmt For For For 1.2 Elect Eileen O'Shea Auen Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 3 Approval of the Mgmt For For For Performance Goals under the 2010 Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 10/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kevin A. Dundo Mgmt For For For 3 Re-elect Magnus Lemmel Mgmt For For For 4 Equity Grant (MD Bernie Mgmt For For For Ridgeway) 5 Ratify Placement of Mgmt For For For Securities (Placement 1) 6 Ratify Placement of Mgmt For For For Securities (Placement 2) 7 Ratify Placement of Mgmt For For For Securities (Options) 8 REMUNERATION REPORT Mgmt For For For ________________________________________________________________________________ Independence Holding Company Ticker Security ID: Meeting Date Meeting Status IHC CUSIP 453440307 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry R. Graber Mgmt For For For 1.2 Elect David T. Kettig Mgmt For For For 1.3 Elect Allan C. Kirkman Mgmt For For For 1.4 Elect John L. Lahey Mgmt For For For 1.5 Elect Steven B. Lapin Mgmt For For For 1.6 Elect James G. Tatum Mgmt For For For 1.7 Elect Roy T. K. Thung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHCOB CUSIP 456463108 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits 2 Report on Tax Compliance Mgmt For For For 3 Report and Authority to Mgmt For For For Repurchase Shares 4 Dividends Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Audit and Mgmt For For For Corporate Governance Committee Chairman and Members 7 Directors' Fees; Board Mgmt For For For Committee Fees 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Innerworkings, Inc. Ticker Security ID: Meeting Date Meeting Status INWK CUSIP 45773Y105 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack M. Greenberg Mgmt For For For 2 Elect Eric D. Belcher Mgmt For For For 3 Elect Charles K. Mgmt For For For Bobrinskoy 4 Elect Daniel M. Mgmt For For For Friedberg 5 Elect David Fisher Mgmt For For For 6 Elect J. Patrick Mgmt For For For Gallagher, Jr. 7 Elect Julie M. Howard Mgmt For For For 8 Elect Linda S. Wolf Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innodata Inc. Ticker Security ID: Meeting Date Meeting Status INOD CUSIP 457642205 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Abuhoff Mgmt For For For 1.2 Elect Haig S. Bagerdjian Mgmt For For For 1.3 Elect Louise C. Forlenza Mgmt For For For 1.4 Elect Stewart R. Massey Mgmt For For For 1.5 Elect Anthea C. Mgmt For For For Stratigos 1.6 Elect Andargachew S. Mgmt For For For Zelleke 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Milton C. Mgmt For For For Blackmore 1.2 Elect Robert I. Paller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 45811E301 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Mgmt For For For Dowling, III 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Joe D. Koshkin Mgmt For For For 1.4 Elect James Lindstrom Mgmt For For For 1.5 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Silicon Solution Inc. Ticker Security ID: Meeting Date Meeting Status ISSI CUSIP 45812P107 06/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Intermolecular Inc. Ticker Security ID: Meeting Date Meeting Status IMI CUSIP 45882D109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marvin D. Burkett Mgmt For For For 1.2 Elect Wilbert van den Mgmt For For For Hoek 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect James D. Benham Mgmt For For For 1.4 Elect Matthew A. Drapkin Mgmt For For For 1.5 Elect David S. Dury Mgmt For For For 1.6 Elect Marc T. Giles Mgmt For For For 1.7 Elect Thomas M. Rohrs Mgmt For For For 1.8 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Delaney Mgmt For For For 1.2 Elect C. Martin Harris Mgmt For For For 1.3 Elect James L. Jones Mgmt For For For 1.4 Elect Dale C. LaPorte Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Merriman 1.6 Elect A. Malachi Mixon, Mgmt For For For III 1.7 Elect Matthew E. Mgmt For For For Monaghan 1.8 Elect Clifford D. Nastas Mgmt For For For 1.9 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reaffirming Approval of Mgmt For For For the Executive Incentive Bonus Plan 4 Amendment to the 2013 Mgmt For For For Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Brian Hanson Mgmt For For For 1.2 Elect Huimin Hao Mgmt For For For 1.3 Elect James M. Lapeyre, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Amendment to 2006 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J. G. Boswell Co. Ticker Security ID: Meeting Date Meeting Status BWEL SEDOL 2735441 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 James W. Boswell Mgmt For Withhold Against 1.2 Gary M. Cusumano Mgmt For Withhold Against 1.3 James B Fisher Mgmt For Withhold Against 1.4 Mitchell J. Milias Mgmt For Withhold Against 1.5 William T. Ostrem Mgmt For Withhold Against 1.6 R. Sherman Railsback Mgmt For Withhold Against 1.7 George W. Wurzel Mgmt For Withhold Against 2 Transaction of other Mgmt For Against Against business ________________________________________________________________________________ j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Miller Mgmt For For For 5 Elect Richard S. Ressler Mgmt For For For 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2015 Mgmt For For For Stock Option Plan 10 Amend the Company's Mgmt For For For Certificate to Facilitate the Reorganization of a Subsidiary ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Peter J. Robertson Mgmt For For For 4 Elect Noel G. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Maury Devine Mgmt For Withhold Against 1.2 Elect James M. Ringler Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation and Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mari J. Baker Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect Raymond W. Mgmt For For For McDaniel, Jr. 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Director Stock Plan Mgmt For For For 5 2014 Executive Annual Mgmt For For For Incentive Plan 6 2014 Key Employee Stock Mgmt For For For Plan ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 04/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathon Bond Mgmt For For For 5 Elect Polly Williams Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Maarten F. Mgmt For For For Slendebroek 8 Elect Edward H. Bonham Mgmt For For For Carter 9 Elect John H. Mgmt For For For Chatfeild-Roberts 10 Elect Philip Johnson Mgmt For For For 11 Elect Lorraine Trainer Mgmt For For For 12 Elect Jon Little Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Just Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status JE CUSIP 48213W101 06/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Brussa Mgmt For Withhold Against 1.2 Elect Ryan Mgmt For For For Barrington-Foote 1.3 Elect R. Scott Gahn Mgmt For Withhold Against 1.4 Elect H. Clark Hollands Mgmt For For For 1.5 Elect James Lewis Mgmt For For For 1.6 Elect Rebecca MacDonald Mgmt For For For 1.7 Elect Deborah Merril Mgmt For For For 1.8 Elect Brett A. Perlman Mgmt For For For 1.9 Elect George Sladoje Mgmt For For For 1.10 Elect David F. Wagstaff Mgmt For For For 1.11 Elect William F. Weld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Restricted Share Grant Plan 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kaba Holding AG Ticker Security ID: Meeting Date Meeting Status KABN CINS H0536M155 05/22/2015 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Amendment to Articles Mgmt For For For (Opting Out Clause) 4 Change of Company Name Mgmt For For For 5 Amendment to Articles Mgmt For For For (Share Transfer) 6 Amendment to Articles Mgmt For For For (Voting Rights) 7 Amendment to Articles Mgmt For For For (Board of Directors) 8 Amendment to Articles Mgmt For For For (Quorum) 9 Elect Christine Mankel Mgmt For For For 10 Elect Stephanie Mgmt For For For Brecht-Bergen 11 Elect Hans Gummert Mgmt For For For 12 Elect Hans Gummert as Mgmt For For For Compensation Committee Member 13 Dividends from Reserves Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kaba Holding AG Ticker Security ID: Meeting Date Meeting Status KABN CINS H0536M155 10/28/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management and Board Acts 6 Elect Ulrich Graf as Mgmt For For For Chairman 7 Elect Elton S.K. Chiu Mgmt For For For 8 Elect Daniel Daniker Mgmt For For For 9 Elect Rolf Dorig Mgmt For For For 10 Elect Karina Mgmt For For For Dubs-Kuenzle 11 Elect Hans Hess Mgmt For For For 12 Elect John Heppner Mgmt For For For 13 Elect Thomas Pleines Mgmt For For For 14 Elect Rolf Dorig as a Mgmt For For For Compensation Committee Member 15 Elect Thomas Pleines as Mgmt For For For a Compensation Committee Member 16 Elect Hans Hess as a Mgmt For For For Compensation Committee Member 17 Appointment of Auditor Mgmt For For For 18 Appointment of Mgmt For For For Independent Proxy 19 Amendments to Articles Mgmt For For For relating to VeguV (General Amendments) 20 Amendments to Articles Mgmt For For For relating to VeguV (Compensation Provisions) 21 Amendments to Articles Mgmt For For For relating to Provisions Requiring a Qualified Majority 22 Increase in Authorized Mgmt For For For Share Capital 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kardex AG Ticker Security ID: Meeting Date Meeting Status KARN CINS H44577189 04/23/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends from Reserves Mgmt For For For 6 Amendment to Par Value; Mgmt For For For Reduction in Share Capital 7 Ratification of Board Mgmt For For For and Management Acts 8 Elect Philipp Buhofer Mgmt For Against Against 9 Elect Jakob Bleiker Mgmt For For For 10 Elect Ulrich Looser Mgmt For For For 11 Elect Felix A. Thoni Mgmt For For For 12 Elect Walter T. Vogel Mgmt For For For 13 Elect Philipp Buhofer Mgmt For For For as Chairman 14 Elect Philipp Buhofer Mgmt For For For as Compensation Committee Member 15 Elect Ulrich Jakob Mgmt For For For Looser as Compensation Committee Member 16 Elect Walter T. Vogel Mgmt For For For as Compensation Committee Member 17 Appointment of Mgmt For For For Independent Proxy 18 Appointment of Auditor Mgmt For For For 19 Board Compensation Mgmt For For For 20 Executive Compensation Mgmt For For For 21 Amendments to Articles Mgmt For For For Relating to VeguV ________________________________________________________________________________ Karolinska Development AB Ticker Security ID: Meeting Date Meeting Status KDEV CINS ADPV13072 12/04/2014 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Authority to Issue Mgmt For For For Convertible Debt Instruments w/ Preemptive Rights 11 Private Placement Mgmt For For For 12 Performance Share Mgmt For For For Program 2014 II 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For For For 1.3 Elect Stuart J. B. Mgmt For For For Bradie 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip A. Dur Mgmt For For For 1.2 Elect Timothy R. Mgmt For For For McLevish 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For Regarding Adoption of Majority Voting and Elimination of Cumulative Voting ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/29/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Elect Charlotte Valeur Mgmt For For For 5 Elect William J. Mgmt For For For McMorrow 6 Elect Mark McNicholas Mgmt For For For 7 Elect Simon Radford Mgmt For For For 8 Elect Mary Ricks Mgmt For For For 9 Electronic Mgmt For For For Communications 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Mgmt For For For McMorrow 1.2 Elect Kent Mouton Mgmt For For For 1.3 Elect Norman Creighton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kewal Kiran Clothing Limited Ticker Security ID: Meeting Date Meeting Status KKCL CINS Y4723C104 08/28/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Dinesh P. Jain Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Appointment of Joint Mgmt For For For Auditor and Authority to Set Fees 6 Elect Drushti R. Desai Mgmt For For For 7 Elect Nimish G. Pandya Mgmt For For For 8 Elect Prakash A. Mody Mgmt For For For 9 Elect Yogesh A. Thar Mgmt For For For 10 Appointment of Mgmt For For For Kewalchand P. Jain (Chairman & Managing Director); Approve Remuneration 11 Appointment of Hemant Mgmt For For For P. Jain (Whole-time Director); Approve Remuneration 12 Appointment of Dinesh Mgmt For For For P. Jain (Whole-time Director); Approve Remuneration 13 Appointment of Vikas P. Mgmt For For For Jain (Whole-time Director); Approve Remuneration 14 Adoption of New Articles Mgmt For Against Against 15 Amendment to Borrowing Mgmt For For For Powers 16 Authority to Mortgage Mgmt For For For Assets 17 Related Party Mgmt For For For Transactions with Kornerstone Retail Limited (Furniture Purchases) 18 Related Party Mgmt For For For Transactions with Kornerstone Retail Limited (Premises Licences) 19 Related Party Mgmt For For For Transactions (Leave and Licence of Premises) ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBALB CUSIP 494274103 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Mgmt For For For Tischhauser ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kirkland Lake Gold Inc. Ticker Security ID: Meeting Date Meeting Status KGI CUSIP 49740P106 10/22/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry R. Cooper Mgmt For For For 1.2 Elect David H.W. Dobson Mgmt For For For 1.3 Elect Pamela J. Klessig Mgmt For For For 1.4 Elect George O. Ogilvie Mgmt For For For 1.5 Elect Barry P. Olson Mgmt For For For 1.6 Elect Jeffrey S. Parr Mgmt For For For 1.7 Elect John S. Thomson Mgmt For For For 1.8 Elect Dawn P. Whittaker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Kloeckner & Co SE Ticker Security ID: Meeting Date Meeting Status KCO CINS D40376101 05/12/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Presenation of Accounts Mgmt For For For and Reports; Allocation of Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Amendments to Mgmt For For For Remuneration Report 11 Approval of Mgmt For For For Intra-Company Control Agreement with kloeckner.i GmbH ________________________________________________________________________________ KMG Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status KMG CUSIP 482564101 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Mgmt For For For Ermentrout 1.2 Elect Christopher T. Mgmt For For For Fraser 1.3 Elect James F. Mgmt For For For Gentilcore 1.4 Elect George W. Gilman Mgmt For For For 1.5 Elect John C. Hunter III Mgmt For For For 1.6 Elect Fred C. Leonard Mgmt For For For III 1.7 Elect Karen A. Twitchell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kofax plc Ticker Security ID: Meeting Date Meeting Status KFX CUSIP G5307C105 11/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Reynolds C. Bish Mgmt For For For 5 Elect James Arnold, Jr. Mgmt For For For 6 Elect Greg Lock Mgmt For For For 7 Elect Wade Loo Mgmt For For For 8 Elect Chris Conway Mgmt For For For 9 Elect Mark Wells Mgmt For For For 10 Elect William T. Mgmt For For For Comfort III 11 Elect Joe Rose Mgmt For For For 12 Elect James A. Urry Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 U.S. Employee Stock Mgmt For For For Purchase Plan 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For For For 1.4 Elect Andrew H. Chapman Mgmt For Withhold Against 1.5 Elect Morton Collins Mgmt For Withhold Against 1.6 Elect Chi Chia Hsieh Mgmt For For For 1.7 Elect Michael J. Landine Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Kortek Corporation Ticker Security ID: Meeting Date Meeting Status 052330 CINS Y49617106 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For ________________________________________________________________________________ KPIT Technologies Limited Ticker Security ID: Meeting Date Meeting Status KPITCUMM CINS Y4984R147 07/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect S.B. Pandit Mgmt For Against Against 4 Elect Elizabeth Carey Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Adi Engineer Mgmt For Against Against 7 Elect Raghunath A. Mgmt For Against Against Mashelkar 8 Elect Lila F. Poonawalla Mgmt For Against Against 9 Elect Alberto Mgmt For Against Against Sangiovanni-Vincentelli 10 Directors' Fees Mgmt For For For 11 Appointment of S.B. Mgmt For For For (Ravi) Pandit (Whole-time Director); Approval of Remuneration 12 Appointment of Kishor Mgmt For For For Patil as CEO and Managing Director; Approval of Remuneration 13 Approve revised Mgmt For For For remuneration of Sachin Tikekar 14 Related Party Mgmt For Against Against Transactions 15 Board Size Mgmt For For For 16 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Mgmt For For For Newberry 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancashire Holdings Limited Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 04/29/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Peter Clarke Mgmt For For For 6 Elect Tom Milligan Mgmt For For For 7 Elect Emma Duncan Mgmt For Against Against 8 Elect Simon Fraser Mgmt For Against Against 9 Elect Samantha Mgmt For For For Hoe-Richardson 10 Elect Alex Maloney Mgmt For For For 11 Elect Martin Thomas Mgmt For For For 12 Elect Elaine Whelan Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fox Mgmt For For For 1.2 Elect John B. Gerlach, Mgmt For For For Jr. 1.3 Elect Robert P. Mgmt For For For Ostryniec 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 03/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen C. Mgmt For For For Mitchell 2 Elect Thomas M. White Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Farber Mgmt For For For 1.2 Elect Arthur P. Mgmt For For For Bedrosian 1.3 Elect James M. Maher Mgmt For For For 1.4 Elect David Drabik Mgmt For For For 1.5 Elect Paul Taveira Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Latchways plc Ticker Security ID: Meeting Date Meeting Status LTC CINS G5383K104 09/05/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Paul Hearson Mgmt For For For 6 Elect Rex Orton Mgmt For For For 7 Elect Chris Casey Mgmt For For For 8 Elect Jamie G. Matheson Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 06/24/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Lewis Executive Mgmt For For For Retention Scheme 2 Approve Lewis Long-Term Mgmt For For For and Short-Term Executive Performance Schemes 3 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 08/15/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Fatima Abrahams Mgmt For For For 4 Re-elect Hilton Saven Mgmt For For For 5 Re-elect Alan Smart Mgmt For For For 6 Elect Audit Committee Mgmt For Against Against Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Hilton Saven) 8 Elect Audit Committee Mgmt For Against Against Member (Ben van der Ross) 9 Appointment of Auditor Mgmt For For For 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares 14 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 09/29/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Co-Investment Scheme 2 Amendment to the Mgmt For For For Performance Share Scheme 3 Elect Audit Committee Mgmt For For For Member (David Nurek) 4 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Libbey Inc. Ticker Security ID: Meeting Date Meeting Status LBY CUSIP 529898108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol B. Moerdyk Mgmt For For For 1.2 Elect John C. Orr Mgmt For For For 1.3 Elect Stephanie A. Mgmt For For For Streeter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of the Mgmt For For For Material Terms of Performance Goals Under the 2006 Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lifetime Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LCUT CUSIP 53222Q103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Siegel Mgmt For For For 1.2 Elect Ronald Shiftan Mgmt For For For 1.3 Elect Craig Phillips Mgmt For For For 1.4 Elect David E. R. Mgmt For For For Dangoor 1.5 Elect Michael Jeary Mgmt For For For 1.6 Elect John Koegel Mgmt For For For 1.7 Elect Cherrie Nanninga Mgmt For For For 1.8 Elect Dennis E. Reaves Mgmt For For For 1.9 Elect Michael J. Regan Mgmt For For For 1.10 Elect William U. Mgmt For For For Westerfield 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For For For and Restated 2000 Long-Term Incentive Plan ________________________________________________________________________________ Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin O. Austin Mgmt For For For 1.2 Elect Peter S. Burgess Mgmt For For For 1.3 Elect James J. Burke, Mgmt For For For Jr. 1.4 Elect Celia H. Currin Mgmt For For For 1.5 Elect Douglass G. Mgmt For For For DelGrosso 1.6 Elect Ronald E. Harbour Mgmt For For For 1.7 Elect Charles F. Mgmt For For For Kalmbach 1.8 Elect Shaun E. McAlmont Mgmt For For For 1.9 Elect Alexis P. Michas Mgmt For For For 1.10 Elect J. Barry Morrow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Directors Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Espeland Mgmt For For For 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Phillip J. Mason Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Compensation Plan 5 2015 Stock Plan for Mgmt For For For Non-Employee Directors ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard W. Parod Mgmt For For For 1.3 Elect Michael D. Walter Mgmt For For For 2 2015 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lipocine Inc Ticker Security ID: Meeting Date Meeting Status LPCN CUSIP 53630X104 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mahesh V. Patel Mgmt For For For 1.2 Elect Stephen A. Hill Mgmt For For For 1.3 Elect Jeffrey A. Fink Mgmt For For For 1.4 Elect John W. Higuchi Mgmt For For For 1.5 Elect Richard Dana Ono Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LRAD Corporation Ticker Security ID: Meeting Date Meeting Status LRAD CUSIP 50213V109 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Brown Mgmt For For For 1.2 Elect Laura M. Clague Mgmt For For For 1.3 Elect John G. Coburn Mgmt For For For 1.4 Elect Dennis J. Wend Mgmt For For For 1.5 Elect Richard H. Osgood Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CUSIP 550372106 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Charter Mgmt For For For 1.2 Elect Paul K. Conibear Mgmt For For For 1.3 Elect John H. Craig Mgmt For For For 1.4 Elect Peter C. Jones Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For For For 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect William A. Rand Mgmt For For For 1.8 Elect Catherine J.G. Mgmt For For For Stefan 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect W. Leslie Duffy Mgmt For For For 1.4 Elect Matthew T. Farrell Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Amend Certificate to Mgmt For Against Against Reduce Par Value and Eliminate Mandatory Indemnification of Employees and Agents (and Other Amendments) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/12/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect James S. Butyniec Mgmt For For For 1.3 Elect Phillip C. Mgmt For For For Underwood 1.4 Elect Beth M. Budd Mgmt For For For Bandler 1.5 Elect William G. Davis Mgmt For For For 1.6 Elect William A. Dimma Mgmt For For For 1.7 Elect Bruce W. Gowan Mgmt For For For 1.8 Elect Larry G. Moeller Mgmt For For For 1.9 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Maharashtra Seamless Limited Ticker Security ID: Meeting Date Meeting Status MAHSEAMLES CINS Y5405N144 03/25/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees ________________________________________________________________________________ Maharashtra Seamless Limited Ticker Security ID: Meeting Date Meeting Status MAHSEAMLES CINS Y5405N144 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect S.P. Raj Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Roma Kumar Mgmt For For For 6 Elect Uday C. Agarwal Mgmt For Against Against 7 Elect Sanjeev A. Rungta Mgmt For Against Against 8 Elect Naresh C. Jain Mgmt For For For 9 Elect P. N. Vijay Mgmt For For For 10 Remuneration of Cost Mgmt For For For Auditor ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/04/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David Fennell Mgmt For For For 1.5 Elect Francis P. McGuire Mgmt For For For 1.6 Elect Catherine Mgmt For For For McLeod-Seltzer 1.7 Elect Janice G. Rennie Mgmt For For For 1.8 Elect David B. Tennant Mgmt For For For 1.9 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Manutan International SA Ticker Security ID: Meeting Date Meeting Status MAN CINS F60060104 03/12/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Appointment of Auditor Mgmt For For For 9 Appointment of Mgmt For For For Alternate Auditor 10 Elect Jean-Pierre Mgmt For For For Guichard 11 Elect Xavier Guichard Mgmt For For For 12 Elect Brigitte Auffret Mgmt For For For 13 Elect Pierre-Olivier Mgmt For For For Brial 14 Elect Nicolas Huet Mgmt For For For 15 Elect Carlo d'Asaro Mgmt For For For 16 Elect Jerome Lescure Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 22 Authority to Set Mgmt For Against Against Offering Price of Shares 23 Greenshoe Mgmt For Against Against 24 Authority to Increase Mgmt For Against Against Capital for Considerations in Kind 25 Employee Stock Purchase Mgmt For For For Plan 26 Amendment Regarding Mgmt For For For Honorary Chairperson 27 Amendment Regarding Mgmt For For For General Meetings 28 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Mardin Cimento Sanayi ve Ticaret A.S. Ticker Security ID: Meeting Date Meeting Status MRDIN CINS M6802K108 03/12/2015 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Appointing Mgmt For For For Meeting Chairman 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditor's Report 8 Accounts Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Dividend Policy Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Election of Directors Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Authorization of Mgmt For Against Against Competing Activities 15 Appointment of Auditor Mgmt For Abstain Against 16 Presentation of Report Mgmt For For For on Guarantees 17 Charitable Donations Mgmt For For For 18 CLOSING Mgmt For For For ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Kiani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Montoni Mgmt For For For 2 Elect Raymond B. Ruddy Mgmt For For For 3 Elect Wellington E. Webb Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MAYR CINS A42818103 04/29/2015 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Elect Rainer Zellner Mgmt For For For 10 Elect Romuald Bertl Mgmt For For For 11 Elect Johannes Mgmt For For For Goess-Saurau 12 Elect Nikolaus Mgmt For For For Ankershofen 13 Elect Guido Held Mgmt For For For 14 Elect Alexander Leeb Mgmt For For For 15 Elect Georg Mayr-Melnhof Mgmt For For For 16 Elect Michael Mgmt For For For Schwarzkopf 17 Amendments to Articles Mgmt For For For ________________________________________________________________________________ McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Mgmt For For For Ballantine 1.2 Elect Kathleen F. Mgmt For For For Feldstein 1.3 Elect Clyde W. Ostler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McLeod Russel India Limited Ticker Security ID: Meeting Date Meeting Status MCLEOD CINS Y5934T133 07/23/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Deepak Khaitan Mgmt For Against Against 4 Elect Azam Monem Mgmt For Against Against 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 6 Elect Ustav Parekh Mgmt For For For 7 Elect Ramni Nirula Mgmt For Against Against 8 Elect Raghavachari Mgmt For For For Srinivasan 9 Elect Bharat Bajoria Mgmt For Against Against 10 Elect Ranabir Sen Mgmt For For For 11 Appointment of Aditya Mgmt For Against Against Khaitan (Managing Director); Approval of Remuneration 12 Appointment of Rajeev Mgmt For Against Against Takru (Wholetime Director); Approval of Remuneration 13 Appointment of Azam Mgmt For Against Against Monem (Wholetime Director); Approval of Remuneration 14 Appointment of Kamal Mgmt For Against Against Kishore Baheti (Wholetime Director); Approval of Remuneration 15 Directors' Commission Mgmt For For For 16 Authority to Mortgage Mgmt For For For Assets 17 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Media Chinese International Limited Ticker Security ID: Meeting Date Meeting Status 0685 CINS G5959D104 08/06/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect TIONG Kiew Chiong Mgmt For Against Against 6 Elect NG Chek Yong Mgmt For Against Against 7 Elect Kenneth Kanyan Mgmt For For For Anak Temenggong Koh 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Retention of David YU Mgmt For Against Against Hon To as Independent Director 10 Related Party Mgmt For For For Transactions 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tarek A. Sherif Mgmt For For For 1.2 Elect Glen M. de Vries Mgmt For For For 1.3 Elect Carlos Dominguez Mgmt For For For 1.4 Elect Neil M. Kurtz Mgmt For For For 1.5 Elect George W. Mgmt For For For McCulloch 1.6 Elect Lee A. Shapiro Mgmt For For For 1.7 Elect Robert B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medley Management Inc Ticker Security ID: Meeting Date Meeting Status MDLY CUSIP 58503T106 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brook Taube Mgmt For For For 1.2 Elect Seth Taube Mgmt For For For 1.3 Elect Jeffrey Tonkel Mgmt For For For 1.4 Elect Jeffrey T. Leeds Mgmt For For For 1.5 Elect Guy Rounsaville, Mgmt For Withhold Against Jr. 1.6 Elect Phillip K. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medusa Mining Limited Ticker Security ID: Meeting Date Meeting Status MML CINS Q59444101 01/28/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Share Option Mgmt For Against Against Plan 3 Approve Performance Mgmt For Against Against Rights Plan 4 Equity Grant (Executive Mgmt For Against Against Director Raul Villanueva) 5 Equity Grant (Gary Mgmt For Against Against Powell) 6 Ratify Placement of Mgmt For For For Securities (Employee Options) 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Medusa Mining Limited Ticker Security ID: Meeting Date Meeting Status MML CINS Q59444101 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Andrew Teo Mgmt For For For 3 Remuneration Report Mgmt For For For ________________________________________________________________________________ Megastudy Ticker Security ID: Meeting Date Meeting Status 072870 CINS Y59327109 02/05/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Megastudy Ticker Security ID: Meeting Date Meeting Status 072870 CINS Y59327109 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect SON Joo Eun Mgmt For For For 3 Elect KIM Sung Oh Mgmt For For For 4 Elect KOO Woo Jin Mgmt For For For 5 Elect YOON Kyung Ho Mgmt For For For 6 Elect SON Eun Jin Mgmt For For For 7 Elect HUH SIK Mgmt For For For 8 Elect CHOI Bong Soo Mgmt For For For 9 Election of Corporater Mgmt For For For Auditor 10 Directors' Fees Mgmt For For For 11 Corporate Auditor's Fees Mgmt For For For ________________________________________________________________________________ Megastudy Ticker Security ID: Meeting Date Meeting Status 072870 CINS Y59327109 08/05/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SON Sung Eun Mgmt For For For ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For For For Bonfield 1.3 Elect Gregory K. Mgmt For For For Hinckley 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect David C. Phillips Mgmt For For For 1.5 Elect Robert J. Ready Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Metrofile Holdings Limited Ticker Security ID: Meeting Date Meeting Status MFL CINS S5061J103 11/26/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Chris S. Mgmt For For For Seabrooke 3 Re-elect Phumzile Mgmt For For For Langeni 4 Elect Mark C McGowan Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Audit, Governance Mgmt For Abstain Against and Risk Committee Members 7 Approve Remuneration Mgmt For For For Policy 8 Approve NEDs' Fees Mgmt For For For 9 General Authority to Mgmt For For For Issue Shares 10 General Authority to Mgmt For For For Issue Shares for Cash 11 Approve Amendment to Mgmt For For For the Share Appreciation Rights Scheme and Deferred Bonus Plan 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares 14 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ MFC Industrial Limited Ticker Security ID: Meeting Date Meeting Status MIL CUSIP 55278T105 11/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassification of Mgmt For For For Board 2 Election of Directors Mgmt For Withhold Against (Slate) 3 Election of Directors Mgmt For For For (Slate) Should Proposal 1 Not be Approved 4 Equity Incentive Plan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Peterson Mgmt For For For 1.2 Elect Dennis R. Leibel Mgmt For For For 1.3 Elect Thomas R. Anderson Mgmt For For For 1.4 Elect William E. Bendush Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect William L. Healey Mgmt For For For 1.7 Elect Matthew E. Mgmt For For For Massengill 2 ADVISORY VOTE ON Mgmt For Abstain Against EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1200 CINS G4491W100 06/26/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Angela WONG Ching Mgmt For For For Yi 5 Elect Pierre WONG Tsz Wa Mgmt For For For 6 Elect CHEUNG Kam Shing Mgmt For For For 7 Elect Leon CHAN Nim Mgmt For For For Leung 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1200 CINS G4491W100 08/15/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Basic Salary ShrHoldr Against Against For 4 Basic Remueration ShrHoldr Against Against For 5 Other Compensation ShrHoldr Against Against For 6 Shareholder Proposal to ShrHoldr Against Against For Remove Director Metty TANG Mei Lai 7 Shareholder Proposal to ShrHoldr Against Against For Remove Director Angela WONG Ching Yi 8 Shareholder Proposal ShrHoldr Against Against For Regarding Revoking Resolution of Share Issuance ________________________________________________________________________________ Mincon Group plc Ticker Security ID: Meeting Date Meeting Status MCON CINS G6129G100 05/28/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Rose B. Hynes Mgmt For For For 3 Elect Patrick Purcell Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares ________________________________________________________________________________ Mincon Group plc Ticker Security ID: Meeting Date Meeting Status MCON CINS G6129G100 08/22/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Peter E. Lynch Mgmt For For For 3 Elect Padraig McManus Mgmt For For For 4 Elect Joseph Purcell Mgmt For For For 5 Elect Thomas Purcell Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 10 Authority to Redeem Mgmt For For For Subscriber Shares ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Clark Mgmt For For For 1.2 Elect John J. Carmola Mgmt For For For 1.3 Elect Marc E. Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Stock Award and Mgmt For For For Incentive Plan ________________________________________________________________________________ Misumi Group Ticker Security ID: Meeting Date Meeting Status 9962 CINS J43293109 06/12/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tadashi Saegusa Mgmt For For For 4 Elect Ryusei Ohno Mgmt For For For 5 Elect Masahiko Eguchi Mgmt For For For 6 Elect Tokuya Ikeguchi Mgmt For For For 7 Elect Ichiroh Otokozawa Mgmt For For For 8 Elect Tsuyoshi Numagami Mgmt For For For 9 Elect Takehiko Ogi Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Collella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 To Approve the 162(m) Mgmt For For For Executive Cash Incentive Plan. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Model N, Inc. Ticker Security ID: Meeting Date Meeting Status MODN CUSIP 607525102 02/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Garrett Mgmt For For For 1.2 Elect Sarah Friar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Bruckmann Mgmt For For For 1.2 Elect Frans G. De Cock Mgmt For For For 1.3 Elect Joseph A. Onorato Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monarch Casino & Resort, Inc. Ticker Security ID: Meeting Date Meeting Status MCRI CUSIP 609027107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bob Farahi Mgmt For For For 1.2 Elect Yvette E. Landau Mgmt For For For 2 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y208 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Coley Clark Mgmt For For For 2 Elect Victor W. Dahir Mgmt For For For 3 Elect Antonio O. Garza, Mgmt For For For Jr. 4 Elect Seth W. Lawry Mgmt For For For 5 Elect Pamela H. Patsley Mgmt For For For 6 Elect Ganesh B. Rao Mgmt For For For 7 Elect W. Bruce Turner Mgmt For For For 8 Elect Peggy Vaughan Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 10 Approval of the Mgmt For For For Material Terms of the 2005 Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela F. Lenehan Mgmt For For For 1.2 Elect Timothy B. Yeaton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Lipke Mgmt For For For 1.2 Elect R. Bradley Mgmt For For For Lawrence 2 Adoption of 2014 Long Mgmt For For For Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl A. Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Gail Landis Mgmt For For For 6 Elect Bill Lyons Mgmt For For For 7 Elect Jack Noonan Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Elect Hugh Zentmyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MoSys, Inc. Ticker Security ID: Meeting Date Meeting Status MOSY CUSIP 619718109 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tommy Eng Mgmt For For For 1.2 Elect Chi-Ping Hsu Mgmt For For For 1.3 Elect Stephen Domenik Mgmt For For For 1.4 Elect Victor K. Lee Mgmt For For For 1.5 Elect Leonard Perham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MRF Limited Ticker Security ID: Meeting Date Meeting Status MRF CINS Y6145L117 02/12/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect K.M. Mammen Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of K M Mgmt For Against Against Mammen (Chairman and Managing Director); Approval of Remuneration 7 Amendments to Mgmt For For For Remuneration of Arun Mammen (Managing Director) 8 Appointment of Rahul Mgmt For For For Mammen Mappillai (Whole-Time Director); Approval of Remuneration 9 Amendment to Borrowing Mgmt For For For Powers 10 Authority to Mortgage Mgmt For For For Assets 11 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin Mgmt For For For 1.6 Elect Louise K. Goeser Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan 5 Amendment to the Mgmt For For For Associate Stock Purchase Plan ________________________________________________________________________________ MTS Systems Corporation Ticker Security ID: Meeting Date Meeting Status MTSC CUSIP 553777103 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect Jefferey A. Graves Mgmt For For For 1.3 Elect David D. Johnson Mgmt For For For 1.4 Elect Emily Liggett Mgmt For For For 1.5 Elect Randy J. Martinez Mgmt For For For 1.6 Elect Barb J. Samardzich Mgmt For For For 1.7 Elect Michael V. Schrock Mgmt For For For 1.8 Elect Gail P. Steinel Mgmt For For For 1.9 Elect Kenneth Yu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Variable Compensation Plan ________________________________________________________________________________ MTY Food Group Inc. Ticker Security ID: Meeting Date Meeting Status MTY CUSIP 55378N107 05/01/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Murat Armutlu Mgmt For For For 2.2 Elect Stanley Ma Mgmt For For For 2.3 Elect Dickie Orr Mgmt For For For 2.4 Elect Claude St-Pierre Mgmt For For For 2.5 Elect David K. Wong Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Joseph B. Leonard Mgmt For For For 1.6 Elect Mark J. O'Brien Mgmt For For For 1.7 Elect Bernard G. Rethore Mgmt For For For 1.8 Elect Neil A. Springer Mgmt For For For 1.9 Elect Lydia W. Thomas Mgmt For For For 1.10 Elect Michael T. Tokarz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mutares Ag Ticker Security ID: Meeting Date Meeting Status MUX CINS D5624A108 05/22/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Capitalization of Mgmt For For For Reserves; Bonus Share Issuance 10 Authority to Repurchase Mgmt For For For Shares 11 Allocation of Mgmt For For For Profits/Dividends (Fiscal Year 2013) 12 Increase in Authorized Mgmt For Against Against Capital 13 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For For For 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Bruce C. Rhine Mgmt For For For 1.4 Elect Timothy J. Stultz Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duy-Loan T. Le Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Roesslein 2 Approval of Equity Mgmt For For For Incentive Plan 3 Approval of Performance Mgmt For For For Cash Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natuzzi S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Consolidated Financial Mgmt For Abstain Against Statements 3 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 2015 Long-Term Mgmt For For For Incentive Plan 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New Hope Corporation Limited Ticker Security ID: Meeting Date Meeting Status NHC CINS Q66635105 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Susan Palmer Mgmt For For For 4 Re-elect Ian Williams Mgmt For For For 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 11/18/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Philip CHEUNG Mgmt For Against Against Fai-Yet 6 Elect Lynda NGAN Man Mgmt For For For Ying 7 Elect Peter TONG Mgmt For For For Hang-Chan 8 Elect YU Chun-Fai Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Newcastle Investment Corp. Ticker Security ID: Meeting Date Meeting Status NCT CUSIP 65105M603 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart A. Mgmt For For For McFarland 1.2 Elect Alan L. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For Abstain Against Nonqualified Option and Incentive Award Plan ________________________________________________________________________________ Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Cox Mgmt For For For 1.2 Elect Siddhartha C. Mgmt For For For Kadia 1.3 Elect Oleg Khaykin Mgmt For For For 1.4 Elect Cherry A. Murray Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Phillippy 1.6 Elect Kenneth F. Mgmt For For For Potashner 1.7 Elect Peter J. Simone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For For For and Restated 2011 Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NewSat Limited Ticker Security ID: Meeting Date Meeting Status NWT CINS Q66939101 11/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Roderic N. A. Mgmt For For For Sage 4 Elect Fred Grimwade Mgmt For For For 5 Elect Patrick McVeigh Mgmt For For For 6 Elect Richard R. Green Mgmt For For For 7 Ratify Placement of Mgmt For For For Securities (Institutional and Sophisticated Investors) 8 Ratify Placement of Mgmt For For For Securities (Tesinky LImited) 9 Approve Amendments to Mgmt For For For Performance Rights and Options (Former Chairman Elwood Ellison) 10 Approve Amendments to Mgmt For For For Performance Rights and Options (Former Employee Aron Merar) ________________________________________________________________________________ Newtek Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Downs Mgmt For For For 1.2 Elect Barry Sloane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Nippon Kanzai Company Ticker Security ID: Meeting Date Meeting Status 9728 CINS J54150107 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Takeshi Fukuda Mgmt For Against Against 4 Elect Shintaroh Fukuda Mgmt For For For 5 Elect Mamoru Yasuda Mgmt For For For 6 Elect Yoshikazu Tokuyama Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Shigeru Johno Mgmt For For For 9 Elect Hiroshi Kominami Mgmt For For For 10 Elect Kenji Amano Mgmt For For For 11 Elect Nobutoshi Nishioka Mgmt For For For 12 Elect Yasuhiro Harada Mgmt For For For 13 Elect Toshio Akai Mgmt For For For 14 Elect Yoshiaki Ohhara Mgmt For Against Against 15 Elect Masahiro Wakamatsu Mgmt For Against Against 16 Elect Hiroshi Makino Mgmt For For For 17 Elect Kenzoh Niwa Mgmt For For For 18 Elect Yoshiroh Yamashita Mgmt For For For 19 Elect Kouta Kosuga Mgmt For For For 20 Non-Audit Committee Mgmt For For For Directors' and Audit Committee Directors' Fees 21 Retirement Allowances Mgmt For Against Against and Special Allowances for Director and Statutory Auditors ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard D. Holder Mgmt For For For 1.3 Elect David L. Pugh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur L. George Mgmt For For For 1.2 Elect Michael F. Hilton Mgmt For For For 1.3 Elect Frank M. Jaehnert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brunstein Mgmt For For For 2 Elect Alon Dumanis Mgmt For For For 3 Elect Avi Cohen Mgmt For For For 4 Elect Raanan Cohen Mgmt For For For 5 Elect Dafna Gruber as Mgmt For For For External Director 6 Amendment to CEO Mgmt For For For Employment Terms 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect M. Truman Hunt Mgmt For For For 4 Elect Andrew D. Lipman Mgmt For For For 5 Elect Steven J. Lund Mgmt For For For 6 Elect Neil H. Offen Mgmt For For For 7 Elect Thomas R. Pisano Mgmt For For For 8 Elect Edwina D. Woodbury Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeremy M. Jones Mgmt For For For 1.2 Elect Marty R. Kittrell Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oriental Watch Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0398 CINS G6773R105 08/12/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect FUNG Kwong Yiu Mgmt For For For 6 Elect Shirley YEUNG Man Mgmt For For For Yee 7 Elect Samson SUN Ping Mgmt For For For Hsu 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For For For ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Brown Mgmt For For For 1.2 Elect Kathleen A. Mgmt For For For Dahlberg 1.3 Elect Nicholas Mgmt For For For DeBenedictis 1.4 Elect Kevin M Fogarty Mgmt For For For 1.5 Elect J. Robert Hall Mgmt For For For 1.6 Elect Richard C. Ill Mgmt For For For 1.7 Elect Ronald J. Naples Mgmt For For For 1.8 Elect Dante C. Parrini Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacific Textiles Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1382 CINS G68612103 08/08/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WAN Wai Loi Mgmt For For For 6 Elect LAU Yiu Tong Mgmt For For For 7 Elect Hubert NG Mgmt For For For Ching-Wah 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 697900108 05/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Geoffrey A. Burns Mgmt For For For 1.3 Elect Michael L. Carroll Mgmt For For For 1.4 Elect C. Noel Dunn Mgmt For For For 1.5 Elect Neil de Gelder Mgmt For For For 1.6 Elect David C. Press Mgmt For For For 1.7 Elect Walter T. Mgmt For For For Segsworth 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the 2008 Mgmt For For For Stock Option Plan. ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Fortune Mgmt For For For 1.2 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paris Orleans SA Ticker Security ID: Meeting Date Meeting Status PAOR CINS F70927144 09/25/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Scrip Dividend Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions (Rothschild Bank & Cie Bank SCS) 9 Related Party Mgmt For For For Transactions (Rothschild Bank & Other Group Entities) 10 Elect Eric de Rothschild Mgmt For For For 11 Elect Andre Levy-Lang Mgmt For For For 12 Elect Francois Henrot Mgmt For For For 13 Elect Martin Bouygues Mgmt For For For 14 Elect Jacques Richier Mgmt For For For 15 Elect Daniel Daeniker Mgmt For For For 16 Elect Angelika Gifford Mgmt For For For 17 Elect Luisa Todini Mgmt For For For 18 Elect Carole Piwnica Mgmt For For For 19 Elect Arielle Malard de Mgmt For For For Rothschild 20 Supervisory Board Mgmt For For For Members' Fees 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ Preemptive Rights 25 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights; Authority to Set Offering Price of Shares 27 Greenshoe Mgmt For For For 28 Adoption of Restricted Mgmt For For For Stock Plan 29 Employee Stock Purchase Mgmt For For For Plan 30 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 31 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Parkson Retail Asia Limited Ticker Security ID: Meeting Date Meeting Status O9E CINS Y6706M108 10/30/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Mohd Zahidi bin Mgmt For Against Against Zainuddin 3 Elect WEE Kheng Jin Mgmt For For For 4 Elect LEE Kok Leong Mgmt For For For 5 Elect CHENG Heng Jem Mgmt For Against Against 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Issue Shares under the Mgmt For Against Against Rarkson Retail Asia Limited Employee Stock Option Scheme ________________________________________________________________________________ Parkson Retail Asia Limited Ticker Security ID: Meeting Date Meeting Status O9E CINS Y6706M108 10/30/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/13/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Compensation Report Mgmt For For For 5 Ratification of Board Mgmt For For For and Management Acts 6 Amendments to Articles Mgmt For Against Against Relating to Veguv 7 Board Compensation Mgmt For For For 8 Executive Compensation Mgmt For For For 9 Elect Peter Wuffli as Mgmt For For For Chairman 10 Elect Marcel Erni Mgmt For For For 11 Elect Alfred Gantner Mgmt For For For 12 Elect Urs Wietlisbach Mgmt For For For 13 Elect Grace del Mgmt For For For Rosario-Castano 14 Elect Charles Dallara Mgmt For For For 15 Elect Steffen Meister Mgmt For For For 16 Elect Eric Strutz Mgmt For For For 17 Elect Patrick Ward Mgmt For For For 18 Elect Grace del Mgmt For For For Rosario-Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister Mgmt For For For as Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For For For Nominating and Compensation Committee Member 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/06/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect G. Allen Brooks Mgmt For For For 2.5 Elect Marcel Kessler Mgmt For For For 2.6 Elect T. Jay Collins Mgmt For For For 2.7 Elect Judi M. Hess Mgmt For For For 2.8 Elect Zoran Stakic Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of an Amended Mgmt For For For and Restated Stock Option Plan ________________________________________________________________________________ Patrick Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PATK CUSIP 703343103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For For For 1.4 Elect Paul E. Hassler Mgmt For For For 1.5 Elect Michael A. Kitson Mgmt For For For 1.6 Elect Andy L. Nemeth Mgmt For For For 1.7 Elect Larry D. Renbarger Mgmt For For For 1.8 Elect M. Scott Welch Mgmt For For For 1.9 Elect Walter Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status PCCC CUSIP 69318J100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Donald Weatherson Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Mgmt For For For Armstrong 1.2 Elect Kenneth R. Mgmt For For For Dabrowski 1.3 Elect Philip J. DeCocco Mgmt For For For 1.4 Elect W. Richard Marz Mgmt For For For 1.5 Elect C. Richard Neely Mgmt For For For 1.6 Elect Robert S. Oswald Mgmt For For For 1.7 Elect Terryll R. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Mgmt For For For Lopardo 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Persistent Systems Limited Ticker Security ID: Meeting Date Meeting Status PERSISTENT CINS Y68031106 02/26/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Persistent Systems Limited Ticker Security ID: Meeting Date Meeting Status PERSISTENT CINS Y68031106 07/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Joshi Mgmt For For For Apte & Co. as Auditor and Authority to Set Fees 4 Appointment of Deloitte Mgmt For For For Haskins & Sells as Auditor and Authority to Set Fees 5 Adoption of New Articles Mgmt For For For 6 Employee Stock Option Mgmt For For For Scheme 2014 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Extension of Employee Mgmt For For For Stock Option Scheme 2014 to Employees of Subsidiaries 9 Elect Pradeep K. Mgmt For For For Bhargava 10 Elect Sanjay K. Mgmt For For For Bhattacharyya 11 Elect Anant D. Jhingran Mgmt For For For 12 Elect Prakash Telang Mgmt For For For 13 Elect Kiran Umrootkar Mgmt For For For 14 Elect Roshini Bakshi Mgmt For For For 15 Elect Mritunjay K. Mgmt For For For Singh; Appoint as Executive Director; Approve Remuneration 16 Related Party Mgmt For For For Transactions 17 Amendment to Borrowing Mgmt For For For Powers 18 Retirement of Director Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Persistent Systems Limited Ticker Security ID: Meeting Date Meeting Status PERSISTENT CINS Y68031106 09/15/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status PFV CINS D6058X101 05/21/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Constantine S. Mgmt For For For Macricostas 1.5 Elect George Macricostas Mgmt For For For 1.6 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/20/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Lawrence CHIA Mgmt For For For Song Huat 5 Elect Frank LEE Kee Wai Mgmt For For For 6 Elect James P. Mgmt For Against Against Cunningham 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marv Tseu Mgmt For For For 2 Elect Ken Kannappan Mgmt For For For 3 Elect Brian Dexheimer Mgmt For For For 4 Elect Robert C. Hagerty Mgmt For For For 5 Elect Greggory Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Marshall Mohr Mgmt For For For 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 1.10 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PMFG, Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert McCashin Mgmt For For For 1.2 Elect Howard G. Mgmt For For For Westerman, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Polypipe Group Plc Ticker Security ID: Meeting Date Meeting Status PLP CINS G7179X100 05/27/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect David Hall Mgmt For For For 6 Elect Peter Shepherd Mgmt For For For 7 Elect Ron J.E. Marsh Mgmt For For For 8 Elect Mansurah Mannings Mgmt For For For 9 Elect Paul Dean Mgmt For For For 10 Elect Mark Hammond Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott E. Rozzell Mgmt For For For 1.2 Elect Robert C. Tranchon Mgmt For Withhold Against 1.3 Elect John D. White Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Mgmt For For For Gascoigne 1.2 Elect Barbara P. Ruhlman Mgmt For Withhold Against 1.3 Elect Robert G. Ruhlman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Quartermain Mgmt For For For 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Ross A. Mitchell Mgmt For For For 2.4 Elect Joseph J. Ovsenek Mgmt For For For 2.5 Elect George Paspalas Mgmt For For For 2.6 Elect Peter Birkey Mgmt For For For 2.7 Elect Shaoyang Shen Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Primerica Inc. Ticker Security ID: Meeting Date Meeting Status PRI CUSIP 74164M108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Addison, Mgmt For For For Jr. 1.2 Elect Joel M. Babbit Mgmt For For For 1.3 Elect P. George Benson Mgmt For For For 1.4 Elect Gary L. Crittenden Mgmt For For For 1.5 Elect Cynthia N. Day Mgmt For For For 1.6 Elect Mark Mason Mgmt For For For 1.7 Elect Robert F. Mgmt For For For McCullough 1.8 Elect Beatriz R. Perez Mgmt For For For 1.9 Elect D. Richard Mgmt For For For Williams 1.10 Elect Glenn J. Williams Mgmt For For For 1.11 Elect Barbara A. Yastine Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Prodware Ticker Security ID: Meeting Date Meeting Status ALPRO CINS F7328P108 06/24/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Appointment of Mgmt For Against Against Entrepreneur Venture Gestion as Censor 9 Authority to Repurchase Mgmt For Against Against Shares 10 Authority to Cancel Mgmt For For For Shares and Reduce Capital 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights for Benefit of Qualified Investors 12 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights (Qualified Investors) 14 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 15 Greenshoe Mgmt For Against Against 16 Global Ceiling on Mgmt For For For Capital Increases 17 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights (Strategic Operations) 18 Authority to Grant Mgmt For Against Against Warrants 19 Employee Stock Purchase Mgmt For For For Plan 20 Amendment Regarding Mgmt For For For Record Date 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Programmed Maintenance Services Limited Ticker Security ID: Meeting Date Meeting Status PRG CINS Q7762R105 07/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Jonathan G. Mgmt For For For Whittle 4 Equity Grant (MD Mgmt For For For Christopher Sutherland) ________________________________________________________________________________ PSI AG Ticker Security ID: Meeting Date Meeting Status PSAN CINS D6230L173 05/12/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Approval of Mgmt For For For Intra-Company Control Agreement with PSI Nentec GmbH 12 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Psychemedics Corporation Ticker Security ID: Meeting Date Meeting Status PMD CUSIP 744375205 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond C. Kubacki Mgmt For For For 1.2 Elect Harry F. Connick Mgmt For For For 1.3 Elect Walter S. Mgmt For For For Tomenson, Jr. 1.4 Elect Fred J. Weinert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 03/16/2015 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital; Authority to Issue Shares w/o Preemptive Rights 3 Authority to Disapply Mgmt For For For Preemptive Rights ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 05/25/2015 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Directors' Fees Mgmt For For For 7 Changes to Board Mgmt For For For Composition 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Charitable Donations Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald R. Caldwell Mgmt For For For 1.2 Elect William R. Cook Mgmt For For For 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. McDonald Mgmt For For For 1.2 Elect Gregory Sands Mgmt For For For 1.3 Elect Robin Josephs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rational AG Ticker Security ID: Meeting Date Meeting Status RAA CINS D6349P107 04/29/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Board Size Mgmt For For For 10 Elect Gerd Lintz Mgmt For For For 11 Elect Werner Schwind Mgmt For For For 12 Elect Hermann Garbers Mgmt For For For 13 Amendment to Articles Mgmt For For For Regarding Supervisory Board Quorum 14 Amendment to Articles Mgmt For For For Regarding Chairmanship of the General Meeting 15 Amendment to Articles Mgmt For For For Regarding the Right to Nominate Directors 16 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect Thomas S. Everist Mgmt For For For 1.3 Elect Mark E. Griffin Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Cynthia H. Mgmt For For For Milligan 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Hartnett 1.3 Elect Amir Faghri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ RCS Capital Corporation Ticker Security ID: Meeting Date Meeting Status RCAP CUSIP 74937W102 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Auerbach Mgmt For For For 2 Elect Edward M. Weil, Mgmt For For For Jr. 3 Elect Peter M. Budko Mgmt For For For 4 Elect C. Thomas McMillen Mgmt For For For 5 Elect Howell D. Wood Mgmt For For For 6 Elect R. Lawrence Roth Mgmt For For For 7 Elect Brian D. Jones Mgmt For For For 8 Increase of Authorized Mgmt For For For Class A Common Stock 9 Ratification of Auditor Mgmt For For For 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Equity Mgmt For For For Plan ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 09/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice Roberts Mgmt For For For 1.2 Elect Michael B. Slade Mgmt For For For 2 Amendment to the 2005 Mgmt For Abstain Against Stock Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regent Manner International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1997 CINS G7481P118 07/18/2014 Voted Meeting Type Country of Trade Court Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Scheme Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Regent Manner International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1997 CINS G7481P118 07/18/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Scheme Mgmt For For For 4 Reduction in Capital Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel G. Beltzman Mgmt For For For 2 Elect James P. Fogarty Mgmt For For For 3 Elect David Grissen Mgmt For For For 4 Elect Daniel J. Hanrahan Mgmt For For For 5 Elect Mark Light Mgmt For For For 6 Elect Michael J. Mgmt For For For Merriman, Jr. 7 Elect Stephen E. Watson Mgmt For For For 8 Elect David P. Williams Mgmt For For For 9 Approval of Short-Term Mgmt For For For Incentive Compensation Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Repros Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status RPRX CUSIP 76028H209 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph S. Podolski Mgmt For For For 1.2 Elect Daniel F. Cain Mgmt For For For 1.3 Elect Nola E. Masterson Mgmt For For For 1.4 Elect Saira Ramasastry Mgmt For For For 1.5 Elect Michael Suesserman Mgmt For For For 1.6 Elect Michael G. Wyllie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RHJ International SA Ticker Security ID: Meeting Date Meeting Status RHJI CINS B70883101 02/24/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Company Name Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Johannes Fritz Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gerd Hausler Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Anne Van Aaken Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Elect Patrick Lei Zhong Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Ratification of the Mgmt For For For Independence of Gerd Hausler and Anne Van Aaken 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Scott Hodes Mgmt For For For 1.3 Elect Paul J. Plante Mgmt For For For 1.4 Elect Jacques Belin Mgmt For For For 1.5 Elect James Benham Mgmt For For For 1.6 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 5 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Rignet Inc. Ticker Security ID: Meeting Date Meeting Status RNET CUSIP 766582100 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Browning Mgmt For For For 1.2 Elect Mattia Caprioli Mgmt For For For 1.3 Elect Charles L. Davis Mgmt For For For 1.4 Elect Kevin Mulloy Mgmt For For For 1.5 Elect Kevin J. O'Hara Mgmt For For For 1.6 Elect Keith Olsen Mgmt For For For 1.7 Elect Mark B. Slaughter Mgmt For For For 1.8 Elect Brent K. Mgmt For For For Whittington 1.9 Elect Ditlef de Vibe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Lord Rothschild Mgmt For For For 4 Elect John Cornish Mgmt For For For 5 Elect Jean Mgmt For For For Laurent-Bellue 6 Elect John Makinson Mgmt For For For 7 Elect Michael Marks Mgmt For For For 8 Elect Lord Myners Mgmt For For For 9 Elect Mike Power Mgmt For For For 10 Elect Hannah Rothschild Mgmt For For For 11 Elect Amy Stirling Mgmt For For For 12 Elect The Duke of Mgmt For For For Wellington 13 Elect Mike Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/04/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 1.8 Elect Lisa Anne Pollina Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RLJ Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status RLJE CUSIP 74965F104 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa W. Wardell Mgmt For For For 1.2 Elect Andy M. Laszlo Mgmt For For For 1.3 Elect Scott Royster Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rockwood Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ROC CUSIP 774415103 11/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guenther Braun Mgmt For For For 1.2 Elect Ralph E. Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Incentive Stock Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Carol R. Jensen Mgmt For For For 1.4 Elect William E. Mgmt For For For Mitchell 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Robert G. Paul Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rotork plc Ticker Security ID: Meeting Date Meeting Status ROR CINS G76717126 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Robert H. Arnold Mgmt For For For 4 Elect Gary Bullard Mgmt For For For 5 Elect Jonathan M. Davis Mgmt For For For 6 Elect Peter I. France Mgmt For For For 7 Elect Sally James Mgmt For For For 8 Elect John E. Nicholas Mgmt For For For 9 Elect Martin J. Lamb Mgmt For For For 10 Elect Lucinda Bell Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Ordinary Shares 17 Authority to Repurchase Mgmt For For For Preference Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 19 Subdivision of Shares Mgmt For For For 20 Increase in NEDs' Fee Mgmt For For For Cap ________________________________________________________________________________ Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Kurokawa Mgmt For For For 4 Elect Sadatoshi Furukado Mgmt For For For 5 Elect Akihiro Okumura Mgmt For For For 6 Elect Takayuki Katayama Mgmt For For For 7 Elect Kanoko Ohishi Mgmt For For For 8 Elect Yutaka Mizuno Mgmt For For For 9 Elect Seiichiroh Adachi Mgmt For For For ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 11/26/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Martin Reed Mgmt For For For 3 Re-elect Samantha Tough Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD Mgmt For For For Raleigh Finlayson) ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against 1.2 Elect William A. Finn Mgmt For For For 1.3 Elect John D. Rogers Mgmt For For For 2 2015 Long-term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SEA CUSIP 811916105 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Frederick Mgmt For For For Banfield 1.2 Elect Douglas Barr Mgmt For For For 1.3 Elect Thomas C. Dawson Mgmt For For For 1.4 Elect Rudi P. Fronk Mgmt For For For 1.5 Elect Eliseo Mgmt For For For Gonzalez-Urien 1.6 Elect Richard C. Kraus Mgmt For For For 1.7 Elect Jay Layman Mgmt For For For 1.8 Elect John Sabine Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Stock Option Grants to Mgmt For For For Directors 5 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Palermo Mgmt For For For Cotton 2 Elect Thomas F. Olson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seacor Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Fabrikant 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect David M. Schizer Mgmt For For For 1.8 Elect Steven J. Wisch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Richard B. Lieb Mgmt For For For 3 Elect Carmen V. Romeo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selamat Sempurna Ticker Security ID: Meeting Date Meeting Status SMSM CINS Y7139P148 06/18/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status SEM CINS A76473122 04/28/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Veit Sorger Mgmt For For For 9 Elect Walter Mgmt For For For Koppensteiner 10 Elect Ingrid Wesseln Mgmt For For For 11 Elect Felix Strohbichler Mgmt For For For 12 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Call Mgmt For For For 1.2 Elect Samuel T. Mgmt For For For Hubbard, Jr. 1.3 Elect Arthur S. Wolcott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shimano Inc Ticker Security ID: Meeting Date Meeting Status 7309 CINS J72262108 03/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Kakutani Mgmt For For For 4 Elect Shinji Wada Mgmt For For For 5 Elect Satoshi Yuasa Mgmt For For For 6 Elect CHIA Chin Seng Mgmt For Against Against 7 Elect Tomohiro Ohtsu Mgmt For Against Against 8 Elect Kazuo Ichijoh Mgmt For For For ________________________________________________________________________________ Shizuokagas Company Limited Ticker Security ID: Meeting Date Meeting Status 9543 CINS J7444M100 03/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Seigo Iwasaki Mgmt For For For 5 Elect Hiroshi Tonoya Mgmt For For For 6 Elect Hiroshi Miyasaka Mgmt For For For 7 Elect Hiroshi Sugiyama Mgmt For For For 8 Elect Yutaka Ikumi Mgmt For For For 9 Elect Hiroyuki Kishida Mgmt For For For 10 Elect Yasuo Matsuura Mgmt For For For 11 Elect Shizuhiro Yamauchi Mgmt For For For 12 Elect Juichi Nozue Mgmt For For For 13 Elect Kohichi Maruno as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Shriram City Union Finance Limited Ticker Security ID: Meeting Date Meeting Status SHRMCITY CINS Y7761X104 07/22/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Shriram City Union Finance Limited Ticker Security ID: Meeting Date Meeting Status SHRMCITY CINS Y7761X104 07/28/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Puneet Bhatia Mgmt For For For 4 Elect Ranvir Dewan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendment to Borrowing Mgmt For For For Powers 7 Subdivision of Equity Mgmt For For For Shares; Amendments to Memorandum and Articles 8 Amendments to Articles Mgmt For For For 9 Elect Subramaniam Mgmt For For For Krishnamurthy 10 Elect Pranab Prakash Mgmt For For For Pattanayak 11 Elect V. Murali Mgmt For For For 12 Elect Lakshmi Pranesh Mgmt For For For 13 Elect Sunil Varma Mgmt For For For 14 Elect Vipen Kapur Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne M. Parrs Mgmt For For For 7 Elect Thomas G. Plaskett Mgmt For For For 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silicon Graphics International Corp. Ticker Security ID: Meeting Date Meeting Status SGI CUSIP 82706L108 12/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Verdoorn Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Boesenberg 1.3 Elect Gary A. Griffiths Mgmt For For For 1.4 Elect Michael W. Hagee Mgmt For For For 1.5 Elect Douglas R. King Mgmt For For For 1.6 Elect Hagi Schwartz Mgmt For For For 1.7 Elect Jorge L. Titinger Mgmt For For For 2 2014 Omnibus Incentive Mgmt For For For Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 03/23/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Jesper Brandgaard Mgmt For For For 8 Elect Peter Schutze Mgmt For For For 9 Elect Herve Couturier Mgmt For For For 10 Elect Simon Jeffreys Mgmt For For For 11 Elect Patrice McDonald Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Remuneration Guidelines Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Special Dividend Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments to Articles Mgmt For For For Regarding General Meeting Language 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer A. Mgmt For For For Chatman 2 Elect Robin G. Mgmt For For For MacGillivray 3 Amendment to the 2011 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sinomedia Holding Limited Ticker Security ID: Meeting Date Meeting Status 623 CINS Y7544D102 06/10/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect CHEN Xin Mgmt For Against Against 7 Elect LIU Jinlan Mgmt For For For 8 Elect WANG Xin Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SIPEF SA Ticker Security ID: Meeting Date Meeting Status SIP CINS B7911E134 02/11/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Authority to Repurchase Mgmt For Against Against Shares as a Takeover Defense 5 Amendments to Articles Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ SIPEF SA Ticker Security ID: Meeting Date Meeting Status SIP CINS B7911E134 06/10/2015 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocate Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Sophie Mgmt For For For Lammerant-Velge 9 Elect Antoine Friling Mgmt For For For 10 Elect Regnier Mgmt For For For Haegelsteen 11 Elect Francois Van Mgmt For For For Hoydonck 12 Elect Bryan J. Dyer Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Severance Agreements Mgmt For Against Against 15 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Sizmek Inc. Ticker Security ID: Meeting Date Meeting Status SZMK CUSIP 83013P105 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott K. Ginsburg Mgmt For For For 1.2 Elect Xavier A. Mgmt For For For Gutierrez 1.3 Elect John R. Harris Mgmt For For For 1.4 Elect Adam Klein Mgmt For For For 1.5 Elect Cecil H. Moore, Mgmt For For For Jr. 1.6 Elect Neil H. Nguyen Mgmt For For For 1.7 Elect Stephen E. Recht Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sofina Ticker Security ID: Meeting Date Meeting Status SOF CINS B80925124 05/07/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits 4 Ratification of Board Mgmt For For For Acts 5 Ratification of Mgmt For For For Auditor's Acts 6 Elect Robert Peugeot Mgmt For For For 7 Elect Guy Verhofstadt Mgmt For For For 8 Elect Dominique Mgmt For For For Lancksweert 9 Elect Nicolas Boel Mgmt For For For 10 Elect Hanneke Smits Mgmt For For For 11 Elect Laurent de Meeus Mgmt For For For d'Argenteuil 12 Remuneration Report Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Cancellation of Shares Mgmt For For For 15 Amendments to Articles Mgmt For For For (Bearer Shares) 16 Amendment to Articles Mgmt For For For (Bearer Shares) 17 Authority to Coordinate Mgmt For For For Articles ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Angelo Mgmt For For For 2 Elect Jessica M. Mgmt For For For Bibliowicz 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Domenico De Sole Mgmt For For For 5 Elect The Duke of Mgmt For For For Devonshire 6 Elect Daniel S. Loeb Mgmt For For For 7 Elect Olivier Reza Mgmt For For For 8 Elect Marsha Simms Mgmt For For For 9 Elect Thomas S. Smith Mgmt For For For 10 Elect Robert S. Taubman Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect Dennis M. Weibling Mgmt For For For 13 Elect Harry J. Wilson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the Stock Mgmt For For For Compensation Plan for Non-Employee Directors 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spark Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LOV CUSIP 84651P100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee K. Barba Mgmt For For For 1.2 Elect Ian V. Jacobs Mgmt For For For 1.3 Elect John H. Lewis Mgmt For For For 1.4 Elect Jonathan R. Mather Mgmt For For For 1.5 Elect Michael J. Mgmt For For For McConnell 1.6 Elect Walter Turek Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561111 05/11/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Bill Whiteley Mgmt For For For 7 Elect Nick Anderson Mgmt For For For 8 Elect David Meredith Mgmt For For For 9 Elect Neil Daws Mgmt For For For 10 Elect Jay Whalen Mgmt For For For 11 Elect Jamie Pike Mgmt For For For 12 Elect Krishnamurthy Mgmt For For For Rajagopal 13 Elect Trudy Schoolenberg Mgmt For For For 14 Elect Clive Watson Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Scrip Dividend Mgmt For For For 17 Special Dividend and Mgmt For For For Share Consolidation 18 Approval of Performance Mgmt For For For Share Plan 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Faber Mgmt For For For 1.2 Elect Peter Grosskopf Mgmt For For For 1.3 Elect Jack C. Lee Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect James T. Roddy Mgmt For For For 1.6 Elect Arthur R. Rule IV Mgmt For For For 1.7 Elect Eric S. Sprott Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ St. Joe Co. Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Berkowitz Mgmt For For For 3 Elect Howard S. Frank Mgmt For For For 4 Elect Jeffrey C. Keil Mgmt For For For 5 Elect Stanley Martin Mgmt For For For 6 Elect Thomas P. Murphy, Mgmt For For For Jr. 7 Elect Vito S. Portera Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2015 Performance and Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Stallergenes SA Ticker Security ID: Meeting Date Meeting Status GENP CINS F17399118 06/26/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends and Scrip Dividend 7 Related Party Mgmt For Against Against Transactions 8 Severance Agreement of Mgmt For For For Christian Chavy, CEO 9 Elect Jean-Luc Belingard Mgmt For Against Against 10 Elect Maria Gabriella Mgmt For For For Camboni 11 Elect Patrick Langlois Mgmt For Against Against 12 Elect Stefan Meister Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Increase Mgmt For For For Capital Through Capitalizations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 19 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 20 Employee Stock Purchase Mgmt For For For Plan 21 Global Ceiling on Mgmt For For For Capital Increases 22 Amendments Regarding Mgmt For For For Double Voting Rights 23 Approval of Partial Mgmt For For For Transfer of Assets 24 Approval of the Merge Mgmt For For For With Ares Allergy Holdco Ltd. 25 Approval to Dissolve Mgmt For For For the Company According to Merger Agreement Guidelines 26 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Bradford Jones Mgmt For For For 1.2 Elect Lloyd I. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. Mgmt For For For McDonnell 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stanley Furniture Company, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 854305208 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Haley Mgmt For For For 1.2 Elect John D. (Ian) Mgmt For For For Lapey 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steel Excel Inc. Ticker Security ID: Meeting Date Meeting Status SXCL CUSIP 858122203 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack L. Howard Mgmt For For For 2 Elect Warren G. Mgmt For For For Lichtenstein 3 Elect John Mutch Mgmt For For For 4 Elect John J. Quicke Mgmt For For For 5 Elect Gary W. Ullman Mgmt For For For 6 Elect Robert J. Mgmt For For For Valentine 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1836 CINS G84698102 05/22/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence CHEN Li Mgmt For For For Ming 6 Elect William Fu Keung Mgmt For For For Chan 7 Elect Thomas YUE Chao Mgmt For For For Tang 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard O. Schaum Mgmt For For For 2 Elect Milton L. Scott Mgmt For For For 3 Elect Paul J. Varello Mgmt For For For 4 Approval of One-Time Mgmt For For For Stock Plan for CEO 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ STR Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status STRI CUSIP 78478V209 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Mgmt For For For Yorgensen 1.2 Elect Andrew D. Africk Mgmt For For For 1.3 Elect Eugene C. Cha Mgmt For For For 1.4 Elect Qu Chao Mgmt For For For 1.5 Elect John A. Janitz Mgmt For For For 1.6 Elect Andrew M. Leitch Mgmt For For For 1.7 Elect Xin Lin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ STR Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status STRI CUSIP 78478V100 11/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Stock Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Sun Frontier Fudosan Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8934 CINS J7808L102 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasushi Yamada Mgmt For Against Against 3 Elect Yukitoshi Kubo Mgmt For Against Against 4 Elect Shinji Ohsawa Mgmt For For For 5 Elect Kohichi Kase Mgmt For For For ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen J. Carlson Mgmt For For For 1.2 Elect Wolfgang H. Dangel Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Nonemployee Director Fees Plan 3 Ratification of Auditor Mgmt For For For 4 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay Amato Mgmt For For For 2 Elect Margaret Shan Mgmt For For For Atkins 3 Elect Steven Bromley Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Douglas Greene Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Jeremy Kendall Mgmt For For For 8 Elect Alan Murray Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Support.com Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Mgmt For For For Cholawsky 1.2 Elect Shawn Farshchi Mgmt For For For 1.3 Elect Mark Fries Mgmt For For For 1.4 Elect J. Martin O'Malley Mgmt For For For 1.5 Elect Toni Portmann Mgmt For For For 1.6 Elect Jim Stephens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For Withhold Against Callander 1.3 Elect Henry L. Guy Mgmt For For For 1.4 Elect Amy J. Michtich Mgmt For For For 1.5 Elect James W. Terry, Mgmt For Withhold Against Jr. 1.6 Elect Vincent W. White Mgmt For For For 1.7 Elect Murray H. Wright Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Elimination of Mgmt For Against Against Cumulative Voting 4 2015 Stock Awards Plan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergetics USA, Inc. Ticker Security ID: Meeting Date Meeting Status SURG CUSIP 87160G107 12/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Hable Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Stacy S. Dick Mgmt For For For 1.6 Elect Robert D. Mgmt For For For Rosenthal 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ T4F Entretenimento SA Ticker Security ID: Meeting Date Meeting Status SHOW3 CINS P9T44H103 04/24/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits 4 Board size; Election of Mgmt For Against Against Directors 5 Remuneration Policy Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 878377100 10/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Charles R. Kummeth Mgmt For For For 3 Elect Robert V. Mgmt For For For Baumgartner 4 Elect Roger C. Lucas Mgmt For For For 5 Elect Howard V. Mgmt For For For O'Connell 6 Elect Randolph C. Steer Mgmt For For For 7 Elect Charles A. Mgmt For For For Dinarello 8 Elect Karen A. Holbrook Mgmt For For For 9 Elect John L. Higgins Mgmt For For For 10 Elect Roland Nusse Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of 2014 Mgmt For For For Employee Stock Purchase Plan 15 Company Name Change Mgmt For For For ________________________________________________________________________________ Technicolor SA Ticker Security ID: Meeting Date Meeting Status TCH CINS F9062J173 04/09/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Frederic Rose Mgmt For For For 8 Elect David Fishman Mgmt For For For 9 Remuneration of Remy Mgmt For For For Sautter, Chairman (until May 22, 2014) 10 Remuneration of Didier Mgmt For For For Lombard, Chairman (from May 22, 2014) 11 Remuneration of Mgmt For For For Frederic Rose, CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Amendment Regarding Mgmt For For For Double Voting Rights 15 Amendment Regarding Mgmt For For For Record Date 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Tecumseh Products Company Ticker Security ID: Meeting Date Meeting Status TECU CUSIP 878895309 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephanie H. Boyse Mgmt For For For 1.2 Elect Gary L. Cowger Mgmt For For For 1.3 Elect Harold M. Karp Mgmt For For For 1.4 Elect Mitchell I. Quain Mgmt For For For 1.5 Elect Robert E. Rossiter Mgmt For For For 1.6 Elect Terence C. Seikel Mgmt For For For 1.7 Elect Douglas M. Mgmt For For For Suliman, Jr 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony L. Leggio Mgmt For For For 1.2 Elect Geoffrey L. Stack Mgmt For For For 1.3 Elect Frederick C. Tuomi Mgmt For For For 1.4 Elect Michael H. Winer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TeleNav, Inc. Ticker Security ID: Meeting Date Meeting Status TNAV CUSIP 879455103 11/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ken Xie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/21/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A TNA N/A Philip T. Blazek 1.2 Elect Dissident Nominee Mgmt N/A TNA N/A Walter M. Schenker 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/21/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence A. Davis Mgmt For For For 1.2 Elect George W. Off Mgmt For For For 1.3 Elect Mitchell H. Mgmt For For For Saranow 1.4 Elect Gary L. Sugarman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Television Broadcasts Limited Ticker Security ID: Meeting Date Meeting Status 0511 CINS Y85830126 05/20/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Final Mgmt For For For Dividends 6 Allocation of Special Mgmt For For For Dividends 7 Elect CHEONG Shin Keong Mgmt For For For 8 Elect William LO Wing Mgmt For For For Yan 9 Elect Caroline WANG Mgmt For For For Chia-Ling 10 Elect Allan Zeman Mgmt For For For 11 Elect Thomas HUI To Mgmt For For For 12 Elect Mona FONG Mgmt For For For 13 Elect Anthony LEE Hsien Mgmt For Against Against Pin 14 Elect CHEN Wen Chi Mgmt For For For 15 Chairman's Fees Mgmt For For For 16 Increase in Directors' Mgmt For For For Fees 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For Against Against Repurchased Shares 21 Extension to Book Close Mgmt For Against Against Period 22 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Azita Arvani Mgmt For For For 1.2 Elect Steven A. Mgmt For For For Sonnenberg 1.3 Elect David S. Wichmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2006 Mgmt For For For Equity and Cash Compensation Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Besio Mgmt For For For 1.2 Elect Matthew J. Botica Mgmt For For For 1.3 Elect David G. Patterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TFS Corporation Limited Ticker Security ID: Meeting Date Meeting Status TFC CINS Q89752101 11/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Julius Matthys Mgmt For For For 4 Elect Dalton L. Gooding Mgmt For For For 5 Elect Giovanni (John) Mgmt For For For Groppoli 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Ratification of Issue Mgmt For For For of Securities 8 Appointment of Auditor Mgmt For For For 9 Approve Long Term Mgmt For For For Incentive Plan 10 Equity Grant (Executive Mgmt For For For Director/CEO ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/06/2015 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chairman; Election of Individuals to Check Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Hamilton Mgmt For For For III 11 Elect Elisabeth Harstad Mgmt For For For 12 Elect Mark Leonard Mgmt For For For 13 Elect Vicki Messer Mgmt For For For 14 Elect Tor Magne Lonnum Mgmt For For For 15 Elect Wenche Agerup Mgmt For For For 16 Elect Jorgen C. Arentz Mgmt For For For Rostrup 17 Directors' Fees Mgmt For For For 18 Nomination Committee Mgmt For For For Fees 19 Elect Tor Himberg-Larsen Mgmt For For For 20 Elect Christina Stray Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Cancellation of Shares Mgmt For For For 24 Remuneration Guidelines Mgmt For For For (Advisory) 25 Long-Term Incentive Mgmt For For For Stock Plan 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Distribute Mgmt For For For Dividend ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTBBH CINS G0772R109 04/28/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Board Size Mgmt For For For 4 Elect Alastair W.S. Mgmt For For For Barbour 5 Elect Shawn Beber Mgmt For For For 6 Elect Wendall S.F. Brown Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Brendan McDonagh Mgmt For For For 9 Elect Olivier Sarkozy Mgmt For For For 10 Elect Wolfgang Mgmt For For For Schoellkopf 11 Elect E. Barclay Simmons Mgmt For For For 12 Elect Richard E. Venn Mgmt For For For 13 Elect John R. Wright Mgmt For For For 14 Authority to Fill Mgmt For For For Vacancies 15 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David N. Dungan Mgmt For For For 1.2 Elect Richard N. Hamlin Mgmt For Withhold Against 2 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Armin M. Kessler Mgmt For For For 1.2 Elect Robert G. Savage Mgmt For For For 1.3 Elect Glenn P. Mgmt For For For Sblendorio 1.4 Elect Melvin K. Mgmt For For For Spigelman 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Theravance Biopharma Inc Ticker Security ID: Meeting Date Meeting Status TBPH CUSIP G8807B106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Henrietta H. Fore Mgmt For For For 1.3 Elect Burton G. Malkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 01/13/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amalgamation and Mgmt For For For Demerger ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 09/16/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mahendra Kumar Mgmt For For For Sharma 3 Elect Uday C. Khanna Mgmt For For For 4 Elect Kishori Udeshi Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Directors' Commission Mgmt For For For 7 Amendment to Borrowing Mgmt For For For Powers 8 Authority to Mortgage Mgmt For For For Assets 9 Authority to Issue Mgmt For For For Non-Convertible Debentures 10 Authority to Make Mgmt For For For Investments 11 Amendments to Mgmt For For For Remuneration of Madhavan Menon ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 10/18/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Allen Kosowsky Mgmt For For For 1.2 Elect Jan H. Suwinski Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard A. Mgmt For For For Pattarozzi 1.7 Elect Jeffrey M. Platt Mgmt For For For 1.8 Elect Robert L. Potter Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea M. Clinton Mgmt For For For 1.2 Elect Ronald A. Robbel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity Incentive Mgmt For Abstain Against Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TimkenSteel Corp Ticker Security ID: Meeting Date Meeting Status TMST CUSIP 887399103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect John P. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Senior Mgmt For For For Executive Management Performance Plan 6 Equity and Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/12/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry A. Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William A. Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Geraldine B. Mgmt For For For Sinclair 1.14 Elect Kevin M. Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Mgmt For For For Winograd 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Toho Gas Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9533 CINS J84850106 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takashi Saeki Mgmt For For For 4 Elect Kohichi Yasui Mgmt For For For 5 Elect Yoshiharu Sagoh Mgmt For For For 6 Elect Hiromu Ohji Mgmt For For For 7 Elect Osamu Nakamura Mgmt For For For 8 Elect Yoshiroh Tominari Mgmt For For For 9 Elect Shinji Niwa Mgmt For For For 10 Elect Kohji Miyahara Mgmt For For For 11 Elect Tetsuo Hattori Mgmt For For For 12 Elect Nobuaki Matsushima Mgmt For For For 13 Elect Hiroshi Yamazaki Mgmt For For For 14 Elect Yashihiro Yasui Mgmt For For For 15 Elect Tamotsu Kokado Mgmt For For For 16 Bonus Mgmt For For For ________________________________________________________________________________ Tomorrow Focus AG Ticker Security ID: Meeting Date Meeting Status TFA CINS D8405C103 06/16/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Aliz Tepfenhart Mgmt For For For 9 Elect Thomas Doring Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Approval of Mgmt For For For Intra-Company Control Agreement with jameda GmbH 12 Approval of Mgmt For For For Intra-Company Control Agreement with TOMORROW Travel Solutions GmbH 13 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For For For 1.4 Elect Paula M. Wardynski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Board Oversight of Sustainability Issues ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 06/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election Danilo Mgmt For Against Against Ferreira da Silva ________________________________________________________________________________ Touax S.C.A. Ticker Security ID: Meeting Date Meeting Status TOUP CINS F92135114 06/11/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Ratification of Mgmt For For For Management, Supervisory Board and Auditor Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Supervisory Board Mgmt For For For Members' Fees 10 Elect Alexandre Walewski Mgmt For Against Against 11 Elect Jean-Jacques Ogier Mgmt For For For 12 Elect Jerome Bethbeze Mgmt For For For 13 Elect Francois Soulet Mgmt For For For de Brugiere 14 Elect Sophie Mgmt For Against Against Defforey-Crepet 15 Elect Sophie Servaty Mgmt For For For 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights w/ Priority Subscription 19 Greenshoe Mgmt For Against Against 20 Authority to Grant Mgmt For For For Warrants 21 Authority to Grant Mgmt For Against Against Warrants to Societe Holding de Gestion et de Participation, Fabrice Walewski 22 Authority to Grant Mgmt For Against Against Warrants for Societe Holding de Gestion et de Location, Raphael Walewski 23 Employee Stock Purchase Mgmt For For For Plan 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Amendment to Articles Mgmt For For For 26 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Towers Watson & Co. Ticker Security ID: Meeting Date Meeting Status TW CUSIP 891894107 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For For For 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trancom Company Limited Ticker Security ID: Meeting Date Meeting Status 9058 CINS J9297N102 06/18/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Takebe Mgmt For Against Against 4 Elect Masahisa Shimizu Mgmt For For For 5 Elect Masahiko Kawamura Mgmt For For For 6 Elect Takashi Ohsawa Mgmt For For For 7 Elect Yutaka Tsunekawa Mgmt For For For 8 Elect Yasuhiro Jinno Mgmt For For For 9 Elect Kazuhiko Takeuchi Mgmt For For For ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara D. Gilmore Mgmt For For For 2 Elect Thomas M. O'Brien Mgmt For For For 3 Approval of the Mgmt For For For Company's 2015 Equity Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triangle Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status TPLM CUSIP 89600B201 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter J. Hill Mgmt For For For 1.2 Elect Jonathan Samuels Mgmt For For For 1.3 Elect F. Gardner Parker Mgmt For Withhold Against 1.4 Elect Gus D. Halas Mgmt For Withhold Against 1.5 Elect Randal Matkaluk Mgmt For Withhold Against 1.6 Elect Roy A. Aneed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Equity Incentive Plan Mgmt For For For ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trinity Biotech Plc Ticker Security ID: Meeting Date Meeting Status TRIB CUSIP 896438306 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Denis R. Burger Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Set Price Mgmt For For For Range (Issuance of Treasury Shares) ________________________________________________________________________________ Tropicana Entertainment Inc. Ticker Security ID: Meeting Date Meeting Status TPCA CUSIP 89708X105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Cassella Mgmt For For For 1.2 Elect Hunter C. Gary Mgmt For For For 1.3 Elect Carl C. Icahn Mgmt For For For 1.4 Elect William A. Mgmt For For For Leidesdorf 1.5 Elect Daniel A. Mgmt For For For Ninivaggi 1.6 Elect Daniel H. Scott Mgmt For For For 1.7 Elect Anthony P. Rodio Mgmt For For For 1.8 Elect Keith Cozza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Iverson Mgmt For For For 1.2 Elect Robert E. Klatell Mgmt For For For 1.3 Elect John G. Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UFP Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UFPT CUSIP 902673102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Jeffrey Bailly Mgmt For For For 1.2 Elect Marc Kozin Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Mgmt For For For Schlanger 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 04/28/2015 Voted Meeting Type Country of Trade Ordinary Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Thomas Leysen Mgmt For For For 9 Elect Marc Grynberg Mgmt For For For 10 Elect Rudi Thomaes Mgmt For For For 11 Elect Mark Garrett Mgmt For For For 12 Elect Eric Meurice Mgmt For For For 13 Elect Ian Galienne Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 09/26/2014 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Control Clause Mgmt For Against Against 4 Cancellation of Shares Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Option and Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Bylaws to Mgmt For For For Increase Director Age Limit 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Alison Davis Mgmt For For For 5 Elect Nathaniel A. Davis Mgmt For For For 6 Elect Denise K. Fletcher Mgmt For For For 7 Elect Leslie F. Kenne Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Nikkel Mgmt For For For 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Elect Gary R. Mgmt For For For Christopher 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Stock and Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Online, Inc. Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP 911268209 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James T. Armstrong Mgmt For For For 2 Elect Andrew Miller Mgmt For For For 3 Elect Kenneth D. Denman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Lennox, Jr. 2 Elect Roger S. Penske Mgmt For For For 3 Elect John C. White Mgmt For For For 4 Elect Linda J. Srere Mgmt For For For ________________________________________________________________________________ Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew T. Moroun Mgmt For For For 1.2 Elect Manuel J. Moroun Mgmt For For For 1.3 Elect Frederick P. Mgmt For For For Calderone 1.4 Elect Joseph J. Casaroll Mgmt For For For 1.5 Elect Daniel J. Deane Mgmt For For For 1.6 Elect Michael A. Regan Mgmt For For For 1.7 Elect Jefferey A. Rogers Mgmt For For For 1.8 Elect Daniel C. Sullivan Mgmt For For For 1.9 Elect Richard P. Urban Mgmt For For For 1.10 Elect Ted B. Wahby Mgmt For For For 1.11 Elect H.E. Wolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Urologix, Inc. Ticker Security ID: Meeting Date Meeting Status ULGX CUSIP 917273104 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sidney W. Emery, Mgmt For For For Jr. 1.2 Elect Patrick D. Mgmt For For For Spangler 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian D. Belchers Mgmt For Abstain Against 2 Elect Roger I. Mgmt For For For MacFarlane 3 Elect Joshua D. Paulson Mgmt For For For 4 Approval of the 2015 Mgmt For Abstain Against Long-Term Incentive Plan 5 Approval of the Mgmt For For For Executive Cash Bonus Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Neary Mgmt For For For 1.2 Elect Kenneth E. Stinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/30/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEAH Cheng Hye Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 06/09/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Refreshment of Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Van De Velde NV Ticker Security ID: Meeting Date Meeting Status VAN CINS B9661T113 04/29/2015 Voted Meeting Type Country of Trade Ordinary Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Stock Option Plan 2015 Mgmt For Abstain Against 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. D'Amore Mgmt For For For 1.2 Elect Keith D. Jackson Mgmt For For For 1.3 Elect Susan S. Wang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vestin Realty Mortgage II, Inc. Ticker Security ID: Meeting Date Meeting Status VRTB CUSIP 92549X300 12/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roland M. Sansone Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vetoquinol SA Ticker Security ID: Meeting Date Meeting Status VETO CINS F97121101 05/20/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Philippe Arnold Mgmt For For For 10 Authority to Repurchase Mgmt For Against Against Shares 11 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 12 Authority to Issue Mgmt For For For Performance Shares 13 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Victoria Gold Corp. Ticker Security ID: Meeting Date Meeting Status VIT CUSIP 92625W101 10/02/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Terence S. Harvey Mgmt For For For 2.2 Elect John McConnell Mgmt For For For 2.3 Elect Christopher Hill Mgmt For For For 2.4 Elect Leendert Krol Mgmt For For For 2.5 Elect Michael D. McInnis Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Violin Memory Inc Ticker Security ID: Meeting Date Meeting Status VMEM CUSIP 92763A101 09/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Walrod Mgmt For For For 1.2 Elect Richard N. Mgmt For For For Nottenburg 2 Executive Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Virtus Investment Partners, Inc. Ticker Security ID: Meeting Date Meeting Status VRTS CUSIP 92828Q109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane M. Coffey Mgmt For For For 1.2 Elect Timothy A. Holt Mgmt For For For 1.3 Elect Melody L. Jones Mgmt For For For 1.4 Elect Stephen T. Mgmt For For For Zarrilli 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Precision Group, Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Samuel Broydo Mgmt For Withhold Against 1.3 Elect Saul V. Reibstein Mgmt For Withhold Against 1.4 Elect Timothy V. Talbert Mgmt For Withhold Against 1.5 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vista Gold Corp. Ticker Security ID: Meeting Date Meeting Status VGZ CUSIP 927926303 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Clark Mgmt For For For 1.2 Elect Frederick H. Mgmt For For For Earnest 1.3 Elect W. Durand Eppler Mgmt For For For 1.4 Elect C. Thomas Ogryzlo Mgmt For For For 1.5 Elect Michael B. Mgmt For For For Richings 1.6 Elect Tracy A. Stevenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Amendments Mgmt For For For to the Stock Option Plan 4 Approval of Amendments Mgmt For Abstain Against to the Long Term Equity Incentive Plan 5 Approval of Performance Mgmt For For For Goals under the LTIP 6 Approval of Unallocated Mgmt For For For Options under the Stock Option Plan 7 Approval of Unallocated Mgmt For Abstain Against Awards under Long Term Equity Incentive Plan ________________________________________________________________________________ VistaPrint N.V. Ticker Security ID: Meeting Date Meeting Status VPRT CUSIP N93540107 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard T. Riley Mgmt For For For to the Supervisory Board 2 Elect Wilhelm G.A. Mgmt For For For Jacobs to the Management Board 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Authority to Repurchase Mgmt For For For Shares 8 Company Name Change Mgmt For For For 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Volt Information Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status VISI CUSIP 928703107 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect James E. Boone Mgmt For For For 2.2 Elect Nick S. Cyprus Mgmt For For For 2.3 Elect Michael D. Dean Mgmt For For For 2.4 Elect Dana D. Messina Mgmt For For For 2.5 Elect John C. Rudolf Mgmt For For For 2.6 Elect Laurie Siegel Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael T. Smith Mgmt For For For 1.2 Elect Jean-Paul L. Mgmt For For For Montupet 1.3 Elect David N. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dayne A. Baird Mgmt For For For 1.2 Elect Jay L. Haberland Mgmt For Withhold Against 1.3 Elect Jennifer M. Mgmt For For For Pollino 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Incentive Award Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randolph K. Repass Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom JR. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Barbara L. Rambo Mgmt For For For 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Hehir Mgmt For For For 1.2 Elect Michael W. D. Mgmt For For For Howell 1.3 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan M. Byrne Mgmt For For For 1.2 Elect Brian O. Casey Mgmt For For For 1.3 Elect Richard M. Frank Mgmt For For For 1.4 Elect Ellen H. Masterson Mgmt For For For 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Norman Mgmt For For For 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Florsheim Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Stratton, Jr. 1.3 Elect Cory L. Nettles Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy J. Potts Mgmt For For For 1.2 Elect Mark T. Schroepfer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WMI Holdings Ticker Security ID: Meeting Date Meeting Status WMIH CUSIP 92936P209 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Willingham Mgmt For For For 1.2 Elect Eugene I. Davis Mgmt For For For 1.3 Elect Diane B Glossman Mgmt For For For 1.4 Elect Timothy R. Graham Mgmt For For For 1.5 Elect Mark E. Holliday Mgmt For For For 1.6 Elect Michael Renoff Mgmt For For For 1.7 Elect Steven D Scheiwe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reincorporation to Mgmt For For For Delaware 4 2012 Long-Term Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wolford AG Ticker Security ID: Meeting Date Meeting Status WOL CINS A9783K108 09/18/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Extension of Authority Mgmt For For For to Cancel Shares 7 Appointment of Auditor Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxane Divol Mgmt For For For 1.2 Elect Joseph R. Gromek Mgmt For For For 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Gendron Mgmt For For For 2 Elect John A. Halbrook Mgmt For For For 3 Elect Ronald M. Sega Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For For For 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WPX Energy Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing ________________________________________________________________________________ XPO Logistics Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Martell Mgmt For For For 1.2 Elect Jason D. Mgmt For For For Papastavrou 2 Declassify the Mgmt For For For Company's Board of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ XPO Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 12/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Private Placement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ YGM Trading Limited Ticker Security ID: Meeting Date Meeting Status 0375 CINS Y98250106 09/17/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHAN Sui Kau Mgmt For For For 6 Elect Shirley CHAN Suk Mgmt For For For Ling 7 Elect CHAN Wing To Mgmt For For For 8 Elect Andrew CHAN Mgmt For For For 9 Elect LEUNG Hok Lim Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For For For Repurchased Shares 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/21/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Peter Benson Mgmt For For For 9 Elect Alain Munoz Mgmt For For For 10 Elect Michael J. Owen Mgmt For For For 11 Elect Rosemary A. Crane Mgmt For For For 12 Elect Catherine Mgmt For For For Moukheibir 13 Elect Martin Nicklasson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Remuneration Guidelines Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Issuance of Warrants Mgmt For For For w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Zumtobel AG Ticker Security ID: Meeting Date Meeting Status ZAG CINS A989A1109 07/25/2014 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Increase in Authorized Mgmt For For For Capital 9 Change in Company Name Mgmt For For For 10 Amendments to Articles Mgmt For For For SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Value Trust, Inc. By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/27/2015