N-PX 1 rvt-npx2017.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04875 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: 12/31/16 Date of reporting period: 07/01/2016 - 06/30/2017 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being cast) may include, without limitation: (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g., late receipt of proxy voting information), (c) systems, administrative or processing errors occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. The "meeting status" of a particular proposal may also appear as "take no action" or "unvoted" in connection with contested meetings at which only one of the agendas is actually voted upon. Item 1: Proxy Voting Record Registrant : Royce Value Trust Fund Name : Royce Value Trust, Inc. ________________________________________________________________________________ A. Soriano Corporation Ticker Security ID: Meeting Date Meeting Status ANS CINS Y8068W112 04/19/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Minutes Mgmt For For For 2 Annual Report Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Appointment of Auditor Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ AcadeMedia AB Ticker Security ID: Meeting Date Meeting Status ACAD CINS W1202M266 11/17/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors; Mgmt For For For Appointment of Auditor 18 Nomination Committee Mgmt For For For 19 Compensation Guidelines Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Actua Corp. Ticker Security ID: Meeting Date Meeting Status ACTA CUSIP 005094107 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter W. Mgmt For For For Buckley, III 2 Elect Michael J. Hagan Mgmt For Against Against 3 Elect Philip J. Ringo Mgmt For Against Against 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 ________________________________________________________________________________ Addtech AB Ticker Security ID: Meeting Date Meeting Status ADDT'B CINS W4260L121 08/31/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Compensation Guidelines Mgmt For For For 21 2016 Share-Related Mgmt For For For Incentive Scheme 22 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Mgmt For For For Rice 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Accelerator Applications S.A. Ticker Security ID: Meeting Date Meeting Status AAAP CUSIP 00790T100 09/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement (Specified Investors) 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 3 Authority to Set Mgmt For Against Against Offering Price of Shares 4 Employee Stock Mgmt For For For Purchase Plan 5 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Aecon Group Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 00762V109 06/29/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Beck Mgmt For For For 1.2 Elect Michael A. Butt Mgmt For For For 1.3 Elect Joseph A. Mgmt For For For Carrabba 1.4 Elect Anthony P. Mgmt For For For Franceschini 1.5 Elect J. D. Hole Mgmt For For For 1.6 Elect Susan Wolburgh Mgmt For For For Jenah 1.7 Elect Eric S. Rosenfeld Mgmt For For For 1.8 Elect Monica Sloan Mgmt For For For 1.9 Elect Brian Tobin 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 Adoption of Advance Mgmt For For For Notice By-law ________________________________________________________________________________ AGT Food and Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status AGT CUSIP 001264100 06/14/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murad Al-Katib Mgmt For For For 1.2 Elect Huseyin Arslan Mgmt For For For 1.3 Elect Howard N. Rosen Mgmt For For For 1.4 Elect John Gardner Mgmt For For For 1.5 Elect Drew Franklin Mgmt For For For 1.6 Elect Greg Stewart Mgmt For For For 1.7 Elect Marie-Lucie Morin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Patrick D. Downey Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Altus Group Limited Ticker Security ID: Meeting Date Meeting Status AIF CUSIP 02215R107 04/24/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angela L. Brown Mgmt For For For 1.2 Elect Robert G. Mgmt For For For Courteau 1.3 Elect Carl Farrel Mgmt For For For 1.4 Elect Anthony Gaffney Mgmt For For For 1.5 Elect Diane MacDiarmid Mgmt For For For 1.6 Elect Raymond C. Mgmt For For For Mikulich 1.7 Elect Eric W. Slavens Mgmt For For For 1.8 Elect Janet P. Woodruff Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect Thomas S. Murley Mgmt For For For 1.3 Elect Frank V. Wisneski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William G. Mgmt For For For Robinson, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Dennis Hogue Mgmt For For For 2 Elect James B. Miller, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Equity Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of 2017 Mgmt For For For Senior Executive Incentive Bonus Plan 12 Approval of 2017 Mgmt For For For Equity Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Abel Mgmt For For For 1.2 Elect William K. Mgmt For For For Lieberman 1.3 Elect Stephen E. Paul Mgmt For For For 1.4 Elect Carl H. Mgmt For For For Pforzheimer III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Robert M. Averick Mgmt For For For 1.4 Elect Michael Mgmt For Withhold Against Garnreiter 1.5 Elect Robert F. King Mgmt For For For 1.6 Elect Sukesh Mohan Mgmt For For For 1.7 Elect Paul J. Van der Mgmt For Withhold Against Wansem 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Mgmt For For For Bynoe 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Mgmt For For For Sheppard 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Stock Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Cashman Mgmt For For For III 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. Mgmt For For For McDermott 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Wagner 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Swift Mgmt For For For 1.2 Elect Albert Enste Mgmt For For For ________________________________________________________________________________ Ariad Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARIA CUSIP 04033A100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Mgmt For For For Declassify the Board of Directors 2 Elect Alexander J. Mgmt For For For Denner 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 03/16/2017 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 D. Hansen Mgmt For For For 4 Elect Mary Hoene Mgmt For For For 5 Elect Robert A. Mgmt For For For Pilkington 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ ASG Group Limited Ticker Security ID: Meeting Date Meeting Status ASZ CINS Q0564P112 11/30/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Grant A. Mgmt For Against Against Pestell ________________________________________________________________________________ ASG Group Limited Ticker Security ID: Meeting Date Meeting Status ASZ CINS Q0564P112 12/08/2016 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Associated Capital Group Inc Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Mario J. Gabelli Mgmt For For For 1.3 Elect Douglas R. Mgmt For For For Jamieson 1.4 Elect Daniel R. Lee Mgmt For For For 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Frederic V. Mgmt For For For Salerno 1.7 Elect Salvatore F. Mgmt For For For Sodano 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt For For For Report of Company Accounts 2 Approval of the Mgmt For For For Individual Accounts 3 Approval of Allocation Mgmt For For For of Annual Results 4 Accounts and Reports Mgmt For For For 5 Discharge Members of Mgmt For For For the Board 6 Approve Appointment of Mgmt For For For David Garner, to Fill Board Vacancy 7 Elect Francisco Tosta Mgmt For For For Valim Filho 8 Elect Melissa Bethell Mgmt For For For 9 Elect Devin O'Reilly Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Renumeration of Mgmt For For For Directors of the Company 12 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amy Abernethy Mgmt For For For 1.2 Elect Jonathan Bush Mgmt For For For 1.3 Elect Brandon Hull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Atlas Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status AFH CUSIP G06207115 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon G. Pratt Mgmt For For For 1.2 Elect Jordan Kupinsky Mgmt For For For 1.3 Elect Larry G. Swets, Mgmt For For For Jr. 1.4 Elect John T. Mgmt For For For Fitzgerald 1.5 Elect Scott D. Wollney Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emile A. Battat Mgmt For For For 1.2 Elect Ronald N. Mgmt For For For Spaulding 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Austal Limited Ticker Security ID: Meeting Date Meeting Status ASB CINS Q07106109 10/28/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Giles Everist Mgmt For For For 4 Equity Grant (CEO Mgmt For For For David Singleton - Shares in Lieu of Salary) 5 Equity Grant (CEO Mgmt For For For David Singleton - Performance rights) ________________________________________________________________________________ Autocanada Inc. Ticker Security ID: Meeting Date Meeting Status ACQ CUSIP 05277B209 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Gordon R. Mgmt For For For Barefoot 2.2 Elect Michael H. Ross Mgmt For For For 2.3 Elect Dennis DesRosiers Mgmt For For For 2.4 Elect Barry L. James Mgmt For For For 2.5 Elect Maryann N. Keller Mgmt For For For 2.6 Elect Arlene Dickinson Mgmt For For For 2.7 Elect Steven J. Landry Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2015 Mgmt For For For Incentive Compensation Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 08/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Supervisory Board Acts 2 Elect Rene Bienz Mgmt For For For 3 Elect Gagandeep Singh Mgmt For For For 4 Elect Glenn Taylor Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Elect Alan Rassaby Mgmt For For For 7 Elect Stefan Boermans Mgmt For For For 8 Elect Dick Haarsma Mgmt For For For 9 Amendments to Articles Mgmt For For For - Private Conversion 10 Amendments to Articles Mgmt For For For - Liquidator Appointment 11 Sale of Assets Mgmt For For For 12 Dissolution Mgmt For For For ________________________________________________________________________________ Bajaj Finance Limited Ticker Security ID: Meeting Date Meeting Status BAJFINANC CINS Y05473122 07/26/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Rahul Bajaj Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Bajaj Finance Limited Ticker Security ID: Meeting Date Meeting Status BAJFINANC CINS Y05473122 08/28/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 SUB-DIVISION OF EQUITY Mgmt For For For SHARES 3 Increase in Authorized Mgmt For For For Capital 4 Bonus Share Issuance Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bajaj Finance Limited Ticker Security ID: Meeting Date Meeting Status BAJFINANC CINS ADPV36940 12/08/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Borrowing Mgmt For For For Powers 2 Authority to Mortgage Mgmt For For For Assets 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banca Sistema Ticker Security ID: Meeting Date Meeting Status BST CINS T0R93K103 04/27/2017 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For of Beta Stepstone S.p.A. 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratify Cooption of Mgmt For For For Ilaria Bennati 5 List of Statutory Mgmt N/A For N/A Auditors presented by SGBS, Fondazione Sicilia, Fondazione Pisa and Fondazione Cassa di Risparmio di Alessandria 6 Statutory Auditors' Mgmt For Abstain Against Fees 7 Remuneration Policy Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status RLD CINS H2084V108 05/02/2017 Voted Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Board Compensation Mgmt For For For 6 Executive Compensation Mgmt For For For (Fixed) 7 Executive Compensation Mgmt For For For (Variable) 8 Elect Baron Benjamin Mgmt For For For de Rothschild 9 Elect Baronne Ariane Mgmt For For For de Rothschild 10 Elect Luc Argand Mgmt For For For 11 Elect Tobias Guldimann Mgmt For For For 12 Elect Francois Mgmt For For For Hottinger 13 Elect Klaus Jenny Mgmt For For For 14 Elect Jean Mgmt For For For Laurent-Bellue 15 Elect Maurice Monbaron Mgmt For For For 16 Elect Philippe Perles Mgmt For For For 17 Appoint Baron Benjamin Mgmt For For For de Rothschild as Board Chair 18 Elect Ariane de Mgmt For For For Rothschild as Compensation Committee Member 19 Elect Luc J. Argand as Mgmt For For For Compensation Committee Member 20 Elect Klaus Jenny as Mgmt For For For Compensation Committee Member 21 Elect Jean Mgmt For For For Laurent-Bellue as Compensation Committee Member 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Barnes & Noble Education Inc Ticker Security ID: Meeting Date Meeting Status BNED CUSIP 06777U101 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Huseby Mgmt For For For 1.2 Elect David A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Al Ferrara Mgmt For For For 1.2 Elect Paul B. Guenther Mgmt For For For 1.3 Elect Leonard Riggio Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biglari Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BH CUSIP 08986R101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sardar Biglari Mgmt For Withhold Against 1.2 Elect Philip L. Cooley Mgmt For Withhold Against 1.3 Elect Kenneth R. Cooper Mgmt For Withhold Against 1.4 Elect James P. Mastrian Mgmt For Withhold Against 1.5 Elect Ruth J. Person Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2017 Mgmt For For For Incentive Award Plan 5 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the Number of Mgmt For For For Directors at Nine 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Mgmt For For For Kummeth 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Mgmt For For For Houston, Jr 1.2 Elect Peter J. Manning Mgmt For For For 1.3 Elect Janice L. Shields Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James S. Argalas Mgmt For For For 1.2 Elect James J. Court Mgmt For For For 1.3 Elect Edward J. Mgmt For For For Ratinoff 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boingo Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status WIFI CUSIP 09739C102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maury Austin Mgmt For For For 2 Elect Chuck Davis Mgmt For For For 3 Elect Michael F. Finley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Britvic plc Ticker Security ID: Meeting Date Meeting Status BVIC CINS G17387104 01/31/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Susan M. Clark Mgmt For For For 5 Elect Euan Sutherland Mgmt For For For 6 Elect Joanne Averiss Mgmt For For For 7 Elect Gerald Corbett Mgmt For For For 8 Elect John P. Daly Mgmt For For For 9 Elect Mathew Dunn Mgmt For For For 10 Elect Ben Gordon Mgmt For For For 11 Elect Simon Litherland Mgmt For For For 12 Elect Ian P. McHoul Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Broadway Industrial Group Limited Ticker Security ID: Meeting Date Meeting Status B69 CINS Y0973Y101 12/14/2016 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Disposal Mgmt For For For 3 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For III 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Amend Articles of Mgmt For For For Incorporation Regarding Limitations on Liability of Directors 7 Amend Articles of Mgmt For For For Incorporation Regarding Provisions of Indemnification 8 Right to Call Special Mgmt For For For Meetings ________________________________________________________________________________ Byggmax Group AB Ticker Security ID: Meeting Date Meeting Status BMAX CINS W2237L109 05/10/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size; Number of Mgmt For For For Auditors 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors; Mgmt For For For Appointment of Auditor 17 Nomination Committee Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Warrants Program Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Reilly Mgmt For For For 1.2 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CafePress Inc. Ticker Security ID: Meeting Date Meeting Status PRSS CUSIP 12769A103 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nick Swinmurn Mgmt For For For 1.2 Elect Mary Ann Arico Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Brenda C. Freeman Mgmt For For For 1.3 Elect Carla Hendra Mgmt For For For 1.4 Elect Patricia G. Mgmt For For For McGinnis 1.5 Elect Wenda Harris Mgmt For For For Millard 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Incentive and Stock Compensation Plan of 2017 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L Brlas Mgmt For For For 2 Elect Frank Cassidy Mgmt For For For 3 Elect Jack A. Fusco Mgmt For For For 4 Elect John B. (Thad) Mgmt For For For Hill 5 Elect Michael W. Mgmt For For For Hofmann 6 Elect David C. Merritt Mgmt For For For 7 Elect W. Benjamin Mgmt For Against Against Moreland 8 Elect Robert A. Mgmt For For For Mosbacher, Jr. 9 Elect Denise M. O'Leary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Incentive Plan 14 Approval of the 2017 Mgmt For Against Against Equity Compensation Plan for Non-Employee Directors 15 Amendment to Adopt Mgmt For For For Proxy Access 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Cambium Learning Group Inc. Ticker Security ID: Meeting Date Meeting Status ABCD CUSIP 13201A107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Mgmt For For For Bainbridge 1.2 Elect Walter G. Bumphus Mgmt For For For 1.3 Elect John D. Campbell Mgmt For For For 1.4 Elect Clifford K. Chiu Mgmt For For For 1.5 Elect Carolyn Getridge Mgmt For For For 1.6 Elect Thomas Kalinske Mgmt For For For 1.7 Elect Harold O. Levy Mgmt For For For 1.8 Elect Jeffrey T. Mgmt For For For Stevenson 1.9 Elect Joe Walsh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 03/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albrecht W.A. Mgmt For For For Bellstedt 1.2 Elect Andrew J. Bibby Mgmt For For For 1.3 Elect Christopher H. Mgmt For For For Fowler 1.4 Elect Linda M.O. Hohol Mgmt For For For 1.5 Elect Robert A. Manning Mgmt For For For 1.6 Elect Sarah A. Mgmt For For For Morgan-Silvester 1.7 Elect Margaret J. Mgmt For For For Mulligan 1.8 Elect Robert L. Mgmt For For For Phillips 1.9 Elect Raymond J. Protti Mgmt For For For 1.10 Elect Ian M. Reid Mgmt For For For 1.11 Elect H. Sanford Riley Mgmt For For For 1.12 Elect Alan M. Rowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect Gary A. Kolstad Mgmt For For For 1.4 Elect Henry E. Lentz Mgmt For For For 1.5 Elect Randy L. Mgmt For For For Limbacher 1.6 Elect William C. Morris Mgmt For For For 1.7 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Omnibus Incentive Plan 4 Issuance of Common Mgmt For For For Stock 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Care.com Inc Ticker Security ID: Meeting Date Meeting Status CRCM CUSIP 141633107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheila Lirio Mgmt For For For Marcelo 1.2 Elect I. Duncan Mgmt For For For Robertson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Mgmt For For For Greenblatt 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CCL Products (India) Limited Ticker Security ID: Meeting Date Meeting Status CCL CINS Y1745C146 09/26/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kulsoom Noor Mgmt For Against Against Saifullah 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Shantha Prasad Mgmt For Against Against Challa 7 Elect Lanka Krishnanand Mgmt For Against Against 8 Authority to Set Cost Mgmt For For For Auditor's Fees 9 Directors' Commission Mgmt For For For 10 Servicing of Documents Mgmt For For For to Members ________________________________________________________________________________ Ceco Environmental Corp. Ticker Security ID: Meeting Date Meeting Status CECE CUSIP 125141101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason DeZwirek Mgmt For For For 1.2 Elect Dennis Sadlowski Mgmt For For For 1.3 Elect Eric Goldberg Mgmt For For For 1.4 Elect David B. Liner Mgmt For For For 1.5 Elect Claudio A. Mgmt For For For Mannarino 1.6 Elect Jonathan Pollack Mgmt For For For 1.7 Elect Seth Rudin Mgmt For For For 1.8 Elect Valerie G. Sachs Mgmt For For For 1.9 Elect Donald A. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Equity and Incentive Compensation Plan ________________________________________________________________________________ Cegedim SA Ticker Security ID: Meeting Date Meeting Status CGM CINS F1453Y109 06/15/2017 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses; Ratification of Board Acts 6 Allocation of Profits Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Establishment of Mgmt For For For Quorum for Vote on Related Party Transactions 9 Related Party Mgmt For For For Transactions 10 Directors' Fees Mgmt For For For 11 Authority to Mgmt For For For Repurchase and Reissue Shares 12 Remuneration of the Mgmt For For For Corporate Officers 13 Ratification of the Mgmt For For For Co-option of Anne-Sophie Herelle 14 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Central Garden & Pet Company Ticker Security ID: Meeting Date Meeting Status CENT CUSIP 153527106 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Balousek Mgmt For For For 1.2 Elect William E. Brown Mgmt For For For 1.3 Elect Thomas Colligan Mgmt For For For 1.4 Elect Brooks M. Mgmt For For For Pennington III 1.5 Elect Alfred A. Mgmt For For For Piergallini 1.6 Elect John R. Ranelli Mgmt For For For 1.7 Elect George C. Roeth Mgmt For For For 1.8 Elect M. Beth Springer Mgmt For For For 1.9 Elect Andrew K. Woeber Mgmt For For For 2 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Director Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For Withhold Against Sullivan 1.2 Elect Kevin G. Powers Mgmt For Withhold Against 1.3 Elect Stephen E. Mgmt For Withhold Against Fuhrman 1.4 Elect Ronald V. Kazmar Mgmt For Withhold Against 1.5 Elect Hugh J. Barger Mgmt For Withhold Against III 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hoetzinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy B. Mgmt For For For Anderson 1.2 Elect Bruce C. Cozadd Mgmt For For For 1.3 Elect William M. Mgmt For For For Greenman 2 Amendment to the 2008 Mgmt For Abstain Against Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 07/18/2016 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 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 07/18/2016 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 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Chen Hsong Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0057 CINS G20874106 08/29/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHIANG Chi Kin Mgmt For For For 6 Elect Bernard CHAN Mgmt For Against Against Charnwut 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 Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 06/23/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 6 Elect SHAO Guanglu; Mgmt For For For Directors' Fees 7 Authority to Issue Mgmt For For For Debentures 8 Ratification of Board Mgmt For For For Acts 9 Validity Period for Mgmt For For For Issue of Debentures 10 Authority to Issue Mgmt For Against Against Domestic and/or H Shares w/o Preemptive Rights 11 Increase in Registered Mgmt For Against Against Capital ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 05/12/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KING Fong Tien Mgmt For For For 6 Elect TSAO Ming-Hong Mgmt For For For 7 Elect Christian O. Mgmt For For For Pedersen 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John (Andy) Mgmt For For For O'Donnell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 02/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect James W.J. Mgmt For For For Hughes-Hallett 6 Elect Andi Case Mgmt For For For 7 Elect Peter M. Anker Mgmt For For For 8 Elect Jeff Woyda Mgmt For For For 9 Elect Peter Backhouse Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Elect Marie-Louise Mgmt For For For Clayton 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clearfield, Inc. Ticker Security ID: Meeting Date Meeting Status CLFD CUSIP 18482P103 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cheryl Beranek Mgmt For For For 1.2 Elect Ronald G. Roth Mgmt For For For 1.3 Elect Patrick Goepel Mgmt For For For 1.4 Elect Roger Harding Mgmt For For For 1.5 Elect Charles N. Mgmt For For For Hayssen 1.6 Elect Donald R. Hayward Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Stock Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 11 Approval of 2011 Mgmt For For For Equity Incentive Plan for 162(m) ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect San W. Orr III Mgmt For For For 7 Elect A. Clayton Mgmt For For For Perfall 8 Elect Rajiv Vinnakota Mgmt For For For 9 Elect Sharon Weinbar Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Collectors Universe, Inc. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert G. Deuster Mgmt For For For 1.3 Elect Deborah Mgmt For For For Farrington 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 ________________________________________________________________________________ Colliers International Group Inc Ticker Security ID: Meeting Date Meeting Status CIGI CUSIP 33767E103 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Beatty Mgmt For For For 1.2 Elect Peter F. Cohen Mgmt For For For 1.3 Elect John P. Curtin, Mgmt For For For Jr. 1.4 Elect Stephen J. Harper Mgmt For For For 1.5 Elect Michael D. Harris Mgmt For For For 1.6 Elect Jay S. Hennick Mgmt For For For 1.7 Elect Katherine M. Lee Mgmt For For For 1.8 Elect L. Frederick Mgmt For For For Sutherland 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Fleming 1.4 Elect Stephen Mgmt For For For Rabinowitz 1.5 Elect Linda A. Mgmt For For For Goodspeed 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect R. Scott Trumbull Mgmt For For For 1.9 Elect Heath A. Mitts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect James S. Ely III Mgmt For For For 3 Elect John A. Fry Mgmt For For For 4 Elect Tim L. Hingtgen Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. James Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of Change in Control ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CUSIP 204429104 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Abstain Against 4 Directors' Committee Mgmt For Abstain Against Fees and Budget 5 Audit Committee Fees Mgmt For Abstain Against and Budget 6 Appointment of Auditor Mgmt For Abstain Against 7 Appointment of Risk Mgmt For Abstain Against Rating Agency 8 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC CINS G23356150 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tony Conophy Mgmt For For For 6 Elect Philip Hulme Mgmt For For For 7 Elect Greg Lock Mgmt For For For 8 Elect Mike Norris Mgmt For For For 9 Elect Peter Ogden Mgmt For For For 10 Elect Minnow Powell Mgmt For For For 11 Elect Regine Mgmt For For For Stachelhaus 12 Elect Philip Yea Mgmt For For For 13 Elect Ros Rivaz 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Mgmt For For For Dedeluk 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Barry Mgmt For For For 1.2 Elect David A. Bowers Mgmt For For For 1.3 Elect Loretta J. Feehan Mgmt For Withhold Against 1.4 Elect Elisabeth C. Mgmt For For For Fisher 1.5 Elect Robert D. Graham Mgmt For For For 1.6 Elect Ann Manix Mgmt For For For 1.7 Elect Cecil H. Moore, Mgmt For Withhold Against Jr. 1.8 Elect Mary A. Tidlund 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 ________________________________________________________________________________ Conduent Incorporated Ticker Security ID: Meeting Date Meeting Status CNDT CUSIP 206787103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Galant Mgmt For For For 2 Elect Joie Gregor Mgmt For For For 3 Elect Vincent J. Mgmt For For For Intrieri 4 Elect Courtney Mather Mgmt For For For 5 Elect Michael Nevin Mgmt For For For 6 Elect Michael A. Nutter Mgmt For For For 7 Elect William G. Mgmt For For For Parrett 8 Elect Ashok Vemuri Mgmt For For For 9 Elect Virginia M. Mgmt For For For Wilson 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the Mgmt For For For Material Terms of the Performance Goals Under the Performance Incentive Plan ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Executive Board Members' Acts 3 Ratification of Mgmt For For For Non-Executive Board Members' Acts 4 Authority to Mgmt For For For Repurchase Shares 5 Elect Jean-Marc Germain Mgmt For For For 6 Elect Guy Maugis Mgmt For For For 7 Elect Werner G.P. Mgmt For For For Paschke 8 Elect Michiel Brandjes Mgmt For For For 9 Elect Philippe Mgmt For For For Guillemot 10 Elect John Ormerod Mgmt For For For 11 Elect Lori A. Walker Mgmt For For For 12 Elect Martha F. Brooks Mgmt For For For 13 Elect Nicolas Manardo Mgmt For For For 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Container Store Group Inc Ticker Security ID: Meeting Date Meeting Status TCS CUSIP 210751103 08/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Tindell, Mgmt For For For III 1.2 Elect Timothy J. Flynn Mgmt For For For 1.3 Elect Robert A. Jordan Mgmt For For For 1.4 Elect Walter Robb Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Mgmt For For For Monahan III 1.8 Elect Ronald L. Nelson Mgmt For Withhold Against 1.9 Elect Richard F. Mgmt For For For Wallman 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Mgmt For For For Annual Executive Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Conviviality Retail plc Ticker Security ID: Meeting Date Meeting Status CVR CINS G2404L104 09/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Adams Mgmt For For For 4 Elect Diana Hunter Mgmt For For For 5 Elect Andrew Humphreys Mgmt For For For 6 Elect Ian Jones Mgmt For For For 7 Elect Martin Newman Mgmt For For For 8 Elect Stephen G. Wilson Mgmt For For For 9 Elect Mark Alwyn Mgmt For For For 10 Elect Jennifer Laing Mgmt For For For 11 Elect David Robinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Mgmt For For For Tryforos 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Elimination of Mgmt For For For Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cowen Group, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622606 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Cohen Mgmt For For For 1.2 Elect Katherine Mgmt For For For Elizabeth Dietze 1.3 Elect Steven Kotler Mgmt For For For 1.4 Elect Jerome S. Mgmt For For For Markowitz 1.5 Elect Jack H. Nusbaum Mgmt For For For 1.6 Elect Douglas A. Mgmt For For For Rediker 1.7 Elect Jeffrey M. Mgmt For For For Solomon 1.8 Elect Joseph R. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crown Crafts, Inc. Ticker Security ID: Meeting Date Meeting Status CRWS CUSIP 228309100 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Randall Mgmt For For For Chestnut 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CFI CUSIP 230215105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Culp, Mgmt For For For III 1.2 Elect Patrick B. Flavin Mgmt For For For 1.3 Elect Fred A. Jackson Mgmt For For For 1.4 Elect Kenneth R. Larson Mgmt For For For 1.5 Elect Kenneth W. Mgmt For For For McAllister 1.6 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Currency Exchange International, Corp. Ticker Security ID: Meeting Date Meeting Status CXI CUSIP 23131B307 03/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph W. Pinna Mgmt For For For 1.2 Elect Joseph August Mgmt For For For 1.3 Elect Mark Mgmt For For For Mickleborough 1.4 Elect V. James Sardo Mgmt For Withhold Against 1.5 Elect James D. White Mgmt For For For 1.6 Elect Chirag Bhavsar Mgmt For Withhold Against 1.7 Elect Linda A. Stromme Mgmt For Withhold Against 1.8 Elect Bryan Osmar Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CyberOptics Corporation Ticker Security ID: Meeting Date Meeting Status CYBE CUSIP 232517102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alex B. Mgmt For For For Cimochowski 1.2 Elect Craig D. Gates Mgmt For For For 1.3 Elect Subodh Kulkarni Mgmt For For For 1.4 Elect Irene M. Qualters Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Selzer, Jr. 2 Amendment to the Mgmt For For For Non-Employee Director Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Daqo New Energy Corp. Ticker Security ID: Meeting Date Meeting Status DQ CUSIP 23703Q203 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For 2 Amendments to Articles Mgmt For For For of Association and Memorandum of Association ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Devine, III 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Deutz AG Ticker Security ID: Meeting Date Meeting Status DEZ CINS D39176108 05/04/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 05/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect Lyle Logan Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Malafronte 1.4 Elect Fernando Ruiz Mgmt For For For 1.5 Elect Ronald L. Taylor Mgmt For For For 1.6 Elect Lisa W. Wardell Mgmt For For For 1.7 Elect Ann Weaver Hart Mgmt For For For 1.8 Elect James D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For For For 5 Elect Paul G. Gaffney Mgmt For For For II 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Mgmt For For For Hofmann 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Sustainability Report ________________________________________________________________________________ Diebold Nixdorf, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Alexander Mgmt For For For Dibelius 1.5 Elect Dieter Dusedau Mgmt For For For 1.6 Elect Gale S. Mgmt For For For Fitzgerald 1.7 Elect Gary G. Mgmt For For For Greenfield 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Prather, Jr. 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Mgmt For For For Wallace 1.12 Elect Alan J. Weber Mgmt For For For 1.13 Elect Jurgen Wunram Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2017 Mgmt For For For Equity and Performance Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 6 Elimination of Mgmt For For For Cumulative Voting 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect LU Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For For For 1.5 Elect John M. Stich Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DIRTT Environmental Solutions Ltd Ticker Security ID: Meeting Date Meeting Status DRT CUSIP 25490H106 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Wayne Boulais Mgmt For For For 2.2 Elect Gregory F. Burke Mgmt For For For 2.3 Elect Lawrence D. Mgmt For For For Fairholm 2.4 Elect Richard Haray Mgmt For For For 2.5 Elect Scott Jenkins Mgmt For For For 2.6 Elect Denise Karkkainen Mgmt For For For 2.7 Elect Christine Mgmt For For For McGinley 2.8 Elect Steve Parry Mgmt For For For 2.9 Elect Diana Propper de Mgmt For For For Callejon 2.10 Elect Mogens Smed Mgmt For For For 3 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the Stock Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Hoffman 1.2 Elect Douglas A. Milroy Mgmt For For For 1.3 Elect Willard D. Mgmt For For For Oberton 1.4 Elect John P. Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Buford P. Berry Mgmt For For For 1.2 Elect C.W. ("Bill") Mgmt For For For Russell 1.3 Elect Ronald P. Trout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Dorian LPG Ltd. Ticker Security ID: Meeting Date Meeting Status LPG CUSIP Y2106R110 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Mgmt For For For Hadjipateras 1.2 Elect Malcolm McAvity Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ dorma+kaba Holding AG Ticker Security ID: Meeting Date Meeting Status KABN CINS H0536M155 10/18/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Ulrich Graf as Mgmt For For For Chairman 7 Elect Rolf Dorig Mgmt For For For 8 Elect Stephanie Mgmt For For For Brecht-Bergen 9 Elect Elton S.K. Chiu Mgmt For For For 10 Elect Daniel Daeniker Mgmt For For For 11 Elect Karina Dubs Mgmt For For For 12 Elect Hans Gummert Mgmt For For For 13 Elect John Heppner Mgmt For For For 14 Elect Hans Hess Mgmt For For For 15 Elect Christine Mankel Mgmt For For For 16 Elect Rolf Doring as Mgmt For For For Compensation Committee Chairman 17 Elect Hans Gummert as Mgmt For For For Compensation Committee Member 18 Elect Hans Hess as Mgmt For For For Compensation Committee Member 19 Appointment of Auditor Mgmt For For For 20 Appointment of Mgmt For For For Independent Proxy 21 Board Compensation Mgmt For For For 22 Executive Compensation Mgmt For For For 23 Amendments to Articles Mgmt For For For (Change Company Name) 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph C. Mgmt For For For Antonellis 1.2 Elect Jerome H. Bailey Mgmt For For For 1.3 Elect Lynn Dorsey Bleil Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Stephen C. Hooley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Baldridge 1.2 Elect Stephen G Oswald Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Virginia Gambale Mgmt For For For 2.2 Elect David J. Goodman Mgmt For For For 2.3 Elect Garth MacRae Mgmt For For For 2.4 Elect Robert McLeish Mgmt For For For 2.5 Elect Andrew T. Molson Mgmt For For For 2.6 Elect A. Murray Mgmt For For For Sinclair 2.7 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ Dyadic International, Inc. Ticker Security ID: Meeting Date Meeting Status DYAI CUSIP 26745T101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seth J. Herbst Mgmt For For For 1.2 Elect Arindam Bose Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dyadic International, Inc. Ticker Security ID: Meeting Date Meeting Status DYAI CUSIP 26745T101 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Dynegy Inc. Ticker Security ID: Meeting Date Meeting Status DYN CUSIP 26817R108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert C. Flexon Mgmt For For For 1.2 Elect Pat Wood, III Mgmt For For For 1.3 Elect Hillary E. Mgmt For For For Ackermann 1.4 Elect Paul M. Barbas Mgmt For For For 1.5 Elect Richard Lee Mgmt For For For Kuersteiner 1.6 Elect Tyler G. Reeder Mgmt For For For 1.7 Elect Jeffrey S. Stein Mgmt For For For 1.8 Elect John R. Sult 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 ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH CUSIP 28238P109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall S. Mgmt For For For Livingston 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Mgmt For For For Bershad 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Entravision Communications Corp. Ticker Security ID: Meeting Date Meeting Status EVC CUSIP 29382R107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter F. Ulloa Mgmt For For For 1.2 Elect Paul A. Zevnik Mgmt For For For 1.3 Elect Gilbert R. Mgmt For For For Vasquez 1.4 Elect Patricia Diaz Mgmt For For For Dennis 1.5 Elect Juan Saldivar Mgmt For For For von Wuthenau 1.6 Elect Martha Elena Diaz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Epwin Group Plc Ticker Security ID: Meeting Date Meeting Status EPWN CINS G30828126 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Jonathan Bednall Mgmt For For For 6 Elect Christopher Mgmt For For For Empson 7 Elect Michael O'Leary Mgmt For For For 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Christopher Mgmt For For For Bradshaw 1.3 Elect Ann Fairbanks Mgmt For For For 1.4 Elect Blaine Fogg Mgmt For For For 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect Yueping Sun Mgmt For For For 1.7 Elect Steven Webster Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment to the Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption of Majority Mgmt For For For Vote for Uncontested Director Elections 11 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exar Corp Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Ryan A. Benton Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exco Technologies Limited Ticker Security ID: Meeting Date Meeting Status XTC CUSIP 30150P109 02/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie T.F Mgmt For For For Bennett 1.2 Elect Edward H. Mgmt For For For Kernaghan 1.3 Elect Nicole Kirk Mgmt For For For 1.4 Elect Robert B. Magee Mgmt For For For 1.5 Elect Philip B. Mgmt For For For Matthews 1.6 Elect Colleen M. Mgmt For For For McMorrow 1.7 Elect Brian A. Robbins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Exeter Resource Corporation Ticker Security ID: Meeting Date Meeting Status XRC CUSIP 301835104 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Bryce Roxburgh Mgmt For For For 2.2 Elect Yale Simpson Mgmt For For For 2.3 Elect Robert Reynolds Mgmt For For For 2.4 Elect John 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 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Mgmt For For For Kourkoumelis 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Mgmt For For For Pelletier 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 06/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Board Size Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/08/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom Mortensen Mgmt N/A TNA N/A 1.2 Elect John Samore, Jr. Mgmt N/A TNA N/A 1.3 Elect Jennifer Mgmt N/A TNA N/A Gonzalez-Yousef 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/08/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Keown Mgmt For For For 1.2 Elect Charles F. Marcy Mgmt For For For 1.3 Elect Christopher P. Mgmt For For For Mottern 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard W. Mgmt For For For Darling 1.2 Elect Walter M. Florie Mgmt For For For 1.3 Elect William G. Hayter Mgmt For For For 1.4 Elect Timothy W. Mgmt For For For Jackert 1.5 Elect Lawrence J. Mgmt For For For McLaughlin 1.6 Elect Daniel K. Walker Mgmt For For For 1.7 Elect Timothy M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin T Carter Mgmt For For For 1.2 Elect Donna D. Flory Mgmt For For For 1.3 Elect Randolph T. Mgmt For For For Minter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Ferroglobe Plc Ticker Security ID: Meeting Date Meeting Status GSM CUSIP G33856108 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Javier Lopez Mgmt For For For Madrid 4 Elect Donald G. Barger Mgmt For For For 5 Elect Bruce L. Crockett Mgmt For Against Against 6 Elect Stuart E. Mgmt For For For Eizenstat 7 Elect Greger Hamilton Mgmt For Against Against 8 Elect Javier Monzon Mgmt For Against Against 9 Elect Juan Villar-Mir Mgmt For For For de Fuentes 10 Elect Manuel Garrido Mgmt For For For Ruano 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Mgmt For For For Repurchase Shares 14 Authorization of Mgmt For For For Political Donations 15 Increase Board Size Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 01/23/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Continuing Connected Mgmt For Against Against Transactions with Infood Group's Noodles Business Transactions (2017-2019) 4 Continuing Connected Mgmt For Against Against Transactions of Indofood Group's Plantations Business Transactions (2017-19) 5 Continuing Connected Mgmt For Against Against Transactions of Indofood Group's Distribution Business Transactions (2017-19) ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/07/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Robert Charles Mgmt For For For Nicholson 7 Elect Benny Setiawan Mgmt For For For Santoso 8 Elect Albert F. del Mgmt For For For Rosario 9 Elect Tedy Djuhar Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Appoint Mgmt For For For Additional Directors 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 10/19/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Disposal of Equity Mgmt For For For Interest in China Minzhong Food Corporation Limited ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Mgmt For For For Bertsch 1.2 Elect Michael J. Mgmt For For For Edwards 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cancellation of Mgmt For For For Authorized Preferred Stock ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Mgmt For For For Halligan 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Mgmt For For For Macdonald 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Mgmt For For For Executive Bonus Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Advisory Vote on the Mgmt 1 Year 1 Year For Frequency with Which an Advisory Vote on Executive Compensation be Held ________________________________________________________________________________ Forestar Group Inc Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Abstain Against 2 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 3 Right to Adjourn Mgmt For Abstain Against Meeting ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Ashton Hudson Mgmt For For For 1.2 Elect William C. Mgmt For For For Powers, Jr. 1.3 Elect Richard M. Smith Mgmt For For For 1.4 Elect Philip J. Weber Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Mgmt For For For Shareholder Rights Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evelyn M. Angelle Mgmt For For For 1.2 Elect John A. Carrig Mgmt For For For 1.3 Elect Prady Iyyanki Mgmt For For For 1.4 Elect Andrew L. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Mgmt For For For Campbell 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect G. Michael Lynch Mgmt For For For 1.5 Elect Ronald W. Allen Mgmt For For For 1.6 Elect Douglas M. Madden Mgmt For For For 1.7 Elect R. Craig Carlock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Kearney 2 Elect William B. Berry Mgmt For For For 3 Elect Robert Drummond Mgmt For For For 4 Elect Michael E. Mgmt For For For McMahon 5 Elect Donald Keith Mgmt For For For Mosing 6 Elect Kirkland D. Mgmt For For For Mosing 7 Elect Steven B. Mosing Mgmt For For For 8 Elect Douglas Stephens Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Replace FIM BV With Mgmt For For For the Appointment of Three Managing Directors 11 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Appointment of Auditor Mgmt For For For 15 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 16 Supervisory Board Fees Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Authority to Mgmt For For For Repurchase Shares 19 Approval to Delete Mgmt For For For References to Preference Shares and Update 20 Approval to Extend the Mgmt For For For Period to Issue Shares 21 Approval to Authorize Mgmt For For For Van Campen Liem to Sign the Notarial Deed of Amendment to Articles ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC CUSIP 353469109 01/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anne H. Chow Mgmt For For For 1.2 Elect Clayton M. Mgmt For For For Christensen 1.3 Elect Michael Fung Mgmt For For For 1.4 Elect Dennis G. Heiner Mgmt For For For 1.5 Elect Donald J. Mgmt For For For McNamara 1.6 Elect Joel C. Peterson Mgmt For For For 1.7 Elect E. Kay Stepp Mgmt For For For 1.8 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David T. Brown Mgmt For For For 2 Elect David A. Roberts Mgmt For For For 3 Elect Thomas R. VerHage Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2017 Mgmt For For For Stock Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FRP Holdings Inc Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Mgmt For For For Baker II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For Withhold Against Jr. 1.6 Elect William H. Mgmt For For For Walton III 2 Approval of 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FTD Companies Inc. Ticker Security ID: Meeting Date Meeting Status FTD CUSIP 30281V108 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tracey L. Mgmt For For For Belcourt 1.2 Elect Joseph W. Harch Mgmt For For For 1.3 Elect Robin Mgmt For For For Hickenlooper 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For Abstain Against Incentive and Compensation Plan ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Bedell Mgmt For For For 1.2 Elect Edwin A. Levy Mgmt For For For 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Mgmt For For For Neupaver 1.3 Elect Joseph H. Pyne Mgmt For For For 1.4 Elect Hunter C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For For For 1.9 Elect Jerome Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gigamon Inc Ticker Security ID: Meeting Date Meeting Status GIMO CUSIP 37518B102 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur W. Mgmt For For For Coviello, Jr. 1.2 Elect Paul J. Milbury Mgmt For For For 1.3 Elect Michael C. Mgmt For For For Ruettgers 1.4 Elect Dario Zamarian 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 Executive Mgmt For Abstain Against Incentive Plan ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Terence P. Mgmt For For For Goodlace 3 Elect Alhassan Andani Mgmt For For For 4 Elect Peter Bacchus Mgmt For For For 5 Elect Yunus G.H. Mgmt For For For Suleman 6 Elect Carmen Letton Mgmt For For For 7 Re-elect Nicholas J. Mgmt For For For Holland 8 Re-elect Paul A. Mgmt For For For Schmidt 9 Elect Audit Committee Mgmt For For For Member (Yunus G.H. Suleman) 10 Elect Audit Committee Mgmt For For For Member (Alhassan Andani) 11 Elect Audit Committee Mgmt For For For Member (Peter Bacchus) 12 Elect Audit Committee Mgmt For For For Member (Richard P. Menell) 13 Elect Audit Committee Mgmt For For For Member (Donald M.J. Ncube) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Conversion of Mgmt For For For Par Value Shares 16 Authority to Increase Mgmt For For For Authorised Capital 17 Authority to Issue Mgmt For For For Shares for Cash 18 Approve Remuneration Mgmt For For For Policy 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Mgmt For For For Assistance 21 Authority to Mgmt For For For Repurchase Shares 22 Amendments to Mgmt For For For Memorandum ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP 389375106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilton H. Mgmt For For For Howell, Jr. 1.2 Elect Howell W. Newton Mgmt For For For 1.3 Elect Richard L. Boger Mgmt For For For 1.4 Elect T.L. Elder Mgmt For For For 1.5 Elect Robin R. Howell Mgmt For For For 1.6 Elect Luis A. Garcia Mgmt For For For 1.7 Elect Richard B. Hare Mgmt For For For 1.8 Elect Elizabeth R. Mgmt For For For Neuhoff 1.9 Elect Hugh E. Norton Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Equity and Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hargreaves Services plc Ticker Security ID: Meeting Date Meeting Status HSP CINS G4394K104 10/05/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Gordon Banham Mgmt For For For 5 Elect Peter Jones Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 Elect Vicki R. Palmer Mgmt For For For 1.3 Elect Fred L. Mgmt For For For Schuermann 2 Amendment to the Mgmt For For For Non-Employee Director Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. McKeon Mgmt For For For 1.2 Elect Patrick H. Mgmt For For For Hawkins 1.3 Elect James A. Mgmt For For For Faulconbridge 1.4 Elect Duane M. Mgmt For For For Jergenson 1.5 Elect Mary J. Mgmt For For For Schumacher 1.6 Elect Daryl I. Skaar Mgmt For For For 1.7 Elect Daniel J. Stauber Mgmt For For For 1.8 Elect James T. Thompson Mgmt For For For 1.9 Elect Jeffrey L. Wright Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect George R. Johnson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 7 Increase of Authorized Mgmt For For For Common Stock 8 Elimination of Mgmt For For For Supermajority Requirement 9 Provide Right to Call Mgmt For For For a Special Meeting ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Mgmt For For For Bruckmann 1.2 Elect Carmine Falcone Mgmt For For For 1.3 Elect Robert W. Mgmt For For For Willmschen, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Approval of the 2008 Mgmt For For For Omnibus Incentive Plan for purposes of complying with section 162(m) of the Internal Revenue Code 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hilton Food Group Plc Ticker Security ID: Meeting Date Meeting Status HFG CINS G4586W106 05/24/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Colin D. Smith Mgmt For For For 5 Elect Nigel Majewski Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ HKBN Limited Ticker Security ID: Meeting Date Meeting Status 1310 CINS G45158105 12/22/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LAI Ni Quiaque Mgmt For For For 6 Elect Quinn LAW Yee Mgmt For Against Against Kwan 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ HolidayCheck Group AG Ticker Security ID: Meeting Date Meeting Status HOC CINS D8405C103 05/30/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For Against Against 9 Elect Holger Eckstein Mgmt For For For as Supervisory Board Member 10 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Hopewell Highway Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status 0737 CINS G45995100 10/26/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect Gordon WU Ying Mgmt For For For Sheung 7 Elect Eddie HO Ping Mgmt For For For Chang 8 Elect Thomas J. WU Mgmt For For For 9 Elect Alan CHAN Chi Mgmt For For For Hung 10 Elect Alexander LIN Mgmt For For For Lanson 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Horiba Limited Ticker Security ID: Meeting Date Meeting Status 6856 CINS J22428106 03/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Atsushi Horiba Mgmt For For For 3 Elect Juichi Saitoh Mgmt For For For 4 Elect Masayuki Adachi Mgmt For For For 5 Elect Takashi Nagano Mgmt For For For 6 Elect Masahiro Sugita Mgmt For For For 7 Elect Jikoh Mgmt For For For Higashifushimi 8 Elect Sawako Takeuchi Mgmt For For For ________________________________________________________________________________ Houghton Mifflin Harcourt Company Ticker Security ID: Meeting Date Meeting Status HMHC CUSIP 44157R109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Allen Mgmt For For For 1.2 Elect L. Gordon Crovitz Mgmt For For For 1.3 Elect Lawrence K. Fish Mgmt For For For 1.4 Elect Jill Greenthal Mgmt For For For 1.5 Elect John F. Killian Mgmt For For For 1.6 Elect John R. Mgmt For For For McKernan, Jr. 1.7 Elect Brian A. Napack Mgmt For For For 1.8 Elect E. Rogers Novak, Mgmt For For For Jr. 1.9 Elect Tracey D. Weber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 10/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Mgmt For For For Kosecoff 1.3 Elect Robert J.B. Mgmt For For For Lenhardt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Mgmt For For For Pokluda, III 1.2 Elect Michael T. Mgmt For For For Campbell 1.3 Elect I. Stewart Mgmt For For For Farwell 1.4 Elect Mark A. Ruelle Mgmt For For For 1.5 Elect Wiiliam H. Mgmt For For For Sheffield 1.6 Elect G. Gary Yetman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For For For 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Peter B. McNitt Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Mgmt For Abstain Against Long-Term Incentive Plan ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Timothy J. Mgmt For For For Gardner 1.5 Elect Jay C. Longbottom Mgmt For For For 1.6 Elect Andrew Niner Mgmt For For For 1.7 Elect Richard Porter Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For 1.9 Elect Ronald Strackbein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect H. Vincent Poor Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ I.T. Limited Ticker Security ID: Meeting Date Meeting Status 0999 CINS G4977W103 08/12/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHAN Wai Kwan Mgmt For For For 6 Elect SHAM Kin Wai Mgmt For For For 7 Elect Kelvin WONG Tin Mgmt For Against Against Yau 8 Elect Francis Mgmt For For For Goutenmacher 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sudhakar Kesavan Mgmt For For For 1.2 Elect Michael J. Van Mgmt For For For Handel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew K. Mgmt For For For Silvernail 1.2 Elect Katrina L. Mgmt For For For Helmkamp 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IES Holdings Inc Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 44951W106 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Mgmt For For For Dowling, III 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Jeffrey L. Mgmt For For For Gendell 1.4 Elect Joe D. Koshkin Mgmt For For For 1.5 Elect Robert W. Lewey Mgmt For For For 1.6 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of NOL Rights Mgmt For For For Plan ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 10/13/2016 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Anthony Wooles Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities (Tranche 1 Shares) 4 Approve Issue of Mgmt For For For Securities (Tranche 2 Shares) 5 Approve Issue of Mgmt For For For Securities (Director Placement - Tranche 2 Shares) 6 Approve Issue of Mgmt For For For Securities (SPP Shortfall Shares) 7 Approve Issue of Mgmt For For For Securities (Director Placement - SPP Shortfall Shares) ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 11/25/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kevin A. Dundo Mgmt For Against Against 3 REMUNERATION REPORT Mgmt For For For 4 Equity Grant (MD Mgmt For For For Bernie Ridgeway) ________________________________________________________________________________ Independence Holding Company Ticker Security ID: Meeting Date Meeting Status IHC CUSIP 453440307 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry R. Graber Mgmt For For For 1.2 Elect Teresa A. Herbert Mgmt For For For 1.3 Elect David T. Kettig Mgmt For For For 1.4 Elect Allan C. Kirkman Mgmt For For For 1.5 Elect John L. Lahey Mgmt For For For 1.6 Elect Steven B. Lapin Mgmt For For For 1.7 Elect Ronald I. Simon Mgmt For For For 1.8 Elect James G. Tatum Mgmt For For For 1.9 Elect Roy T. K. Thung Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Mgmt For For For Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Information Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status III CUSIP 45675Y104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil G. Budnick Mgmt For For For 1.2 Elect Gerald S. Hobbs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2007 Mgmt For For For Equity and Incentive Award Plan ________________________________________________________________________________ Innodata Inc. Ticker Security ID: Meeting Date Meeting Status INOD CUSIP 457642205 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack S. Abuhoff Mgmt For For For 1.2 Elect Haig S. Mgmt For For For Bagerdjian 1.3 Elect Louise C. Mgmt For For For Forlenza 1.4 Elect Stewart R. Massey Mgmt For For For 1.5 Elect Michael J. Opat Mgmt For For For 1.6 Elect Anthea C. Mgmt For For For Stratigos 1.7 Elect Andargachew S. Mgmt For For For Zelleke 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh G.C. Aldous Mgmt For For For 1.2 Elect Joachim Roeser Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Allen Rogers Mgmt For For For II 1.2 Elect Jon M. Ruth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integer Holdings Corporation Ticker Security ID: Meeting Date Meeting Status ITGR CUSIP 45826H109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Joseph W. Mgmt For For For Dziedzic 1.3 Elect Jean Hobby Mgmt For For For 1.4 Elect M. Craig Maxwell Mgmt For For For 1.5 Elect Filippo Passerini Mgmt For For For 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Mgmt For For For Soderberg 1.8 Elect Donald J. Spence Mgmt For For For 1.9 Elect William B. Mgmt For For For Summers, Jr. 2 Amendment to the Mgmt For For For Executive Short Term Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Integrated Micro Electronics Inc Ticker Security ID: Meeting Date Meeting Status IMI CINS Y4092J102 04/07/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Notice and Mgmt For For For Determination of Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Amendments to Mgmt For For For Articles: Reduction of Authorized Share Capital 6 Amendments to Mgmt For For For Articles: Primary Purpose 7 Amendments to Mgmt For For For Articles: Preferred Shares 8 Elect Jaime Augusto Mgmt For For For Zobel de Ayala 9 Elect Fernando Zobel Mgmt For For For de Ayala 10 Elect Arthur R. Tan Mgmt For For For 11 Elect Gilles Bernard Mgmt For For For 12 Elect Jose Ignacio A. Mgmt For For For Carlos 13 Elect Edgar O. Chua Mgmt For For For 14 Elect Alelie T. Funcell Mgmt For For For 15 Elect Delfin L. Lazaro Mgmt For For For 16 Elect Jose Teodoro K. Mgmt For For For Limcaoco 17 Elect Hiroshi Nishimura Mgmt For For For 18 Elect Rafael Ma. C. Mgmt For For For Romualdez 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Transaction of Other Mgmt For Against Against Business 21 ADJOURNMENT Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For For For 1.4 Elect Philippe Santi Mgmt For For For 1.5 Elect Francois Mgmt For For For Heilbronn 1.6 Elect Jean Levy Mgmt For For For 1.7 Elect Robert Bensoussan Mgmt For For For 1.8 Elect Patrick Choel Mgmt For For For 1.9 Elect Michel Dyens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2016 Stock Mgmt For For For Option Plan ________________________________________________________________________________ Intermolecular Inc. Ticker Security ID: Meeting Date Meeting Status IMI CUSIP 45882D109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce M. Mgmt For For For McWilliams 1.2 Elect George M. Scalise Mgmt For For For 1.3 Elect Matthew Furnas Mgmt For For For 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Matthew A. Mgmt For For For Drapkin 1.4 Elect David S. Dury Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Intra-Cellular Therapies, Inc. Ticker Security ID: Meeting Date Meeting Status ITCI CUSIP 46116X101 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Lerner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan H. Mgmt For For For Alexander 1.2 Elect Marc M. Gibeley Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Merriman 1.5 Elect Matthew E. Mgmt For For For Monaghan 1.6 Elect Clifford D. Mgmt For For For Nastas 1.7 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044207 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael C. Mgmt For For For Jennings 1.2 Elect John N. Seitz Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Irish Residential Properties REIT Plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/30/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Joan Garahy Mgmt For For For 3 Elect David Ehrlich Mgmt For For For 4 Elect Declan Moylan Mgmt For For For 5 Elect Aidan O' Hogan Mgmt For For For 6 Elect Thomas Schwartz Mgmt For For For 7 Elect Phillip Burns Mgmt For For For 8 Elect Margaret Sweeney Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 11 Directors' Fees Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Price Mgmt For For For Range for Re-issuance of Treasury Shares ________________________________________________________________________________ IZEA, Inc. Ticker Security ID: Meeting Date Meeting Status IZEA CUSIP 46603N301 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Murphy Mgmt For For For 1.2 Elect Ryan S. Schram Mgmt For For For 1.3 Elect Brian W. Brady Mgmt For For For 1.4 Elect John H. Caron Mgmt For For For 1.5 Elect Lindsay A. Mgmt For For For Gardner 1.6 Elect Jill M. Golder Mgmt For For For 1.7 Elect Daniel R. Rua Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Mgmt For For For Miller 5 Elect Richard S. Mgmt For For For Ressler 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect Peter J. Mgmt For For For Robertson 9 Elect Chris M.T. Mgmt For For For Thompson 10 Amendment to the 1989 Mgmt For For For Employee Stock Purchase Plan 11 Amendment to the Mgmt For For For Global Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas W. Mgmt For For For Giacomini 2 Elect Polly B. Kawalek Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Compensation and Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Elect Charlotte C. Mgmt For For For Jones 5 Elect Karl S. Sternberg Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Jonathon Bond Mgmt For For For 8 Elect Edward H. Bonham Mgmt For For For Carter 9 Elect Bridget Macaskill Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Lorraine Trainer Mgmt For For For 12 Elect Polly Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Just Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status JE CUSIP 48213W101 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Brussa Mgmt For For For 1.2 Elect R. Scott Gahn Mgmt For For For 1.3 Elect H. Clark Hollands Mgmt For For For 1.4 Elect James Lewis Mgmt For For For 1.5 Elect Rebecca MacDonald Mgmt For For For 1.6 Elect Deborah Merril Mgmt For For For 1.7 Elect Brett A. Perlman Mgmt For For For 1.8 Elect M. Dallas H. Ross Mgmt For For For 1.9 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 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Albertine Mgmt For For For 2 Elect Thomas C. Leonard Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Annual Mgmt For For For Cash Incentive Plan 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy L. Davis Mgmt For For For 1.2 Elect William J. Harvey Mgmt For For For 1.3 Elect William M. Mgmt For For For Lambert 1.4 Elect Sagar A. Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 2016 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Minella Mgmt For For For 2 Elect Jerry R. Solomon Mgmt For For For 3 Amendment to the 2009 Mgmt For Abstain Against Equity Participation Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Keryx Biopharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status KERX CUSIP 492515101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Butler Mgmt For For For 1.2 Elect Kevin J. Cameron Mgmt For For For 1.3 Elect Steven Gilman Mgmt For For For 1.4 Elect Gregory P. Mgmt For For For Madison 1.5 Elect Daniel P. Regan Mgmt For For For 1.6 Elect Michael T. Mgmt For For For Heffernan 1.7 Elect Jodie P. Morrison Mgmt For For For 1.8 Elect Michael Rogers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to Mgmt For For For Certificate of Incorporation 6 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Mgmt For For For Connolly 2 Approval of 2016 Mgmt For For For Annual Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Mgmt For For For Stewart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Kraemer 1.2 Elect Richard J. Mgmt For For For Lehmann 1.3 Elect Roberta Roberts Mgmt For For For Shank 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 ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Garrett E. Pierce Mgmt For For For 1.2 Elect Chin Hu Lim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Equity Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lagercrantz Group AB Ticker Security ID: Meeting Date Meeting Status LAGR'B CINS W5303A139 08/30/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Mgmt For For For Auditors' Fees 19 Election of Directors Mgmt For For For 20 Elect Anders Borjesson Mgmt For Against Against as Chairman 21 Appointment of Auditor Mgmt For For For 22 Compensation Guidelines Mgmt For Against Against 23 2016 Stock Option Mgmt For Against Against Program 24 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Bailey Mgmt For For For 2 Elect William G. Mgmt For For For Dempsey 3 Elect Teri Fontenot Mgmt For For For 4 Elect Michael P. Mgmt For For For Kaminski 5 Elect Michael T. Mgmt For For For Leatherman 6 Elect David E. Meador Mgmt For For For 7 Elect Frank B. Modruson Mgmt For For For 8 Elect Jeffrey A. Strong Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.3 Elect David A. Reed Mgmt For For For 1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.5 Elect Jason D. Lippert Mgmt For For For 1.6 Elect Brendan J. Deely Mgmt For For For 1.7 Elect Frank J. Crespo Mgmt For For For 1.8 Elect Kieran M. Mgmt For For For O'Sullivan 1.9 Elect Tracy D. Graham Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leaf Group Ltd Ticker Security ID: Meeting Date Meeting Status LFGR CUSIP 52177G102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Hawkins Mgmt For For For 1.2 Elect Brian Regan Mgmt For For For 1.3 Elect Jennifer Shulz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Liberty Tax Inc Ticker Security ID: Meeting Date Meeting Status TAX CUSIP 53128T102 09/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Garel Mgmt For For For 1.2 Elect Steven Ibbotson Mgmt For For For 1.3 Elect Ross N. Longfield Mgmt For For For 1.4 Elect George T. Robson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Ronald E. Harbour Mgmt For For For 1.6 Elect J. Barry Morrow Mgmt For For For 1.7 Elect Scott M. Shaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For For For 1.5 Elect G. Russell Mgmt For For For Lincoln 1.6 Elect Kathryn Jo Mgmt For For For Lincoln 1.7 Elect William E. Mgmt For For For Macdonald, III 1.8 Elect Christopher L. Mgmt For For For Mapes 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Mgmt For For For Runtagh 1.11 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of the 2007 Mgmt For For For Management Incentive Compensation Plan 6 Amendment to the 2015 Mgmt For For For Stock Plan for Non-Employee Directors ________________________________________________________________________________ Lindblad Expeditions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LIND CUSIP 535219109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Dyson Dryden Mgmt For For For 1.2 Elect John M. Fahey, Mgmt For For For Jr. 1.3 Elect Catherine B. Mgmt For For For Reynolds 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael N. Mgmt For For For Christodolou 1.2 Elect W. Thomas Mgmt For For For Jagodinski 1.3 Elect David B. Rayburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ LRAD Corporation Ticker Security ID: Meeting Date Meeting Status LRAD CUSIP 50213V109 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Anchin 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 Richard S. Mgmt For For For Danforth 1.5 Elect Daniel H. Mgmt For For For McCollum 1.6 Elect Richard H. Mgmt For For For Osgood III 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CUSIP 550372106 05/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald K. 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 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2006 Mgmt For For For Incentive Stock Option Plan ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Adam L. Cohn Mgmt For For For 5 Elect Clive J. Snowdon Mgmt For For For 6 Elect Joseph A. Bonn Mgmt For For For 7 Elect Brian Kushner Mgmt For For For 8 Elect David F. Landless Mgmt For For For 9 Elect Brian G. Purves Mgmt For For For 10 Elect Andrew M. Beaden Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect James J. Cannon Mgmt For For For 1.4 Elect Matthew T. Mgmt For For For Farrell 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect James S. Butyniec Mgmt For For For 1.3 Elect Phillip C. Mgmt For For For Underwood 1.4 Elect Beth M. Budd Mgmt For For For Bandler 1.5 Elect William G. Davis Mgmt For For For 1.6 Elect William A. Dimma Mgmt For For For 1.7 Elect Bruce W. Gowan Mgmt For For For 1.8 Elect Larry G. Moeller Mgmt For For For 1.9 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/09/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David Fennell Mgmt For For For 1.5 Elect Denis Larocque Mgmt For For For 1.6 Elect Francis P. Mgmt For For For McGuire 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect Janice Rennie Mgmt For For For 1.9 Elect David B. Tennant Mgmt For For For 1.10 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Manning & Napier, Inc. Ticker Security ID: Meeting Date Meeting Status MN CUSIP 56382Q102 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Manning Mgmt For For For 1.2 Elect Richard Goldberg Mgmt For For For 1.3 Elect Barbara Goodstein Mgmt For For For 1.4 Elect Edward J. Mgmt For For For Pettinella 1.5 Elect Kenneth A. Mgmt For For For Marvald 1.6 Elect Geoffrey Mgmt For For For Rosenberger 1.7 Elect Edward George Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane P. Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Richard G. Mgmt For For For Ketchum 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Equity Incentive Plan 7 Approval of the Mgmt For For For Executive Bonus Incentive Plan ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK CINS A42818103 04/26/2017 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Francis Y Chin Mgmt For For For 4 Elect Keith D. Curry Mgmt For For For 5 Elect William C Fallon Mgmt For For For 6 Elect Steven J. Gilbert Mgmt For For For 7 Elect Charles R. Mgmt For For For Rinehart 8 Elect Lois A. Scott Mgmt For For For 9 Elect Theodore Shasta Mgmt For For For 10 Elect Richard C. Mgmt For For For Vaughan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McBride plc Ticker Security ID: Meeting Date Meeting Status MCB CINS G5922D108 10/24/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect John Coleman Mgmt For For For 4 Elect Rik De Vos Mgmt For For For 5 Elect Chris Smith Mgmt For For For 6 Elect Steve Hannam Mgmt For For For 7 Elect Neil S. Mgmt For For For Harrington 8 Elect Sandra Turner Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authorisation of Mgmt For For For Political Donations 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 B Shares in Lieu of Mgmt For For For Cash Dividend 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tarek A. Sherif Mgmt For For For 2 Elect Glen M. de Vries Mgmt For For For 3 Elect Carlos Dominguez Mgmt For For For 4 Elect Neil M. Kurtz Mgmt For For For 5 Elect George W. Mgmt For For For McCulloch 6 Elect Lee A. Shapiro Mgmt For For For 7 Elect Robert B. Taylor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Medley Management Inc. Ticker Security ID: Meeting Date Meeting Status MDLY CUSIP 58503T106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brook Taube Mgmt For For For 1.2 Elect Seth Taube Mgmt For For For 1.3 Elect Jeffrey Tonkel Mgmt For For For 1.4 Elect James G. Eaton Mgmt For For For 1.5 Elect Jeffrey T. Leeds Mgmt For For For 1.6 Elect Guy Rounsaville, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 2 Amendment to the 2005 Mgmt For Against Against Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Martha Goldberg Mgmt For For For Aronson 7 Elect Isabelle C. Mgmt For For For Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Mgmt For For For Skatoff 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micro Focus International Plc Ticker Security ID: Meeting Date Meeting Status MCRO CINS G6117L178 05/26/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Return of Value Mgmt For For For 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Micro Focus International Plc Ticker Security ID: Meeting Date Meeting Status MCRO CINS G6117L178 09/22/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Deferred Bonus Awards Mgmt For For For 5 Additional Share Grants Mgmt For Against Against 6 Elect Kevin Loosemore Mgmt For For For 7 Elect Mike Phillips Mgmt For For For 8 Elect Stephen Murdoch Mgmt For For For 9 Elect Nils Brauckmann Mgmt For For For 10 Elect Karen Slatford Mgmt For For For 11 Elect Tom Virden Mgmt For For For 12 Elect Richard Atkins Mgmt For For For 13 Elect Steve Mgmt For For For Schuckenbrock 14 Elect Amanda Brown Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. Mgmt For For For McConnell 7 Elect Frederick G. Mgmt For For For McNamee III 8 Elect Kimberly J. Mgmt For For For McWaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Model N, Inc. Ticker Security ID: Meeting Date Meeting Status MODN CUSIP 607525102 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Adams Mgmt For For For 1.2 Elect David Bonnette 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Mgmt For For For Lorberbaum 3 Elect Karen A. Smith Mgmt For For For Bogart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y208 05/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y208 06/12/2017 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. Mgmt For For For Garza, Jr. 4 Elect W. Alexander Mgmt For For For Holmes 5 Elect Seth W. Lawry Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Michael P. Mgmt For For For Rafferty 8 Elect Ganesh B. Rao Mgmt For For For 9 Elect W. Bruce Turner Mgmt For For For 10 Elect Peggy Vaughan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Mongolian Mining Corporation Ticker Security ID: Meeting Date Meeting Status 0975 CINS G6264V102 06/14/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Odjargal Mgmt For For For Jambaljamts 5 Elect Oyungerel Janchiv Mgmt For For For 6 Elect Ignatius CHAN Mgmt For For For Tze Ching 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Mongolian Mining Corporation Ticker Security ID: Meeting Date Meeting Status 0975 CINS G6264V102 06/14/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Fuel Supply Agreement Mgmt For For For with NIC LLC ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Lentz Mgmt For For For 2 Elect Douglas J. Shaw Mgmt For For For 3 Elect Peter J. Simone Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 2007 Mgmt For For For Stock Option and Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Glickman Mgmt For For For 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James R. Wilen Mgmt For For For 1.4 Elect Elizabeth A. Mgmt For For For Wolszon 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline J. Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 03/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selwyn Joffe Mgmt For For For 2 Elect Scott J. Adelson Mgmt For For For 3 Elect Rudolph Borneo Mgmt For For For 4 Elect David Bryan Mgmt For For For 5 Elect Joseph Ferguson Mgmt For For For 6 Elect Philip Gay Mgmt For For For 7 Elect Duane Miller Mgmt For For For 8 Elect Jeffrey Mirvis Mgmt For For For 9 Elect Timothy D. Vargo Mgmt For For For 10 Elect Barbara L. Mgmt For For For Whittaker 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mutares Ag Ticker Security ID: Meeting Date Meeting Status MUX CINS D5624A108 05/19/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 08/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Phillip Goldstein Mgmt For For For 1.3 Elect Gerald Hellerman Mgmt For For For 1.4 Elect Warren Holtsberg Mgmt For For For 1.5 Elect Robert Knapp Mgmt For For For 1.6 Elect William Taylor Mgmt For For For 1.7 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For Withhold Against Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Natuzzi S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 04/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Consolidated Financial Mgmt For Abstain Against Statements 3 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Natuzzi S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 04/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 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 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Boehm Mgmt For For For 1.2 Elect Jack C. Parnell Mgmt For For For 1.3 Elect James P. Tobin Mgmt For For For 1.4 Elect James C. Borel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley R. Edens Mgmt For For For 1.2 Elect Kevin Sheehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 05/25/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Renewed Master Leasing Mgmt For For For Agreement 4 Renewed Master Mgmt For For For Concessionaire Counter Agreement ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 11/21/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Henry CHENG Kar Mgmt For Against Against Shun 5 Elect Adrian CHENG Chi Mgmt For Against Against Kong 6 Elect Lynda NGAN Man Mgmt For For For Ying 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ New York REIT Inc Ticker Security ID: Meeting Date Meeting Status NYRT CUSIP 64976L109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig T. Bouchard Mgmt For For For 1.2 Elect Howard Goldberg Mgmt For For For 1.3 Elect Joe C. McKinney Mgmt For For For 1.4 Elect James L. Nelson Mgmt For For For 1.5 Elect P. Sue Perrotty Mgmt For For For 1.6 Elect Randolph C. Read Mgmt For For For 1.7 Elect Wendy A. Mgmt For For For Silverstein 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Kirschner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 07/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Common Stock Below NAV ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven T. Warshaw Mgmt For For For 1.2 Elect Carey A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 12/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2016 Omnibus Incentive Mgmt For For For Plan 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Noam Gottesman Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Stefan Mgmt For For For Descheemaeker 5 Elect Jeremy Isaacs Mgmt For For For 6 Elect Paul Kenyon Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Lord Myners Mgmt For For For 9 Elect Victoria Parry Mgmt For For For 10 Elect Brian Welch Mgmt For For For 11 Elect Simon White Mgmt For For For 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Mgmt For For For Keithley 1.2 Elect Michael J. Mgmt For For For Merriman, Jr. 1.3 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle Mgmt For For For Applebaum 1.2 Elect Michael C. Mgmt For For For Franson 1.3 Elect Scott Montross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brunstein Mgmt For For For 2 Elect Alon Dumanis Mgmt For For For 3 Elect Avi Cohen Mgmt For For For 4 Elect Raanan Cohen Mgmt For For For 5 Elect Eli Fruchter Mgmt For For For 6 Elect Zehava Simon as Mgmt For For For External Director 7 Confirmation of Mgmt For Against Against Non-Controlling Shareholder 8 Revised Employment Mgmt For Abstain Against Agreement with CEO 9 Confirmation of Mgmt For Against Against Non-Controlling Shareholder 10 Liability Insurance of Mgmt For For For Directors/Officers 11 Confirmation of Mgmt N/A Against N/A Non-Controlling Shareholder 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanley C. Erck Mgmt For For For 1.2 Elect Rajiv I. Modi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NV5 Global, Inc. Ticker Security ID: Meeting Date Meeting Status NVEE CUSIP 62945V109 06/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dickerson Wright Mgmt For For For 1.2 Elect Alexander A. Mgmt For For For Hockman 1.3 Elect Donald C. Alford Mgmt For For For 1.4 Elect Jeffrey A. Liss Mgmt For For For 1.5 Elect William D. Pruitt Mgmt For For For 1.6 Elect Gerald J. Mgmt For For For Salontai 1.7 Elect Francois Tardan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kendall Cowan Mgmt For For For 1.2 Elect Joel A. Smith III Mgmt For For For 2 Amendment to the 2001 Mgmt For Against Against Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence R. Mgmt For For For Dickerson 1.2 Elect Christopher T. Mgmt For For For Seaver 1.3 Elect Cindy B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Dameris Mgmt For For For 2 Elect Jonathan S. Mgmt For For For Holman 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A Against N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Oriental Watch Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0398 CINS G6773R105 08/24/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alain LAM Hing Mgmt For For For Lun 6 Elect CHOI Kwok Yum Mgmt For For For 7 Elect Eddy LI Sau Hung Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Owens Realty Mortgage, Inc. Ticker Security ID: Meeting Date Meeting Status ORM CUSIP 690828108 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Dana Callow, Mgmt For For For Jr. 1.2 Elect Christopher J. Mgmt For For For Lindop 1.3 Elect Josef H. von Mgmt For For For Rickenbach 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patrick Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PATK CUSIP 703343103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd M. 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 M. Scott Welch Mgmt For For For 1.8 Elect Walter E. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2009 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATI CUSIP 70338W105 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Anderson Mgmt For For For 1.2 Elect Edward L. Baker Mgmt For For For 1.3 Elect Thomas S. Baker Mgmt For For For II 1.4 Elect Luke E. Mgmt For For For Fichthorn III 1.5 Elect Charles D. Hyman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Richard Marz Mgmt For For For 1.2 Elect John F. Bryant Mgmt For For For 1.3 Elect C. Richard Neely Mgmt For For For 1.4 Elect Robert S. Oswald Mgmt For For For 1.5 Elect James A. Ratigan Mgmt For For For 1.6 Elect Terryll R. Smith Mgmt For For For 1.7 Elect William C. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For Withhold Against Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/24/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Gregory R. S. Mgmt For Against Against Crichton 5 Elect James P. Mgmt For Against Against Cunningham 6 Appointment of Auditor Mgmt For Against Against and Ratification of Fees 7 Directors' Fees Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Allocation of Special Mgmt For For For Dividends 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Daniel B. Silvers Mgmt For Against Against 4 Elect Eric H. Speron Mgmt For For For 5 Elect Maxim C.W. Webb Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Combining the Positions of Chair and CEO 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Reincorporation from Mgmt For For For California to Delaware 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 07/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Brownstein Mgmt For For For 2 Elect Kenneth J. Mgmt For Against Against Slepicka 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Reincorporation from Mgmt For For For California to Delaware 6 Eliminate Classified Mgmt For For For Board Structure 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Mgmt For For For Eisenhart 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Mgmt For For For Schrock 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene L. Butler Mgmt For For For 1.2 Elect Christopher E. Mgmt For For For Cragg 1.3 Elect Bonnie V. Hancock 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 ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew D. Mgmt For For For Frymier 1.2 Elect Richard R. Mgmt For For For Gascoigne 1.3 Elect Maegan A. Ruhlman Mgmt For For For 1.4 Elect Robert G. Ruhlman Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Joseph J. Ovsenek Mgmt For For For 2.4 Elect George Paspalas Mgmt For For For 2.5 Elect Peter Birkey Mgmt For For For 2.6 Elect Shaoyang Shen Mgmt For For For 2.7 Elect Nicole S. Mgmt For For For Adshead-Bell 2.8 Elect David Smith Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Proto Labs Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victoria M. Holt Mgmt For For For 1.2 Elect Archie C. Black Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Donald G. Krantz Mgmt For For For 1.6 Elect Sven A. Wehrwein Mgmt For For For 1.7 Elect Sujeet Chand Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PSI AG Ticker Security ID: Meeting Date Meeting Status PSAN CINS D6230L173 05/16/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Supervisory Board Mgmt For For For Members' Fees 11 Elect Karsten Trippel Mgmt For For For 12 Elect Ulrich Wilhelm Mgmt For For For Jaroni 13 Elect Andreas Bowing Mgmt For For For 14 Elect Uwe Hack Mgmt For For For 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 17 Change of Company Name Mgmt For For For ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 06/14/2017 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Auditor's Report Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Changes to Board Mgmt For For For Composition 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Charitable Donations Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Mgmt For For For Chappell 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS ADPV36627 01/14/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS ADPV36627 11/25/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum 3 Quess Corp Limited Mgmt For For For Employees Stock Option Scheme 2015 ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart M. Mgmt For Withhold Against Huizinga 1.2 Elect David J. Pauldine Mgmt For For For 1.3 Elect James Simons Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Radiant Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status RLGT CUSIP 75025X100 11/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bohn H. Crain Mgmt For For For 1.2 Elect Jack Edwards Mgmt For For For 1.3 Elect Richard P. Mgmt For For For Palmieri 1.4 Elect Michael Gould Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Radnet, Inc. Ticker Security ID: Meeting Date Meeting Status RDNT CUSIP 750491102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard G. Berger Mgmt For For For 1.2 Elect Marvin S. Cadwell Mgmt For Withhold Against 1.3 Elect John V. Crues III Mgmt For For For 1.4 Elect Norman R. Hames Mgmt For For For 1.5 Elect Lawrence L. Mgmt For Withhold Against Levitt 1.6 Elect Michael L. Mgmt For For For Sherman 1.7 Elect David L. Swartz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Mark E. Griffin Mgmt For For For 1.5 Elect Kevin T. Kirby Mgmt For For For 1.6 Elect Marc E. LeBaron Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 1.8 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Renewal of the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Mgmt For For For Bergeron 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Real Estate Investors Plc Ticker Security ID: Meeting Date Meeting Status RLE CINS G7394S118 05/16/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect William P. Wyatt Mgmt For For For 4 Elect Paul Bassi Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For Abstain Against Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For Abstain Against Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For Abstain Against Shares w/o Preemptive Rights 10 Authority to Mgmt For Abstain Against Repurchase Shares ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 09/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Jones 1.2 Elect Dawn G. Lepore Mgmt For For For 1.3 Elect Dominique Mgmt For For For Trempont 1.4 Elect Bruce A. Jaffe Mgmt For For For 2 Approval of the Stock Mgmt For Against Against Option Exchange Program 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RhythmOne Plc Ticker Security ID: Meeting Date Meeting Status RTHM CINS G13235109 06/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Mark Opzoomer Mgmt For For For 3 Elect Ujjal Kohli Mgmt For For For 4 Elect Ted Hastings Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Cancellation of Merger Mgmt For For For Reserve (Bonus Issue) 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Reduction in Share Mgmt For For For Premium Account 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Paul J. Plante Mgmt For For For 1.3 Elect Jacques Belin Mgmt For For For 1.4 Elect James Benham Mgmt For For For 1.5 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Lord Rothschild Mgmt For For For 5 Elect John Cornish Mgmt For For For 6 Elect Jean Mgmt For For For Laurent-Bellue 7 Elect Michael Marks Mgmt For For For 8 Elect Mike Power Mgmt For For For 9 Elect Hannah Rothschild Mgmt For For For 10 Elect Amy Stirling Mgmt For For For 11 Elect The Duke of Mgmt For For For Wellington 12 Elect Mike Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Approve Share Mgmt For For For Appreciation Rights Plan 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ RMR Group Inc Ticker Security ID: Meeting Date Meeting Status RMR CUSIP 74967R106 03/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Logan Mgmt For For For 2 Elect Rosen Plevneliev Mgmt For For For 3 Elect Adam D. Portnoy Mgmt For For For 4 Elect Barry M. Portnoy Mgmt For For For 5 Elect Walter C. Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/29/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Elect Adam Keswick Mgmt For For For 9 Elect Angelika Gifford Mgmt For For For 10 Elect Luisa Todini Mgmt For For For 11 Elect Carole Piwnica Mgmt For For For 12 Elect Arielle Malard Mgmt For For For de Rothschild 13 Elect Daniel Daeniker Mgmt For For For 14 Elect Francois Henrot Mgmt For For For as Censor 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chairman of Rothschild & Co Gestion SAS 17 Authority to Mgmt For For For Repurchase Shares 18 Merger by Absorption Mgmt For For For of Compagnie Financiere Martin Maurel 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Set Mgmt For For For Offering Price of Shares 24 Greenshoe Mgmt For For For 25 Authority to Grant Mgmt For For For Stock Options 26 Employee Stock Mgmt For For For Purchase Plan 27 Global Ceiling on Mgmt For For For Capital Increases 28 Amendments to Articles Mgmt For For For Regarding Censors 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authorization of Legal Mgmt For For For Formalities 31 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Yves Aeschlimann 32 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Vincent Taupin ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Gainor, Mgmt For For For Jr. 2 Elect Randolph W. Mgmt For For For Melville 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samson Holding Limited Ticker Security ID: Meeting Date Meeting Status 531 CINS G7783W100 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Grace LIU Yi-Mei Mgmt For For For 6 Elect WU Sui-Yu Mgmt For For For 7 Elect Kevin LAU Siu Ki Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Issuance of Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 09/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr For TNA N/A to Call a Special Meeting ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 09/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHoldr N/A For N/A to Call a Special Meeting ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 11/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Compass Mgmt Against TNA N/A Bank as Trustee of the Trust 2 Nomination of Mgmt Against TNA N/A Southwest Bank as the Successor Trustee of the Trust 3 Election of Southwest Mgmt Against TNA N/A Bank as Trustee of the Trust ________________________________________________________________________________ San Juan Basin Royalty Trust Ticker Security ID: Meeting Date Meeting Status SJT CUSIP 798241105 11/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Compass Mgmt N/A For N/A Bank as Trustee of the Trust 2 Nomination of Mgmt N/A For N/A Southwest Bank as the Successor Trustee of the Trust 3 Election of Southwest Mgmt N/A For N/A Bank as Trustee of the Trust ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ Sandstorm Gold Limited Ticker Security ID: Meeting Date Meeting Status SSL CUSIP 80013R206 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Nolan Watson Mgmt For For For 2.2 Elect David Awram Mgmt For For For 2.3 Elect David De Witt Mgmt For For For 2.4 Elect Andrew T. Mgmt For For For Swarthout 2.5 Elect John P.A. Mgmt For For For Budreski 2.6 Elect Mary L. Little Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Sangamo Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Stewart Parker Mgmt For For For 2 Elect Robert F. Carey Mgmt For For For 3 Elect Stephen G. Dilly Mgmt For For For 4 Elect Alexander D. Mgmt For For For Macrae 5 Elect Steven J. Mento Mgmt For For For 6 Elect Saira Ramasastry Mgmt For For For 7 Elect William Ringo Mgmt For For For 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sarine Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 04/25/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Avraham Eshed Mgmt For For For 5 Elect Daniel Benjamin Mgmt For For For Glinert 6 Elect Uzi Levami Mgmt For For For 7 Elect Yehezkel Pinhas Mgmt For For For Blum 8 Elect Valerie ONG Choo Mgmt For For For Lin 9 Elect CHAN Kam Loon Mgmt For For For 10 Elect Varda Shine Mgmt For For For 11 Appoint CHAN Kam Loon Mgmt For For For as Lead Independent Director 12 Equity Grant of Up to Mgmt For For For 1,050,000 Options to Independent Directors 13 Non-Executive Mgmt For For For Directors' Participation Fees 14 Approve Remuneration Mgmt For For For of David Sydney Block (CEO) 15 Approve Remuneration Mgmt For For For of Uzi Levami (Former CEO) 16 Approve Appointment Mgmt For For For and Remuneration of Eyal Mashiah (Retiring Executive Director) as Consultant 17 Engagement of Messrs. Mgmt For For For Ilan Weisman and Aharon (Rony) Shapira in the Allegro Project 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Grant Mgmt For For For Options and Issue Shares Under Sarine Technologies Ltd 2015 Share Option Plan 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sarine Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 04/25/2017 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Craddock Mgmt For For For 2 Elect William Francis Mgmt For For For Markey, III 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Compensation and Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEBANG GLOBAL BATTERY CO.,LTD Ticker Security ID: Meeting Date Meeting Status 004490 CINS Y2723M106 03/16/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 07/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gaylord Mgmt For For For 1.2 Elect Susan A. Henry Mgmt For For For 1.3 Elect Susan W. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Severfield Plc Ticker Security ID: Meeting Date Meeting Status SFR CINS G80568135 09/06/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Dodds Mgmt For For For 5 Elect Ian Lawson Mgmt For For For 6 Elect Ian Cochrane Mgmt For For For 7 Elect Alan D. Dunsmore Mgmt For For For 8 Elect Derek Randall Mgmt For For For 9 Elect Alun Griffiths Mgmt For For For 10 Elect Chris Holt Mgmt For For For 11 Elect Tony Osbaldiston Mgmt For For For 12 Elect Kevin Whiteman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Shizuoka Gas Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9543 CINS J7444M100 03/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Seigo Iwasaki Mgmt For For For 4 Elect Hiroshi Tonoya Mgmt For For For 5 Elect Hiroyuki Kishida Mgmt For For For 6 Elect Masakazu Endoh Mgmt For For For 7 Elect Shigeru Katsumata Mgmt For For For 8 Elect Akihiro Sugiyama Mgmt For For For 9 Elect Mitsunobu Kosugi Mgmt For For For 10 Elect Juichi Nozue Mgmt For For For 11 Elect Yoshikuni Kanai Mgmt For For For 12 Elect Katsunori Mgmt For For For Nakanishi 13 Elect Hajime Nakai as Mgmt For For For Statutory Auditor ________________________________________________________________________________ SIG plc Ticker Security ID: Meeting Date Meeting Status SHI CINS G80797106 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ian Duncan Mgmt For For For 6 Elect Nick Maddock Mgmt For For For 7 Elect Meinie Oldersma Mgmt For For For 8 Elect Andrea Abt Mgmt For For For 9 Elect Janet Ashdown Mgmt For For For 10 Elect Mel Ewell Mgmt For For For 11 Elect Chris V. Mgmt For For For Geoghegan 12 Elect Leslie Van de Mgmt For For For Walle 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Solium Capital Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 83425Q105 06/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Abbott Mgmt For For For 1.2 Elect Michael G. Mgmt For For For Broadfoot 1.3 Elect Laura A. Cillis Mgmt For For For 1.4 Elect Brian N. Craig Mgmt For For For 1.5 Elect Marcos A. Lopez Mgmt For For For 1.6 Elect Colleen J. Mgmt For For For Moorehead 1.7 Elect Tom P. Muir Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sonus Networks, Inc. Ticker Security ID: Meeting Date Meeting Status SONS CUSIP 835916503 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew W. Bross Mgmt For For For 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Beatriz V. Mgmt For For For Infante 4 Elect Howard E. Janzen Mgmt For For For 5 Elect Richard J. Lynch Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect John A. Schofield Mgmt For For For 8 Elect Scott E. Schubert Mgmt For For For 9 Amendment to the Stock Mgmt For Abstain Against Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Spark Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LOV CUSIP 84651P100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For Abstain Against McConnell 2 Elect Michael Brodsky Mgmt For Abstain Against 3 Elect Bradley J. Mgmt For Abstain Against Goldberg 4 Elect Ian V. Jacobs Mgmt For Abstain Against 5 Elect John H. Lewis Mgmt For Abstain Against 6 Elect Walter Turek Mgmt For Abstain Against 7 Elect Daniel M. Mgmt For Abstain Against Rosenthal 8 Ratification of Auditor Mgmt For For For 9 Approval of the 2017 Mgmt For Against Against Omnibus Incentive Plan ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Employee Profit Mgmt For For For Sharing Plan Renewal 5 Equity Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ Staffline Group Plc Ticker Security ID: Meeting Date Meeting Status STAF CINS G8406D107 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Tracy Lewis Mgmt For For For 5 Elect Christopher Mgmt For For For Pullen 6 Elect Andy Hogarth Mgmt For For For 7 Elect John Crabtree Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Abstain Against Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For Abstain Against Shares w/o Preemptive Rights 11 Authority to Mgmt For Abstain Against Repurchase Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth McBride Mgmt For For For 1.2 Elect Theodore R. Mgmt For For For Samuels 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Stanley Furniture Company, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 854305208 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Mgmt For For For Gilliam 1.2 Elect Steven A. Hale 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 NOL Shareholder Rights Mgmt For For For Plan 5 Reapproval of Material Mgmt For For For Terms under the 2012 Incentive Compensation Plan ________________________________________________________________________________ Statpro Group plc Ticker Security ID: Meeting Date Meeting Status SOG CINS G8446K103 05/22/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Andrew Fabian Mgmt For For For 4 Elect Mark Adorian Mgmt For For For 5 Elect David Courtley Mgmt For For For 6 Elect Rory Curran Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Remuneration Report Mgmt For For For (Advisory) 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Mgmt For For For Jr. 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Tom A. Bruce Mgmt For For For Jones 2.2 Elect George J. Bunze Mgmt For For For 2.3 Elect Gianni M. Chiarva Mgmt For For For 2.4 Elect Katherine A. Mgmt For For For Lehman 2.5 Elect James A. Manzi Mgmt For For For 2.6 Elect Brian McManus Mgmt For For For 2.7 Elect Nycol Mgmt For For For Pageau-Goyette 2.8 Elect Simon Pelletier Mgmt For For For 2.9 Elect Daniel Picotte Mgmt For Withhold Against 2.10 Elect Mary L. Webster Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Board Range Mgmt For For For ________________________________________________________________________________ Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marian M Mgmt For For For Davenport 2 Elect Maarten D. Mgmt For For For Hemsley 3 Elect Raymond F. Messer Mgmt For For For 4 Elect Charles R. Patton Mgmt For For For 5 Elect Richard O. Schaum Mgmt For For For 6 Elect Milton L. Scott Mgmt For For For 7 Elect Paul J. Varello Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Shan Mgmt For For For Atkins 2 Elect Albert D. Bolles Mgmt For For For 3 Elect David J. Colo Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Dean Hollis Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Brendan B. Mgmt For For For Springstubb 8 Elect Gregg A. Tanner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 12 The Preferred Stock Mgmt For For For Resolution ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS CUSIP 868607102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward L. Flynn Mgmt For For For 2 Elect Mark C. Neilson Mgmt For For For 3 Elect Mark D. Weber Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose H. Bedoya Mgmt For For For 1.2 Elect Susan E. Knight Mgmt For For For 2 Set Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For For For Callander 1.3 Elect Susan S. Gayner Mgmt For For For 1.4 Elect Henry L. Guy Mgmt For For For 1.5 Elect Amy J. Michtich Mgmt For For For 1.6 Elect James W. Terry, Mgmt For For For Jr. 1.7 Elect Murray H. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Stacy S. Dick Mgmt For For For 1.6 Elect Robert D. Mgmt For For For Rosenthal 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ T4F Entretenimento SA Ticker Security ID: Meeting Date Meeting Status SHOW3 CINS P9T44H103 04/20/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Board Size; Election Mgmt For For For of Directors 8 Election of Board Mgmt For N/A N/A Member(s) Representative of Minority Shareholders 9 Remuneration Policy Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect Anthony L. Leggio Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Mgmt For For For Guertin 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TFS Corporation Limited Ticker Security ID: Meeting Date Meeting Status TFC CINS Q89752101 11/11/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Julius Matthys Mgmt For For For 4 Elect Dalton L. Gooding Mgmt For For For 5 Change in Company Name Mgmt For For For 6 Ratify Issuance of Mgmt For For For 39,000,000 Shares 7 Ratify Issuance of Mgmt For For For 916,256 Shares 8 Equity Grant (MD Frank Mgmt For For For Wilson) ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chair; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Tor Mgmt For For For Himberg-Larsen 20 Elect Christina Stray Mgmt For For For 21 Nomination Committee Mgmt For For For Fees 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Mgmt For For For Stock Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Debt Instruments 28 Authority to Mgmt For For For Distribute Dividend 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanju K. Bansal Mgmt For For For 2 Elect David L. Mgmt For For For Felsenthal 3 Elect Peter J. Grua Mgmt For For For 4 Elect Nancy Killefer Mgmt For For For 5 Elect Kelt Kindick Mgmt For For For 6 Elect Robert W. Mgmt For For For Musslewhite 7 Elect Mark R. Neaman Mgmt For For For 8 Elect Leon D. Shapiro Mgmt For For For 9 Elect LeAnne M. Zumwalt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For Abstain Against Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTB CUSIP G0772R208 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Board Size Mgmt For For For 4 Elect E. Barclay Mgmt For For For Simmons 5 Elect Michael Collins Mgmt For For For 6 Elect Alastair W.S. Mgmt For For For Barbour 7 Elect James Burr Mgmt For For For 8 Elect Caroline Foulger Mgmt For For For 9 Elect Conor O'Dea Mgmt For For For 10 Elect Wolfgang Mgmt For For For Schoellkopf 11 Elect John R. Wright Mgmt For For For 12 Elect David K. Zwiener Mgmt For For For 13 Authority to Fill Mgmt For For For Vacancies 14 Authority to Issue Mgmt For Abstain Against Treasury Shares and Unissued Authorized Capital ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTB.BH CINS G0772R109 08/30/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Capital Mgmt For Abstain Against Restructuring 2 Amendments to By-Laws Mgmt For Abstain Against ________________________________________________________________________________ The Character Group plc Ticker Security ID: Meeting Date Meeting Status CCT CINS G8977B100 01/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Richard King Mgmt For Against Against 4 Elect David Harris Mgmt For Against Against 5 Elect Clive Crouch Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For Abstain Against 3 Elect Kim Williams Mgmt For For For ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Harris Mgmt For For For 2 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New Zealand Refining Company Limited Ticker Security ID: Meeting Date Meeting Status NZR CINS Q6775H104 05/03/2017 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Set Mgmt For For For Auditor's Fees 2 Re-elect Simon Allen Mgmt For For For 3 Re-elect Matthew Mgmt For For For Elliott 4 Elect Paul Zealand Mgmt For For For 5 Elect Riccardo Cavallo Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Refinery Processing Fees 7 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Gain Sharing Arrangement 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Rank Group plc Ticker Security ID: Meeting Date Meeting Status RNK CINS G7377H121 10/14/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Steven Esom Mgmt For For For 5 Elect Chris Bell Mgmt For For For 6 Elect Henry Birch Mgmt For For For 7 Elect Ian Burke Mgmt For For For 8 Elect Susan Hooper Mgmt For For For 9 Elect Clive Jennings Mgmt For For For 10 Elect Sir Richard Mgmt For For For Needham 11 Elect Owen O'Donnell Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect Steven Esom Mgmt For For For (Independent Shareholders Only) 19 Elect Chris Bell Mgmt For For For (Independent Shareholders Only) 20 Elect Susan Hooper Mgmt For For For (Independent Shareholders Only) 21 Elect Sir Richard Mgmt For For For Needham (Independent Shareholders Only) 22 Elect Owen O'Donnell Mgmt For For For (Independent Shareholders Only) ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Mgmt For For For Berkowitz 3 Elect Howard S. Frank Mgmt For For For 4 Elect Jorge L. Gonzalez Mgmt For For For 5 Elect James S. Hunt Mgmt For For For 6 Elect Stanley Martin Mgmt For For For 7 Elect Thomas P. Mgmt For For For Murphy, Jr. 8 Elect Vito S. Portera Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Theravance Biopharma, Inc. Ticker Security ID: Meeting Date Meeting Status TBPH CUSIP G8807B106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dean J. Mitchell Mgmt For For For 2 Elect Peter S. Ringrose Mgmt For For For 3 Elect George M. Mgmt For For For Whitesides 4 Elect William D. Young Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity and Mgmt For For For Incentive Plan ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon C. Parker Mgmt For Withhold Against 1.2 Elect James C. Mason Mgmt For Withhold Against 1.3 Elect Michael J. Stoney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Titan International, Inc. Ticker Security ID: Meeting Date Meeting Status TWI CUSIP 88830M102 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Mgmt For For For Cashin, Jr. 1.2 Elect Gary L. Cowger Mgmt For For For 1.3 Elect Albert J. Febbo Mgmt For For For 1.4 Elect Peter B. McNitt Mgmt For For For 1.5 Elect Mark H. Rachesky Mgmt For For For 1.6 Elect Maurice M. Mgmt For For For Taylor, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Gerri Sinclair Mgmt For For For 1.14 Elect Kevin Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Mgmt For For For Winograd 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Toho Gas Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9533 CINS J84850106 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Elect Kohichi Yasui Mgmt For For For 5 Elect Yoshiroh Tominari Mgmt For For For 6 Elect Osamu Nakamura Mgmt For For For 7 Elect Shinji Niwa Mgmt For For For 8 Elect Takayasu Hayashi Mgmt For For For 9 Elect Katsuhiko Itoh Mgmt For For For 10 Elect Mitsuhiro Kodama Mgmt For For For 11 Elect Takashi Saeki Mgmt For For For 12 Elect Kohji Miyahara Mgmt For For For 13 Elect Tetsuo Hattori Mgmt For For For 14 Elect Norikazu Kohyama Mgmt For For For as Statutory Auditor 15 Bonus Mgmt For Abstain Against ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Trancom Company Limited Ticker Security ID: Meeting Date Meeting Status 9058 CINS J9297N102 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahisa Shimizu Mgmt For For For 4 Elect Yutaka Tsunekawa Mgmt For For For 5 Elect Takashi Ohsawa Mgmt For For For 6 Elect Yasuhiro Jinno Mgmt For For For 7 Elect Atsunori Takebe Mgmt For For For ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph L. Morea Mgmt For For For 2 Elect Barry M. Portnoy Mgmt For For For 3 Management Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tree Island Steel Ltd Ticker Security ID: Meeting Date Meeting Status TSL CUSIP 89467Q200 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amar S. Doman Mgmt For For For 1.2 Elect Sam Fleiser Mgmt For For For 1.3 Elect Michael A. Fitch Mgmt For For For 1.4 Elect Theodore A. Leja Mgmt For For For 1.5 Elect Harry Rosenfeld Mgmt For For For 1.6 Elect Peter M. Bull Mgmt For For For 1.7 Elect Joe Downes Mgmt For For For 1.8 Elect Dale MacLean Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/31/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Board Size Mgmt For For For 3.1 Elect Kenneth M. Bagan Mgmt For For For 3.2 Elect Allen Brooks Mgmt For For For 3.3 Elect Murray L. Cobbe Mgmt For For For 3.4 Elect Dale Dusterhoft Mgmt For For For 3.5 Elect Kevin Nugent Mgmt For For For 3.6 Elect Alexander J. Mgmt For For For Pourbaix 3.7 Elect Deborah Stein Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trupanion Inc Ticker Security ID: Meeting Date Meeting Status TRUP CUSIP 898202106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Levitan Mgmt For For For 1.2 Elect Murray Low Mgmt For For For 1.3 Elect Howard Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Mgmt For For For Franklin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Elect Jeffrey S. Mgmt For For For Andreson 9 Amendment to the Stock Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Uni-Select Inc. Ticker Security ID: Meeting Date Meeting Status UNS CUSIP 90457D100 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry Buckley Mgmt For For For 1.2 Elect Michelle Ann Mgmt For For For Cormier 1.3 Elect Andre Courville Mgmt For For For 1.4 Elect Patricia Mgmt For For For Curadeau-Grou 1.5 Elect Jeffrey Ian Hall Mgmt For For For 1.6 Elect Richard L. Mgmt For For For Keister 1.7 Elect Robert Molenaar Mgmt For For For 1.8 Elect Richard G. Roy Mgmt For For For 1.9 Elect Dennis M. Mgmt For For For Welvaert 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Increase of Authorized Mgmt For For For Common Stock 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Universal Logistics Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ULH CUSIP 91388P105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Grant E Belanger Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Calderone 1.3 Elect Joseph J. Mgmt For For For Casaroll 1.4 Elect Daniel J. Deane Mgmt For For For 1.5 Elect Manuel J. Moroun Mgmt For For For 1.6 Elect Matthew T. Moroun Mgmt For For For 1.7 Elect Michael A. Regan Mgmt For For For 1.8 Elect Jefferey A. Mgmt For For For Rogers 1.9 Elect Daniel C. Mgmt For For For Sullivan 1.10 Elect Richard P. Urban Mgmt For For For 1.11 Elect H.E. Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Mgmt For For For Blaszkiewicz 2 Elect Conrad A. Conrad Mgmt For For For 3 Elect Kimberly J. Mgmt For For For McWaters 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 7 Amendment to the 2003 Mgmt For Against Against Incentive Compensation Plan ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/04/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect AU King Lun Mgmt For For For 6 Elect Renee HUNG Yuek Mgmt For For For Yan 7 Elect Michael CHEN Mgmt For For For Shih Ta 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Approval of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen A. Mgmt For For For Bayless 1.2 Elect Gordon Hunter Mgmt For For For 1.3 Elect Peter J. Simone Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Versum Materials, Inc. Ticker Security ID: Meeting Date Meeting Status VSM CUSIP 92532W103 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Mgmt For For For Croisetiere 1.4 Elect Yi Hyon Paik Mgmt For For For 1.5 Elect Thomas J. Riordan Mgmt For For For 1.6 Elect Susan C. Schnabel Mgmt For For For 1.7 Elect Alejandro D. Mgmt For For For Wolff 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 ________________________________________________________________________________ Vestin Realty Mortgage II, Inc. Ticker Security ID: Meeting Date Meeting Status VRTB CUSIP 92549X300 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For Against Against 2 Elect Daryl C. Idler, Mgmt For Abstain Against Jr. ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas A. Cifu Mgmt For For For 1.2 Elect John F. Sandner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ Virtus Investment Partners, Inc. Ticker Security ID: Meeting Date Meeting Status VRTS CUSIP 92828Q109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Aylward Mgmt For For For 2 Elect Sheila Hooda Mgmt For For For 3 Elect Mark C. Treanor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Volt Information Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status VISI CUSIP 928703107 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold Ursaner Mgmt For For For 1.2 Elect Nick S. Cyprus Mgmt For For For 1.3 Elect Michael D. Dean Mgmt For For For 1.4 Elect Dana D. Messina Mgmt For For For 1.5 Elect William J. Grubbs Mgmt For For For 1.6 Elect Laurie A. Siegel Mgmt For For For 1.7 Elect Bruce G. Goodman 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 ________________________________________________________________________________ VST Holdings Limited Ticker Security ID: Meeting Date Meeting Status 856 CINS G9400C111 05/23/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Jialin Mgmt For Against Against 6 Elect LIANG Xin Mgmt For For For 7 Elect LI Wei Mgmt For For For 8 Elect LAM Hin Chi Mgmt For Against Against 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 Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ VST Holdings Limited Ticker Security ID: Meeting Date Meeting Status 856 CINS G9400C111 06/27/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approve Change in Mgmt For For For Company Name ________________________________________________________________________________ Wasion Group Limited Ticker Security ID: Meeting Date Meeting Status 3393 CINS G9463P108 05/18/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZENG Xin Mgmt For For For 6 Elect TIAN Zhongping Mgmt For For For 7 Elect KAT Chit Mgmt For Against Against 8 Elect HUANG Jing Mgmt For For For 9 Elect CHENG Shi Jie Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Christopher L. Mgmt For For For Conway 1.3 Elect David A. Dunbar Mgmt For For For 1.4 Elect Jes Munk Hansen Mgmt For For For 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 1.9 Elect Joseph W. Mgmt For For For Reitmeier 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 ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Flynn 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Mgmt For For For Shivery 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Bancroft 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Mgmt For For For Schwartz 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Rambo Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom Jr. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Randolph K. Mgmt For For For Repass 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan 13 Amendment to the Stock Mgmt For For For Buying Plan ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Mgmt For For For Fernandez 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Amendment to the 1995 Mgmt For For For Non-Employee Directors' and Stock Option Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westport Fuel Systems Inc. Ticker Security ID: Meeting Date Meeting Status WPRT CUSIP 960908309 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda J. Eprile Mgmt For For For 1.2 Elect Warren J. Baker Mgmt For For For 1.3 Elect Nancy S. Gougarty Mgmt For For For 1.4 Elect Anthony Harris Mgmt For For For 1.5 Elect Colin S. Johnston Mgmt For For For 1.6 Elect Scott Mackie Mgmt For For For 1.7 Elect Rodney T. Nunn Mgmt For For For 1.8 Elect Peter M. Yu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors Without Cause ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Florsheim, Jr. 1.2 Elect Robert Feitler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ WMIH Corp Ticker Security ID: Meeting Date Meeting Status WMIH CUSIP 92936P100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Mgmt For For For Gallagher 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Harrington 1.4 Elect Tagar C. Olson Mgmt For For For 1.5 Elect Michael J. Renoff Mgmt For For For 1.6 Elect Steven D. Scheiwe Mgmt For For For 1.7 Elect Michael L. Mgmt For For For Willingham 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Mgmt For For For Volkema 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Approval of Amended Mgmt For For For and Restated Executive Short-Term Incentive Plan ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Petrovich Mgmt For For For 2 Elect Paul Donovan Mgmt For For For 3 Elect Jonathan W Thayer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For For For 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Mgmt For For For Roddenberry 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerrii B. Mgmt For For For Anderson 1.2 Elect John P. McConnell Mgmt For For For 1.3 Elect Mary Schiavo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan for Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Mgmt For For For Granberry 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Mgmt For For For Muncrief 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect George A. Riedel Mgmt For For For 4 Elect John Chenault Mgmt For For For 5 Elect Thomas A. Lacey Mgmt For For For 6 Elect Tudor Brown Mgmt For For For 7 Elect David C. Habiger Mgmt For For For 8 Approval of the 2017 Mgmt For For For Performance Bonus Plan 9 Amendment to the Mgmt For For For International Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ YGM Trading Limited Ticker Security ID: Meeting Date Meeting Status 0375 CINS Y98250106 04/19/2017 Voted Meeting Type Country of Trade Special 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 Divestiture Mgmt For For For ________________________________________________________________________________ YGM Trading Limited Ticker Security ID: Meeting Date Meeting Status 0375 CINS Y98250106 09/14/2016 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 Samuel CHAN Mgmt For For For Wing Sun 6 Elect Andrew CHAN Mgmt For For For 7 Elect CHAN Wing Kee Mgmt For For For 8 Elect CHOI Ting Ki 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 For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ ZAIS Group Holdings Inc Ticker Security ID: Meeting Date Meeting Status ZAIS CUSIP 98887G106 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Zugel Mgmt For For For 1.2 Elect Michael Szymanski Mgmt For For For 1.3 Elect John Burke Mgmt For For For 1.4 Elect Paul B. Guenther Mgmt For For For 1.5 Elect James Zinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/05/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Rosemary A. Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Remuneration Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee 19 Amendments to Mgmt For For For Nomination Committee Charter 20 Elect Agnete Mgmt For For For Raaschou-Nielsen 21 Elect Peter Benson Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Company Announcements 23 Non-Voting Agenda Item N/A N/A N/A N/A 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 08/17/2017