N-PX 1 rvt-npx2019.txt RVT-NPX 2019 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: 12/31/18 Date of reporting period: 07/01/2018 - 06/30/2019 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being cast) may include, without limitation: (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g., late receipt of proxy voting information), (c) systems, administrative or processing errors occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. The "meeting status" of a particular proposal may also appear as "take no action" or "unvoted" in connection with contested meetings at which only one of the agendas is actually voted upon. Item 1: Proxy Voting Record - Item 1 Proxy Voting Record - Registrant : Royce Value Trust, Inc. Fund Name : Royce Value Trust, Inc. ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect James B. Bachmann Mgmt For For For 3 Elect Terry Burman Mgmt For For For 4 Elect Sarah M. Mgmt For For For Gallagher 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For For For 7 Elect Fran Horowitz Mgmt For For For 8 Elect Helen McCluskey Mgmt For For For 9 Elect Charles R. Perrin Mgmt For For For 10 Elect Nigel Travis Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peder K. Jensen Mgmt For For For 1.2 Elect John P. Kelley Mgmt For For For 1.3 Elect Sandra Panem Mgmt For For For 2 Approval of the 2019 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 ________________________________________________________________________________ Adtran Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/08/2019 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 Gregory J. McCray 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Tina Donikowski Mgmt For For For 1.4 Elect Ronald C. Foster Mgmt For For For 1.5 Elect Edward C. Grady Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.7 Elect John A. Roush Mgmt For For For 1.8 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Allow Mgmt For For For Shareholders to Remove Directors ________________________________________________________________________________ Aerojet Rocketdyne Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Chilton Mgmt For For For 1.2 Elect Thomas A. Mgmt For For For Corcoran 1.3 Elect Eileen P. Drake Mgmt For For For 1.4 Elect James R. Mgmt For For For Henderson 1.5 Elect Warren G. Mgmt For For For Lichtenstein 1.6 Elect Lance W. Lord Mgmt For For For 1.7 Elect Martin Turchin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2019 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Air Lease Corporation Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/02/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine Ellingham Mgmt For For For 1.2 Elect David Fleck Mgmt For For For 1.3 Elect David Gower Mgmt For For For 1.4 Elect Claire M. Kennedy Mgmt For For For 1.5 Elect John A. McCluskey Mgmt For For For 1.6 Elect Monique Mercier Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect J. Robert S. Mgmt For For For Prichard 1.9 Elect Ronald E. Smith Mgmt For For For 1.10 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Renewal of Long-Term Mgmt For For For Incentive Plan 4 Approval of the Mgmt For For For Employee Stock Purchase Plan 5 Renewal of Shareholder Mgmt For For For Rights Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alimera Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status ALIM CUSIP 016259103 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian K. Halak Mgmt For For For 1.2 Elect Peter J. Pizzo, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2019 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Altair Engineering Inc. Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021369103 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trace Harris Mgmt For For For 2 Elect Richard Hart Mgmt For For For 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altus Group Limited Ticker Security ID: Meeting Date Meeting Status AIF CUSIP 02215R107 05/07/2019 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 Courteau Mgmt For For For 1.3 Elect Colin Dyer Mgmt For For For 1.4 Elect Carl Farrel Mgmt For For For 1.5 Elect Anthony Gaffney Mgmt For For For 1.6 Elect Anthony Long Mgmt For For For 1.7 Elect Diane MacDiarmid Mgmt For For For 1.8 Elect Raymond C. Mgmt For For For Mikulich 1.9 Elect Eric W. Slavens Mgmt For For For 1.10 Elect Janet P. Woodruff 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 ________________________________________________________________________________ AMAG Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMAG CUSIP 00163U106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Heiden Mgmt For For For 2 Elect Barbara Deptula Mgmt For For For 3 Elect John A. Fallon Mgmt For For For 4 Elect Kathrine O'Brien Mgmt For For For 5 Elect Robert J. Perez Mgmt For For For 6 Elect Anne M. Phillips Mgmt For For For 7 Elect Gino Santini Mgmt For For For 8 Elect Davey S. Scoon Mgmt For For For 9 Elect James R. Sulat Mgmt For For For 10 Approval of the 2019 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexander D. Mgmt For For For Greene 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L. Herzog Mgmt For For For 1.4 Elect Joan Lamm-Tennant Mgmt For For For 1.5 Elect Claude LeBlanc Mgmt For For For 1.6 Elect C. James Prieur Mgmt For For For 1.7 Elect Jeffrey S. Stein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/06/2019 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. Matovina Mgmt For For For 1.2 Elect Alan D. Matula Mgmt For For For 1.3 Elect Gerard D. Neugent Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/10/2019 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 William G. Mgmt For For For Robinson, Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cheryl R. Mgmt For For For Blanchard 1.2 Elect Raymond J. Land Mgmt For For For 1.3 Elect Glenn R. Larsen Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/23/2019 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 William A. Galvin Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect Jamie H. Moffit Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Scott R. Peppet Mgmt For For For 11 Elect Valarie L. Mgmt For For For Sheppard 12 Elect William S. Simon Mgmt For For For 13 Elect Charles M. Mgmt For For For Swoboda 14 Elect Samuel Zell Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduardo F Conrado Mgmt For For For 1.2 Elect Stephen E. Gorman Mgmt For For For 1.3 Elect Michael P. Hogan Mgmt For For For 1.4 Elect William M. Legg Mgmt For For For 1.5 Elect Kathleen D. Mgmt For For For McElligott 1.6 Elect Judy R. Mgmt For For For McReynolds 1.7 Elect Craig E. Philip Mgmt For For For 1.8 Elect Steven L. Spinner Mgmt For For For 1.9 Elect Janice E. Stipp Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Ownership Mgmt For For For Incentive Plan ________________________________________________________________________________ Arcosa, Inc. Ticker Security ID: Meeting Date Meeting Status ACA CUSIP 039653100 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald J. Gafford Mgmt For For For 2 Elect Douglas L. Rock Mgmt For For For 3 Elect Melanie M. Trent 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 ________________________________________________________________________________ Ares Management Corporation Ticker Security ID: Meeting Date Meeting Status ARES CUSIP 03990B101 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Arougheti 2 Elect Antoinette C. Mgmt For For For Bush 3 Elect Paul G. Joubert Mgmt For For For 4 Elect David B. Kaplan Mgmt For For For 5 Elect John H. Kissick Mgmt For For For 6 Elect Michael Mark Mgmt For For For Lynton 7 Elect Judy Olian Mgmt For For For 8 Elect Antony P. Ressler Mgmt For For For 9 Elect Bennett Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Artisan Partners Asset Management Inc. Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/21/2019 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 04/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Advisory Agreement 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/19/2018 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 Clive Adamson Mgmt For For For 6 Elect David Bennett Mgmt For For For 7 Elect Jennifer Bingham Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Remuneration Report Mgmt For For For (Advisory) 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 18 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 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc J. Gabelli 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 1.8 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Athenahealth Inc Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 02/07/2019 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 Advisory Vote on Mgmt For Abstain Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael H. Carrel Mgmt For For For 2 Elect Mark A. Collar Mgmt For For For 3 Elect Scott W. Drake Mgmt For For For 4 Elect Regina E. Groves Mgmt For For For 5 Elect B. Kristine Mgmt For For For Johnson 6 Elect Mark R. Lanning Mgmt For For For 7 Elect Sven A. Wehrwein Mgmt For For For 8 Elect Robert S. White Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Stupp, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Autocanada Inc. Ticker Security ID: Meeting Date Meeting Status ACQ CUSIP 05277B209 05/03/2019 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 Paul W. Antony Mgmt For For For 2.2 Elect Dennis DesRosiers Mgmt For For For 2.3 Elect Stephen Green 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 Elias Olmeta Mgmt For For For 2.7 Elect Michael Rawluk Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For Against Against Unallocated Options Under the Stock Option Plan ________________________________________________________________________________ Avista Corporation Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kristianne Blake Mgmt For For For 2 Elect Donald C. Burke Mgmt For For For 3 Elect Rebecca A. Klein Mgmt For For For 4 Elect Scott H. Maw Mgmt For For For 5 Elect Scott L. Morris Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Heidi B. Stanley Mgmt For For For 8 Elect R. John Taylor Mgmt For For For 9 Elect Dennis Vermillion Mgmt For For For 10 Elect Janet D. Widmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axos Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AX CUSIP 05566U108 10/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Grinberg Mgmt For Withhold Against 1.2 Elect Gregory Mgmt For For For Garrabrants 1.3 Elect Uzair Dada Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AZZ Inc. Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect Paul Eisman Mgmt For For For 1.3 Elect Daniel R. Feehan Mgmt For For For 1.4 Elect Thomas E. Mgmt For For For Ferguson 1.5 Elect Kevern R. Joyce Mgmt For For For 1.6 Elect Venita Mgmt For For For McCellon-Allen 1.7 Elect Ed McGough Mgmt For For For 1.8 Elect Stephan E. Pirnat Mgmt For For For 1.9 Elect Steven R. Purvis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 10/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott S. Cowen Mgmt For For For 1.2 Elect William T. Mgmt For For For Dillard, II 1.3 Elect Patricia L. Mgmt For For For Higgins 2 Advisory vote on Mgmt For For For executive compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biffa Plc Ticker Security ID: Meeting Date Meeting Status BIFF CINS G1R62B102 07/18/2018 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 Carol Chesney Mgmt For For For 5 Elect Michael Averill Mgmt For For For 6 Elect Ken Lever Mgmt For For For 7 Elect David Martin Mgmt For For For 8 Elect Michael Topham Mgmt For For For 9 Elect Ian Wakelin Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/29/2019 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 ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Robert V. Mgmt For Against Against Baumgartner 3 Elect John L. Higgins Mgmt For For For 4 Elect Joseph D. Keegan Mgmt For For For 5 Elect Charles R. Mgmt For For For Kummeth 6 Elect Roeland Nusse Mgmt For For For 7 Elect Alpna Seth Mgmt For For For 8 Elect Randolph C. Steer Mgmt For For For 9 Elect Harold Wiens Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boingo Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status WIFI CUSIP 09739C102 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lance Rosenzweig Mgmt For For For 2 Elect Michele Vion Mgmt For For For Choka 3 Elect David Hagan Mgmt For For For 4 Elect Terrell Jones Mgmt For For For 5 Elect Kathy Misunas Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven C. Cooper Mgmt For For For 2 Elect Karen E. Gowland Mgmt For For For 3 Elect David H. Hannah Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/29/2019 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For For For Auditor 2 Report of the Board of Mgmt For For For Directors 3 Financial Statements Mgmt For For For 4 Report on the Audit Mgmt For For For and Corporate Governance Committee's Activities 5 Report of the Mgmt For For For Commissioner 6 Report on the Mgmt For For For Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For For For Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For For For Election of Commissioners; Election of Committees' Chair 11 Directors' Mgmt For For For Commissioners and Committee Members' Fees 12 Report on the Mgmt For For For Company's Repurchase Programme 13 Authority to Mgmt For For For Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/29/2019 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bonanza Creek Energy, Inc. Ticker Security ID: Meeting Date Meeting Status BCEI CUSIP 097793400 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric T. Greager Mgmt For For For 1.2 Elect Paul Keglevic Mgmt For For For 1.3 Elect Brian Steck Mgmt For For For 1.4 Elect Thomas B. Tyree Mgmt For For For Jr. 1.5 Elect Jack E. Vaughn Mgmt For For For 1.6 Elect Scott D. Vogel Mgmt For For For 1.7 Elect Jeff E. Wojahn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/30/2019 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 Krishna G. Palepu Mgmt For For For 1.5 Elect Kirk P. Pond Mgmt For For For 1.6 Elect Michael Mgmt For For For Rosenblatt 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard S. Hill Mgmt For For For 1.2 Elect Susan M. Whitney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 07/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Class A Mgmt For For For Common Stock 2 Ancillary Amendment Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Max P. Bowman Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ward M. Klein Mgmt For For For 1.2 Elect Steven W. Korn Mgmt For For For 1.3 Elect W. Patrick Mgmt For For For McGinnis 1.4 Elect Diane M. Sullivan Mgmt For For For 1.5 Elect Lisa A. Flavin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Camping World Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 13462K109 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Cassidy Mgmt For For For 1.2 Elect Marcus A. Lemonis Mgmt For For For 1.3 Elect Michael W. Malone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 04/04/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew J. Bibby Mgmt For For For 1.2 Elect Christopher H. Mgmt For For For Fowler 1.3 Elect Linda M.O. Hohol Mgmt For For For 1.4 Elect Robert A. Manning Mgmt For For For 1.5 Elect E. Gay Mitchell 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 4 Directors Fees Mgmt For For For ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sigmund L. Mgmt For For For Cornelius 2 Elect Chadwick C. Mgmt For For For Deaton 3 Elect Gary A. Kolstad Mgmt For For For 4 Elect Henry E. Lentz Mgmt For For For 5 Elect Randy L. Mgmt For For For Limbacher 6 Elect Carla S. Mgmt For For For Mashinski 7 Ratification of Auditor Mgmt For For For 8 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven G. Bunger Mgmt For For For 1.2 Elect Jack Hanna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam P. Chase Mgmt For For For 1.2 Elect Peter R. Chase Mgmt For For For 1.3 Elect Mary Claire Chase Mgmt For For For 1.4 Elect Thomas D. DeByle Mgmt For For For 1.5 Elect John H Derby III Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect Chad A. McDaniel Mgmt For For For 1.8 Elect Dana Mohler-Faria Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chen Hsong Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0057 CINS G20874106 08/22/2018 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 Anish Lalvani Mgmt For For For 6 Elect Bernard CHAN Mgmt For For For 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 For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Elect John J. Mahoney Mgmt For For For 6 Elect Kimberly Roy Mgmt For For For Tofalli 7 Elect William S. Simon Mgmt For For For 8 Elect Stephen E. Watson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Helmuth Ludwig Mgmt For For For 1.2 Elect Peter M. Wilver 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 2019 Mgmt For For For Stock Option and Incentive Plan ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/09/2019 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect William G. Thomas Mgmt For For For 5 Elect Andi Case Mgmt For For For 6 Elect Jeff Woyda Mgmt For For For 7 Elect Peter Backhouse Mgmt For Against Against 8 Elect Marie-Louise Mgmt For Against Against Clayton 9 Elect James W.J. Mgmt For Against Against Hughes-Hallett 10 Elect Tim J. Miller Mgmt For Against Against 11 Elect Birger Nergaard Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Employee Share Mgmt For For For Purchase Plan 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 ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Mgmt For For For Shillman 2 Elect Anthony Sun Mgmt For For For 3 Elect Robert J. Willett Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/28/2019 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 Pamela Fletcher Mgmt For For For 4 Elect Susan M. James Mgmt For For For 5 Elect Michael R. Mgmt For For For McMullen 6 Elect Garry W. Rogerson Mgmt For For For 7 Elect Steve Skaggs Mgmt For For For 8 Elect Sandeep S. Vij Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Mgmt For For For Bilodeau 2 Elect James A. Donahue Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 5 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cohu, Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 08/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/13/2019 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 A. Clayton Mgmt For For For Perfall 7 Elect Didier Teirlinck Mgmt For For For 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 For For Executive Compensation ________________________________________________________________________________ Collectors Universe, Inc. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 12/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah A. Mgmt For For For Farrington 1.2 Elect Joseph R. Martin Mgmt For For For 1.3 Elect Albert J. Moyer Mgmt For For For 1.4 Elect Joseph J. Orlando Mgmt For For For 1.5 Elect Bruce A. Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/21/2019 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 Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Pablo G. Mercado Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect William J. Mgmt For For For Sandbrook 1.8 Elect James H. Schultz Mgmt For For For 1.9 Elect Constance E. Mgmt For For For Skidmore 1.10 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 ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/14/2019 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 Michael Dinkins Mgmt For For For 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect Tim L. Hingtgen Mgmt For For For 6 Elect Elizabeth T. Mgmt For For For Hirsch 7 Elect William Norris Mgmt For For For Jennings 8 Elect K. Ranga Krishnan Mgmt For For For 9 Elect Julia B. North Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect H. James Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Compania Cervecerias Unidas S.A. Ticker Security ID: Meeting Date Meeting Status CCU CUSIP 204429104 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Chair's Report 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Directors' Committee Mgmt For For For Fees and Budget 6 Audit Committee Fees Mgmt For For For and Budget 7 Appointment of Auditor Mgmt For For For 8 Appointment of Risk Mgmt For For For Rating Agency ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/12/2018 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 Judith J. Athaide Mgmt For For For 2.2 Elect Kenneth M. Mgmt For For For Dedeluk 2.3 Elect Christopher L. Mgmt For For For Fong 2.4 Elect Patrick R. Mgmt For For For Jamieson 2.5 Elect Peter H. Kinash Mgmt For For For 2.6 Elect Ryan N. Schneider Mgmt For For For 2.7 Elect Robert F. M. Mgmt For For For Smith 2.8 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Shareholder Rights Mgmt For For For Plan Renewal ________________________________________________________________________________ Compx International, Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/22/2019 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 For For 1.4 Elect Robert D. Graham Mgmt For For For 1.5 Elect Terri L. Mgmt For For For Herrington 1.6 Elect Ann Manix Mgmt For For For 1.7 Elect Mary A. Tidlund Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comscore Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanne Bradford Mgmt For For For 1.2 Elect Dale L. Fuller Mgmt For For For 1.3 Elect John K. Martin, Mgmt For For For Jr. (Substitute Nominee for 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Conduent Incorporated Ticker Security ID: Meeting Date Meeting Status CNDT CUSIP 206787103 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas F. Mgmt For For For Graziano 2 Elect Joie Gregor Mgmt For For For 3 Elect Scott Letier Mgmt For For For 4 Elect Jesse A. Lynn Mgmt For For For 5 Elect Courtney R. Mgmt For For For Mather 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 ________________________________________________________________________________ Consol Energy Inc Ticker Security ID: Meeting Date Meeting Status CEIX CUSIP 20854L108 05/08/2019 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. Platt Mgmt For For For 1.2 Elect Edwin S. Roberson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Container Store Group, Inc. Ticker Security ID: Meeting Date Meeting Status TCS CUSIP 210751103 09/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Kristofer Mgmt For For For Galashan 1.2 Elect Melissa Reiff Mgmt For For For 1.3 Elect Rajendra Sisodia Mgmt For For For 1.4 Elect Caryl Stern Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper-Standard Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CPS CUSIP 21676P103 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Mgmt For For For Edwards 2 Elect David J. Mgmt For For For Mastrocola 3 Elect Justin E. Mirro Mgmt For For For 4 Elect Robert J. Remenar Mgmt For For For 5 Elect Sonya F. Sepahban Mgmt For For For 6 Elect Thomas W. Sidlik Mgmt For Against Against 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Stephen A. Van Mgmt For For For Oss 9 Elect Molly P. Zhang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For For For 4 Elect Steven D. Cohan Mgmt For For For 5 Elect Daniel J. Mgmt For For For Englander 6 Elect James E. Meeks Mgmt For For For 7 Elect Thomas N. Mgmt For For For Tryforos 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Mgmt For For For Director Compensation Program 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Corcept Therapeutics Incorporated Ticker Security ID: Meeting Date Meeting Status CORT CUSIP 218352102 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James N. Wilson Mgmt For For For 1.2 Elect G. Leonard Mgmt For For For Baker, Jr. 1.3 Elect Joseph K. Mgmt For For For Belanoff 1.4 Elect David L. Mahoney Mgmt For For For 1.5 Elect Daniel N. Mgmt For For For Swisher, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/21/2019 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 Rocky B. Dewbre Mgmt For For For 5 Elect Laura J. Flanagan Mgmt For For For 6 Elect Robert G. Gross Mgmt For For For 7 Elect Scott E. Mgmt For For For McPherson 8 Elect Harvey L. Tepner Mgmt For For For 9 Elect Randolph I. Mgmt For For For Thornton 10 Elect J. Michael Walsh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2019 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Corsa Coal Corp Ticker Security ID: Meeting Date Meeting Status CSO CUSIP 22041E609 08/08/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert C. Mgmt For For For Sturdivant 1.2 Elect John H. Craig Mgmt For For For 1.3 Elect Alan M. De'ath Mgmt For For For 1.4 Elect George G. Mgmt For For For Dethlefsen 1.5 Elect Arthur Einav Mgmt For For For 1.6 Elect Kai Xia Mgmt For For For 1.7 Elect Robert Scott Mgmt For For For 1.8 Elect Ronald G. Stovash Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Amendment to the Mgmt For For For Articles of Continuance to Increase Board Size ________________________________________________________________________________ Cowen, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622606 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett H. Barth 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 Lawrence E. Mgmt For For For Leibowitz 1.5 Elect Jerome S. Mgmt For For For Markowitz 1.6 Elect Jack H. Nusbaum Mgmt For For For 1.7 Elect Margaret L. Mgmt For For For Poster 1.8 Elect Douglas A. Mgmt For For For Rediker 1.9 Elect Jeffrey M. Mgmt For For For Solomon 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Catriona M. Mgmt For For For Fallon 3 Elect Stephen E. Gold Mgmt For For For 4 Elect Stephen C. Kiely Mgmt For For For 5 Elect Sally G. Narodick Mgmt For For For 6 Elect Daniel C. Regis Mgmt For For For 7 Elect Max L. Schireson Mgmt For For For 8 Elect Brian V. Turner Mgmt For For For 9 Elect Peter J. Ungaro Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crown Crafts, Inc. Ticker Security ID: Meeting Date Meeting Status CRWS CUSIP 228309100 08/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sidney Kirschner Mgmt For For For 2 Elect Zenon S. Nie Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Mgmt For For For Ackerman 1.2 Elect Daniel J. Mgmt For For For Bevevino 1.3 Elect Marna P. Mgmt For For For Borgstrom 1.4 Elect James W. Bullock Mgmt For For For 1.5 Elect Jeffrey H. Mgmt For For For Burbank 1.6 Elect Pat Mackin Mgmt For For For 1.7 Elect Ronald D. McCall Mgmt For For For 1.8 Elect Harvey Morgan Mgmt For For For 1.9 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendments to the Mgmt For For For Restated Articles of Incorporation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald H. Cooper Mgmt For For For 2 Elect Janice I. Mgmt For For For Obuchowski 3 Elect Donald B. Reed Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CULP CUSIP 230215105 09/20/2018 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 Fred A. Jackson Mgmt For For For 1.3 Elect Kenneth R. Larson Mgmt For For For 1.4 Elect Kenneth W. Mgmt For For For McAllister 1.5 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Customers Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Allon Mgmt For For For 1.2 Elect Rick Burkey Mgmt For For For 1.3 Elect Daniel K. Mgmt For For For Rothermel 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors 5 Approval of the 2019 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Descartes Systems Group Inc. Ticker Security ID: Meeting Date Meeting Status DSG CUSIP 249906108 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David I. Beatson Mgmt For For For 1.2 Elect Deborah Close Mgmt For For For 1.3 Elect Eric Demirian Mgmt For For For 1.4 Elect Dennis Maple Mgmt For For For 1.5 Elect Jane O'Hagan Mgmt For For For 1.6 Elect Edward J. Ryan Mgmt For For For 1.7 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Destination Maternity Corporation Ticker Security ID: Meeting Date Meeting Status DEST CUSIP 25065D100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa A. Gavales Mgmt For For For 1.2 Elect Gregory Kleffner Mgmt For For For 1.3 Elect Christopher B. Mgmt For For For Morgan 1.4 Elect Marla A. Ryan Mgmt For For For 1.5 Elect Anne-Charlotte Mgmt For For For Windal 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 05/15/2019 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 Anatol Feygin Mgmt For For For 4 Elect Paul G. Gaffney Mgmt For For For II 5 Elect Edward Grebow Mgmt For For For 6 Elect Kenneth I. Siegel Mgmt For For For 7 Elect Clifford M. Sobel Mgmt For For For 8 Elect Andrew H. Tisch Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick E. Curtin Mgmt For For For 1.2 Elect Kathleen M. Mgmt For For For Nelson 1.3 Elect Vincent F. Mgmt For For For Palagiano 1.4 Elect Omer S. J. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/17/2019 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 Peter M. Menard Mgmt For For For 1.5 Elect Raymond K.Y. Mgmt For Withhold Against Soong 1.6 Elect Christina Mgmt For For For Wen-Chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Cecere Mgmt For For For 1.2 Elect James J. Owens Mgmt For For For 1.3 Elect Trudy A. Rautio Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen D. Lassiter 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 ________________________________________________________________________________ Dorian LPG Ltd. Ticker Security ID: Meeting Date Meeting Status LPG CUSIP Y2106R110 12/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Oivind Lorentzen Mgmt For For For III 1.2 Elect Ted Kalborg Mgmt For For For 1.3 Elect John C. Lycouris Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven L. Berman Mgmt For For For 2 Elect Kevin M. Olsen Mgmt For For For 3 Elect John J. Gavin Mgmt For For For 4 Elect Paul R. Lederer Mgmt For For For 5 Elect Richard T. Riley Mgmt For For For 6 Elect Kelly A. Romano Mgmt For For For 7 Elect G. Michael Mgmt For For For Stakias 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/01/2019 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. Mgmt For For For Ducommun 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect Jay L. Haberland Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/06/2019 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 Tanya Covassin Mgmt For For For 2.2 Elect Jonathan Goodman Mgmt For For For 2.3 Elect Garth A.C. MacRae Mgmt For For For 2.4 Elect Isabel Meharry Mgmt For For For 2.5 Elect Andrew T. Molson Mgmt For For For 2.6 Elect Lila Murphy Mgmt For For For 2.7 Elect Peter Nixon Mgmt For For For 2.8 Elect Allen J. Palmiere Mgmt For For For 2.9 Elect A. Murray Mgmt For For For Sinclair ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/09/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Billett Mgmt For For For 1.2 Elect Michael J. Cooper Mgmt For For For 1.3 Elect William J. Mgmt For For For Corcoran 1.4 Elect Duncan N.R. Mgmt For For For Jackman 1.5 Elect Henry N.R. Mgmt For For For Jackman 1.6 Elect M. Victoria D. 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 Stephen J.R. Mgmt For For For Smith 1.10 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Eagle Bulk Shipping Inc. Ticker Security ID: Meeting Date Meeting Status EGLE CUSIP Y2187A143 06/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Leand, Mgmt For For For Jr. 1.2 Elect Randee E. Day Mgmt For For For 1.3 Elect Justin A. Knowles Mgmt For For For 1.4 Elect Bart Veldhuizen Mgmt For For For 1.5 Elect Gary Vogel Mgmt For For For 1.6 Elect Gary Weston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Amendment to the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Eagle Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Tarriff Mgmt For For For 1.2 Elect Sander Flaum Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Echo Global Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status ECHO CUSIP 27875T101 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas R. Mgmt For For For Waggoner 2 Elect Samuel K. Skinner Mgmt For For For 3 Elect Matthew Ferguson Mgmt For For For 4 Elect David C. Habiger Mgmt For For For 5 Elect Nelda J. Connors Mgmt For For For 6 Elect William M. Mgmt For For For Farrow III 7 Elect Virginia L. Mgmt For For For Henkels 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Edmond de Rothschild (Suisse) SA Ticker Security ID: Meeting Date Meeting Status RLD CINS H2084V108 04/26/2019 Take No Action Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Annual Report Mgmt For TNA N/A 3 Financial Statements Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A (Fixed) 8 Executive Compensation Mgmt For TNA N/A (Variable) 9 Elect Baroness Ariane Mgmt For TNA N/A de Rothschild 10 Elect Benoit Dumont Mgmt For TNA N/A 11 Elect Tobias Guldimann Mgmt For TNA N/A 12 Elect Jean Mgmt For TNA N/A Laurent-Bellue 13 Elect Maurice Monbaron Mgmt For TNA N/A 14 Elect Philippe Perles Mgmt For TNA N/A 15 Elect Francois Pauly Mgmt For TNA N/A 16 Elect Katie Blacklock Mgmt For TNA N/A 17 Appoint Ariane de Mgmt For TNA N/A Rothschild as Board Chair 18 Elect Ariane de Mgmt For TNA N/A Rothschild as Compensation Committee Member 19 Elect Jean Mgmt For TNA N/A Laurent-Bellue as Compensation Committee Member 20 Elect Philippe Perles Mgmt For TNA N/A as Compensation Committee Member 21 Elect Katie Blacklock Mgmt For TNA N/A as Compensation Committee Member 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 25 Amendments to Articles Mgmt For TNA N/A (Share Capital) 26 ERF Transaction Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A (Resolutions of the Board of Directors) 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH CUSIP 28238P109 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott N. Flanders Mgmt For For For 1.2 Elect Michael D. Mgmt For For For Goldberg 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Element Solutions Inc Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 28618M106 06/05/2019 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 Benjamin Gliklich Mgmt For For For 3 Elect Scot Benson Mgmt For For For 4 Elect Ian G.H. Ashken Mgmt For For For 5 Elect Christopher T. Mgmt For For For Fraser 6 Elect Michael F. Goss Mgmt For For For 7 Elect Nichelle Mgmt For For For Maynard-Elliot 8 Elect E. Stanley O'Neal Mgmt For For For 9 Elect Rakesh Sachdev Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emergent BioSolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS CUSIP 29089Q105 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fuad El-Hibri Mgmt For For For 2 Elect Ronald B. Richard Mgmt For For For 3 Elect Kathryn C. Zoon Mgmt For For For 4 Elect Seamus C. Mgmt For For For Mulligan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Kroner Mgmt For For For 2 Elect Michael J. Mgmt For For For McSally 3 Elect Michael D. Mgmt For For For Rumbolz 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 04/30/2019 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 R. Nicholas Burns Mgmt For For For 3 Elect James F. Mgmt For For For Gentilcore 4 Elect James P. Lederer Mgmt For For For 5 Elect Bertrand Loy Mgmt For For For 6 Elect Paul L.H. Olson Mgmt For For For 7 Elect Azita Mgmt For For For Saleki-Gerhardt 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 06/06/2019 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 Christopher P. Mgmt For For For Papouras 1.5 Elect Yueping Sun Mgmt For For For 1.6 Elect Steven Webster 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 ________________________________________________________________________________ Ethan Allen Interiors, Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/14/2018 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 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Etsy, Inc. Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan D. Klein Mgmt For For For 2 Elect Margaret M. Smyth Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine Ford Mgmt For For For Corrigan 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank H. Levinson Mgmt For For For 1.2 Elect David T. Mitchell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy E. Clark Mgmt For For For 1.2 Elect Stacy Mgmt For For For Loretz-Congdon 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Exclusive Mgmt For Against Against Forum Provision ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/19/2018 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 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect John Donofrio Mgmt For For For 1.3 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc J. Bogan Mgmt For For For 1.2 Elect Brian S. Mgmt For For For Montgomery 1.3 Elect P. Kurtis Rodgers Mgmt For For For 1.4 Elect Sterling T. Mgmt For For For Strange 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 Amendment to the Stock Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ferroglobe Plc Ticker Security ID: Meeting Date Meeting Status GSM CUSIP G33856108 08/03/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares Off-Market ________________________________________________________________________________ First Citizens Bancshares, Inc (NC) Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/30/2019 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 Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/21/2019 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 Manuel V. Mgmt For For For Pangilinan 7 Elect Edward CHEN Kwan Mgmt For For For Yiu 8 Elect Margaret LEUNG Mgmt For For For Ko May Yee 9 Elect Madeleine LEE Mgmt For For For Suh Shin 10 Elect Tedy Djuhar Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Appoint Mgmt For For For Additional Directors 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ FirstService Corporation Ticker Security ID: Meeting Date Meeting Status FSV CUSIP 33767E103 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Brendan Calder Mgmt For For For 2.2 Elect Bernard I. Ghert Mgmt For For For 2.3 Elect Jay S. Hennick Mgmt For For For 2.4 Elect D. Scott Mgmt For For For Patterson 2.5 Elect Frederick F. Mgmt For For For Reichheld 2.6 Elect Joan Eloise Mgmt For For For Sproul 2.7 Elect Michael Stein Mgmt For For For 2.8 Elect Erin J. Wallace Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Mgmt For For For Transaction and Elimination of Dual Class Stock 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For For For 3 Elect William W. Crouch Mgmt For For For 4 Elect Catherine A. Mgmt For For For Halligan 5 Elect Earl R. Lewis Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald 7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For For For 11 Elect Steven E. Wynne Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Focus Financial Partners Inc. Ticker Security ID: Meeting Date Meeting Status FOCS CUSIP 34417P100 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruediger Adolf Mgmt For For For 1.2 Elect James D. Carey Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Harrington 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forum Energy Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Christopher Mgmt For For For Gaut 1.2 Elect David C. Baldwin Mgmt For For For 1.3 Elect Louis A. Raspino Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2016 Mgmt For For For Stock and Incentive Plan 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana B. Amicarella Mgmt For For For 1.3 Elect Valerie A. Mgmt For For For Bonebrake 1.4 Elect C. Robert Mgmt For For For Campbell 1.5 Elect R. Craig Carlock Mgmt For For For 1.6 Elect C. John Langley, Mgmt For For For Jr. 1.7 Elect G. Michael Lynch Mgmt For For For 1.8 Elect Thomas Schmitt Mgmt For For For 1.9 Elect W. Gilbert West Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/08/2019 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 Catharine Farrow Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Jennifer Maki 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 For For Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 01/15/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Board Size Mgmt For For For and Elect a Supervisory Director Nominee ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Renee J. Peterson Mgmt For For For 2 Elect Jennifer L. Mgmt For For For Sherman 3 Ratification of Auditor Mgmt For For For 4 Elimination of Mgmt For For For Supermajority Requirement 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Financial Network, Inc. Ticker Security ID: Meeting Date Meeting Status FSB CUSIP 35352P104 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy E. Allen Mgmt For For For 1.2 Elect James W. Cross IV Mgmt For For For 1.3 Elect David H. Kemp Mgmt For For For 1.4 Elect Anil C. Patel Mgmt For For For 1.5 Elect Paul M. Pratt Jr. Mgmt For For For 1.6 Elect Pamela J. Mgmt For For For Stephens 1.7 Elect Melody J. Mgmt For For For Sullivan 1.8 Elect Gregory E. Mgmt For For For Waldron 1.9 Elect Benjamin P. Wynd Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FRP Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 05/06/2019 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 Charles E. Mgmt For For For Commander III 1.3 Elect H.W. Shad III Mgmt For For For 1.4 Elect Martin E. Stein, Mgmt For For For Jr. 1.5 Elect William H. Mgmt For For For Walton III 1.6 Elect Margaret B. Mgmt For For For Wetherbee 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Mgmt For For For Costamagna 4 Elect Vernon Ellis Mgmt For For For 5 Elect Nicholas C. Mgmt For For For Fanandakis 6 Elect Steven H. Gunby Mgmt For For For 7 Elect Gerard E. Mgmt For For For Holthaus 8 Elect Laureen E. Seeger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36473H104 05/16/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Management Mgmt For For For Nominee John Jeffry Louis 1.2 Elect Management Mgmt For For For Nominee John E. Cody 1.3 Elect Management Mgmt For For For Nominee Stephen W. Coll 1.4 Elect Management Mgmt For For For Nominee Donald E. Felsinger 1.5 Elect Management Mgmt For For For Nominee Lila Ibrahim 1.6 Elect Management Mgmt For For For Nominee Lawrence S. Kramer 1.7 Elect Management Mgmt For For For Nominee Debra A. Sandler 1.8 Elect Management Mgmt For For For Nominee Chloe R. Sladden 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36473H104 05/16/2019 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident ShrHoldr N/A TNA N/A Nominee Heath Freeman 1.2 Elect Dissident ShrHoldr N/A TNA N/A Nominee Dana Needleman 1.3 Elect Dissident ShrHoldr N/A TNA N/A Nominee Steven Rossi 1.4 Elect Management ShrHoldr N/A TNA N/A Nominee John J. Louis 1.5 Elect Management ShrHoldr N/A TNA N/A Nominee D. Felsinger 1.6 Elect Management ShrHoldr N/A TNA N/A Nominee L. Ibrahim 1.7 Elect Management ShrHoldr N/A TNA N/A Nominee D. A. Sandler 1.8 Elect Management ShrHoldr N/A TNA N/A Nominee C. R. Sladden 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on ShrHoldr N/A TNA N/A Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/05/2019 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 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 Rajinder Singh 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 ________________________________________________________________________________ Geopark Limited Ticker Security ID: Meeting Date Meeting Status GPRK CUSIP G38327105 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For O'Shaughnessy 2 Elect James F. Park Mgmt For For For 3 Elect Juan Cristobal Mgmt For For For Pavez 4 Elect Carlos A. Mgmt For For For Gulisano 5 Elect Pedro E. Aylwin Mgmt For For For 6 Elect Robert Mgmt For For For Bedingfield 7 Elect Jamie B. Coulter Mgmt For For For 8 Elect Constantine Mgmt For For For Papadimitriou 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Geopark Limited Ticker Security ID: Meeting Date Meeting Status GPRK CUSIP G38327105 07/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For O'Shaughnessy 2 Elect James F. Park Mgmt For For For 3 Elect Juan Cristobal Mgmt For For For Pavez 4 Elect Carlos A. Mgmt For For For Gulisano 5 Elect Pedro E. Aylwin Mgmt For For For 6 Elect Robert Mgmt For For For Bedingfield 7 Elect Jamie B. Coulter Mgmt For For For 8 Elect Constatin Mgmt For For For Papadimitriou 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Global Eagle Entertainment Inc. Ticker Security ID: Meeting Date Meeting Status ENT CUSIP 37951D102 06/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie Ferraro Mgmt For For For 2 Elect Harry E. Sloan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GMP Capital Inc. Ticker Security ID: Meeting Date Meeting Status GMP CUSIP 380134106 05/02/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Brown Mgmt For For For 1.2 Elect David C. Ferguson Mgmt For For For 1.3 Elect Harris A. Fricker Mgmt For For For 1.4 Elect Kishore Kapoor Mgmt For For For 1.5 Elect Julie A Lassonde Mgmt For For For 1.6 Elect Fiona L. Mgmt For For For MacDonald 1.7 Elect Eugene C. Mgmt For For For McBurney 1.8 Elect Kevin Sullivan Mgmt For For For 1.9 Elect Donald A. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/21/2019 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 Phuti Mgmt For For For Mahanyele-Dabengwa 3 Re-elect Paul A. Mgmt For For For Schmidt 4 Re-elect Alhassan Mgmt For For For Andani 5 Re-elect Peter J. Mgmt For For For Bacchus 6 Re-elect Carmen Letton Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Yunus Suleman) 8 Elect Audit Committee Mgmt For For For Member (Alhassan Andani) 9 Elect Audit Committee Mgmt For For For Member (Peter Bacchus) 10 Elect Audit Committee Mgmt For For For Member (Rick Menell) 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Remuneration Policy Mgmt For For For 14 Remuneration Mgmt For For For Implementation Report 15 Approval of NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP 389375106 05/07/2019 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 Luis A. Garcia Mgmt For For For 1.6 Elect Richard B. Hare Mgmt For For For 1.7 Elect Robin R. Howell Mgmt For For For 1.8 Elect Donald P. Mgmt For For For LaPlatney 1.9 Elect Paul H. McTear Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hamilton Lane Inc Ticker Security ID: Meeting Date Meeting Status HLNE CUSIP 407497106 09/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Erik Hirsch Mgmt For For For 1.2 Elect Leslie F. Varon Mgmt For For For 2 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ahn Mgmt For For For 2 Elect Kiho Choi Mgmt For For For 3 Elect Christie K. Chu Mgmt For For For 4 Elect Harry Chung Mgmt For For For 5 Elect Scott Diehl Mgmt For For For 6 Elect Bonita I. Lee Mgmt For For For 7 Elect David L. Mgmt For For For Rosenblum 8 Elect Thomas J Williams Mgmt For For For 9 Elect Michael Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/02/2018 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 Daniel J. Stauber Mgmt For For For 1.7 Elect James T. Thompson Mgmt For For For 1.8 Elect Jeffrey L. Wright Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/27/2019 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 John C. Corey Mgmt For For For 3 Elect Robert H. Getz Mgmt For For For 4 Elect Dawne S. Hickton 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 ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ted Crumley Mgmt For For For 2 Elect Terry V. Rogers Mgmt For For For 3 Elect Charles B. Mgmt For For For Stanley 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 7 Elimination of Mgmt For For For Supermajority Requirements Relating to Special Meetings 8 Amendment Regarding Mgmt For For For Shareholders Ability to Call Special Meetings 9 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Heico Corp. Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/15/2019 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 Withhold Against Hildebrandt 1.4 Elect Eric A. Mendelson Mgmt For For For 1.5 Elect Laurans A. Mgmt For For For Mendelson 1.6 Elect Victor H. Mgmt For For For Mendelson 1.7 Elect Julie Neitzel Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank J. Mgmt For For For Schwitter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/23/2019 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 Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Stacey Rauch Mgmt For For For 1.8 Elect Adam Warby Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delaney M. Mgmt For For For Bellinger 2 Elect Kevin Cramton Mgmt For For For 3 Elect Randy A. Foutch Mgmt For For For 4 Elect Hans Helmerich Mgmt For For For 5 Elect John W. Lindsay Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Recatto Mgmt For For For 1.2 Elect Charles E. Mgmt For For For Schalliol 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Approval of the 2019 Mgmt For For For Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect Thomas A. Gendron Mgmt For For For 7 Elect Jeffrey A. Graves Mgmt For For For 8 Elect Guy C. Hachey Mgmt For For For 9 Elect Catherine A. Mgmt For For For Suever 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Incentive Stock Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HG Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 42834P108 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane F. Aggers Mgmt For For For 2 Elect Karen Etzkorn Mgmt For For For 3 Elect Alton E. Yother Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William G. Mgmt For For For Dempsey 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Stacy Enxing Seng Mgmt For For For 1.4 Elect Mary Garrett Mgmt For For For 1.5 Elect James R. Giertz Mgmt For For For 1.6 Elect John P. Mgmt For For For Groetelaars 1.7 Elect William H. Mgmt For For For Kucheman 1.8 Elect Ronald A. Malone Mgmt For For For 1.9 Elect Nancy M. Mgmt For For For Schlichting 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HomeStreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 06/20/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra A. Mgmt For For For Cavanaugh 1.2 Elect Mark K. Mason Mgmt For For For 1.3 Elect Donald R. Voss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Mgmt For Against Against Exclusive Forum Provision 5 Repeal of Classified Mgmt For For For Board 6 Elimination of Mgmt For For For Supermajority Requirements 7 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ HomeStreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 06/20/2019 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 Ronald K. ShrHoldr N/A TNA N/A Tanemura 1.2 Elect Management ShrHoldr N/A TNA N/A Nominee: S.A. Cavanaugh 1.3 Elect Management ShrHoldr N/A TNA N/A Nominee: Mark K. Mason 2 Advisory Vote on ShrHoldr N/A TNA N/A Executive Compensation 3 Ratification of Auditor ShrHoldr N/A TNA N/A 4 Ratification of ShrHoldr N/A TNA N/A Exclusive Forum Provision 5 Repeal of Classified ShrHoldr N/A TNA N/A Board 6 Elimination of ShrHoldr N/A TNA N/A Supermajority Requirement 7 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Repeal of Bylaw Amendments 8 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Independent Chair ________________________________________________________________________________ Horiba Ltd Ticker Security ID: Meeting Date Meeting Status 6856 CINS J22428106 03/23/2019 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 Masao Okawa Mgmt For For For 6 Elect Takashi Nagano Mgmt For For For 7 Elect Masahiro Sugita Mgmt For For For 8 Elect Jiko Mgmt For For For Higashifushimi 9 Elect Sawako Takeuchi Mgmt For For For ________________________________________________________________________________ Houghton Mifflin Harcourt Company Ticker Security ID: Meeting Date Meeting Status HMHC CUSIP 44157R109 05/21/2019 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 Jean S. Mgmt For For For Desravines 1.4 Elect Lawrence K. Fish Mgmt For For For 1.5 Elect Jill Greenthal Mgmt For For For 1.6 Elect John F. Killian Mgmt For For For 1.7 Elect John J. Lynch, Mgmt For For For Jr. 1.8 Elect John R. Mgmt For For For McKernan, Jr. 1.9 Elect E. Rogers Novak, Mgmt For For For Jr. 1.10 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 ________________________________________________________________________________ Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/07/2019 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 Roy W. Haley Mgmt For For For 1.3 Elect Margaret S. Laird Mgmt For For For 1.4 Elect Robert L. Reymond Mgmt For For For 1.5 Elect Sandford W. Rothe Mgmt For For For 1.6 Elect Wiiliam H. Mgmt For For For Sheffield 1.7 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 ________________________________________________________________________________ Hyster-Yale Materials Handling, Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Bemowski Mgmt For For For 2 Elect J.C. Butler, Jr. Mgmt For For For 3 Elect Carolyn Corvi Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Dennis W. LaBarre Mgmt For For For 6 Elect H. Vincent Poor Mgmt For For For 7 Elect Alfred M. Mgmt For For For Rankin, Jr. 8 Elect Claiborne R. Mgmt For For For Rankin 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Britton T. Taplin Mgmt For For For 11 Elect Eugene Wong Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the Mgmt For For For Non-Employee Directors' Equity Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald K. Charter Mgmt For For For 1.3 Elect Richard J. Hall Mgmt For For For 1.4 Elect Stephen J.J. Mgmt For For For Letwin 1.5 Elect Mahendra Naik Mgmt For For For 1.6 Elect Timothy R. Snider Mgmt For For For 1.7 Elect Sybil Veenman Mgmt For For For 1.8 Elect Ronald P. Gagel 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 ________________________________________________________________________________ Ichor Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status ICHR CUSIP G4740B105 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Haugen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IES Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 44951W106 02/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd M. Cleveland Mgmt For For For 1.2 Elect Joseph L. Mgmt For For For Dowling, III 1.3 Elect David B. Gendell Mgmt For For For 1.4 Elect Jeffrey L. Mgmt For For For Gendell 1.5 Elect Joe D. Koshkin Mgmt For For For 1.6 Elect Robert W. Lewey Mgmt For For For 1.7 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 ________________________________________________________________________________ Imerys Ticker Security ID: Meeting Date Meeting Status NK CINS F49644101 05/10/2019 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Post-Employment Mgmt For For For /Severance Agreements 8 Related Party Mgmt For Abstain Against Transactions 9 Remuneration Policy Mgmt For Abstain Against (Corporate Officers) 10 Remuneration of Conrad Mgmt For Abstain Against Keijzer, former deputy CEO and current CEO 11 Remuneration of Gilles Mgmt For Abstain Against Michel, former Chair and CEO and current Chair 12 Elect Odile Desforges Mgmt For For For 13 Elect Ian Gallienne Mgmt For For For 14 Elect Lucile Ribot Mgmt For For For 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Debt Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions In Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalisations 23 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 24 Employee Stock Mgmt For For For Purchase Plan 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Amendments to Article Mgmt For For For 20 27 Authorisation of Legal Mgmt For For For Formalities 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Independence Holding Company Ticker Security ID: Meeting Date Meeting Status IHC CUSIP 453440307 11/12/2018 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 ________________________________________________________________________________ Infrastructure And Energy Alternatives, Inc. Ticker Security ID: Meeting Date Meeting Status IEA CUSIP 45686J104 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Paul Roehm Mgmt For For For 1.2 Elect Terence Mgmt For For For Montgomery 1.3 Elect John Eber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Infrastructure And Energy Alternatives, Inc. Ticker Security ID: Meeting Date Meeting Status IEA CUSIP 45686J104 12/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohsin Y. Meghji Mgmt For For For 1.2 Elect Ian Schapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ingevity Corporation Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Luis Mgmt For For For Fernandez-Moreno 3 Elect J. Michael Mgmt For For For Fitzpatrick 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Richard B. Kelson Mgmt For For For 6 Elect Frederick J. Mgmt For For For Lynch 7 Elect Karen G. Narwold Mgmt For For For 8 Elect Daniel F. Sansone Mgmt For For For 9 Elect D. Michael Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/08/2019 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. Landless Mgmt For For For 1.2 Elect Lawrence J. Mgmt For For For Padfield 1.3 Elect Patrick S. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innoviva, Inc. Ticker Security ID: Meeting Date Meeting Status INVA CUSIP 45781M101 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For Bickerstaff 2 Elect Mark DiPaolo Mgmt For For For 3 Elect Jules A. Mgmt For For For Haimovitz 4 Elect Odysseas D. Mgmt For For For Kostas 5 Elect Sarah J. Mgmt For For For Schlesinger 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Linda M. Breard Mgmt For For For 4 Elect Timothy A. Crown Mgmt For For For 5 Elect Catherine Courage Mgmt For For For 6 Elect Anthony A. Mgmt For For For Ibarguen 7 Elect Kenneth T. Mgmt For For For Lamneck 8 Elect Kathleen S. Mgmt For For For Pushor 9 Elect Girish Rishi Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integer Holdings Corporation Ticker Security ID: Meeting Date Meeting Status ITGR CUSIP 45826H109 05/22/2019 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 James F. Hinrichs Mgmt For For For 1.4 Elect Jean M. Hobby Mgmt For For For 1.5 Elect M. Craig Maxwell Mgmt For For For 1.6 Elect Filippo Passerini Mgmt For For For 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Peter H. Mgmt For For For Soderberg 1.9 Elect Donald J. Spence Mgmt For For For 1.10 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/14/2018 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 Robert Mgmt For For For Bensoussan-Torres 1.7 Elect Patrick Choel Mgmt For For For 1.8 Elect Michel Dyens Mgmt For For For 1.9 Elect Veronique Mgmt For For For Gabai-Pinsky 1.10 Elect Gilbert Harrison Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ International Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status IPCO CINS 46016U108 05/07/2019 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 Elect Lukas H. Lundin Mgmt For For For 3 Elect Mike Nicholson Mgmt For For For 4 Elect Ashley Mgmt For For For Heppenstall 5 Elect Donald K. Charter Mgmt For For For 6 Elect Chris Bruijnzeels Mgmt For For For 7 Elect Torstein Sanness Mgmt For For For 8 Elect Daniella Dimitrov Mgmt For For For 9 Elect John L. Festival Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ International Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status IPCO CINS 46016U108 07/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Lukas H. Lundin Mgmt For For For 4 Elect Mike Nicholson Mgmt For For For 5 Elect Ashley Mgmt For For For Heppenstall 6 Elect Donald K. Charter Mgmt For For For 7 Elect Chris Bruijnzeels Mgmt For For For 8 Elect Torstein Sanness Mgmt For For For 9 Elect Daniella Dimitrov Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Performance and Mgmt For For For Restricted Share Plan 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ International Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status IPCO CINS 46016U108 12/07/2018 Voted Meeting Type Country of Trade Special Canada Issue 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 BlackPearl Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044207 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David H. Barr Mgmt For For For 1.2 Elect Franklin Myers Mgmt For For For 1.3 Elect S. James Nelson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044207 11/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2013 Mgmt For Abstain Against Long-Term Incentive Plan ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Valentin P. Mgmt For For For Gapontsev 2 Elect Eugene Mgmt For For For Shcherbakov 3 Elect Igor Samartsev Mgmt For For For 4 Elect Michael C. Child Mgmt For For For 5 Elect Gregory P. Mgmt For For For Dougherty 6 Elect Henry E. Gauthier Mgmt For For For 7 Elect Catherine P. Lego Mgmt For For For 8 Elect Eric Meurice Mgmt For For For 9 Elect John R. Peeler Mgmt For For For 10 Elect Thomas J. Seifert Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2008 Mgmt For Against Against Employee Stock Purchase Plan ________________________________________________________________________________ J. G. Boswell Co. Ticker Security ID: Meeting Date Meeting Status BWEL CUSIP 101205102 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To elect a Board of Mgmt For Abstain Against Directors for the ensuing year 2 To vote on the Boswell Mgmt For Abstain Against 2018 Equity Incentive Plan 3 To act upon such other Mgmt For Abstain Against matters as may properly come before the meeting ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Mgmt For For For Ressler 2 Elect Douglas Y. Bech Mgmt For For For 3 Elect Robert J. Cresci Mgmt For For For 4 Elect Sarah Fay Mgmt For For For 5 Elect W. Brian Kretzmer Mgmt For For For 6 Elect Jonathan F. Mgmt For For For Miller 7 Elect Stephen Ross Mgmt For For For 8 Elect Vivek Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Jacobs Engineering Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/16/2019 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 Robert A. Mgmt For For For McNamara 9 Elect Peter J. Mgmt For For For Robertson 10 Elect Chris M.T. Mgmt For For For Thompson 11 Elect Barry Lawson Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan D. Feldman Mgmt For For For 2 Elect James E. Goodwin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/15/2019 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 Andrew Formica Mgmt For For For 4 Elect Liz Airey Mgmt For For For 5 Elect Jonathon Bond Mgmt For For For 6 Elect Edward H. Bonham Mgmt For For For Carter 7 Elect Charlotte C Jones Mgmt For For For 8 Elect Bridget Macaskill Mgmt For For For 9 Elect Karl S. Sternberg Mgmt For For For 10 Elect Polly Williams Mgmt For For For 11 Elect Roger Yates Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Kadant, Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan W. Mgmt For For For Painter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of RSU Grants Mgmt For For For to Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/15/2019 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 Lester L. Lyles Mgmt For For For 5 Elect Wendy M. Masiello Mgmt For For For 6 Elect Jack B. Moore Mgmt For For For 7 Elect Ann D. Pickard Mgmt For For For 8 Elect Umberto della Mgmt For For For Sala 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Alvarado Mgmt For For For 1.2 Elect Cindy L. Davis Mgmt For For For 1.3 Elect William J. Harvey Mgmt For For For 1.4 Elect William M. Mgmt For For For Lambert 1.5 Elect Lorraine M. Mgmt For For For Martin 1.6 Elect Timothy R. Mgmt For For For McLevish 1.7 Elect Sagar A. Patel Mgmt For For For 1.8 Elect Christopher Rossi Mgmt For For For 1.9 Elect Lawrence W. Mgmt For For For Stranghoener 1.10 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trevor Bowen Mgmt For For For 2 Elect Cathy Hendrickson Mgmt For For For 3 Elect John R. Taylor Mgmt For For For 4 Elect Stanley R. Zax Mgmt For For For 5 Amendment to the 2009 Mgmt For For For Equity Participation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Jahnke Mgmt For For For 1.2 Elect Kristine L. Mgmt For For For Juster 1.3 Elect Thomas J. Mgmt For For For Tischhauser 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne-Marie N. Mgmt For For For Ainsworth 2 Elect C. Sean Day Mgmt For For For 3 Elect William M. Mgmt For For For Waterman 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kulicke & Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fusen E. Chen Mgmt For For For 1.2 Elect Gregory F. Mgmt For For For Milzcik 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landcadia Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LCA CUSIP 51476W107 11/15/2018 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 Merger issuance Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Adoption of Mgmt For For For Supermajority Requirement for Director Removal 5 Adoption of Mgmt For For For Supermajority Requirement for Bylaw Amendments 6 Company Name Change Mgmt For For For and Other Charter Amendments 7.1 Elect Joseph LeBlanc Mgmt For For For 7.2 Elect Steven L. Mgmt For For For Scheinthal 7.3 Elect Scott Fletcher Mgmt For For For 7.4 Elect William Gray Mgmt For For For Stream 7.5 Elect Christopher Meaux Mgmt For For For 7.6 Elect Tilman J. Mgmt For For For Fertitta 7.7 Elect Jonathan Green Mgmt For For For 8 2018 Omnibus Incentive Mgmt For For For Plan 9 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Homaira Akbari Mgmt For For For 2 Elect Diana M. Murphy Mgmt For For For 3 Elect Larry J. Thoele Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lazard Ltd. Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Haass Mgmt For For For 1.2 Elect Jane L. Mendillo Mgmt For For For 1.3 Elect Richard D. Mgmt For For For Parsons 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Gero Mgmt For For For 2 Elect Frank J. Crespo Mgmt For For For 3 Elect Brendan J. Deely Mgmt For For For 4 Elect Ronald J. Fenech Mgmt For For For 5 Elect Tracy D. Graham Mgmt For For For 6 Elect Virginia L. Mgmt For For For Henkels 7 Elect Jason D. Lippert Mgmt For For For 8 Elect Kieran M. Mgmt For For For O'Sullivan 9 Elect David A. Reed Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Tax, Inc. Ticker Security ID: Meeting Date Meeting Status TAXA CUSIP 53128T102 12/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew E. Avril Mgmt For For For 1.2 Elect Patrick A. Cozza Mgmt For For For 1.3 Elect Thomas Herskovits Mgmt For For For 1.4 Elect Brian R. Kahn Mgmt For For For 1.5 Elect Andrew M. Mgmt For For For Laurence 1.6 Elect Lawrence Miller Mgmt For For For 1.7 Elect G. William Mgmt For For For Minner, Jr. 1.8 Elect Bryant R. Riley Mgmt For For For 1.9 Elect Kenneth M. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Exclusive Forum Mgmt For For For Provision and Technical Amendments to Articles ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/24/2019 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 Patrick P. Goris 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 Ben Patel Mgmt For For For 1.11 Elect Hellene S. Mgmt For For For Runtagh 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindblad Expeditions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LIND CUSIP 535219109 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard W. Mgmt For For For Aronson 1.2 Elect Elliott Bisnow Mgmt For For For 1.3 Elect Daniel J. Mgmt For For For Hanrahan 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 12/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary A. Lindsey Mgmt For For For 1.2 Elect Consuelo E. Mgmt For For For Madere 1.3 Elect Michael C. Nahl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kristina A. Mgmt For For For Cerniglia 2 Elect Tzau-Jin Chung Mgmt For For For 3 Elect Cary T. Fu Mgmt For For For 4 Elect Anthony Grillo Mgmt For For For 5 Elect David W. Mgmt For For For Heinzmann 6 Elect Gordon Hunter Mgmt For For For 7 Elect John E. Major Mgmt For For For 8 Elect William P. Mgmt For For For Noglows 9 Elect Nathan Zommer Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Clinton Allen Mgmt For For For 2 Elect Meg Divitto Mgmt For For For 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect John Mendel Mgmt For For For 7 Elect Jody G. Miller Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Guhan Subramanian Mgmt For For For 10 Elect William M. Mgmt For For For Webster IV 11 Elect Dominick Zarcone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Ronald D. Brown Mgmt For For For 1.3 Elect Gary P. Kreider Mgmt For For For 1.4 Elect John K. Morgan Mgmt For For For 1.5 Elect Wilfred T. O'Gara Mgmt For For For 1.6 Elect James P. Sferra Mgmt For For For 1.7 Elect Robert A. Steele Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CUSIP 550372106 05/10/2019 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 John H. Craig Mgmt For For For 1.3 Elect Marie Inkster 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 2014 Mgmt For For For Share Unit Plan ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CUSIP 55903Q104 06/13/2019 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 Peter D. Barnes Mgmt For For For 2.2 Elect Richard P. Clark Mgmt For For For 2.3 Elect Jill D. Leversage Mgmt For For For 2.4 Elect Daniel T. Mgmt For For For MacInnis 2.5 Elect George Paspalas Mgmt For For For 2.6 Elect Jonathan A. Mgmt For For For Rubenstein 2.7 Elect Derek C. White Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Shareholder Rights Mgmt For For For Plan Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/07/2019 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 Phillip C. Mgmt For For For Underwood 1.3 Elect Beth M. Budd Mgmt For For For Bandler 1.4 Elect Hon. William G. Mgmt For For For Davis 1.5 Elect Bruce W. Gowan Mgmt For For For 1.6 Elect Larry G. Moeller Mgmt For For For 1.7 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 09/07/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect Denis Larocque Mgmt For For For 1.5 Elect Janice Rennie Mgmt For For For 1.6 Elect David B. Tennant Mgmt For For For 1.7 Elect Jo Mark Zurel Mgmt For For For 1.8 Elect John Burzynski Mgmt For For For 1.9 Elect Louise-Pierre Mgmt For For For Gignac 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Huntz, Mgmt For For For Jr. 2 Elect Thomas E. Noonan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manning & Napier, Inc. Ticker Security ID: Meeting Date Meeting Status MN CUSIP 56382Q102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joel Domino Mgmt For For For 1.2 Elect Edward George Mgmt For For For 1.3 Elect Richard Goldberg Mgmt For For For 1.4 Elect Barbara Goodstein Mgmt For For For 1.5 Elect Robert Kopech Mgmt For For For 1.6 Elect William Manning Mgmt For For For 1.7 Elect Kenneth A. Mgmt For For For Marvald 1.8 Elect Marc O. Mayer Mgmt For For For 1.9 Elect Edward J. Mgmt For For For Pettinella 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 05/10/2019 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 Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George M. Marcus Mgmt For For For 1.2 Elect George T. Shaheen Mgmt For For For 1.3 Elect Don C. Watters 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 ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/05/2019 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 Nancy A. Mgmt For For For Altobello 3 Elect Steven Begleiter Mgmt For For For 4 Elect Stephen P. Casper Mgmt For For For 5 Elect Jane P. Chwick Mgmt For For For 6 Elect Christopher R. Mgmt For For For Concannon 7 Elect William F. Cruger Mgmt For For For 8 Elect Richard G. Mgmt For For For Ketchum 9 Elect Emily H. Portney Mgmt For For For 10 Elect John Steinhardt Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam Mikkelson Mgmt For For For 2 Elect Craig Reynolds Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Materion Corporation Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vinod M. Khilnani Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Phillippy 1.3 Elect Patrick M. Mgmt For For For Prevost 1.4 Elect N. Mohan Reddy Mgmt For For For 1.5 Elect Craig S. Shular Mgmt For For For 1.6 Elect Darlene J.S. Mgmt For For For Solomon 1.7 Elect Robert B. Toth Mgmt For For For 1.8 Elect Jugal K. Mgmt For For For Vijayvargiya 1.9 Elect Geoffrey Wild Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis Y. Chin Mgmt For For For 2 Elect Diane L. Dewbrey Mgmt For For For 3 Elect William C. Fallon Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Charles R. Mgmt For For For Rinehart 6 Elect Theodore Shasta Mgmt For For For 7 Elect Richard C. Mgmt For For For Vaughan 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/29/2019 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 Maria Rivas Mgmt For For For 7 Elect Lee A. Shapiro Mgmt For For For 8 Elect Robert B. Taylor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2017 Mgmt For For For Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect F. Ann Millner Mgmt For For For 1.2 Elect Thomas J. Mgmt For For For Gunderson 1.3 Elect Jill D. Anderson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas T. Mgmt For For For Dietrich 2 Elect Carolyn K. Mgmt For For For Pittman 3 Elect Donald C. Winter Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mitel Networks Corporation Ticker Security ID: Meeting Date Meeting Status MNW CUSIP 60671Q104 07/10/2018 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 Abstain Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jacqueline F. Mgmt For For For Moloney 1.2 Elect Michelle M. Mgmt For For For Warner 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/23/2019 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 Against Against McWaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Elect Michael W. Mgmt For For For Upchurch 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gay W. Gaddis Mgmt For For For 2 Elect Roger J. Heinen, Mgmt For For For Jr. 3 Elect Denise F. Warren Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monro Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Auerbach Mgmt For For For 1.2 Elect Donald Glickman Mgmt For Withhold Against 1.3 Elect Lindsay N. Hyde Mgmt For For For 1.4 Elect Brett T. Ponton Mgmt For For For 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 05/17/2019 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/20/2019 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. Bridgman Mgmt For For For 1.2 Elect Richard J. Cote Mgmt For For For 1.3 Elect Alex Grinberg Mgmt For For For 1.4 Elect Efraim Grinberg Mgmt For For For 1.5 Elect Alan H. Howard Mgmt For For For 1.6 Elect Richard Isserman Mgmt For For For 1.7 Elect Ann Kirschner Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 1.10 Elect Stephen I. Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Mutares Ag Ticker Security ID: Meeting Date Meeting Status MUX CINS D5624A108 07/20/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Supervisory Board Size Mgmt For For For 10 Elect Lothar Koniarski Mgmt For For For 11 Elect Ulrich Hauck Mgmt For For For 12 Elect Volker Rofalski Mgmt For For For 13 Elect Micha Bloching Mgmt For For For 14 Elect Axel Muller Mgmt For For For 15 Supervisory Board Mgmt For For For Members' Fees 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ MVC Capital Inc Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 06/24/2019 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 Douglas Kass Mgmt For For For 1.6 Elect Robert Knapp Mgmt For For For 1.7 Elect Scott Krase Mgmt For For For 1.8 Elect William Taylor Mgmt For For For 1.9 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 10/30/2018 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 Scott Krase Mgmt For For For 1.7 Elect William Taylor Mgmt For For For 1.8 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MYR Group Inc. Ticker Security ID: Meeting Date Meeting Status MYRG CUSIP 55405W104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry F. Mgmt For For For Altenbaumer 2 Elect Bradley T. Mgmt For For For Favreau 3 Elect William A. Mgmt For For For Koertner 4 Elect William D. Mgmt For For For Patterson 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2019 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. Brown Mgmt For For For Jr. 1.2 Elect Robert G. Deuster Mgmt For For For 1.3 Elect Pierre-Yves Mgmt For For For Lesaicherre 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/14/2019 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. Cashman Mgmt For For For III 1.2 Elect Liam K. Griffin Mgmt For For For 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 ________________________________________________________________________________ National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Mgmt For Withhold Against Cardozo 1.2 Elect Patrick J. Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natuzzi S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A200 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For Abstain Against 2 Presentation of the Mgmt For Abstain Against Consolidated Financial Statements at December 31, 2018. Reports of the Board of Directors. Report of the Independent Auditor 3 Election of the Mgmt For Abstain Against members of the Board of Statutory Auditors and Chairman for the fiscal years 2019, 2020 and 2021. Determination of their compensation 4 Appointment of the Mgmt For Abstain Against Company s External Auditors for the fiscal years 2019, 2020 and 2021. Deliberations thereon 5 ADR/ordinary share Mgmt For Abstain Against buyback program 6 Capital increase to Mgmt For Abstain Against fund a share-based incentive plan reserved for certain employees and directors of the Company and other companies within the Natuzzi Group ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/30/2019 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 Richard A. Horn Mgmt For For For 1.3 Elect M. Carl Johnson, Mgmt For For For III 1.4 Elect Anne G. Saunders Mgmt For For For 1.5 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Rudina Seseri Mgmt For For For 6 Elect Michael L. Mgmt For For For Tipsord 7 Elect Kathleen E. Walsh Mgmt For For For 8 Elect Jeffrey W. Mgmt For For For Yingling 9 Elect Randy H. Zwirn Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neenah, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy S. Lucas Mgmt For For For 2 Elect Tony R. Thene Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Borel Mgmt For For For 1.2 Elect Ronald D. Green Mgmt For For For 1.3 Elect Darci L. Vetter Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 2018 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New Media Investment Group Inc. Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore P. Mgmt For For For Janulis 1.2 Elect Michael E. Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ New York REIT, Inc. Ticker Security ID: Meeting Date Meeting Status NYRT CUSIP 64976L208 09/07/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion from a Mgmt For For For Maryland Corporation to a Delaware Limited Liability Company 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis L. Mgmt For For For Cothran 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Mgmt For For For Gottwald 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, Mgmt For For For III 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry H. Mgmt For For For Herington 1.2 Elect Art N. Burtscher Mgmt For For For 1.3 Elect Venmal (Raji) Mgmt For For For Arasu 1.4 Elect C. Brad Henry Mgmt For For For 1.5 Elect Alexander C. Mgmt For For For Kemper 1.6 Elect William M. Lyons Mgmt For For For 1.7 Elect Anthony Scott Mgmt For For For 1.8 Elect Jayaprakash Mgmt For For For Vijayan 1.9 Elect Pete Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ nLIGHT, Inc. Ticker Security ID: Meeting Date Meeting Status LASR CUSIP 65487K100 06/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott Keeney Mgmt For Abstain Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Floyd Mgmt For For For 1.2 Elect Janice E. Stipp Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Increase of Authorized Mgmt For For For Common Stock 4 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/19/2019 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 Mohamed Elsarky Mgmt For For For 6 Elect Jeremy Isaacs Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Stuart Murray Mgmt For For For Macfarlane 9 Elect Lord Myners Mgmt For For For 10 Elect Victoria Parry Mgmt For For For 11 Elect Simon White Mgmt For For For 12 Elect Samy Zekhout Mgmt For For For 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee C. Banks Mgmt For For For 1.2 Elect Randolph W. Mgmt For For For Carson 1.3 Elect Victor L. Mgmt For Withhold Against Richey, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 06/17/2019 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 Avi Cohen Mgmt For For For 3 Elect Raanan Cohen Mgmt For For For 4 Elect Miron Kenneth Mgmt For For For 5 Compensation Policy Mgmt For Against Against 6 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 7 Amend Equity-Based Mgmt For For For Compensation of Non-Executive Directors 8 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 9 Revised Employment Mgmt For For For Agreement with CEO 10 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 11 Amendments to Articles Mgmt For Against Against of Association 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ nVent Electric plc Ticker Security ID: Meeting Date Meeting Status NVT CUSIP G6700G107 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian M. Baldwin Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Susan M. Cameron Mgmt For For For 4 Elect Michael L. Ducker Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Randall J. Mgmt For For For Hogan, III 7 Elect Ronald L. Mgmt For For For Merriman 8 Elect William T. Mgmt For For For Monahan 9 Elect Herbert K. Parker Mgmt For For For 10 Elect Beth Wozniak Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authorize the Price Mgmt For For For Range at which the Company can Re-allot Treasury Shares ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darrell E. Hollek Mgmt For For For 1.2 Elect Robert L. Potter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Michael Steinmann Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Carroll 1.4 Elect Neil de Gelder Mgmt For For For 1.5 Elect Walter T. Mgmt For For For Segsworth 1.6 Elect Gillian D. Mgmt For For For Winckler 1.7 Elect Charles A. Mgmt For For For Jeannes 1.8 Elect C. Kevin McArthur 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 ________________________________________________________________________________ PAR Technology Corporation Ticker Security ID: Meeting Date Meeting Status PAR CUSIP 698884103 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Rauch Mgmt For For For 1.2 Elect Cynthia A. Russo Mgmt For For For 1.3 Elect John W. Sammon Mgmt For For For 1.4 Elect Savneet Singh Mgmt For For For 1.5 Elect James C. Stoffel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Amendment Mgmt For For For to the 2015 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/02/2019 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 05/15/2019 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 Michael A. Kitson Mgmt For For For 1.5 Elect Pamela R. Klyn Mgmt For For For 1.6 Elect Derrick B. Mayes Mgmt For For For 1.7 Elect Andy L. Nemeth Mgmt For For For 1.8 Elect Denis G. Scuggs Mgmt For For For 1.9 Elect M. Scott Welch 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 ________________________________________________________________________________ Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATI CUSIP 70338W105 01/30/2019 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 Thompson S. Mgmt For For For Baker III 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 4 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 12/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bryant Mgmt For For For 1.2 Elect Jay W. Freeland Mgmt For For For 1.3 Elect W. Richard Marz Mgmt For For For 1.4 Elect C. Richard Neely Mgmt For For For 1.5 Elect James A. Ratigan Mgmt For For For 1.6 Elect William C. Taylor Mgmt For For For 1.7 Elect David Watza Mgmt For Withhold Against 2 Amendment to the Mgmt For Against Against Rights Agreement Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Mgmt For For For Derrickson 3 Elect James R. Kackley Mgmt For For For 4 Elect David S. Lundeen Mgmt For For For 5 Elect Brian L. Matthews Mgmt For For For 6 Elect Gary M. Wimberly Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/25/2019 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 For For Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/27/2019 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 Jean CHIA Yuan Mgmt For For For Jiun 5 Elect Gregory R. S. Mgmt For For For Crichton 6 Elect Charlie SHI Mgmt For For For Yucheng 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/03/2019 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 Dorothy Mgmt For For For Timian-Palmer 3 Elect Eric H. Speron Mgmt For For For 4 Elect Maxim C.W. Webb Mgmt For Against Against 5 Elect Nicole Weymouth Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/13/2019 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 Karen M. Rapp Mgmt For For For 1.10 Elect Paul A. Rooke Mgmt For For For 1.11 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 ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett A. Cope Mgmt For For For 1.2 Elect Thomas W. Powell Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Precision Drilling Corporation Ticker Security ID: Meeting Date Meeting Status PD CUSIP 74022D308 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Culbert 1.2 Elect William T. Mgmt For For For Donovan 1.3 Elect Brian J. Gibson Mgmt For For For 1.4 Elect Allen R. Hagerman Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Susan M. Mgmt For For For MacKenzie 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect David W. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Preferred Bank Ticker Security ID: Meeting Date Meeting Status PFBC CUSIP 740367404 05/21/2019 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.Y. Mgmt For For For Cheng 1.2 Elect Chih-Wei Wu Mgmt For For For 1.3 Elect Wayne Wu Mgmt For For For 1.4 Elect Shirley Wang 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 Share Repurchase Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maegan A. R. Mgmt For For For Cross 1.2 Elect Matthew D. Mgmt For For For Frymier 1.3 Elect Richard R. Mgmt For For For Gascoigne 1.4 Elect Robert G. Ruhlman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/02/2019 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 Joseph J. Ovsenek Mgmt For For For 2.3 Elect George Paspalas Mgmt For For For 2.4 Elect Peter Birkey Mgmt For For For 2.5 Elect David Smith Mgmt For For For 2.6 Elect Faheem Tejani Mgmt For For For 2.7 Elect Robin Bienenstock Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 Amendment to Mgmt For For For Restricted Stock Plan 6 Amendments to Articles Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kedrick D. Mgmt For For For Adkins Jr. 1.2 Elect Bruce D. Mgmt For For For Angiolillo 1.3 Elect Maye Head Frei Mgmt For For For 1.4 Elect William S. Mgmt For For For Starnes 1.5 Elect Edward L. Rand, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect Samskriti Y. King Mgmt For For For 1.7 Elect David A. Krall Mgmt For For For 1.8 Elect Angela T. Tucci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ProPetro Holding Corp. Ticker Security ID: Meeting Date Meeting Status PUMP CUSIP 74347M108 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Redman Mgmt For For For 1.2 Elect Spencer D. Mgmt For For For Armour, III 1.3 Elect Steven L. Beal Mgmt For For For 1.4 Elect Mark S. Berg Mgmt For For For 1.5 Elect Anthony J. Best Mgmt For For For 1.6 Elect Pryor Blackwell Mgmt For For For 1.7 Elect Alan E. Douglas Mgmt For For For 1.8 Elect Royce W. Mitchell Mgmt For For For 1.9 Elect Jack B. Moore Mgmt For For For 2 Amendments to Mgmt For For For Certificate of Incorporation to Remove Inoperative Provisions Related to Former Majority Shareholder 3 Elimination of Mgmt For For For Supermajority Requirement to Amend ByLaws 4 Elimination of Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation 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 ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/15/2019 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 Sujeet Chand Mgmt For For For 1.4 Elect Rainer Gawlick Mgmt For For For 1.5 Elect John B. Goodman Mgmt For For For 1.6 Elect Donald G. Krantz Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Purple Innovation, Inc. Ticker Security ID: Meeting Date Meeting Status PRPL CUSIP 74640Y106 02/25/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Entry into the Mgmt For For For Amended and Restated Credit Agreement 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Purple Innovation, Inc. Ticker Security ID: Meeting Date Meeting Status PRPL CUSIP 74640Y106 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry V. Pearce Mgmt For For For 1.2 Elect Tony M. Pearce Mgmt For For For 1.3 Elect Gary DiCamillo Mgmt For For For 1.4 Elect Pano Anthos Mgmt For For For 1.5 Elect Claudia Mgmt For For For Hollingsworth 1.6 Elect Gary Kiedaisch Mgmt For For For 1.7 Elect Adam L. Gray Mgmt For For For 1.8 Elect Joseph B. Megibow Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 11/21/2018 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employee Compensation Mgmt For Against Against Plan 3 Amendments to Article Mgmt For Against Against 46 4 Amendments to Articles Mgmt For For For 21 and 43 ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 12/10/2018 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employee Compensation Mgmt For Against Against Plan 3 Amendments to Article Mgmt For Against Against 46 4 Amendments to Articles Mgmt For For For 21 and 43 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Douglas Mgmt For For For 1.2 Elect William H. Mgmt For For For Osborne 1.3 Elect Fay West Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 03/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Buck Mgmt For For For 2 Elect Susan F. Davis Mgmt For For For 3 Elect William C. Mgmt For For For Griffiths 4 Elect Donald Maier Mgmt For For For 5 Elect Joseph D. Rupp Mgmt For For For 6 Elect Curtis M. Stevens Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS Y3R6BW102 07/26/2018 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 Elect Subrata Kumar Nag Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Independent Directors' Mgmt For For For Commission 5 Appointment of Subrata Mgmt For For For Kumar Nag (Executive Director and CEO); Approval of Remuneration 6 Appointment of Ajit Mgmt For For For Isaac (Chairman and Managing Director); Approval of Remuneration 7 Authorize Board to Mgmt For For For Determine Fees for Delivery of Documents ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas Valenti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emiko Higashi Mgmt For For For 2 Elect Sanjay Saraf Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jason M. Andringa Mgmt For For For 2 Elect David L. Chicoine Mgmt For For For 3 Elect Thomas S. Everist Mgmt For For For 4 Elect Janet M. Holloway Mgmt For For For 5 Elect Kevin T. Kirby Mgmt For For For 6 Elect Marc E. LeBaron Mgmt For For For 7 Elect Lois M. Martin Mgmt For For For 8 Elect Richard W. Parod Mgmt For For For 9 Elect Daniel A. Rykhus Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2019 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Mgmt For For For Crowell 1.2 Elect Steven H. Kaplan Mgmt For For For 1.3 Elect Alan Levine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 10/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Glaser Mgmt For For For 1.2 Elect Bruce A. Jaffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cambria W. Mgmt For For For Dunaway 2 Elect Kalen F. Holmes Mgmt For For For 3 Elect Glenn B. Kaufman Mgmt For For For 4 Elect Aylwin B. Lewis Mgmt For For For 5 Elect Steven K. Lumpkin Mgmt For For For 6 Elect Pattye L. Moore Mgmt For For For 7 Elect Stuart I. Oran Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2017 Mgmt For For For Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/15/2019 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 David H. Hannah Mgmt For For For 5 Elect Mark V. Kaminski Mgmt For For For 6 Elect Robert A. McEvoy Mgmt For For For 7 Elect Gregg J. Mollins Mgmt For For For 8 Elect Andrew G. Mgmt For For For Sharkey III 9 Elect Douglas W. Mgmt For For For Stotlar 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ REX American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Zafar Rizvi Mgmt For For For 3 Elect Edward M. Kress Mgmt For For For 4 Elect David S. Harris Mgmt For For For 5 Elect Charles A. Elcan Mgmt For For For 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Elect Anne MacMillan Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/09/2018 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 1.6 Elect Robert H. Kluge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/25/2019 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 Nathanial Mgmt For For For Charles J. Rothschild 4 Elect Michael Marks Mgmt For For For 5 Elect Mike Power Mgmt For For For 6 Elect Hannah Rothschild Mgmt For For For 7 Elect Amy Stirling Mgmt For For For 8 Elect Arthur Charles Mgmt For For For V. Wellesley (the Duke of Wellington) 9 Elect Philippe Mgmt For For For Costeletos 10 Elect Andre F. Perold Mgmt For For For 11 Elect Jeremy W. Sillem Mgmt For For For 12 Elect Maggie Fanari Mgmt For For For 13 Elect James Mgmt For For For Leigh-Pemberton 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 Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ravichandra K. Mgmt For For For Saligram 2 Elect Beverley A. Mgmt For For For Briscoe 3 Elect Robert Elton Mgmt For For For 4 Elect J. Kim Fennell Mgmt For For For 5 Elect Amy Guggenheim Mgmt For For For Shenkan 6 Elect Erik Olsson Mgmt For Abstain Against 7 Elect Sarah Raiss Mgmt For For For 8 Elect Christopher Mgmt For For For Zimmerman 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Stock Option Plan Mgmt For Against Against Renewal 12 Amendment to the Mgmt For For For Senior Executive Performance Share Unit Plan 13 Amendment to the Mgmt For For For Employee Performance Share Unit Plan 14 Amendment to the Mgmt For For For Senior Executive Restricted Stock Plan 15 Amendment to Employee Mgmt For For For Restricted Share Unit Plan 16 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Angelina 1.3 Elect John T. Baily Mgmt For For For 1.4 Elect Calvin G. Mgmt For For For Butler, Jr. 1.5 Elect David B. Duclos Mgmt For For For 1.6 Elect Susan S. Fleming Mgmt For For For 1.7 Elect Jordan W. Graham Mgmt For For For 1.8 Elect Jonathan E. Mgmt For For For Michael 1.9 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.10 Elect Debbie S. Roberts Mgmt For For For 1.11 Elect James J. Scanlan Mgmt For For For 1.12 Elect Michael J. Stone Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/09/2019 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 Jeffrey J. Owens Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2019 Mgmt For For For Equity Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Stone Inc. Ticker Security ID: Meeting Date Meeting Status RST CUSIP 777780107 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Nierenberg Mgmt For For For 1.2 Elect Steven P. Mgmt For For For Yankovich 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2019 Mgmt For Abstain Against Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 05/16/2019 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Special Auditors Mgmt For For For Report on Regulated Agreements 8 Elect Angelika Gifford Mgmt For For For 9 Elect Luisa Todini Mgmt For For For 10 Elect Carole Piwnica Mgmt For For For 11 Elect Arielle Malard Mgmt For For For de Rothschild 12 Elect Daniel Daeniker Mgmt For For For 13 Elect Adam P.C. Keswick Mgmt For For For 14 Elect Francois Henrot Mgmt For For For as Censor 15 Supervisory Board Mgmt For For For Members' Fees 16 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 17 Remuneration of David Mgmt For For For de Rothschild (Chair of Rothschild & Co Gestion SAS until May 17, 2018) and Alexandre de Rothschild (Chair of Rothschild & Co Gestion SAS since May 17, 2018) 18 Remuneration of Eric Mgmt For For For de Rothschild (Supervisory Board Chair until May 17, 2018) and David de Rothschild (Supervisory Board Chair since May 17, 2018) 19 Authority to Mgmt For For For Repurchase and Reissue Shares 20 Maximum Variable Pay Mgmt For For For Ratio for Identified Staff 21 Stock Purchase Plan Mgmt For For For for Overseas Employees 22 Employee Stock Mgmt For For For Purchase Plan 23 Global Ceiling on Mgmt For For For Capital Increases 24 Authorisation of Legal Mgmt For For For Formalities 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tony Jensen Mgmt For For For 2 Elect Jamie C. Sokalsky Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel H. Berry Mgmt For For For 2 Elect Vita A. Cassese Mgmt For For For 3 Elect Thomas G. Greig Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael P. Mgmt For For For O'Donnell 2 Elect Robin P. Selati Mgmt For For For 3 Elect Giannella Alvarez Mgmt For For For 4 Elect Mary L. Baglivo Mgmt For For For 5 Elect Carla R. Cooper Mgmt For For For 6 Elect Cheryl J. Henry Mgmt For For For 7 Elect Stephen King Mgmt For For For 8 Elect Marie L. Perry Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Holland Mgmt For For For 2 Elect Frederick J. Mgmt For For For Holzgrefe, III 3 Elect Richard D. O'Dell Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sangamo Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Stewart Parker Mgmt For For For 1.2 Elect Robert F. Carey Mgmt For For For 1.3 Elect Stephen G. Dilly Mgmt For For For 1.4 Elect Alexander D. Mgmt For For For Macrae 1.5 Elect Saira Ramasastry Mgmt For For For 1.6 Elect Karen L. Smith Mgmt For For For 1.7 Elect Joseph Zakrzewski Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit International, Inc. Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah Borg Mgmt For For For 1.2 Elect Jeffrey Kramer Mgmt For For For 1.3 Elect Anderson D. Mgmt For For For Warlick 1.4 Elect K.C. Caldabaugh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark J. Bonney Mgmt For For For 2 Elect Mary Palermo Mgmt For For For Cotton 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/05/2019 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 David R. Berz Mgmt For For For 1.3 Elect Oivind Lorentzen Mgmt For For For III 1.4 Elect Christopher P. Mgmt For For For Papouras 1.5 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEACOR Marine Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SMHI CUSIP 78413P101 06/11/2019 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 John Gellert Mgmt For For For 1.3 Elect Andrew R. Morse Mgmt For For For 1.4 Elect R. Christopher Mgmt For For For Regan 1.5 Elect Robert Mgmt For For For Abendschein 1.6 Elect Julie Persily Mgmt For For For 1.7 Elect Alfredo Miguel Mgmt For For For Bejos 2 Elimination of Mgmt For For For Supermajority Requirement for Shareholder Action by Written Consent 3 Elimination of Mgmt For For For Supermajority Requirement for Mergers or Similar Transactions 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred P. West, Mgmt For For For Jr. 2 Elect William M. Doran Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 07/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kraig M. Kayser Mgmt For For For 1.2 Elect Thomas Paulson Mgmt For For For 1.3 Elect Keith A. Woodward Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterstock, Inc. Ticker Security ID: Meeting Date Meeting Status SSTK CUSIP 825690100 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Oringer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Mgmt For For For Drosos 3 Elect R.Mark Graf Mgmt For For For 4 Elect Zackery Hicks Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Sharon L. Mgmt For For For McCollam 7 Elect Nancy A. Reardon Mgmt For For For 8 Elect Jonathan Seiffer Mgmt For For For 9 Elect Jonathan Sokoloff Mgmt For For For 10 Elect Brian Tilzer Mgmt For For For 11 Elect Eugenia Ulasewicz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Additional Mgmt For For For Directors (Slate) 2 Elect Han-Ping D. Shieh Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Simmons First National Corporation Ticker Security ID: Meeting Date Meeting Status SFNC CUSIP 828730200 04/17/2019 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 Jay D. Burchfield Mgmt For For For 2.2 Elect William E. Mgmt For For For Clark, II 2.3 Elect Steven A. Cosse Mgmt For For For 2.4 Elect Mark C. Doramus Mgmt For For For 2.5 Elect Edward Drilling Mgmt For For For 2.6 Elect Eugene Hunt Mgmt For For For 2.7 Elect Jerry Hunter Mgmt For For For 2.8 Elect Christopher R. Mgmt For For For Kirkland 2.9 Elect Susan S. Lanigan Mgmt For For For 2.10 Elect George A. Mgmt For For For Makris, Jr. 2.11 Elect W. Scott McGeorge Mgmt For For For 2.12 Elect Tom E. Purvis Mgmt For For For 2.13 Elect Robert L. Shoptaw Mgmt For For For 2.14 Elect Russell W. Mgmt For For For Teubner 2.15 Elect Mindy West Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2015 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen W. Colonias Mgmt For For For 2 Elect James S. Mgmt For For For Andrasick 3 Elect Jennifer A. Mgmt For For For Chatman 4 Elect Robin G. Mgmt For For For MacGillivray 5 Elect Gary M. Cusumano Mgmt For For For 6 Elect Celeste Volz Ford Mgmt For For For 7 Elect Michael A. Bless Mgmt For Against Against 8 Elect Philip E. Mgmt For For For Donaldson 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SiteOne Landscape Supply, Inc. Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred M. Diaz Mgmt For For For 1.2 Elect W. Roy Dunbar Mgmt For For For 1.3 Elect Larisa J. Drake Mgmt For For For 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 ________________________________________________________________________________ Skyline Champion Corporation Ticker Security ID: Meeting Date Meeting Status SKY CUSIP 830830105 09/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Anderson Mgmt For For For 1.2 Elect Timothy J. Mgmt For For For Bernlohr 1.3 Elect Michael Bevacqua Mgmt For For For 1.4 Elect John C. Firth Mgmt For For For 1.5 Elect Richard W. Florea Mgmt For For For 1.6 Elect Michael Kaufman Mgmt For For For 1.7 Elect Daniel Osnoss Mgmt For For For 1.8 Elect Gary E. Robinette Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SolarEdge Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SEDG CUSIP 83417M104 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan Avida Mgmt For For For 2 Elect Yoni Cheifetz Mgmt For For For 3 Elect Doron Inbar Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Solium Capital Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 83425Q105 04/15/2019 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/10/2019 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 Peter Grosskopf Mgmt For For For 1.3 Elect Sharon Ranson Mgmt For For For 1.4 Elect Arthur R. Rule IV Mgmt For For For 1.5 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohan P. Ananda Mgmt For For For 1.2 Elect David C. Habiger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/16/2019 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 William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steelcase, Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For Against Against Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/02/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Bunze Mgmt For For For 1.2 Elect Karen Laflamme Mgmt For For For 1.3 Elect Katherine A. Mgmt For For For Lehman 1.4 Elect James A. Manzi, Mgmt For For For Jr. 1.5 Elect Brian McManus Mgmt For For For 1.6 Elect Simon Pelletier Mgmt For For For 1.7 Elect Mary L. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Boyce Mgmt For For For 2 Elect Edward J. Wehmer Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger A. Cregg Mgmt For For For 2 Elect Joseph Cutillo Mgmt For For For 3 Elect Marian M Mgmt For For For Davenport 4 Elect Raymond F. Messer Mgmt For For For 5 Elect Dana C. O'Brien Mgmt For For For 6 Elect Charles R. Patton Mgmt For For For 7 Elect Milton L. Scott Mgmt For For For 8 Elect Thomas M. White Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Mitchell S. Mgmt For For For Klipper 1.3 Elect Rose Peabody Mgmt For For For Lynch 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Mgmt For For For Randall 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2019 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Human Rights Risks ________________________________________________________________________________ Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 05/08/2019 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. Mgmt For For For Cosentino, Jr. 1.2 Elect Michael O. Fifer Mgmt For For For 1.3 Elect Sandra S. Froman Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect Christopher J. Mgmt For For For Killoy 1.6 Elect Terrence K. Mgmt For For For O'Connor 1.7 Elect Amir P. Rosenthal Mgmt For For For 1.8 Elect Ronald C. Mgmt For For For Whitaker 1.9 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Bertoneche Mgmt For For For 1.2 Elect Douglas M. Britt Mgmt For For For 1.3 Elect Philippe Lemaitre Mgmt For For For 1.4 Elect Kennon H. Mgmt For For For Guglielmo 2 Company Name Change Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Approval of the 2019 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunCoke Energy Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 06/27/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Barlow Mgmt For For For 1.2 Elect Jack A. Khattar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Support.com, Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W200 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bloom Mgmt For For For 1.2 Elect Brian J. Kelley Mgmt For For For 1.3 Elect Bradley L. Radoff Mgmt For For For 1.4 Elect Joshua E. Mgmt For For For Schechter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald B. Kalich Mgmt For For For 1.2 Elect Shawn T. Mgmt For For For McCormick 2 Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Approval of the 2019 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/16/2019 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 Jeffrey Kaczka Mgmt For For For 1.6 Elect Amy J. Michtich Mgmt For For For 1.7 Elect James W. Terry, Mgmt For For For Jr. 1.8 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 ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 01/08/2019 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 ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven A. Betts Mgmt For Withhold Against 1.2 Elect Daniel R. Tisch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Austen Mgmt For For For 2 Elect H. Chris Mgmt For For For Killingstad 3 Elect David Windley Mgmt For For For 4 Elect Maria C. Green Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TGS Nopec Geophysical Co Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2019 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 Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Elect Henry H. Mgmt For For For Hamilton III 10 Elect Mark Leonard Mgmt For For For 11 Elect Vicki Messer Mgmt For For For 12 Elect Tor Magne Lonnum Mgmt For For For 13 Elect Wenche Agerup Mgmt For For For 14 Elect Torstein Sanness Mgmt For Against Against 15 Elect Irene Egset Mgmt For For For 16 Elect Christopher Mgmt For For For Finlayson 17 Directors' Fees Mgmt For For For 18 Elect Tor-Himberg Mgmt For For For Larsen 19 Elect Christina Stray Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Employee Stock Mgmt For For For Purchase Plan 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Issue Mgmt For For For Shares and Convertible Debt Instruments w or w/o Preemptive Rights 27 Authority to Mgmt For For For Distribute Dividends ________________________________________________________________________________ TGS Nopec Geophysical Co Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 06/21/2019 Voted Meeting Type Country of Trade Special 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 Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Merger With Spectrum Mgmt For For For Asa 8 Amendment to the 2019 Mgmt For For For LTIP ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTB CUSIP G0772R208 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Elect Michael Collins Mgmt For For For 3 Elect Alastair Barbour Mgmt For For For 4 Elect James Burr Mgmt For For For 5 Elect Michael Covell Mgmt For For For 6 Elect Caroline Foulger Mgmt For For For 7 Elect Conor O'Dea Mgmt For For For 8 Elect Meroe Park Mgmt For For For 9 Elect Pamela Mgmt For For For Thomas-Graham 10 Elect John R. Wright Mgmt For For For 11 Authority to Issue Mgmt For For For Treasury Shares and Unissued Authorized Capital ________________________________________________________________________________ The Buckle, Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 06/03/2019 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 Thomas B. Heacock Mgmt For For For 1.4 Elect Karl G. Smith Mgmt For For For 1.5 Elect Hank M. Bounds Mgmt For For For 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect Michael E. Huss Mgmt For For For 1.9 Elect John P. Peetz, Mgmt For For For III 1.10 Elect Karen B. Rhoads Mgmt For For For 1.11 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2019 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ The CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theresa J. Drew Mgmt For For For 1.2 Elect D. Harding Stowe Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted A. Fernandez Mgmt For For For 1.2 Elect Robert A. Rivero Mgmt For For For 1.3 Elect Alan T.G. Wix Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The RMR Group Inc. Ticker Security ID: Meeting Date Meeting Status RMR CUSIP 74967R106 04/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer B. Clark Mgmt For For For 2 Elect Ann D. Logan Mgmt For For For 3 Elect Rosen Plevneliev Mgmt For For For 4 Elect Adam D. Portnoy Mgmt For For For 5 Elect Walter C. Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/20/2019 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 Thomas P. Mgmt For For For Murphy, Jr. 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Theravance Biopharma, Inc. Ticker Security ID: Meeting Date Meeting Status TBPH CUSIP G8807B106 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick E. Mgmt For For For Winningham 2 Elect Robert V. Mgmt For For For Gunderson, Jr. 3 Elect Susan M. Mgmt For For For Molineaux 4 Elect Donal O'Connor Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew E. Graves Mgmt For For For 1.2 Elect Amelia A. Mgmt For For For Huntington 1.3 Elect Christopher J. Mgmt For For For Klein 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel D. Mgmt For For For Yerrington 1.2 Elect Larry D. Goldberg Mgmt For For For 1.3 Elect David 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 ________________________________________________________________________________ Titan International, Inc. Ticker Security ID: Meeting Date Meeting Status TWI CUSIP 88830M102 06/12/2019 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 Paul G. Reitz Mgmt For For For 1.7 Elect Anthony L. Soave Mgmt For For For 1.8 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 Shareholder Proposal ShrHoldr Against Against For Regarding a Sale, Merger or Other Disposition ________________________________________________________________________________ Tivity Health, Inc. Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sara J. Finley Mgmt For For For 2 Elect Robert J. Mgmt For For For Greczyn, Jr. 3 Elect Peter A. Hudson Mgmt For For For 4 Elect Beth M. Jacob Mgmt For For For 5 Elect Bradley S. Karro Mgmt For For For 6 Elect Paul H. Keckley Mgmt For For For 7 Elect Benjamin A. Mgmt For For For Kirshner 8 Elect Lee A. Shapiro Mgmt For For For 9 Elect Donato J. Tramuto Mgmt For For For 10 Elect Kevin G. Wills Mgmt For For For 11 Elect Dawn M. Zier Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TiVo Corporation Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 88870P106 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Earhart Mgmt For For For 2 Elect Eddy W. Mgmt For For For Hartenstein 3 Elect James E. Meyer Mgmt For For For 4 Elect Daniel Moloney Mgmt For For For 5 Elect Raghavendra Rau Mgmt For For For 6 Elect Glenn W. Welling Mgmt For For For 7 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2019 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 Luc Bertrand Mgmt For For For 2.2 Elect Nicolas Mgmt For For For Darveau-Garneau 2.3 Elect Louis Eccleston Mgmt For For For 2.4 Elect Christian Exshaw Mgmt For For For 2.5 Elect Marie Giguere Mgmt For For For 2.6 Elect Martine Irman Mgmt For For For 2.7 Elect Harry Jaako Mgmt For For For 2.8 Elect William Linton Mgmt For For For 2.9 Elect Jean Martel Mgmt For For For 2.10 Elect Gerri Sinclair Mgmt For For For 2.11 Elect Kevin Sullivan Mgmt For For For 2.12 Elect Eric Wetlaufer Mgmt For For For 2.13 Elect Charles M. Mgmt For For For Winograd 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/06/2019 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 ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa Harris Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tredegar Corporation Ticker Security ID: Meeting Date Meeting Status TG CUSIP 894650100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George C. Mgmt For For For Freeman, III 2 Elect John D. Gottwald Mgmt For For For 3 Elect William M. Mgmt For For For Gottwald 4 Elect Kenneth R. Mgmt For For For Newsome 5 Elect Gregory A. Pratt Mgmt For For For 6 Elect Thomas G. Snead, Mgmt For For For Jr. 7 Elect John M. Steitz Mgmt For For For 8 Elect Carl E. Tack, III Mgmt For For For 9 Elect Anne G. Waleski Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/09/2019 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 G. Allen Brooks Mgmt For For For 2.2 Elect Dale Dusterhoft Mgmt For For For 2.3 Elect Bradley P.D. Mgmt For For For Fedora 2.4 Elect Kevin Nugent Mgmt For For For 2.5 Elect Alexander J. Mgmt For For For Pourbaix 2.6 Elect Michael Rapps Mgmt For For For 2.7 Elect Deborah Stein Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For For For Unallocated Options Under the Stock Option Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/15/2019 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 A. P. Beharelle Mgmt For For For 3 Elect Steven C. Cooper Mgmt For For For 4 Elect William C. Goings Mgmt For For For 5 Elect Kim Harris Jones Mgmt For For For 6 Elect Stephen M. Robb Mgmt For For For 7 Elect Jeffrey B. Mgmt For For For Sakaguchi 8 Elect Kristi A. Mgmt For For For Savacool 9 Elect Bonnie W. Soodik Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trupanion, Inc. Ticker Security ID: Meeting Date Meeting Status TRUP CUSIP 898202106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Doak Mgmt For For For 1.2 Elect Darryl Rawlings 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 ________________________________________________________________________________ TTEC Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTEC CUSIP 89854H102 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth D. Mgmt For For For Tuchman 2 Elect Steven J. Anenen Mgmt For For For 3 Elect Tracy L. Bahl Mgmt For For For 4 Elect Gregory A. Conley Mgmt For For For 5 Elect Robert Frerichs Mgmt For For For 6 Elect Marc L. Holtzman Mgmt For For For 7 Elect Ekta Mgmt For For For Singh-Bushell 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas T. Edman Mgmt For For For 1.2 Elect Chantel E. Lenard Mgmt For For For 1.3 Elect Tom Tang Chung Mgmt For For For Yen 1.4 Elect Dov S. Zakheim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. Mgmt For For For McAfee 1.4 Elect Mark J. Brookner Mgmt For For For 1.5 Elect Harry S. Chapman Mgmt For For For 1.6 Elect Bernard A. Mgmt For For For Harris, Jr. 1.7 Elect Kathleen A. Mgmt For For For Gilmartin 1.8 Elect Edward L. Kuntz Mgmt For For For 1.9 Elect Reginald E. Mgmt For For For Swanson 1.10 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Theodore A. Dosch Mgmt For For For 3 Elect Richard W. Mgmt For For For Gochnauer 4 Elect Alan N. Harris Mgmt For For For 5 Elect Frank S. Hermance Mgmt For For For 6 Elect Anne Pol Mgmt For For For 7 Elect Kelly A. Romano Mgmt For For For 8 Elect Marvin O. Mgmt For For For Schlanger 9 Elect James B. Mgmt For For For Stallings, Jr. 10 Elect John L. Walsh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip L. Cohen Mgmt For For For 1.2 Elect Cynthia Croatti Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase the Director Mgmt For For For Retirement Age 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Matthew J. Desch Mgmt For For For 6 Elect Denise K. Mgmt For For For Fletcher 7 Elect Philippe Germond Mgmt For For For 8 Elect Lisa A. Hook Mgmt For For For 9 Elect Deborah Lee James Mgmt For For For 10 Elect Paul E. Martin Mgmt For For For 11 Elect Regina Paolillo Mgmt For For For 12 Elect Lee D. Roberts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approve the 2019 Mgmt For For For Long-Term Incentive and Equity Compensation Plan ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Morgan Mgmt For For For 2 Elect Larry D. Pinkston Mgmt For For For 3 Elect Carla S. Mgmt For For For Mashinski 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Callahan Mgmt For For For 2 Elect Kimberly D. Mgmt For For For Campos 3 Elect Sean P. Downes Mgmt For For For 4 Elect Ralph J. Palmieri Mgmt For For For 5 Elect Richard D. Mgmt For For For Peterson 6 Elect Michael A. Mgmt For For For Pietrangelo 7 Elect Ozzie A. Mgmt For For For Schindler 8 Elect Jon W. Springer Mgmt For For For 9 Elect Joel M. Wilentz Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Logistics Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ULH CUSIP 91388P105 04/25/2019 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 Daniel J. Deane Mgmt For For For 1.4 Elect Clarence W. Mgmt For For For Gooden 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 Richard P. Urban Mgmt For For For 1.10 Elect H.E. Wolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Paige Mgmt For For For 2 Elect Kenneth R. Mgmt For For For Trammell 3 Elect John C. White Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Upland Software, Inc. Ticker Security ID: Meeting Date Meeting Status UPLD CUSIP 91544A109 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. May Mgmt For For For 1.2 Elect Joe Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj den Daas Mgmt For For For 1.2 Elect Catherine James Mgmt For For For Paglia 1.3 Elect James B. Milliken Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/26/2019 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 WONG Poh Weng 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 13 Amendments to Articles Mgmt For For For 14 Adoption of New Mgmt For For For Articles ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Miller Mgmt For For For 1.2 Elect John R. Peeler Mgmt For For For 1.3 Elect Thomas M. St. Mgmt For For For Dennis 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Amendment to the 2016 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vera Bradley, Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara Bradley Mgmt For For For Baekgaard 1.2 Elect Richard Baum Mgmt For For For 1.3 Elect Patricia R. Mgmt For For For Miller 1.4 Elect Frances P. Philip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Versum Materials, Inc. Ticker Security ID: Meeting Date Meeting Status VSM CUSIP 92532W103 01/29/2019 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 ________________________________________________________________________________ Vestin Realty Mortgage II, Inc. Ticker Security ID: Meeting Date Meeting Status VRTB CUSIP 92549X409 12/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael V. Mgmt For For For Shustek ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Cruger Mgmt For For For 1.2 Elect Glenn H. Hutchins Mgmt For For For 1.3 Elect Christopher C. Mgmt For For For Quick 1.4 Elect Vincent Viola 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 ________________________________________________________________________________ Vitamin Shoppe, Inc. Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah M. Derby Mgmt For For For 2 Elect David H. Edwab Mgmt For For For 3 Elect Melvin L. Keating Mgmt For For For 4 Elect Guillermo G. Mgmt For For For Marmol 5 Elect Himanshu Shah Mgmt For For For 6 Elect Alexander W. Mgmt For For For Smith 7 Elect Timothy J. Mgmt For For For Theriault 8 Elect WANG Sing Mgmt For For For 9 Elect Sharon Leite Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Masarek Mgmt For For For 2 Elect Hamid Akhavan Mgmt For For For 3 Elect Michael J. Mgmt For For For McConnell 4 Elect Gary Steele Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Abstain Against Executive Compensation 7 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 8 Extension of Tax Mgmt For For For Benefits Preservation Plan ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin C. Jischke Mgmt For For For 2 Elect John G. Boss Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathie J. Andrade Mgmt For For For 1.2 Elect Philip J. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waitr Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WTRH CUSIP 930752100 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pouyan Salehi Mgmt For For For 1.2 Elect Steven L. Mgmt For For For Scheinthal 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watsco, Inc. Ticker Security ID: Meeting Date Meeting Status WSO CUSIP 942622200 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian E. Keeley Mgmt For For For 1.2 Elect Steven Rubin Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L. Mgmt For For For Conway 1.2 Elect David A. Dunbar Mgmt For For For 1.3 Elect Louise K. Goeser 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. Mgmt For For For Pagano, 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 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/25/2019 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 John R. Ciulla Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Flynn 5 Elect E. Carol Hayles Mgmt For For For 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 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 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Fulchino Mgmt For For For 1.2 Elect Scott E. Kuechle 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 Amendment to the 2014 Mgmt For For For Incentive Award Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 11/14/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/24/2019 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 Geoffrey R. Mgmt For For For Norman 1.6 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 For For Executive Compensation 5 Eliminate Mgmt For For For Supermajority Requirement for Removal of Directors ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tina Chang Mgmt For For For 1.2 Elect Thomas W. Mgmt For For For Florsheim 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Williams Industrial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status WLMS CUSIP 96951A104 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Macaluso Mgmt For For For 1.2 Elect David A. B. Brown Mgmt For For For 1.3 Elect Steven D. Davis Mgmt For For For 1.4 Elect Robert B. Mills Mgmt For For For 1.5 Elect Nelson Obus Mgmt For For For 1.6 Elect Tracy D. Pagliara Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Williams Industrial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status WLMS CUSIP 96951A104 11/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Macaluso Mgmt For For For 1.2 Elect David A. B. Brown Mgmt For For For 1.3 Elect Robert B. Mills Mgmt For For For 1.4 Elect Nelson Obus Mgmt For For For 1.5 Elect Tracy D. Pagliara 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 ________________________________________________________________________________ WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Cosgrove Mgmt For For For 2 Elect Win Neuger Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey M. Mgmt For For For Boromisa 2 Elect Gina R. Boswell Mgmt For For For 3 Elect David T. Kollat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Cohn Mgmt For For For 2 Elect Eileen P. Drake Mgmt For For For 3 Elect James R. Rulseh Mgmt For For For 4 Elect Gregg C. Mgmt For For For Sengstack 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Workiva Inc. Ticker Security ID: Meeting Date Meeting Status WK CUSIP 98139A105 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brigid A. Bonner Mgmt For For For 2 Elect Suku Radia Mgmt For For For 3 Elect Martin J. Mgmt For For For Vanderploeg 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 ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/24/2019 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 Stephen J. Gold Mgmt For For For 1.5 Elect Richard A. Kassar Mgmt For For For 1.6 Elect John L. Manley 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/26/2018 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. Blystone Mgmt For For For 1.2 Elect Mark C. Davis Mgmt For For For 1.3 Elect Sidney A. Ribeau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/16/2019 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 Robert K. Herdman Mgmt For For For 3 Elect Kelt Kindick Mgmt For For For 4 Elect Karl F. Kurz Mgmt For For For 5 Elect Henry E. Lentz Mgmt For For For 6 Elect Kimberly S. Lubel Mgmt For For For 7 Elect Richard E. Mgmt For For For Muncrief 8 Elect Valerie M. Mgmt For For For Williams 9 Elect David F. Work 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 ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darcy Antonellis Mgmt For For For 2 Elect David C. Habiger Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Jon E. Kirchner Mgmt For For For 5 Elect V. Sue Molina Mgmt For For For 6 Elect George A. Riedel Mgmt For For For 7 Elect Christopher A. Mgmt For For For Seams 8 Amendment to the Mgmt For For For International Employee Stock Purchase Plan 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma A/S. Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/04/2019 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Alain Munoz Mgmt For For For 8 Elect Martin Nicklasson Mgmt For For For 9 Elect Michael J. Owen Mgmt For For For 10 Elect Kirsten Aarup Mgmt For For For Drejer 11 Elect Bernadette Mgmt For For For Connaughton 12 Elect Jeffrey Berkowitz Mgmt For For For 13 Elect Leonard Kruimer Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Amendments to Articles Mgmt For For For Regarding the Election of the Vice-Chair 17 Incentive Pay Mgmt For For For Guidelines 18 Remuneration Guidelines Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note 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 08/20/2019