N-PX 1 rmt-npx2015.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-08030 Name of Registrant: Royce Micro-Cap Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/14 Date of reporting period: 07/01/2014 - 06/30/2015 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted, i.e., no vote being cast, may include among other things, (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, (c) systems, administrative or processing errors occurred (including errors by the Adviser or third party vendors), and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : Royce Micro-Cap Trust, Inc Fund Name : Royce Micro-Cap Trust, Inc. ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman H. Mgmt For For For Asbjornson 2 Elect John B. Johnson, Mgmt For For For Jr. 3 Elect Gary D. Fields Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Louis Mgmt For For For Graziadio III 1.2 Elect Matthew Vella Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Eilender Mgmt For For For 1.2 Elect Salvatore Guccione Mgmt For For For 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Britton Mgmt For For For 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan G. Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Addus HomeCare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS CUSIP 006739106 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark L. First Mgmt For For For 1.2 Elect R. Dirk Allison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Terry Hudgens Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aeropostale, Inc. Ticker Security ID: Meeting Date Meeting Status ARO CUSIP 007865108 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald R. Beegle Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Cunningham 1.3 Elect Evelyn Dilsaver Mgmt For For For 1.4 Elect Julian R. Geiger Mgmt For For For 1.5 Elect Kenneth B. Gilman Mgmt For For For 1.6 Elect Janet E. Grove Mgmt For For For 1.7 Elect John N. Haugh Mgmt For For For 1.8 Elect Karin Mgmt For For For Hirtler-Garvey 1.9 Elect John D. Howard Mgmt For For For 1.10 Elect David B. Vermylen Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agile Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AGRX CUSIP 00847L100 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Al Altomari Mgmt For For For 1.2 Elect John D. Hubbard Mgmt For For For 1.3 Elect James P. Tursi Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilysys, Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 08/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Dennedy Mgmt For For For 1.2 Elect Jerry C. Jones Mgmt For For For 1.3 Elect Michael A. Kaufman Mgmt For For For 1.4 Elect John Mutch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Helen W. Cornell Mgmt For For For 3 Elect Jerry E. Goldress Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Gary L. Martin Mgmt For For For 6 Elect Ronald A. Robinson Mgmt For For For 7 Elect James B. Skaggs Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Incentive Stock Option Plan ________________________________________________________________________________ Alico, Inc. Ticker Security ID: Meeting Date Meeting Status ALCO CUSIP 016230104 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect R. Greg Eisner Mgmt For For For 1.3 Elect Benjamin D. Mgmt For For For Fishman 1.4 Elect W. Andrew Krusen, Mgmt For For For Jr. 1.5 Elect Henry R. Slack Mgmt For For For 1.6 Elect Remy W. Trafelet Mgmt For For For 1.7 Elect Clayton G. Wilson Mgmt For For For 2 Approval of the 2015 Mgmt For Abstain Against Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliance Fiber Optic Products, Inc. Ticker Security ID: Meeting Date Meeting Status AFOP CUSIP 018680306 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gwong-Yih Lee Mgmt For For For 1.2 Elect James C. Yeh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allied Healthcare Products, Inc. Ticker Security ID: Meeting Date Meeting Status AHPI CUSIP 019222108 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judith T. Graves Mgmt For For For 1.2 Elect Joseph E. Root Mgmt For For For 1.3 Elect William A. Peck Mgmt For For For 1.4 Elect Earl R. Refsland Mgmt For For For 1.5 Elect John D. Weil Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alterra Power Corp. Ticker Security ID: Meeting Date Meeting Status AXY CUSIP 02153D102 05/12/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect David W. Cornhill Mgmt For For For 1.3 Elect Donald Shumka Mgmt For For For 1.4 Elect Donald A. McInnes Mgmt For For For 1.5 Elect James M.I. Bruce Mgmt For For For 1.6 Elect John B. Carson Mgmt For For For 1.7 Elect Kerri L. Fox Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Executive Mgmt For For For Bonus Shares 4 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Corrsin Mgmt For For For 1.2 Elect George P. Mgmt For For For Sakellaris 1.3 Elect Joseph W. Sutton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ America's Car-Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 07/30/2014 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 Englander 1.2 Elect Kenny Gunderman Mgmt For For For 1.3 Elect William H. Mgmt For For For Henderson 1.4 Elect Eddie L. Hight Mgmt For For For 1.5 Elect John David Simmons Mgmt For For For 1.6 Elect Robert C. Smith Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect Timothy T. Mgmt For For For Weglicki 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Dennis Hogue Mgmt For For For 1.2 Elect John J. Jarvis Mgmt For For For 1.3 Elect James B. Miller, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Brandt, Jr. 2 Elect Andrew B. Cogan Mgmt For For For 3 Elect Martha M. Dally Mgmt For For For 4 Elect James G. Davis, Mgmt For For For Jr. 5 Elect S. Cary Dunston Mgmt For For For 6 Elect Kent B. Guichard Mgmt For For For 7 Elect Daniel T. Hendrix Mgmt For For For 8 Elect Kent J. Hussey Mgmt For For For 9 Elect Carol B. Moerdyk Mgmt For For For 10 Elect Vance W. Tang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMG Advanced Metallurgical Group N.V. Ticker Security ID: Meeting Date Meeting Status AMG CINS N04897109 05/07/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Elect Heinz Mgmt For For For Schimmelbusch as Chairman of the Management Board 8 Elect Steve H. Hanke Mgmt For For For 9 Elect Robert Meuter Mgmt For For For 10 Elect Petteri Soininen Mgmt For For For 11 Shareholder Proposal ShrHoldr For Against Against Regarding Amendments to Articles 12 Appointment of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights in Connection with a Merger or Acquisition 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ AMG Advanced Metallurgical Group N.V. Ticker Security ID: Meeting Date Meeting Status AMG CINS N04897109 06/18/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Articles 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 01/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 04/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Paul J. Van der Mgmt For For For Wansem 1.4 Elect Michael Garnreiter Mgmt For For For 1.5 Elect Egbert Jan Geert Mgmt For For For Goudena 1.6 Elect Robert F. King Mgmt For For For 1.7 Elect Sukesh Mohan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Employee Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph DeVivo Mgmt For For For 1.2 Elect Howard W. Donnelly Mgmt For For For 1.3 Elect Sriram Mgmt For For For Venkataraman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Aldrich Mgmt For For For 1.2 Elect John T. Manning Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Optoelectronics Inc Ticker Security ID: Meeting Date Meeting Status AAOI CUSIP 03823U102 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Yeh Mgmt For For For 1.2 Elect Alex Ignatiev Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aquinox Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AQXP CUSIP 03842B101 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Main Mgmt For For For 2 Elect Sean Nolan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ARC Group Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ARCW CUSIP 00213H105 01/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason T. Young Mgmt For For For 1.2 Elect Gregory D. Wallis Mgmt For Withhold Against 1.3 Elect Eddie W. Neely Mgmt For Withhold Against 1.4 Elect Todd A. Grimm Mgmt For For For 1.5 Elect Drew M. Kelley Mgmt For For For 2 2015 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony J. Mgmt For For For Christianson 1.2 Elect D. Christian Koch Mgmt For For For 1.3 Elect Kenneth J. Roering 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 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Gurnee Mgmt For For For 1.2 Elect Niall McComiskey Mgmt For For For 1.3 Elect Alan Robert Mgmt For For For McIlwraith ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Mgmt For For For Christensen 2 Elect Gary Glynn Mgmt For For For 3 Elect Bruce Hansen Mgmt For For For 4 Elect Mary Hoene Mgmt For For For 5 Elect Robert A. Mgmt For For For Pilkington 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh J. Morgan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Edwards Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Colterjohn 1.3 Elect Mark J. Daniel Mgmt For For For 1.4 Elect Patrick D. Downey Mgmt For For For 1.5 Elect Scott G. Perry Mgmt For For For 1.6 Elect Ronald E. Smith Mgmt For For For 1.7 Elect Joseph G. Spiteri Mgmt For For For 1.8 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For ESPP 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Approve Long Term Mgmt For For For Incentive Plan and Employee Share Purchase Plan for AuRico Metals Inc. ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Roger A. Cregg Mgmt For For For 1.3 Elect Kelvin L. Davis Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Avid Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Billings Mgmt For For For 2 Elect Nancy Hawthorne Mgmt For For For 3 Elect John H. Park Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AZZ Incorporated Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Ferguson Mgmt For For For 1.2 Elect Dana L. Perry Mgmt For For For 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect Martin C. Bowen Mgmt For For For 1.5 Elect Sam Rosen Mgmt For For For 1.6 Elect Kevern R. Joyce Mgmt For For For 1.7 Elect H. Kirk Downey Mgmt For For For 1.8 Elect Daniel R. Feehan Mgmt For For For 1.9 Elect Peter A. Hegedus Mgmt For For For 2 2014 Long Term Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Coombs Mgmt For For For 1.2 Elect Edward L. McMillan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Banca Finnat Euramerica S.p.A. Ticker Security ID: Meeting Date Meeting Status BFE CINS T92884112 04/28/2015 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 List Presented by Mgmt N/A For N/A Arturo Nattino 6 Directors' Fees Mgmt For Abstain Against 7 Election of the Mgmt For Abstain Against Honorary Chairman 8 Honorary Chairman's Term Mgmt For For For 9 Honorary Chairman's Fees Mgmt For Abstain Against 10 Election of Statutory Mgmt For For For Auditors 11 Statutory Auditors' Fees Mgmt For Abstain Against 12 Authority to Repurchase Mgmt For For For and Reissue Shares 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bel Fuse, Inc. Ticker Security ID: Meeting Date Meeting Status BELFA CUSIP 077347201 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard B. Mgmt For For For Bernstein 1.2 Elect John F. Tweedy Mgmt For For For 1.3 Elect Mark B. Segall Mgmt For Withhold Against 1.4 Elect Eric Nowling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BHF Kleinwort Benson Group Ticker Security ID: Meeting Date Meeting Status RHJI CINS B1266R105 06/16/2015 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Losses 7 Remuneration Report Mgmt For For For 8 Maximum Variable Pay Mgmt For For For Ratio 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Mgmt For For For Auditor's Acts ________________________________________________________________________________ BHF Kleinwort Benson Group Ticker Security ID: Meeting Date Meeting Status RHJI CINS B1266R105 06/16/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Company Purpose) 4 Use of Reserves Mgmt For For For (Available Reserves Account) 5 Authority to Reduce Mgmt For For For Share Capital; Use of Reserves (Share Premium Account) 6 Amendment to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For (U.S. Resident Rules) 8 Increase in Authorized Mgmt For For For Capital; Authority to Issue Shares w/ Pre-emptive Rights 9 Amendments to Articles Mgmt For For For (Reflect Authority in Proposal 4.01) 10 Increase in Authorized Mgmt For For For Capital; Authority to Issue Shares w/o Pre-emptive Rights 11 Amendments to Articles Mgmt For For For (Reflect Authority in Proposal 4.03) 12 Authorization of Legal Mgmt For For For Formalities 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bio-Reference Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BRLI CUSIP 09057G602 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Singer Mgmt For For For 1.2 Elect Harry Elias Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blue Nile Inc. Ticker Security ID: Meeting Date Meeting Status NILE CUSIP 09578R103 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Potter Mgmt For For For 1.2 Elect Mary Alice Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Breeze-Eastern Corporation Ticker Security ID: Meeting Date Meeting Status BZC CUSIP 106764103 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Kelly Mgmt For For For 1.2 Elect Nelson Obus Mgmt For For For 1.3 Elect William J. Recker Mgmt For For For 1.4 Elect Charles A. Vehlow Mgmt For For For 1.5 Elect William M. Mgmt For For For Shockley 1.6 Elect Frederick G. Mgmt For For For Wasserman 1.7 Elect Brad Pedersen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BroadSoft Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Magelli Mgmt For For For 1.2 Elect Douglas L. Maine Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Woollacott Mgmt For For For III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BRT Realty Trust Ticker Security ID: Meeting Date Meeting Status BRT CUSIP 055645303 03/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan H. Ginsburg Mgmt For For For 2 Elect Jeffrey A. Gould Mgmt For For For 3 Elect Jonathan H. Simon Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bryn Mawr Bank Corporation Ticker Security ID: Meeting Date Meeting Status BMTC CUSIP 117665109 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Clement Mgmt For For For 1.2 Elect Scott M. Jenkins Mgmt For For For 1.3 Elect Jerry L. Johnson Mgmt For For For 1.4 Elect A. John May Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bryn Mawr Bank Corporation Ticker Security ID: Meeting Date Meeting Status BMTC CUSIP 117665109 09/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Mgmt For For For Continental Bank Holdings 2 Retainer Stock Plan for Mgmt For For For Outside Directors 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ BSQUARE Corporation Ticker Security ID: Meeting Date Meeting Status BSQR CUSIP 11776U300 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry D. Chase Mgmt For For For 1.2 Elect William D. Savoy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Burnham Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BURCA CUSIP 122295108 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas S. Mgmt For For For Brossman 1.2 Elect Christopher R. Mgmt For For For Drew 1.3 Elect George W. Hodges Mgmt For For For 1.4 Elect Albert Morrison Mgmt For For For III 1.5 Elect Donald A. Stern Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Amal Johnson Mgmt For For For 1.5 Elect Thomas E. Pardun Mgmt For For For 1.6 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase to Minimum and Mgmt For For For Maximum Board Size Limits 4 Amendment to the 2004 Mgmt For For For Incentive Stock Plan 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Canadian Energy Services & Technology Corp. Ticker Security ID: Meeting Date Meeting Status CEU CUSIP 13566W108 06/18/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Colin D. Boyer Mgmt For For For 2.2 Elect Rodney L. Mgmt For For For Carpenter 2.3 Elect John Hooks Mgmt For For For 2.4 Elect Kyle D. Kitagawa Mgmt For For For 2.5 Elect Thomas J. Simons Mgmt For For For 2.6 Elect D. Michael G. Mgmt For For For Stewart 2.7 Elect Jason West Mgmt For For For 2.8 Elect Burton J. Ahrens Mgmt For For For 2.9 Elect Philip J. Scherman Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect Stephen G. Shank Mgmt For For For 1.9 Elect David W. Smith Mgmt For For For 1.10 Elect Jeffrey W. Taylor Mgmt For For For 1.11 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard A. Hausen Mgmt For TNA N/A 1.2 Elect Kevin T. Larkin Mgmt For TNA N/A 1.3 Elect William P. Mgmt For TNA N/A Moffitt III 1.4 Elect Gary S. Mgmt For TNA N/A Petersmeyer 1.5 Elect Richard P. Powers Mgmt For TNA N/A 1.6 Elect Jeffrey L. Purvin Mgmt For TNA N/A 1.7 Elect John Simon Mgmt For TNA N/A 1.8 Elect William H. Mgmt For TNA N/A Younger, Jr. 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amendment to the 2005 Mgmt For TNA N/A Equity Incentive Plan ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 GREGORY D. CASCIARO Mgmt N/A TNA N/A 1.2 R. MICHAEL KLEINE Mgmt N/A TNA N/A 1.3 SAMUEL E. NAVARRO Mgmt N/A TNA N/A 1.4 MGT NOM: B. A. HAUSEN Mgmt N/A TNA N/A 1.5 MGT NOM: K. T. LARKIN Mgmt N/A TNA N/A 1.6 MGT NOM: W. P. MOFFITT Mgmt N/A TNA N/A 1.7 MGT NOM: G. PETERSMEYER Mgmt N/A TNA N/A 1.8 MGT NOM: R. P. POWERS Mgmt N/A TNA N/A 2 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS. 3 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2015. 4 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN ) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 5,000,000 SHARES, AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE EXERCISE OF INCENTIVE STOCK OPTION AWARDS. ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard A. Hausen Mgmt For TNA N/A 1.2 Elect William P. Mgmt For TNA N/A Moffitt III 1.3 Elect Gary S. Mgmt For TNA N/A Petersmeyer 1.4 Elect John Simon Mgmt For TNA N/A 1.5 Elect William H. Mgmt For TNA N/A Younger, Jr. 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amendment to the 2005 Mgmt For TNA N/A Equity Incentive Plan ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 12/11/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory D. Mgmt N/A For N/A Casciaro 1.2 Elect R. Michael Kleine Mgmt N/A For N/A 1.3 Elect Samuel E. Navarro Mgmt N/A For N/A 1.4 Elect Bernard A. Hausen Mgmt N/A For N/A 1.5 Elect William P. Mgmt N/A For N/A Moffitt III 1.6 Elect Gary S. Mgmt N/A For N/A Petersmeyer 1.7 Elect John Simon Mgmt N/A For N/A 1.8 Elect William H. Mgmt N/A For N/A Younger, Jr. 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A For N/A 4 Amendment to the 2005 Mgmt N/A For N/A Equity Incentive Plan ________________________________________________________________________________ Care.com Inc Ticker Security ID: Meeting Date Meeting Status CRCM CUSIP 141633107 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Florence Mgmt For For For 1.2 Elect J. Sanford Miller Mgmt For For For 1.3 Elect Antonio Rodriguez Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cascade Microtech, Inc. Ticker Security ID: Meeting Date Meeting Status CSCD CUSIP 147322101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Y. Chen Mgmt For For For 1.2 Elect John D. Delafield Mgmt For For For 1.3 Elect Martin L. Rapp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Ebel Mgmt For For For 1.2 Elect Randall L. Mgmt For For For Schilling 1.3 Elect Franklin D. Mgmt For For For Wicks, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries Inc Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven G. Bunger Mgmt For For For 1.2 Elect Jack Hanna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2005 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph H. Mgmt For For For Stegmayer 1.2 Elect William C. Boor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael H. Mgmt For For For DeGroote 2 Elect Todd J. Slotkin Mgmt For For For 3 Elect Gina D. France Mgmt For For For 4 Elect Sherrill W. Hudson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Celsion Corporation Ticker Security ID: Meeting Date Meeting Status CLSN CUSIP 15117N404 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Hooper Mgmt For For For 1.2 Elect Alberto R. Mgmt For For For Martinez 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 4 Issuance of Common Mgmt For For For Stock in Relation to Earnout Payments in Connection with Acquisition of EGEN ________________________________________________________________________________ Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Sullivan Mgmt For Withhold Against 1.2 Elect K.G. Powers Mgmt For Withhold Against 1.3 Elect S.E. Fuhrman Mgmt For Withhold Against 1.4 Elect R.V. Kazmar Mgmt For Withhold Against 1.5 Elect J.E. Rinn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erwin Haitzmann Mgmt For For For 2 Elect Gottfried Mgmt For For For Schellmann 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Ceragon Networks Ltd. Ticker Security ID: Meeting Date Meeting Status CRNT CUSIP M22013102 07/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revocation of Mgmt For For For Memorandum of Association 2 Increase in Authorized Mgmt For For For Capital 3 Equity Grant and Cash Mgmt For For For Bonus Scheme of CEO 4 Elect Yael Langer Mgmt For For For 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel N. Mgmt For For For Swisher, Jr. 1.2 Elect Frank Witney Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1996 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce A. Mann Mgmt For For For 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Mgmt For For For Nilsson 1.6 Elect Louis Silver Mgmt For For For 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Everett Chadwick, Mgmt For For For Jr. 1.2 Elect Adam P. Chase Mgmt For For For 1.3 Elect Peter R. Chase Mgmt For For For 1.4 Elect Mary Claire Chase Mgmt For For For 1.5 Elect John H Derby Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect George M. Hughes Mgmt For Withhold Against 1.8 Elect Ronald Levy Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ChemoCentryx, Inc. Ticker Security ID: Meeting Date Meeting Status CCXI CUSIP 16383L106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Schall Mgmt For For For 1.2 Elect Joseph M. Feczko Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chemung Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHMG CUSIP 164024101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Dalrymple Mgmt For For For 1.2 Elect William D. Eggers Mgmt For For For 1.3 Elect John F. Potter Mgmt For For For 1.4 Elect Thomas R. Tyrrell Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Approval of the Mgmt For For For Directors' Deferred Fee Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ China Hydroelectric Corporation Ticker Security ID: Meeting Date Meeting Status CHC CUSIP 16949D101 07/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Authorization to Give Mgmt For For For Effect to the Merger ________________________________________________________________________________ China Zenix Auto International Ltd. Ticker Security ID: Meeting Date Meeting Status ZX CUSIP 16951E104 12/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jianhui Lai Mgmt For For For 2 Elect Junqiu Gao Mgmt For For For 3 Elect William J. Sharp Mgmt For For For 4 Elect Yichun Zhang Mgmt For For For 5 Elect Xiandai Zhang Mgmt For For For 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Dietz Mgmt For For For 1.2 Elect Douglas M. Hayes Mgmt For For For 1.3 Elect Norman E. Johnson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/08/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jeff Woyda Mgmt For For For 5 Elect James Morley Mgmt For For For 6 Elect James W.J. Mgmt For For For Hughes-Hallett 7 Elect Peter M. Anker Mgmt For For For 8 Elect Birger Nergaard Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Amendments to Articles Mgmt For For For 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 12/23/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Clarkson Acquisition Mgmt For For For 2 Preemptive Issuance Mgmt For For For Mandate 3 Nonpreemptive Issuance Mgmt For For For Mandate 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ClearOne, Inc. Ticker Security ID: Meeting Date Meeting Status CLRO CUSIP 18506U104 12/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zeynep Hakimoglu Mgmt For For For 1.2 Elect Brad R. Baldwin Mgmt For For For 1.3 Elect Larry R. Hendricks Mgmt For For For 1.4 Elect Scott M. Huntsman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 5 Employee Stock Purchase Mgmt For For For Plan ________________________________________________________________________________ Collectors Universe, Inc. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert G. Deuster Mgmt For For For 1.3 Elect Deborah Farrington Mgmt For For For 1.4 Elect David G. Hall Mgmt For For For 1.5 Elect Joseph R. Martin Mgmt For For For 1.6 Elect Albert J. Moyer Mgmt For For For 1.7 Elect Van D. Simmons Mgmt For For For 1.8 Elect Bruce A. Stevens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Fleming Mgmt For For For 1.4 Elect Stephen Rabinowitz Mgmt For For For 1.5 Elect Linda A. Goodspeed Mgmt For For For 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Mgmt For For For Kushner 1.9 Elect R. Scott Trumbull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Johnson Mgmt For For For 2 Elect W. Austin Mgmt For For For Mulherin, III 3 Elect William R. Mgmt For For For Seifert, II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Computer Task Group, Incorporated Ticker Security ID: Meeting Date Meeting Status CTG CUSIP 205477102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Sullivan Mgmt For For For 1.2 Elect Clifford Bleustein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Equity Award Plan ________________________________________________________________________________ CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Bowers Mgmt For For For 1.2 Elect Norman S. Edelcup Mgmt For For For 1.3 Elect Loretta J. Feehan Mgmt For For For 1.4 Elect Edward J. Hardin Mgmt For For For 1.5 Elect Ann Manix Mgmt For For For 1.6 Elect Bobby D. O'Brien Mgmt For For For 1.7 Elect George E. Poston Mgmt For For For 1.8 Elect Steven L. Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 07/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Magid M. Abraham Mgmt For For For 1.2 Elect Russell Fradin Mgmt For For For 1.3 Elect William Katz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Comstock Mining, Inc. Ticker Security ID: Meeting Date Meeting Status LODE CUSIP 205750102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V. Winfield Mgmt For For For 1.2 Elect Corrado De Mgmt For For For Gasperis 1.3 Elect Daniel W. Kappes Mgmt For For For 1.4 Elect William J. Nance Mgmt For For For 1.5 Elect Robert A. Reseigh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 01/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira Kaplan Mgmt For For For 1.2 Elect Stanton D. Sloane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Connecture Inc Ticker Security ID: Meeting Date Meeting Status CNXR CUSIP 20786J106 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Jones Jr. Mgmt For For For 1.2 Elect Russell S. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Consolidated-Tomoka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO CUSIP 210226106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect John J. Allen Mgmt For For For 3 Elect Jeffry B. Fuqua Mgmt For For For 4 Elect William L. Olivari Mgmt For For For 5 Elect Howard C. Serkin Mgmt For For For 6 Elect A. Chester Mgmt For For For Skinner III 7 Elect Thomas P. Warlow Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CorVel Corporation Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Gordon Clemons Mgmt For For For 1.2 Elect Steven J. Mgmt For For For Hamerslag 1.3 Elect Alan R. Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean H. Macino Mgmt For For For 1.6 Elect Jeffrey J. Michael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cowen Group, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Cohen Mgmt For For For 1.2 Elect Katherine Mgmt For For For Elizabeth Dietze 1.3 Elect Steven Kotler Mgmt For For For 1.4 Elect Jerome S. Mgmt For For For Markowitz 1.5 Elect Jack H. Nusbaum Mgmt For For For 1.6 Elect Douglas A. Rediker Mgmt For For For 1.7 Elect Jeffrey M. Solomon Mgmt For For For 1.8 Elect Joseph R. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CVU CUSIP 125919308 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Paulick Mgmt For For For 1.2 Elect Eric S. Rosenfeld Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crimson Wine Group, Ltd. Ticker Security ID: Meeting Date Meeting Status CWGL CUSIP 22662X100 08/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian M. Cumming Mgmt For For For 1.2 Elect Joseph S. Mgmt For For For Steinberg 1.3 Elect John D. Cumming Mgmt For For For 1.4 Elect Avraham M. Neikrug Mgmt For For For 1.5 Elect Douglas M. Carlson Mgmt For For For 1.6 Elect Craig D. Williams Mgmt For For For 1.7 Elect Erle Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For For For 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Fitzgerald Mgmt For For For 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Mark C. Perlberg Mgmt For For For 1.7 Elect Joseph Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crown Crafts, Inc. Ticker Security ID: Meeting Date Meeting Status CRWS CUSIP 228309100 08/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Ratajczak Mgmt For For For 1.2 Elect Patricia Stensrud Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Equity Mgmt For For For Compensation Plan ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CFI CUSIP 230215105 09/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Culp, Mgmt For For For III 1.2 Elect Patrick B. Flavin Mgmt For For For 1.3 Elect Kenneth R. Larson Mgmt For For For 1.4 Elect Kenneth W. Mgmt For For For McAllister 1.5 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP 232577205 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas H. Robinson Mgmt For For For 1.2 Elect Brian M. Barefoot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dawson Geophysical Company Ticker Security ID: Meeting Date Meeting Status DWSN CUSIP 239359102 02/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dawson Geophysical Company Ticker Security ID: Meeting Date Meeting Status DWSN CUSIP 239360100 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Barrett Mgmt For For For 1.2 Elect Craig W. Cooper Mgmt For For For 1.3 Elect Gary M. Hoover Mgmt For For For 1.4 Elect Stephen C. Jumper Mgmt For For For 1.5 Elect Allen T. McInnes Mgmt For For For 1.6 Elect Ted R. North Mgmt For For For 1.7 Elect Mark A. Vander Mgmt For For For Ploeg 1.8 Elect Wayne A. Whitener Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Derma Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status DSCI CUSIP 249827502 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Quilty Mgmt For For For 1.2 Elect Srini Conjeevaram Mgmt For For For 1.3 Elect Stephen T. Wills Mgmt For For For 1.4 Elect Robert G. Moussa Mgmt For For For 1.5 Elect Bruce F. Wesson Mgmt For For For 1.6 Elect Brett D. Hewlett Mgmt For For For 1.7 Elect Amy Paul Mgmt For For For 1.8 Elect Samuel E. Navarro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Destination Maternity Corporation Ticker Security ID: Meeting Date Meeting Status DEST CUSIP 25065D100 02/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael J. Blitzer Mgmt For For For 1.3 Elect Barry Erdos Mgmt For For For 1.4 Elect Melissa Mgmt For For For Payner-Gregor 1.5 Elect J. Daniel Plants Mgmt For For For 1.6 Elect Anthony M. Romano Mgmt For For For 1.7 Elect William A. Mgmt For For For Schwartz, Jr. 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deswell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status DSWL CUSIP 250639101 09/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Lau Mgmt For For For 1.2 Elect Chin Pang Li Mgmt For For For 1.3 Elect Hung-Hum Leung Mgmt For For For 1.4 Elect Allen Yau-Nam Cham Mgmt For For For 1.5 Elect Wing-Ki Hui Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Diamond Hill Investment Group, Inc. Ticker Security ID: Meeting Date Meeting Status DHIL CUSIP 25264R207 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R.H. Dillon Mgmt For For For 1.2 Elect Randolph J. Mgmt For For For Fortener 1.3 Elect James F. Laird Mgmt For For For 1.4 Elect Paul A. Reeder Mgmt For For For 1.5 Elect Bradley C. Shoup Mgmt For For For 1.6 Elect Frances A. Skinner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simeon Palios Mgmt For For For 1.2 Elect Anastassis Mgmt For For For Margaronis 1.3 Elect Ioannis Zafirakis Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Douglas Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status PLOW CUSIP 25960R105 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Packard Mgmt For For For 1.2 Elect Kenneth W. Krueger Mgmt For For For 1.3 Elect James L. Janik Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Increase Maximum Number Mgmt For For For of Directors from Seven to Twelve 3.1 Elect James F. Gero Mgmt For For For 3.2 Elect Leigh J. Abrams Mgmt For For For 3.3 Elect Frederick B. Mgmt For For For Hegi, Jr. 3.4 Elect David A. Reed Mgmt For For For 3.5 Elect John B. Lowe, Jr. Mgmt For For For 3.6 Elect Jason D. Lippert Mgmt For For For 3.7 Elect Brendan J. Deely Mgmt For Withhold Against 3.8 Elect Frank J. Crespo Mgmt For For For 3.9 Elect Kieran M. Mgmt For For For O'Sullivan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Sue Molina Mgmt For For For 2 Amendment to 2012 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Mgmt For For For Churchill 1.2 Elect Anthony J. Reardon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DXP Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status DXPE CUSIP 233377407 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Little Mgmt For For For 1.2 Elect Cletus Davis Mgmt For For For 1.3 Elect Timothy P. Halter Mgmt For For For 1.4 Elect Bryan Wimberly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dynavax Technologies Corporation Ticker Security ID: Meeting Date Meeting Status DVAX CUSIP 268158201 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold L. Oronsky Mgmt For Withhold Against 1.2 Elect Francis R. Cano Mgmt For Withhold Against 1.3 Elect Peggy V. Phillips Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eastern Co. Ticker Security ID: Meeting Date Meeting Status EML CUSIP 276317104 05/20/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Robinson Mgmt For TNA N/A 1.2 Elect Samantha Allison Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Eastern Co. Ticker Security ID: Meeting Date Meeting Status EML CUSIP 276317104 05/20/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Mgmt N/A For N/A Mitarotonda 1.2 Elect Michael A. Mgmt N/A For N/A McManus, Jr. 2 Ratification of Auditor Mgmt N/A For N/A ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 07/10/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Anjan Malik Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Directors' Fees Mgmt For For For 7 Elect Nityanath Ghanekar Mgmt For For For 8 Elect Deepa Kapoor Mgmt For For For 9 Elect Pradeep Kapoor Mgmt For For For 10 Elect Anish Ghoshal Mgmt For For For 11 Elect Vikram Limaye Mgmt For For For 12 Elect Biren Gabhawala Mgmt For For For 13 Elect Alok Goyal Mgmt For For For 14 Amendment to Borrowing Mgmt For For For Powers 15 Authority of Mortgage Mgmt For For For Asset ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Courtney Mgmt For For For 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Thomas Mgmt For For For III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entropic Communications, Inc. Ticker Security ID: Meeting Date Meeting Status ENTR CUSIP 29384R105 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Envivio, Inc. Ticker Security ID: Meeting Date Meeting Status ENVI CUSIP 29413T106 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Dillon Mgmt For For For 1.2 Elect R. David Spreng Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence O'Donnell Mgmt For For For 1.5 Elect Lawrence S. Herman Mgmt For For For 1.6 Elect Ira A. Hunt Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity Trustees Limited Ticker Security ID: Meeting Date Meeting Status EQT CINS Q35952102 10/31/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect David Groves Mgmt For For For 5 Re-elect Jeffrey Kennett Mgmt For For For 6 Elect Michael J O'Brien Mgmt For For For 7 Approve Increase in Mgmt For For For NEDs' Fee Cap 8 Equity Grant (MD Robin Mgmt For For For Burns) 9 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Farooq Kathwari Mgmt For For For 1.2 Elect James B. Carlson Mgmt For For For 1.3 Elect Clinton A. Clark Mgmt For For For 1.4 Elect John J. Dooner, Mgmt For For For Jr. 1.5 Elect Kristin Gamble Mgmt For For For 1.6 Elect James W. Schmotter Mgmt For For For 1.7 Elect Frank G. Wisner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exactech, Inc. Ticker Security ID: Meeting Date Meeting Status EXAC CUSIP 30064E109 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fern S. Watts Mgmt For For For 1.2 Elect W. Andrew Krusen, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exar Corporation Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Louis DiNardo Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Richard L. Leza Mgmt For For For 1.7 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Equity Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Exeter Resource Corporation Ticker Security ID: Meeting Date Meeting Status XRC CUSIP 301835104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Bryce G. Roxburgh Mgmt For For For 2.2 Elect Yale R. Simpson Mgmt For For For 2.3 Elect Robert G. Reynolds Mgmt For For For 2.4 Elect John C Simmons Mgmt For For For 2.5 Elect Julian Bavin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ EXFO Inc. Ticker Security ID: Meeting Date Meeting Status EXF CUSIP 302046107 01/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre-Paul Allard Mgmt For For For 1.2 Elect Francois Cote Mgmt For For For 1.3 Elect Darryl Edwards Mgmt For For For 1.4 Elect Germain Lamonde Mgmt For For For 1.5 Elect Claude Seguin Mgmt For For For 1.6 Elect Randy E. Tornes Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Extreme Networks, Inc Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. Berger Mgmt For For For 1.2 Elect Charles Carinalli Mgmt For For For 1.3 Elect Edward H. Kennedy Mgmt For For For 1.4 Elect John H. Kispert Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Meyercord III 1.6 Elect Randi Paikoff Mgmt For For For Feigin 1.7 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Mgmt For For For Shareholder Rights Plan 5 2014 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hamideh Assadi Mgmt For For For 1.2 Elect Guenter W. Berger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Adams, Jr. Mgmt For For For 1.2 Elect Randolph D. Mgmt For For For Frostick 1.3 Elect Jay B. Keyser Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FBR & Co. Ticker Security ID: Meeting Date Meeting Status FBRC CUSIP 30247C400 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reena Aggarwal Mgmt For For For 1.2 Elect Richard J. Hendrix Mgmt For For For 1.3 Elect Thomas J. Hynes, Mgmt For For For Jr. 1.4 Elect Richard A. Kraemer Mgmt For For For 1.5 Elect Arthur J. Reimers Mgmt For For For 1.6 Elect William F. Strome Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fiera Capital Corporation Ticker Security ID: Meeting Date Meeting Status FSZ CUSIP 31660A103 06/02/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Davis Mgmt For For For 1.2 Elect Arthur R.A. Scace Mgmt For For For 1.3 Elect David R. Shaw Mgmt For For For 1.4 Elect Louis Vachon Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the PSU Mgmt For For For Plan 4 Amendment to the PSU Mgmt For For For Plan Applicable to Business Units ________________________________________________________________________________ First Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status FNLC CUSIP 31866P102 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katherine M. Boyd Mgmt For For For 1.2 Elect Robert B. Gregory Mgmt For For For 1.3 Elect Tony C. McKim Mgmt For For For 1.4 Elect Carl S. Poole, Jr. Mgmt For For For 1.5 Elect Mark N. Rosborough Mgmt For For For 1.6 Elect Cornelius J. Mgmt For For For Russell 1.7 Elect Stuart G. Smith Mgmt For For For 1.8 Elect David B. Soule, Mgmt For For For Jr. 1.9 Elect Bruce B. Tindal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karel K. Czanderna Mgmt For For For 1.2 Elect Thomas M. Levine Mgmt For For For 1.3 Elect Robert J. Maricich Mgmt For For For ________________________________________________________________________________ FLYHT Aerospace Solutions Ltd. Ticker Security ID: Meeting Date Meeting Status FLY CUSIP 30252U105 06/02/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect William T. Tempany Mgmt For For For 2.2 Elect Douglas G. Marlin Mgmt For For For 2.3 Elect Michael Brown Mgmt For For For 2.4 Elect Jack Olcott Mgmt For For For 2.5 Elect Paul Takalo Mgmt For For For 2.6 Elect Jacques Kavafian Mgmt For For For 2.7 Elect Barry Eccleston Mgmt For For For 2.8 Elect John Belcher Mgmt For For For 2.9 Elect Mark Rosenker Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Share Consolidation Mgmt For For For 5 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Currie Mgmt For For For 2 Elect Charles W. Mgmt For For For Matthews 3 Elect James A. Rubright Mgmt For For For 4 Elect Daniel B. Silvers Mgmt For For For 5 Elect David L. Weinstein Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard DeLateur Mgmt For For For 1.2 Elect Edward Rogas, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Francesca's Holdings Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. O'Leary Mgmt For For For 1.2 Elect Marie J. Toulantis Mgmt For For For 1.3 Elect Patricia Bender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC CUSIP 353469109 01/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton M. Mgmt For For For Christensen 1.2 Elect Michael Fung Mgmt For For For 1.3 Elect Dennis G. Heiner Mgmt For For For 1.4 Elect Donald J. McNamara Mgmt For For For 1.5 Elect Joel C. Peterson Mgmt For For For 1.6 Elect E. Kay Stepp Mgmt For For For 1.7 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Frontier Services Group Limited Ticker Security ID: Meeting Date Meeting Status 0500 CINS G3729C100 05/27/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Johnson KO Chun Mgmt For For For Shun 5 Elect LUO Ning Mgmt For For For 6 Elect Henry YAP Fat Suan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Frontier Services Group Limited Ticker Security ID: Meeting Date Meeting Status 0500 CINS G3729C100 07/16/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Aircraft Acquisition Mgmt For For For ________________________________________________________________________________ FRP Holdings Inc Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Baker Mgmt For For For II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For For For Jr. 1.6 Elect William H. Walton Mgmt For For For III 1.7 Elect James H. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Elimination of Mgmt For For For Supermajority Requirements 5 Delete or Modify Mgmt For For For Technical Provisions of the Company's Articles 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FTD Companies Inc. Ticker Security ID: Meeting Date Meeting Status FTD CUSIP 30281V108 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Armstrong Mgmt For For For 1.2 Elect Candace H. Duncan Mgmt For For For 1.3 Elect Dennis Holt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Incentive Compensation Plan 4 2015 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ FTD Companies Inc. Ticker Security ID: Meeting Date Meeting Status FTD CUSIP 30281V108 12/11/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Fuel Systems Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status FSYS CUSIP 35952W103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mariano Costamagna Mgmt For For For 1.2 Elect Troy A. Clarke Mgmt For For For 1.3 Elect Anthony Harris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Restricted Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Furmanite Corporation Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/07/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffery G. Davis Mgmt N/A TNA N/A 1.2 Elect David E. Fanta Mgmt N/A TNA N/A 1.3 Elect Peter O. Haeg Mgmt N/A TNA N/A 1.4 Elect John K. H. Mgmt N/A TNA N/A Linnartz 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Furmanite Corporation Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/07/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen G. Mgmt For TNA N/A Cochran 1.2 Elect Kevin R. Jost Mgmt For TNA N/A 1.3 Elect Joseph E. Milliron Mgmt For TNA N/A 1.4 Elect Ralph Patitucci Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Furmanite Corporation Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/07/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sangwoo Ahn Mgmt For For For 1.2 Elect Kathleen G. Mgmt For For For Cochran 1.3 Elect Kevin R. Jost Mgmt For For For 1.4 Elect Joseph E. Milliron Mgmt For For For 1.5 Elect Ralph Patitucci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GAIN Capital Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 03/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase in Authorized Mgmt For For For Common Stock 3 Amendment to Provisions Mgmt For For For of Debt Instruments 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Geospace Technologies Corporation Ticker Security ID: Meeting Date Meeting Status GEOS CUSIP 37364X109 02/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tina M. Langtry Mgmt For For For 1.2 Elect Michael J. Sheen Mgmt For For For 1.3 Elect Charles H. Still Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reincorporation from Mgmt For For For Delaware to Texas ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 06/25/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Mgmt For For For Supervisory Board Reports (Accounts and Reports) 8 Presentation of Mgmt For For For Supervisory Board Report (Activities) 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 15 Amendments to Articles Mgmt For For For 16 Changes to Supervisory Mgmt For Abstain Against Board Composition 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 08/25/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Election of Supervisory Mgmt For Abstain Against Board Member 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gigamon Inc Ticker Security ID: Meeting Date Meeting Status GIMO CUSIP 37518B102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted C. Ho Mgmt For For For 1.2 Elect Corey M. Mulloy Mgmt For For For 1.3 Elect Robert E. Switz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global & Yuasa Battery Company Limited Ticker Security ID: Meeting Date Meeting Status 004490 CINS Y2723M106 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Global Geophysical Services Inc Ticker Security ID: Meeting Date Meeting Status CUSIP 37946S107 12/12/2014 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE PLAN Mgmt N/A TNA N/A 2 OPT OUT OF THE RELEASES Mgmt N/A TNA N/A IN ARTICLE 12 OF THE PLAN 3 HOLDER IS AN ACCREDITED Mgmt N/A TNA N/A INVESTOR AS OF OCTOBER 15, 2014 ________________________________________________________________________________ Global Power Equipment Group Inc. Ticker Security ID: Meeting Date Meeting Status GLPW CUSIP 37941P306 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Macaluso Mgmt For For For 1.2 Elect Carl Bartoli Mgmt For For For 1.3 Elect Terence J. Cryan Mgmt For For For 1.4 Elect Michael Rescoe Mgmt For For For 1.5 Elect Michael E. Salvati Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Equity Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Barber Mgmt For For For 1.2 Elect Gerard T. Mgmt For For For Mazurkiewicz 1.3 Elect Jonathan W. Mgmt For For For Painter 1.4 Elect Lisa M. Schnorr Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Griffin Land & Nurseries, Inc. Ticker Security ID: Meeting Date Meeting Status GRIF CUSIP 398231100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Winston J. Mgmt For For For Churchill, Jr. 1.2 Elect Edgar M. Cullman, Mgmt For For For Jr. 1.3 Elect David M. Danziger Mgmt For For For 1.4 Elect Frederick M. Mgmt For For For Danziger 1.5 Elect Thomas C. Israel Mgmt For For For 1.6 Elect Jonathan P. May Mgmt For For For 1.7 Elect Albert H. Small, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Griffon Corporation Ticker Security ID: Meeting Date Meeting Status GFF CUSIP 398433102 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harvey R. Blau Mgmt For For For 1.2 Elect Bradley J. Gross Mgmt For For For 1.3 Elect Donald J. Kutyna Mgmt For For For 1.4 Elect Kevin F. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GTT Communications, Inc. Ticker Security ID: Meeting Date Meeting Status GTT CUSIP 362393100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Mgmt For For For Calder, Jr. 1.2 Elect H. Brian Thompson Mgmt For For For 1.3 Elect S. Joseph Bruno Mgmt For For For 1.4 Elect Rhodric C. Hackman Mgmt For For For 1.5 Elect Howard E. Janzen Mgmt For For For 1.6 Elect Morgan E. O'Brien Mgmt For For For 1.7 Elect Theodore B. Smith Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirk J. Meche Mgmt For For For 1.2 Elect Jerry D. Dumas, Mgmt For For For Sr. 1.3 Elect Michael J. Keeffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Gulf Mgmt For For For Island Fabrication, Inc. 2015 Stock Incentive Plan ________________________________________________________________________________ GWR Global Water Resources Corp. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 36191B108 05/19/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William S. Levine Mgmt For For For 1.2 Elect Trevor T. Hill Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Alexander 1.4 Elect L. Rita Theil Mgmt For For For 1.5 Elect David C. Tedesco Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Hallmark Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status HALL CUSIP 40624Q203 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Schwarz Mgmt For For For 1.2 Elect Scott T. Berlin Mgmt For For For 1.3 Elect James H. Graves Mgmt For For For 1.4 Elect Jim W. Henderson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Harvest Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status HNR CUSIP 41754V103 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen D. Mgmt For For For Chesebro' 1.2 Elect James A. Edmiston Mgmt For For For 1.3 Elect Igor Effimoff Mgmt For For For 1.4 Elect H. H. Hardee Mgmt For For For 1.5 Elect Robert E. Irelan Mgmt For For For 1.6 Elect Patrick M. Murray Mgmt For For For 1.7 Elect J. Michael Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596200 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Glover Mgmt For For For 1.2 Elect Rawson Haverty, Mgmt For For For Jr. 1.3 Elect L. Phillip Humann Mgmt For For For 1.4 Elect Mylle H. Mangum Mgmt For For For 1.5 Elect Frank S. Mgmt For Withhold Against McGaughey, III 1.6 Elect Clarence H. Smith Mgmt For For For 1.7 Elect Al Trujillo Mgmt For For For 1.8 Elect Terence F. McGuirk Mgmt For For For 1.9 Elect Fred L. Schuermann Mgmt For For For 1.10 Elect Vicki R. Palmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John S. McKeon Mgmt For Against Against 2 Elect Patrick H. Hawkins Mgmt For For For 3 Elect James A. Mgmt For Against Against Faulconbridge 4 Elect Duane M. Jergenson Mgmt For For For 5 Elect Mary J. Schumacher Mgmt For For For 6 Elect Daryl I. Skaar Mgmt For For For 7 Elect James T. Thompson Mgmt For For For 8 Elect Jeffrey L. Wright Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 03/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Timothy J. Mgmt For For For McCarthy 6 Elect Michael L. Shor Mgmt For For For 7 Elect William P. Wall Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Performance Mgmt For For For Goals For 2009 Restricted Stock Plan ________________________________________________________________________________ HealthStream, Inc. Ticker Security ID: Meeting Date Meeting Status HSTM CUSIP 42222N103 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Frist, Mgmt For For For Jr. 1.2 Elect Frank Gordon Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Mgmt For For For Nethercutt, Jr. 1.2 Elect John H. Bowles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Kaplan Mgmt For For For 1.2 Elect Gary E. Knell Mgmt For For For 1.3 Elect Jill Kanin-Lovers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Declassify the Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Chalhoub Mgmt For For For 1.2 Elect Fred Fehsenfeld, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Tang Mgmt For For For 1.2 Elect Barry D. Quart Mgmt For For For 1.3 Elect Robert H. Rosen Mgmt For For For 1.4 Elect Craig A. Johnson Mgmt For For For 1.5 Elect Kimberly J. Mgmt For For For Manhard 1.6 Elect John W. Poyhonen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Amendment of the 2007 Mgmt For For For Equity Incentive Plan 5 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ HF2 Financial Management Inc. Ticker Security ID: Meeting Date Meeting Status HTWO CUSIP 40421A104 03/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Redemption Rights Mgmt N/A For N/A 3 Shareholder Mgmt N/A For N/A Certification 4 Bundled Amendments to Mgmt For For For Articles 5.1 Elect Christian Zugel Mgmt For For For 5.2 Elect Michael Szymanski Mgmt For For For 5.3 Elect Paul B. Guenther Mgmt For For For 5.4 Elect James Zinn Mgmt For For For 5.5 Elect R. Bruce Cameron Mgmt For For For 6 2015 Stock Incentive Mgmt For For For Plan 7 Right to Adjourn Meeting Mgmt For For For 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hopefluent Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 733 CINS G45992107 06/25/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect NG Wan Mgmt For For For 6 Elect LAM King Pui Mgmt For For For 7 Elect NG Keung Mgmt For For For 8 Elect MO Tianquan Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hopefluent Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 733 CINS G45992107 10/31/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 China-Net Subscription Mgmt For For For Agreement 4 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Horizon North Logistics Inc. Ticker Security ID: Meeting Date Meeting Status HNL CUSIP 44044D107 04/30/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Richard T. Mgmt For For For Ballantyne 2.2 Elect Bradley P.D. Mgmt For For For Fedora 2.3 Elect Dale E. Tremblay Mgmt For For For 2.4 Elect Kevin D. Nabholz Mgmt For For For 2.5 Elect Russell Newmark Mgmt For For For 2.6 Elect Rob W Graham Mgmt For For For 2.7 Elect Ann Rooney Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Horsehead Holding Corp. Ticker Security ID: Meeting Date Meeting Status ZINC CUSIP 440694305 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Grant John Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Pokluda, Mgmt For For For III 1.2 Elect Michael T. Mgmt For For For Campbell 1.3 Elect I. Stewart Farwell Mgmt For For For 1.4 Elect Mark A. Ruelle Mgmt For For For 1.5 Elect Wilson B. Sexton Mgmt For For For 1.6 Elect Wiiliam H. Mgmt For For For Sheffield 1.7 Elect Scott L. Thompson Mgmt For For For 1.8 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 ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Jay C. Longbottom Mgmt For For For 1.5 Elect Andrew Niner Mgmt For For For 1.6 Elect Richard Porter Mgmt For For For 1.7 Elect Janaki Sivanesan Mgmt For For For 1.8 Elect Ronald Strackbein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cheryl W. Grise Mgmt For For For 1.2 Elect Eileen O'Shea Auen Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 3 Approval of the Mgmt For For For Performance Goals under the 2010 Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 10/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kevin A. Dundo Mgmt For For For 3 Re-elect Magnus Lemmel Mgmt For For For 4 Equity Grant (MD Bernie Mgmt For For For Ridgeway) 5 Ratify Placement of Mgmt For For For Securities (Placement 1) 6 Ratify Placement of Mgmt For For For Securities (Placement 2) 7 Ratify Placement of Mgmt For For For Securities (Options) 8 REMUNERATION REPORT Mgmt For For For ________________________________________________________________________________ Independence Holding Company Ticker Security ID: Meeting Date Meeting Status IHC CUSIP 453440307 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry R. Graber Mgmt For For For 1.2 Elect David T. Kettig Mgmt For For For 1.3 Elect Allan C. Kirkman Mgmt For For For 1.4 Elect John L. Lahey Mgmt For For For 1.5 Elect Steven B. Lapin Mgmt For For For 1.6 Elect James G. Tatum Mgmt For For For 1.7 Elect Roy T. K. Thung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inficon Holding AG Ticker Security ID: Meeting Date Meeting Status IFCN CINS H7190K102 04/29/2015 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Profits/ Mgmt For For For Dividends from Reserves 5 Elect Beat E. Luthi as Mgmt For For For Chairman 6 Elect Richard Fischer Mgmt For For For 7 Elect Richard Fischer Mgmt For For For as Compensation and Nominating Committee Member 8 Elect Vanessa C. Frey Mgmt For For For 9 Elect Beat Siegrist Mgmt For For For 10 Elect Beat Siegrist as Mgmt For For For Compensation and Nominating Committee Member 11 Elect Thomas Staehelin Mgmt For For For 12 Elect Thoms Staehelin Mgmt For For For as Compensation and Nominating Committee Member 13 Appointment of Mgmt For For For Independent Proxy 14 Appointment of Auditor Mgmt For For For 15 Board Compensation Mgmt For For For 16 Executive Compensation Mgmt For For For ________________________________________________________________________________ Innodata Inc. Ticker Security ID: Meeting Date Meeting Status INOD CUSIP 457642205 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Abuhoff Mgmt For For For 1.2 Elect Haig S. Bagerdjian Mgmt For For For 1.3 Elect Louise C. Forlenza Mgmt For For For 1.4 Elect Stewart R. Massey Mgmt For For For 1.5 Elect Anthea C. Mgmt For For For Stratigos 1.6 Elect Andargachew S. Mgmt For For For Zelleke 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Innovative Solutions and Support, Inc. Ticker Security ID: Meeting Date Meeting Status ISSC CUSIP 45769N105 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey S. M. Mgmt For For For Hedrick 1.2 Elect Winston J. Mgmt For For For Churchill 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duncan S. Gage Mgmt For For For 1.2 Elect Charles B. Newsome Mgmt For For For 1.3 Elect H.O. Woltz III Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 45811E301 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Mgmt For For For Dowling, III 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Joe D. Koshkin Mgmt For For For 1.4 Elect James Lindstrom Mgmt For For For 1.5 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Heilbronn Mgmt For For For 1.6 Elect Jean Levy Mgmt For For For 1.7 Elect Robert Mgmt For For For Bensoussan-Torres 1.8 Elect Patrick Choel Mgmt For For For 1.9 Elect Michel Dyens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intermolecular Inc. Ticker Security ID: Meeting Date Meeting Status IMI CUSIP 45882D109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marvin D. Burkett Mgmt For For For 1.2 Elect Wilbert van den Mgmt For For For Hoek 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersections Inc. Ticker Security ID: Meeting Date Meeting Status INTX CUSIP 460981301 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Stanfield 1.2 Elect John M. Albertine Mgmt For For For 1.3 Elect Thomas G. Amato Mgmt For For For 1.4 Elect Steve Barlett Mgmt For For For 1.5 Elect James L. Kempner Mgmt For For For 1.6 Elect Thomas L. Kempner Mgmt For For For 1.7 Elect Bruce L. Lev Mgmt For For For 1.8 Elect David A. McGough 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 For Against Against Business ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect James D. Benham Mgmt For For For 1.4 Elect Matthew A. Drapkin Mgmt For For For 1.5 Elect David S. Dury Mgmt For For For 1.6 Elect Marc T. Giles Mgmt For For For 1.7 Elect Thomas M. Rohrs Mgmt For For For 1.8 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ INTL FCStone Inc. Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 02/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul G. Anderson Mgmt For For For 1.2 Elect Scott J. Branch Mgmt For For For 1.3 Elect John M. Fowler Mgmt For For For 1.4 Elect Edward J. Mgmt For For For Grzybowski 1.5 Elect Daryl K. Henze Mgmt For For For 1.6 Elect Bruce Krehbiel Mgmt For For For 1.7 Elect Sean M. O'Connor Mgmt For For For 1.8 Elect Eric Parthemore Mgmt For For For 1.9 Elect John Michael Mgmt For For For Radziwill 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Delaney Mgmt For For For 1.2 Elect C. Martin Harris Mgmt For For For 1.3 Elect James L. Jones Mgmt For For For 1.4 Elect Dale C. LaPorte Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Merriman 1.6 Elect A. Malachi Mixon, Mgmt For For For III 1.7 Elect Matthew E. Mgmt For For For Monaghan 1.8 Elect Clifford D. Nastas Mgmt For For For 1.9 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reaffirming Approval of Mgmt For For For the Executive Incentive Bonus Plan 4 Amendment to the 2013 Mgmt For For For Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colin Angle Mgmt For For For 1.2 Elect Ronald Chwang Mgmt For For For 1.3 Elect Deborah G. Mgmt For For For Ellinger 1.4 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Option and Mgmt For For For Incentive Plan 4 Elimination of Mgmt For For For Supermajority Requirement 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Mgmt For For For Richardson 1.5 Elect James M. Thorburn Mgmt For For For 1.6 Elect Kenneth D. Wong Mgmt For For For 1.7 Elect Nathan Zommer Mgmt For For For 2 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J. G. Boswell Co. Ticker Security ID: Meeting Date Meeting Status BWEL SEDOL 2735441 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 James W. Boswell Mgmt For Withhold Against 1.2 Gary M. Cusumano Mgmt For Withhold Against 1.3 James B Fisher Mgmt For Withhold Against 1.4 Mitchell J. Milias Mgmt For Withhold Against 1.5 William T. Ostrem Mgmt For Withhold Against 1.6 R. Sherman Railsback Mgmt For Withhold Against 1.7 George W. Wurzel Mgmt For Withhold Against 2 Transaction of other Mgmt For Against Against business ________________________________________________________________________________ J.G. Wentworth Company Ticker Security ID: Meeting Date Meeting Status JGW CUSIP 46618D108 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Hammond Mgmt For For For 1.2 Elect Stewart Stockdale Mgmt For For For 1.3 Elect William J. Morgan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 10/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ JZ Capital Partners Limited Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 02/26/2015 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Investment Mgmt For For For Policy 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ JZ Capital Partners Limited Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 06/19/2015 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Remuneration Report Mgmt For For For (Advisory) 5 Authority to Repurchase Mgmt For For For Shares 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ JZ Capital Partners Limited Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 06/19/2015 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions (EMF II) 2 Related Party Mgmt For For For Transactions (J1 Platform Companies) ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Tully Mgmt For Against Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Karolinska Development AB Ticker Security ID: Meeting Date Meeting Status KDEV CINS ADPV13072 12/04/2014 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Authority to Issue Mgmt For For For Convertible Debt Instruments w/ Preemptive Rights 11 Private Placement Mgmt For For For 12 Performance Share Mgmt For For For Program 2014 II 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Dunkel Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect N. John Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven J. Collins Mgmt For For For 1.2 Elect R. Wilson Orr, III Mgmt For Withhold Against 1.3 Elect Miles T. Kirkland Mgmt For For For 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 Election of Directors ________________________________________________________________________________ KMG Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status KMG CUSIP 482564101 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Mgmt For For For Ermentrout 1.2 Elect Christopher T. Mgmt For For For Fraser 1.3 Elect James F. Mgmt For For For Gentilcore 1.4 Elect George W. Gilman Mgmt For For For 1.5 Elect John C. Hunter III Mgmt For For For 1.6 Elect Fred C. Leonard Mgmt For For For III 1.7 Elect Karen A. Twitchell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kofax Limited Ticker Security ID: Meeting Date Meeting Status KFX CUSIP G5307C105 02/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Cancellation of London Mgmt For For For Listing 2 Adoption of New Bye-Laws Mgmt For Against Against 3 Equity Incentive Plan Mgmt For For For 4 Executive Bonus Plan Mgmt For For For ________________________________________________________________________________ Kofax Limited Ticker Security ID: Meeting Date Meeting Status KFX CUSIP G5307C105 05/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Kofax plc Ticker Security ID: Meeting Date Meeting Status KFX CUSIP G5307C105 11/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Reynolds C. Bish Mgmt For For For 5 Elect James Arnold, Jr. Mgmt For For For 6 Elect Greg Lock Mgmt For For For 7 Elect Wade Loo Mgmt For For For 8 Elect Chris Conway Mgmt For For For 9 Elect Mark Wells Mgmt For For For 10 Elect William T. Mgmt For For For Comfort III 11 Elect Joe Rose Mgmt For For For 12 Elect James A. Urry Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 U.S. Employee Stock Mgmt For For For Purchase Plan 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Kortek Corporation Ticker Security ID: Meeting Date Meeting Status 052330 CINS Y49617106 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For ________________________________________________________________________________ Koss Corporation Ticker Security ID: Meeting Date Meeting Status KOSS CUSIP 500692108 10/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Koss Mgmt For For For 1.2 Elect Thomas L. Doerr Mgmt For For For 1.3 Elect Michael J. Koss Mgmt For For For 1.4 Elect Lawrence S. Mgmt For For For Mattson 1.5 Elect Theodore H. Nixon Mgmt For For For 1.6 Elect John J. Mgmt For For For Stollenwerk 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott I. Anderson Mgmt For For For 2 Elect Bandel L. Carano Mgmt For Against Against 3 Elect Eric M. DeMarco Mgmt For For For 4 Elect William A. Hoglund Mgmt For For For 5 Elect Scot B. Jarvis Mgmt For For For 6 Elect Jane Judd Mgmt For For For 7 Elect Samuel Liberatore Mgmt For For For 8 Elect Amy Zegart Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruno Guilmart Mgmt For For For 1.2 Elect Gregory F. Milzcik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of Material Mgmt For For For Terms of the 2009 Equity Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For For For 2 Elect Stanley K. Honey Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Bauer Mgmt For For For 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Dirk Junge Mgmt For For For 1.4 Elect G. Thomas McKane Mgmt For For For 1.5 Elect Diane B. Owen Mgmt For For For 1.6 Elect Robert S. Purgason Mgmt For For For 1.7 Elect William H. Rackoff Mgmt For For For 1.8 Elect Suzanne B. Rowland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary T. Steele Mgmt For For For 1.2 Elect Frederick Frank Mgmt For For For 1.3 Elect Steven D. Goldby Mgmt For For For 1.4 Elect Catherine A. Sohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lawson Products, Inc. Ticker Security ID: Meeting Date Meeting Status LAWS CUSIP 520776105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Albert Mgmt For For For 1.2 Elect I. Steven Edelson Mgmt For For For 1.3 Elect Thomas S. Postek Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A.B. Brown Mgmt For For For 1.2 Elect Michael J. Caliel Mgmt For For For 1.3 Elect J. Samuel Butler Mgmt For For For 1.4 Elect Nelson Obus Mgmt For For For 1.5 Elect Robert Gilmore Mgmt For For For 1.6 Elect John T. Nesser III Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Flexible Settlement Mgmt For For For Feature of 4.25% Convertible Notes 4 Amendment to Conversion Mgmt For For For Rate of 8.00% Convertible Notes 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Le Chateau Inc. Ticker Security ID: Meeting Date Meeting Status CTU.A CUSIP 521129106 07/09/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Herschel H. Segal Mgmt For For For 1.2 Elect Jane Silverstone Mgmt For For For Segal 1.3 Elect Emilia Di Raddo Mgmt For For For 1.4 Elect David Martz Mgmt For For For 1.5 Elect Andrew M. Cohen Mgmt For Withhold Against 1.6 Elect Michael Pesner Mgmt For Withhold Against 1.7 Elect Norman Daitchman Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Incentive Stock Option Mgmt For Against Against Plan Renewal ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 06/24/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Lewis Executive Mgmt For For For Retention Scheme 2 Approve Lewis Long-Term Mgmt For For For and Short-Term Executive Performance Schemes 3 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 08/15/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Fatima Abrahams Mgmt For For For 4 Re-elect Hilton Saven Mgmt For For For 5 Re-elect Alan Smart Mgmt For For For 6 Elect Audit Committee Mgmt For Against Against Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Hilton Saven) 8 Elect Audit Committee Mgmt For Against Against Member (Ben van der Ross) 9 Appointment of Auditor Mgmt For For For 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares 14 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 09/29/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Co-Investment Scheme 2 Amendment to the Mgmt For For For Performance Share Scheme 3 Elect Audit Committee Mgmt For For For Member (David Nurek) 4 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Liberty Tax Inc Ticker Security ID: Meeting Date Meeting Status TAX CUSIP 53128T102 09/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Garel Mgmt For For For 1.2 Elect Steven Ibbotson Mgmt For For For 1.3 Elect Ross N. Longfield Mgmt For For For 1.4 Elect George T. Robson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lifetime Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LCUT CUSIP 53222Q103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Siegel Mgmt For For For 1.2 Elect Ronald Shiftan Mgmt For For For 1.3 Elect Craig Phillips Mgmt For For For 1.4 Elect David E. R. Mgmt For For For Dangoor 1.5 Elect Michael Jeary Mgmt For For For 1.6 Elect John Koegel Mgmt For For For 1.7 Elect Cherrie Nanninga Mgmt For For For 1.8 Elect Dennis E. Reaves Mgmt For For For 1.9 Elect Michael J. Regan Mgmt For For For 1.10 Elect William U. Mgmt For For For Westerfield 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For For For and Restated 2000 Long-Term Incentive Plan ________________________________________________________________________________ Limoneira Company Ticker Security ID: Meeting Date Meeting Status LMNR CUSIP 532746104 03/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold S. Edwards Mgmt For For For 1.2 Elect John W. H. Mgmt For For For Merriman 1.3 Elect Ronald Michaelis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin O. Austin Mgmt For For For 1.2 Elect Peter S. Burgess Mgmt For For For 1.3 Elect James J. Burke, Mgmt For For For Jr. 1.4 Elect Celia H. Currin Mgmt For For For 1.5 Elect Douglass G. Mgmt For For For DelGrosso 1.6 Elect Ronald E. Harbour Mgmt For For For 1.7 Elect Charles F. Mgmt For For For Kalmbach 1.8 Elect Shaun E. McAlmont Mgmt For For For 1.9 Elect Alexis P. Michas Mgmt For For For 1.10 Elect J. Barry Morrow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Directors Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lipocine Inc Ticker Security ID: Meeting Date Meeting Status LPCN CUSIP 53630X104 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mahesh V. Patel Mgmt For For For 1.2 Elect Stephen A. Hill Mgmt For For For 1.3 Elect Jeffrey A. Fink Mgmt For For For 1.4 Elect John W. Higuchi Mgmt For For For 1.5 Elect Richard Dana Ono Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LivePerson, Inc. Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Lavan Mgmt For For For 1.2 Elect Robert P. LoCascio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amended and Restated Mgmt For For For Incentive Plan ________________________________________________________________________________ LRAD Corporation Ticker Security ID: Meeting Date Meeting Status LRAD CUSIP 50213V109 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Brown Mgmt For For For 1.2 Elect Laura M. Clague Mgmt For For For 1.3 Elect John G. Coburn Mgmt For For For 1.4 Elect Dennis J. Wend Mgmt For For For 1.5 Elect Richard H. Osgood Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For For For 1.3 Elect Dennis B. Meyer Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect Robert J. Ready Mgmt For For For 1.6 Elect Mark A. Serrianne Mgmt For For For 1.7 Elect James P. Sferra Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Amendment to Deferred Mgmt For For For Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Peter Haslehurst Mgmt For For For 3 Elect Joseph Bonn Mgmt For For For 4 Elect Kevin S. Flannery Mgmt For For For 5 Elect David F. Landless Mgmt For For For 6 Elect Brian Purves Mgmt For For For 7 Elect Andrew Beaden Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect W. Leslie Duffy Mgmt For For For 1.4 Elect Matthew T. Farrell Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Amend Certificate to Mgmt For Against Against Reduce Par Value and Eliminate Mandatory Indemnification of Employees and Agents (and Other Amendments) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CUSIP 55903Q104 06/22/2015 Voted Meeting Type Country of Trade Special 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 Richard M. Mgmt For For For Colterjohn 2.4 Elect Jill D. Leversage Mgmt For For For 2.5 Elect Daniel T. MacInnis Mgmt For For For 2.6 Elect George N. Paspalas Mgmt For For For 2.7 Elect Jonathan A. Mgmt For For For Rubenstein 2.8 Elect Derek C. White Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Deferred Mgmt For For For Share Unit Plan ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/04/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David Fennell Mgmt For For For 1.5 Elect Francis P. McGuire Mgmt For For For 1.6 Elect Catherine Mgmt For For For McLeod-Seltzer 1.7 Elect Janice G. Rennie Mgmt For For For 1.8 Elect David B. Tennant Mgmt For For For 1.9 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Cline Mgmt For Withhold Against 1.2 Elect Anne Mgmt For Withhold Against Devereux-Mills 1.3 Elect Nicolas J. Hanauer Mgmt For For For 1.4 Elect Russell C. Mgmt For For For Horowitz 1.5 Elect Clark M. Kokich Mgmt For For For 1.6 Elect Ian Morris Mgmt For For For 1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Mgmt For For For Millichap 1.2 Elect Nicholas F. Mgmt For For For McClanahan 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Marten Mgmt For For For 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Increase of Authorized Mgmt For For For Number of Shares of Common Stock 3 Approval of 2015 Equity Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Materion Corp. Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect William B. Mgmt For For For Lawrence 1.3 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul K. Lackey Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller 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 2012 Mgmt For For For Stock and Incentive Compensation Plan ________________________________________________________________________________ McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Mgmt For For For Ballantine 1.2 Elect Kathleen F. Mgmt For For For Feldstein 1.3 Elect Clyde W. Ostler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mediabistro Inc Ticker Security ID: Meeting Date Meeting Status MBIS CUSIP 58448U101 08/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Assets Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4.1 Elect Alan M. Meckler Mgmt For For For 4.2 Elect Wayne A. Martino Mgmt For For For 4.3 Elect John R. Patrick Mgmt For For For 4.4 Elect William A. Shutzer Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medical Action Industries Inc. Ticker Security ID: Meeting Date Meeting Status MDCI CUSIP 58449L100 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Burke Mgmt For For For 1.2 Elect Kenneth W. Mgmt For For For Davidson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Medley Management Inc Ticker Security ID: Meeting Date Meeting Status MDLY CUSIP 58503T106 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brook Taube Mgmt For For For 1.2 Elect Seth Taube Mgmt For For For 1.3 Elect Jeffrey Tonkel Mgmt For For For 1.4 Elect Jeffrey T. Leeds Mgmt For For For 1.5 Elect Guy Rounsaville, Mgmt For Withhold Against Jr. 1.6 Elect Phillip K. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Aslett Mgmt For For For 1.2 Elect William K. O'Brien Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect David C. Phillips Mgmt For For For 1.5 Elect Robert J. Ready Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 10/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luke R. Schmieder Mgmt For For For 1.2 Elect H. Stuart Campbell Mgmt For For For 1.3 Elect Michael T. Brooks Mgmt For For For 1.4 Elect Robert V. Dwyer Mgmt For For For 1.5 Elect Evan C. Guillemin Mgmt For For For 1.6 Elect John J. Sullivan Mgmt For For For 1.7 Elect David M. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Metrofile Holdings Limited Ticker Security ID: Meeting Date Meeting Status MFL CINS S5061J103 11/26/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Chris S. Mgmt For For For Seabrooke 3 Re-elect Phumzile Mgmt For For For Langeni 4 Elect Mark C McGowan Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Audit, Governance Mgmt For Abstain Against and Risk Committee Members 7 Approve Remuneration Mgmt For For For Policy 8 Approve NEDs' Fees Mgmt For For For 9 General Authority to Mgmt For For For Issue Shares 10 General Authority to Mgmt For For For Issue Shares for Cash 11 Approve Amendment to Mgmt For For For the Share Appreciation Rights Scheme and Deferred Bonus Plan 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares 14 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ MFC Industrial Limited Ticker Security ID: Meeting Date Meeting Status MIL CUSIP 55278T105 11/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassification of Mgmt For For For Board 2 Election of Directors Mgmt For Withhold Against (Slate) 3 Election of Directors Mgmt For For For (Slate) Should Proposal 1 Not be Approved 4 Equity Incentive Plan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Midway Gold Corp. Ticker Security ID: Meeting Date Meeting Status MDW CUSIP 598153104 06/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Timothy J. Haddon Mgmt For For For 2.2 Elect Martin M. Hale, Mgmt For For For Jr. 2.3 Elect Richard P. Sawchak Mgmt For For For 2.4 Elect Frank S. Yu Mgmt For For For 2.5 Elect William M. Zisch 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 5 Amendments to Articles Mgmt For Against Against Regarding Preferred Shareholder Nomination Rights ________________________________________________________________________________ Mistras Group, Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 60649T107 10/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Forese Mgmt For For For 1.2 Elect Richard H. Glanton Mgmt For For For 1.3 Elect Michael J. Lange Mgmt For For For 1.4 Elect Ellen T. Ruff Mgmt For For For 1.5 Elect Manuel N. Mgmt For For For Stamatakis 1.6 Elect Sotirios J. Mgmt For For For Vahaviolos 1.7 Elect W. Curtis Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Model N, Inc. Ticker Security ID: Meeting Date Meeting Status MODN CUSIP 607525102 02/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Garrett Mgmt For For For 1.2 Elect Sarah Friar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monarch Casino & Resort, Inc. Ticker Security ID: Meeting Date Meeting Status MCRI CUSIP 609027107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bob Farahi Mgmt For For For 1.2 Elect Yvette E. Landau Mgmt For For For 2 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Monarch Cement Co. Ticker Security ID: Meeting Date Meeting Status MCEM CUSIP 609031109 12/05/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For Against Against Followed by a Forward Stock Split 2 Reverse Stock Split Mgmt For Against Against Followed by a Forward Stock Split ________________________________________________________________________________ MoSys, Inc. Ticker Security ID: Meeting Date Meeting Status MOSY CUSIP 619718109 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tommy Eng Mgmt For For For 1.2 Elect Chi-Ping Hsu Mgmt For For For 1.3 Elect Stephen Domenik Mgmt For For For 1.4 Elect Victor K. Lee Mgmt For For For 1.5 Elect Leonard Perham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 03/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Selwyn Joffe Mgmt For For For 1.2 Elect Mel Marks Mgmt For For For 1.3 Elect Scott J. Adelson Mgmt For For For 1.4 Elect Rudolph Borneo Mgmt For For For 1.5 Elect Philip Gay Mgmt For For For 1.6 Elect Duane Miller Mgmt For For For 1.7 Elect Jeffrey Mirvis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MTY Food Group Inc. Ticker Security ID: Meeting Date Meeting Status MTY CUSIP 55378N107 05/01/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Murat Armutlu Mgmt For For For 2.2 Elect Stanley Ma Mgmt For For For 2.3 Elect Dickie Orr Mgmt For For For 2.4 Elect Claude St-Pierre Mgmt For For For 2.5 Elect David K. Wong Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ MYR Group Inc. Ticker Security ID: Meeting Date Meeting Status MYRG CUSIP 55405W104 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack L. Alexander Mgmt For For For 1.2 Elect Betty R. Johnson Mgmt For For For 1.3 Elect Maurice E. Moore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Bruce C. Rhine Mgmt For For For 1.4 Elect Timothy J. Stultz Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nathan's Famous, Inc. Ticker Security ID: Meeting Date Meeting Status NATH CUSIP 632347100 09/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Eide Mgmt For For For 1.2 Elect Eric Gatoff Mgmt For For For 1.3 Elect Brian S. Genson Mgmt For For For 1.4 Elect Barry Leistner Mgmt For For For 1.5 Elect Howard M. Lorber Mgmt For For For 1.6 Elect Wayne Norbitz Mgmt For For For 1.7 Elect A. F. Petrocelli Mgmt For For For 1.8 Elect Charles Raich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Research Corporation Ticker Security ID: Meeting Date Meeting Status NRCI CUSIP 637372202 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Hays Mgmt For For For 1.2 Elect John N. Nunnelly Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Non-Employee Director Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Western Life Insurance Company Ticker Security ID: Meeting Date Meeting Status NWLI CUSIP 638522102 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization of the Mgmt For For For Company into a Holding Company Structure and Reincorporation from Colorado to Delaware 2.1 Elect Stephen E. Glasgow Mgmt For For For 2.2 Elect E. Douglas McLeod Mgmt For For For 2.3 Elect Louis E. Pauls, Mgmt For For For Jr. 2.4 Elect E.J. Pederson Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 2015 Long-Term Mgmt For For For Incentive Plan 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean 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 Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Tipsord Mgmt For For For 8 Elect Randy H. Zwirn Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Cox Mgmt For For For 1.2 Elect Siddhartha C. Mgmt For For For Kadia 1.3 Elect Oleg Khaykin Mgmt For For For 1.4 Elect Cherry A. Murray Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Phillippy 1.6 Elect Kenneth F. Mgmt For For For Potashner 1.7 Elect Peter J. Simone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For For For and Restated 2011 Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newtek Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Downs Mgmt For For For 1.2 Elect Barry Sloane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ NGP Capital Resources Company Ticker Security ID: Meeting Date Meeting Status NGPC CUSIP 62912R107 09/30/2014 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 2.1 Elect Edward W. Blessing Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard D. Holder Mgmt For For For 1.3 Elect David L. Pugh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ North American Energy Partners Inc. Ticker Security ID: Meeting Date Meeting Status NOA CUSIP 656844107 05/13/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Ferron Mgmt For For For 1.2 Elect Ronald McIntosh Mgmt For For For 1.3 Elect William C. Oehmig Mgmt For For For 1.4 Elect Allen R. Sello Mgmt For For For 1.5 Elect Jay W. Thornton Mgmt For For For 1.6 Elect K. Rick Turner Mgmt For For For 1.7 Elect Bryan Pinney Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Share Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brunstein Mgmt For For For 2 Elect Alon Dumanis Mgmt For For For 3 Elect Avi Cohen Mgmt For For For 4 Elect Raanan Cohen Mgmt For For For 5 Elect Dafna Gruber as Mgmt For For For External Director 6 Amendment to CEO Mgmt For For For Employment Terms 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ OHA Investment Corporation Ticker Security ID: Meeting Date Meeting Status OHAI CUSIP 67091U102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank V. Tannura Mgmt For For For 1.2 Elect Alan M. Schrager Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Siegal Mgmt For For For 1.2 Elect Arthur F. Anton Mgmt For For For 1.3 Elect Donald R. McNeeley Mgmt For Withhold Against 1.4 Elect Michael G. Rippey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend the Code of Mgmt For Against Against Regulations to Allow the Board to Amend the Code of Regulations w/o Shareholder Approval ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome B. Mgmt For For For Eisenberg 1.2 Elect Marco Fuchs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orbit Garant Drilling Inc. Ticker Security ID: Meeting Date Meeting Status OGD CUSIP 68556N104 12/04/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Alexandre Mgmt For For For 1.2 Elect Pierre Alexandre Mgmt For For For 1.3 Elect Jean-Yves Mgmt For For For Laliberte 1.4 Elect Guthrie J. Stewart Mgmt For For For 1.5 Elect Edmund Stuart Mgmt For For For 1.6 Elect William N. Gula Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Eliezer Tokman Mgmt For For For 3 Elect Michael Anghel Mgmt For Against Against 4 Certification of Mgmt N/A Abstain N/A Personal Interest 5 Elect Joseph Tenne Mgmt For For For 6 Certification of Mgmt N/A Abstain N/A Personal Interest 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 08/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Declassify Mgmt For For For the Board of Directors ________________________________________________________________________________ Orion Energy Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OESX CUSIP 686275108 08/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Scribante Mgmt For For For 1.2 Elect Michael J. Potts Mgmt For For For 1.3 Elect Kenneth L. Mgmt For For For Goodson, Jr. 1.4 Elect Elizabeth Gamsky Mgmt For For For Rich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patrick Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PATK CUSIP 703343103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For For For 1.4 Elect Paul E. Hassler Mgmt For For For 1.5 Elect Michael A. Kitson Mgmt For For For 1.6 Elect Andy L. Nemeth Mgmt For For For 1.7 Elect Larry D. Renbarger Mgmt For For For 1.8 Elect M. Scott Welch Mgmt For For For 1.9 Elect Walter Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status PCCC CUSIP 69318J100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Mgmt For For For Beffa-Negrini 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Donald Weatherson Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PCTEL, Inc. Ticker Security ID: Meeting Date Meeting Status PCTI CUSIP 69325Q105 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy K. Andreotti Mgmt For For For 1.2 Elect Brian J. Jackman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1997 Mgmt For For For Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Finn M. W. Mgmt For For For Caspersen, Jr. 1.2 Elect Susan A. Cole Mgmt For For For 1.3 Elect Anthony J. Consi Mgmt For For For II 1.4 Elect Richard Mgmt For For For Daingerfield 1.5 Elect Edward A. Mgmt For For For Gramigna, Jr. 1.6 Elect Douglas L. Kennedy Mgmt For For For 1.7 Elect F. Duffield Mgmt For For For Meyercord 1.8 Elect Frank A. Kissel Mgmt For For For 1.9 Elect John D. Kissel Mgmt For For For 1.10 Elect James R. Lamb Mgmt For For For 1.11 Elect Edward A. Merton Mgmt For For For 1.12 Elect Philip W. Smith Mgmt For For For III 1.13 Elect Beth Welsh Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Mgmt For For For Armstrong 1.2 Elect Kenneth R. Mgmt For For For Dabrowski 1.3 Elect Philip J. DeCocco Mgmt For For For 1.4 Elect W. Richard Marz Mgmt For For For 1.5 Elect C. Richard Neely Mgmt For For For 1.6 Elect Robert S. Oswald Mgmt For For For 1.7 Elect Terryll R. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status PFV CINS D6058X101 05/21/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Mgmt For For For Jr. 1.3 Elect Frank E. Collins Mgmt For For For 1.4 Elect Thomas P. Mac Mgmt For For For Mahon 1.5 Elect Marjorie W. Dorr Mgmt For For For 1.6 Elect Thomas P. Gerrity Mgmt For For For 1.7 Elect Robert A. Oakley Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Patrick G. LePore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Constantine S. Mgmt For For For Macricostas 1.5 Elect George Macricostas Mgmt For For For 1.6 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pioneer Energy Services Corp. Ticker Security ID: Meeting Date Meeting Status PES CUSIP 723664108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wm. Stacy Locke Mgmt For For For 1.2 Elect C. John Thompson Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Incentive Plan 3 Ratification of Certain Mgmt For For For Grants to the CEO 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PMFG, Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert McCashin Mgmt For For For 1.2 Elect Howard G. Mgmt For For For Westerman, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott E. Rozzell Mgmt For For For 1.2 Elect Robert C. Tranchon Mgmt For Withhold Against 1.3 Elect John D. White Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Mgmt For For For Gascoigne 1.2 Elect Barbara P. Ruhlman Mgmt For Withhold Against 1.3 Elect Robert G. Ruhlman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Quartermain Mgmt For For For 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Ross A. Mitchell Mgmt For For For 2.4 Elect Joseph J. Ovsenek Mgmt For For For 2.5 Elect George Paspalas Mgmt For For For 2.6 Elect Peter Birkey Mgmt For For For 2.7 Elect Shaoyang Shen Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ PSI AG Ticker Security ID: Meeting Date Meeting Status PSAN CINS D6230L173 05/12/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Approval of Mgmt For For For Intra-Company Control Agreement with PSI Nentec GmbH 12 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Psychemedics Corporation Ticker Security ID: Meeting Date Meeting Status PMD CUSIP 744375205 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond C. Kubacki Mgmt For For For 1.2 Elect Harry F. Connick Mgmt For For For 1.3 Elect Walter S. Mgmt For For For Tomenson, Jr. 1.4 Elect Fred J. Weinert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald R. Caldwell Mgmt For For For 1.2 Elect William R. Cook Mgmt For For For 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Queen City Investments Inc. Ticker Security ID: Meeting Date Meeting Status QUCT CUSIP 74823W109 07/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Gross Mgmt For Withhold Against 1.2 Elect Whitney Latimer Mgmt For Withhold Against 1.3 Elect Randall Nicholson Mgmt For Withhold Against 1.4 Elect Darrel Van Es Mgmt For Withhold Against 1.5 Elect Daniel Walker Mgmt For Withhold Against ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. McDonald Mgmt For For For 1.2 Elect Gregory Sands Mgmt For For For 1.3 Elect Robin Josephs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Qumu Corporation Ticker Security ID: Meeting Date Meeting Status QUMU CUSIP 749063103 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherman L. Black Mgmt For For For 1.2 Elect Daniel R. Fishback Mgmt For Withhold Against 1.3 Elect Thomas F. Madison Mgmt For Withhold Against 1.4 Elect Kimberly K. Nelson Mgmt For Withhold Against 1.5 Elect Robert F. Olson Mgmt For Withhold Against 1.6 Elect Justin A Orlando Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect Thomas S. Everist Mgmt For For For 1.3 Elect Mark E. Griffin Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Cynthia H. Mgmt For For For Milligan 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RCS Capital Corporation Ticker Security ID: Meeting Date Meeting Status RCAP CUSIP 74937W102 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Auerbach Mgmt For For For 2 Elect Edward M. Weil, Mgmt For For For Jr. 3 Elect Peter M. Budko Mgmt For For For 4 Elect C. Thomas McMillen Mgmt For For For 5 Elect Howell D. Wood Mgmt For For For 6 Elect R. Lawrence Roth Mgmt For For For 7 Elect Brian D. Jones Mgmt For For For 8 Increase of Authorized Mgmt For For For Class A Common Stock 9 Ratification of Auditor Mgmt For For For 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Equity Mgmt For For For Plan ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 09/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice Roberts Mgmt For For For 1.2 Elect Michael B. Slade Mgmt For For For 2 Amendment to the 2005 Mgmt For Abstain Against Stock Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regional Management Corp. Ticker Security ID: Meeting Date Meeting Status RM CUSIP 75902K106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roel C. Campos Mgmt For For For 1.2 Elect Michael R. Dunn Mgmt For For For 1.3 Elect Steven J. Freiberg Mgmt For For For 1.4 Elect Richard A. Godley Mgmt For For For 1.5 Elect Alvaro G. de Mgmt For For For Molina 1.6 Elect Carlos Palomares Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Compensation Plan 4 Re-approval of Annual Mgmt For For For Incentive Plan ________________________________________________________________________________ Reis, Inc. Ticker Security ID: Meeting Date Meeting Status REIS CUSIP 75936P105 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Garfield Mgmt For For For 1.2 Elect Byron C. Vielehr Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rentrak Corporation Ticker Security ID: Meeting Date Meeting Status RENT CUSIP 760174102 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Boylan Mgmt For For For 1.2 Elect William E. Engel Mgmt For For For 1.3 Elect Patricia A. Mgmt For For For Gottesman 1.4 Elect William P. Livek Mgmt For For For 1.5 Elect Anne MacDonald Mgmt For For For 1.6 Elect Martin B. Mgmt For For For O'Connor, II 1.7 Elect Brent Rosenthal Mgmt For For For 1.8 Elect Ralph R. Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Repros Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status RPRX CUSIP 76028H209 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph S. Podolski Mgmt For For For 1.2 Elect Daniel F. Cain Mgmt For For For 1.3 Elect Nola E. Masterson Mgmt For For For 1.4 Elect Saira Ramasastry Mgmt For For For 1.5 Elect Michael Suesserman Mgmt For For For 1.6 Elect Michael G. Wyllie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Resolute Energy Corporation Ticker Security ID: Meeting Date Meeting Status REN CUSIP 76116A108 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Sutton Mgmt For For For 1.2 Elect Gary L. Hultquist Mgmt For For For 1.3 Elect Thomas O. Hicks, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Amendment to the Mgmt For For For Performance Incentive Plan 4 Reverse Stock Split Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Kistinger 1.2 Elect Jolene Sarkis Mgmt For For For 1.3 Elect Anne Shih Mgmt For For For 2 2014 Performance Mgmt For For For Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RHJ International SA Ticker Security ID: Meeting Date Meeting Status RHJI CINS B70883101 02/24/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Company Name Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Johannes Fritz Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gerd Hausler Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Anne Van Aaken Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Elect Patrick Lei Zhong Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Ratification of the Mgmt For For For Independence of Gerd Hausler and Anne Van Aaken 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Scott Hodes Mgmt For For For 1.3 Elect Paul J. Plante Mgmt For For For 1.4 Elect Jacques Belin Mgmt For For For 1.5 Elect James Benham Mgmt For For For 1.6 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 5 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Rignet Inc. Ticker Security ID: Meeting Date Meeting Status RNET CUSIP 766582100 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Browning Mgmt For For For 1.2 Elect Mattia Caprioli Mgmt For For For 1.3 Elect Charles L. Davis Mgmt For For For 1.4 Elect Kevin Mulloy Mgmt For For For 1.5 Elect Kevin J. O'Hara Mgmt For For For 1.6 Elect Keith Olsen Mgmt For For For 1.7 Elect Mark B. Slaughter Mgmt For For For 1.8 Elect Brent K. Mgmt For For For Whittington 1.9 Elect Ditlef de Vibe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guenther Braun Mgmt For For For 1.2 Elect Ralph E. Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Incentive Stock Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Carol R. Jensen Mgmt For For For 1.4 Elect William E. Mgmt For For For Mitchell 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Robert G. Paul Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank E. Dangeard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RRsat Global Communications Network Ltd. Ticker Security ID: Meeting Date Meeting Status RRST CUSIP M8183P102 01/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Option Grants of Mgmt For For For Directors 2 Consulting Agreement of Mgmt For Against Against Director ________________________________________________________________________________ RRSat Global Communications Network Ltd. Ticker Security ID: Meeting Date Meeting Status RRST CUSIP M8183P102 10/20/2014 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shlomo Shamir Mgmt For For For 2 Elect Harel Beit-On Mgmt For For For 3 Elect Yigal Berman Mgmt For For For 4 Elect Alexander Milner Mgmt For For For 5 Elect Ron Oren Mgmt For For For 6 Elect David Rivel Mgmt For For For 7 Elect Yaron Sheinman Mgmt For For For 8 Elect Ayal Shiran Mgmt For For For 9 Change in Company Name Mgmt For For For 10 Amendment to Mgmt For For For Compensation Terms of Mr. Avi Cohen 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Declaration of Material Mgmt For Against Against Interest ________________________________________________________________________________ Rubicon Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RBCN CUSIP 78112T107 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Mgmt For For For Mikolajczyk 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Paul F. McLaughlin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sandvine Corporation Ticker Security ID: Meeting Date Meeting Status SVC CUSIP 800213100 04/09/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger J. Maggs Mgmt For For For 1.2 Elect Mark Guibert Mgmt For For For 1.3 Elect John Keating Mgmt For For For 1.4 Elect Kenneth Taylor Mgmt For For For 1.5 Elect David Caputo Mgmt For For For 1.6 Elect Dermot O'Carroll Mgmt For For For 1.7 Elect Scott Hamilton Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Palermo Mgmt For For For Cotton 2 Elect Thomas F. Olson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Call Mgmt For For For 1.2 Elect Samuel T. Mgmt For For For Hubbard, Jr. 1.3 Elect Arthur S. Wolcott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shizuokagas Company Limited Ticker Security ID: Meeting Date Meeting Status 9543 CINS J7444M100 03/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Seigo Iwasaki Mgmt For For For 5 Elect Hiroshi Tonoya Mgmt For For For 6 Elect Hiroshi Miyasaka Mgmt For For For 7 Elect Hiroshi Sugiyama Mgmt For For For 8 Elect Yutaka Ikumi Mgmt For For For 9 Elect Hiroyuki Kishida Mgmt For For For 10 Elect Yasuo Matsuura Mgmt For For For 11 Elect Shizuhiro Yamauchi Mgmt For For For 12 Elect Juichi Nozue Mgmt For For For 13 Elect Kohichi Maruno as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Kleeberger Mgmt For For For 2 Elect Joseph W. Wood Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SIFCO Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SIF CUSIP 826546103 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Mgmt For For For Gotschall 1.2 Elect John G. Chapman, Mgmt For Withhold Against Sr. 1.3 Elect Michael S. Mgmt For For For Lipscomb 1.4 Elect Donald C. Molten, Mgmt For Withhold Against Jr. 1.5 Elect Alayne L. Reitman Mgmt For Withhold Against 1.6 Elect Hudson D. Smith Mgmt For For For 1.7 Elect Norman E. Wells, Mgmt For Withhold Against Jr. 1.8 Elect Mark J. Silk Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Han-Ping D. Shieh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Winthrop B. Mgmt For Withhold Against Conrad, Jr 1.2 Elect Richard R. Hough Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simulations Plus, Inc. Ticker Security ID: Meeting Date Meeting Status SLP CUSIP 829214105 02/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter S. Woltosz Mgmt For For For 1.2 Elect Thaddeus H. Mgmt For For For Grasela 1.3 Elect David Z. D'Argenio Mgmt For For For 1.4 Elect Dr. John K. Paglia Mgmt For For For 1.5 Elect David L. Ralph Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sizmek Inc. Ticker Security ID: Meeting Date Meeting Status SZMK CUSIP 83013P105 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott K. Ginsburg Mgmt For For For 1.2 Elect Xavier A. Mgmt For For For Gutierrez 1.3 Elect John R. Harris Mgmt For For For 1.4 Elect Adam Klein Mgmt For For For 1.5 Elect Cecil H. Moore, Mgmt For For For Jr. 1.6 Elect Neil H. Nguyen Mgmt For For For 1.7 Elect Stephen E. Recht Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skyline Corporation Ticker Security ID: Meeting Date Meeting Status SKY CUSIP 830830105 09/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur J. Decio Mgmt For For For 1.2 Elect John C. Firth Mgmt For For For 1.3 Elect Jerry Hammes Mgmt For For For 1.4 Elect William H. Lawson Mgmt For For For 1.5 Elect David T. Link Mgmt For For For 1.6 Elect Andrew J. McKenna Mgmt For For For 1.7 Elect Bruce G. Page Mgmt For For For 1.8 Elect Samuel S. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 09/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Michael F. Golden Mgmt For For For 1.4 Elect Robert H. Brust Mgmt For For For 1.5 Elect P. James Debney Mgmt For For For 1.6 Elect John B. Furman Mgmt For For For 1.7 Elect Mitchell A. Saltz Mgmt For For For 1.8 Elect I. Marie Wadecki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Spark Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LOV CUSIP 84651P100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee K. Barba Mgmt For For For 1.2 Elect Ian V. Jacobs Mgmt For For For 1.3 Elect John H. Lewis Mgmt For For For 1.4 Elect Jonathan R. Mather Mgmt For For For 1.5 Elect Michael J. Mgmt For For For McConnell 1.6 Elect Walter Turek Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company ________________________________________________________________________________ Sparton Corporation Ticker Security ID: Meeting Date Meeting Status SPA CUSIP 847235108 10/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James D. Fast Mgmt For For For 2 Elect Joseph J. Hartnett Mgmt For For For 3 Elect Charles R. Kummeth Mgmt For For For 4 Elect David P. Molfenter Mgmt For For For 5 Elect James R. Swartwout Mgmt For For For 6 Elect Cary B. Wood Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Adoption of Exclusive Mgmt For Against Against Forum Provision 10 Re-approval of Material Mgmt For For For Terms of the 2010 Long-Term Stock Incentive Plan ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Faber Mgmt For For For 1.2 Elect Peter Grosskopf Mgmt For For For 1.3 Elect Jack C. Lee Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect James T. Roddy Mgmt For For For 1.6 Elect Arthur R. Rule IV Mgmt For For For 1.7 Elect Eric S. Sprott Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Stage Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SSI CUSIP 85254C305 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan J. Barocas Mgmt For For For 2 Elect Elaine D. Crowley Mgmt For For For 3 Elect Diane M. Ellis Mgmt For For For 4 Elect Michael L. Glazer Mgmt For For For 5 Elect Gabrielle Mgmt For For For Greene-Sulzberger 6 Elect Earl J. Mgmt For For For Hesterberg, Jr. 7 Elect Lisa R. Kranc Mgmt For For For 8 Elect William J. Mgmt For For For Montgoris 9 Elect C. Clayton Reasor Mgmt For For For 10 Elect Ralph P. Mgmt For For For Scozzafava 11 Performance Bonus Plan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Bradford Jones Mgmt For For For 1.2 Elect Lloyd I. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. Mgmt For For For McDonnell 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Standex International Corporation Ticker Security ID: Meeting Date Meeting Status SXI CUSIP 854231107 10/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Chorman Mgmt For For For 1.2 Elect David A. Dunbar Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Daniel B. Hogan Mgmt For For For 1.5 Elect Jeffrey S. Edwards Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Furniture Company, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 854305208 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Haley Mgmt For For For 1.2 Elect John D. (Ian) Mgmt For For For Lapey 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Fiorile Mgmt For For For 1.2 Elect Michael E. LaRocco Mgmt For For For 1.3 Elect Eileen A. Mallesch Mgmt For For For 1.4 Elect Robert P. Mgmt For For For Restrepo, Jr. 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ StealthGas, Inc. Ticker Security ID: Meeting Date Meeting Status GASS CUSIP Y81669106 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambros Babilis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stratec Biomedical Systems Ticker Security ID: Meeting Date Meeting Status SBS CINS D8171G106 05/22/2015 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Dematerialization of Mgmt For For For Bearer Shares 10 Increase in Authorized Mgmt For For For Capital 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For (Announcements) 14 Amendments to Articles Mgmt For For For (Voting Requirements) 15 Amendments to Articles Mgmt For For For (General Meeting) ________________________________________________________________________________ Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Mgmt For For For Cosentino, Jr. 1.2 Elect Michael O. Fifer Mgmt For For For 1.3 Elect C. Michael Jacobi Mgmt For For For 1.4 Elect Terrence K. Mgmt For For For O'Connor 1.5 Elect Amir P. Rosenthal Mgmt For For For 1.6 Elect Ronald C. Whitaker Mgmt For For For 1.7 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen J. Carlson Mgmt For For For 1.2 Elect Wolfgang H. Dangel Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Nonemployee Director Fees Plan 3 Ratification of Auditor Mgmt For For For 4 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay Amato Mgmt For For For 2 Elect Margaret Shan Mgmt For For For Atkins 3 Elect Steven Bromley Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Douglas Greene Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Jeremy Kendall Mgmt For For For 8 Elect Alan Murray Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Support.com Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Mgmt For For For Cholawsky 1.2 Elect Shawn Farshchi Mgmt For For For 1.3 Elect Mark Fries Mgmt For For For 1.4 Elect J. Martin O'Malley Mgmt For For For 1.5 Elect Toni Portmann Mgmt For For For 1.6 Elect Jim Stephens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symmetry Medical Inc. Ticker Security ID: Meeting Date Meeting Status SMA CUSIP 871546206 12/04/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Synergetics USA, Inc. Ticker Security ID: Meeting Date Meeting Status SURG CUSIP 87160G107 12/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Hable Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Syneron Medical Ltd. Ticker Security ID: Meeting Date Meeting Status ELOS CUSIP M87245102 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect David Schlachet Mgmt For For For 3 Elect Dominick Arena Mgmt For For For 4 Compensation of Mgmt For For For Chairman (Non-Equity) 5 Compensation of Mgmt For For For Chairman (Equity) 6 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ Syneron Medical Ltd. Ticker Security ID: Meeting Date Meeting Status ELOS CUSIP M87245102 07/15/2014 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 Shimon Eckhouse Mgmt For For For 3 Approval of 2014 Mgmt For For For Israeli Stock Incentive Plan 4 Approval of 2014 U.S. Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Stacy S. Dick Mgmt For For For 1.6 Elect Robert D. Mgmt For For For Rosenthal 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Tandy Leather Factory, Inc. Ticker Security ID: Meeting Date Meeting Status TLF CUSIP 87538X105 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Angus Mgmt For For For 1.2 Elect Jefferson Gramm Mgmt For For For 1.3 Elect Shannon L. Greene Mgmt For For For 1.4 Elect T. Field Lange Mgmt For For For 1.5 Elect Joseph R. Mannes Mgmt For For For 1.6 Elect L. Edward Martin Mgmt For For For III 1.7 Elect Jon Thompson Mgmt For For For 1.8 Elect William M. Warren Mgmt For For For 1.9 Elect J. Bryan Wilkinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip J. Hawk Mgmt For For For 2 Elect Louis A. Waters Mgmt For For For 3 Elect Ted W. Owen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TearLab Corporation Ticker Security ID: Meeting Date Meeting Status TEAR CUSIP 878193101 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elias Vamvakas Mgmt For For For 1.2 Elect Anthony E. Altig Mgmt For For For 1.3 Elect Thomas N. Mgmt For For For Davidson, Jr. 1.4 Elect Adrienne L. Graves Mgmt For For For 1.5 Elect Paul M. Karpecki Mgmt For For For 1.6 Elect Richard L. Mgmt For For For Lindstrom 1.7 Elect Donald Rindell Mgmt For For For 1.8 Elect Brock Wright Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Tecumseh Products Company Ticker Security ID: Meeting Date Meeting Status TECU CUSIP 878895309 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephanie H. Boyse Mgmt For For For 1.2 Elect Gary L. Cowger Mgmt For For For 1.3 Elect Harold M. Karp Mgmt For For For 1.4 Elect Mitchell I. Quain Mgmt For For For 1.5 Elect Robert E. Rossiter Mgmt For For For 1.6 Elect Terence C. Seikel Mgmt For For For 1.7 Elect Douglas M. Mgmt For For For Suliman, Jr 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony L. Leggio Mgmt For For For 1.2 Elect Geoffrey L. Stack Mgmt For For For 1.3 Elect Frederick C. Tuomi Mgmt For For For 1.4 Elect Michael H. Winer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Azita Arvani Mgmt For For For 1.2 Elect Steven A. Mgmt For For For Sonnenberg 1.3 Elect David S. Wichmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fernando R. Assing Mgmt For For For 1.2 Elect John P. Dielwart Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect Gary L. Kott Mgmt For For For 1.5 Elect R. Vance Milligan Mgmt For For For 1.6 Elect Elijio V. Serrano Mgmt For For For 1.7 Elect Michael W. Mgmt For For For Sutherlin 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Besio Mgmt For For For 1.2 Elect Matthew J. Botica Mgmt For For For 1.3 Elect David G. Patterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTBBH CINS G0772R109 04/28/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Board Size Mgmt For For For 4 Elect Alastair W.S. Mgmt For For For Barbour 5 Elect Shawn Beber Mgmt For For For 6 Elect Wendall S.F. Brown Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Brendan McDonagh Mgmt For For For 9 Elect Olivier Sarkozy Mgmt For For For 10 Elect Wolfgang Mgmt For For For Schoellkopf 11 Elect E. Barclay Simmons Mgmt For For For 12 Elect Richard E. Venn Mgmt For For For 13 Elect John R. Wright Mgmt For For For 14 Authority to Fill Mgmt For For For Vacancies 15 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David N. Dungan Mgmt For For For 1.2 Elect Richard N. Hamlin Mgmt For Withhold Against 2 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ The Monarch Cement Company Ticker Security ID: Meeting Date Meeting Status MCEM CUSIP 609031307 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Byron J. Radcliff Mgmt For For For 1.2 Elect Michael R. Wachter Mgmt For For For 1.3 Elect Walter H. Wulf, Mgmt For For For Jr. 1.4 Elect Walter H. Wulf III Mgmt For For For ________________________________________________________________________________ The Rubicon Project Inc. Ticker Security ID: Meeting Date Meeting Status RUBI CUSIP 78112V102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Addante Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Frankenberg 2 2015 Executive Cash Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Theravance Biopharma Inc Ticker Security ID: Meeting Date Meeting Status TBPH CUSIP G8807B106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Henrietta H. Fore Mgmt For For For 1.3 Elect Burton G. Malkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermon Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status THR CUSIP 88362T103 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney L. Bingham Mgmt For For For 1.2 Elect Marcus J. George Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Goodrich 1.4 Elect Kevin J. McGinty Mgmt For For For 1.5 Elect John T. Nesser, Mgmt For For For III 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Stephen A. Snider Mgmt For For For 1.8 Elect Charles A. Mgmt For For For Sorrentino 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Touax S.C.A. Ticker Security ID: Meeting Date Meeting Status TOUP CINS F92135114 06/11/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Ratification of Mgmt For For For Management, Supervisory Board and Auditor Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Supervisory Board Mgmt For For For Members' Fees 10 Elect Alexandre Walewski Mgmt For Against Against 11 Elect Jean-Jacques Ogier Mgmt For For For 12 Elect Jerome Bethbeze Mgmt For For For 13 Elect Francois Soulet Mgmt For For For de Brugiere 14 Elect Sophie Mgmt For Against Against Defforey-Crepet 15 Elect Sophie Servaty Mgmt For For For 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights w/ Priority Subscription 19 Greenshoe Mgmt For Against Against 20 Authority to Grant Mgmt For For For Warrants 21 Authority to Grant Mgmt For Against Against Warrants to Societe Holding de Gestion et de Participation, Fabrice Walewski 22 Authority to Grant Mgmt For Against Against Warrants for Societe Holding de Gestion et de Location, Raphael Walewski 23 Employee Stock Purchase Mgmt For For For Plan 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Amendment to Articles Mgmt For For For 26 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ TransAct Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TACT CUSIP 892918103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Dillon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara D. Gilmore Mgmt For For For 2 Elect Thomas M. O'Brien Mgmt For For For 3 Approval of the Mgmt For For For Company's 2015 Equity Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinity Biotech Plc Ticker Security ID: Meeting Date Meeting Status TRIB CUSIP 896438306 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Denis R. Burger Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Set Price Mgmt For For For Range (Issuance of Treasury Shares) ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Iverson Mgmt For For For 1.2 Elect Robert E. Klatell Mgmt For For For 1.3 Elect John G. Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tuesday Morning Corporation Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Becker Mgmt For For For 1.2 Elect Terry Burman Mgmt For For For 1.3 Elect Frank M. Hamlin Mgmt For For For 1.4 Elect William Montalto Mgmt For For For 1.5 Elect R. Michael Rouleau Mgmt For For For 1.6 Elect Sherry M. Smith Mgmt For For For 1.7 Elect Jimmie L. Wade Mgmt For For For 1.8 Elect Richard S. Willis Mgmt For For For 2 Approval of 2014 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. McAfee Mgmt For For For 1.4 Elect Daniel C. Arnold Mgmt For For For 1.5 Elect Mark J. Brookner Mgmt For For For 1.6 Elect Harry S. Chapman Mgmt For For For 1.7 Elect Bernard A. Mgmt For For For Harris, Jr. 1.8 Elect Marlin W. Johnston Mgmt For For For 1.9 Elect Edward L. Kuntz Mgmt For For For 1.10 Elect Reginald E. Mgmt For For For Swanson 1.11 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amended and Restated Mgmt For For For 2003 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UFP Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UFPT CUSIP 902673102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Jeffrey Bailly Mgmt For For For 1.2 Elect Marc Kozin Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence L. Mgmt For For For Granger 1.2 Elect James P. Mgmt For For For Scholhamer 1.3 Elect John Chenault Mgmt For For For 1.4 Elect David T. ibnAle Mgmt For Withhold Against 1.5 Elect Leonid Mezhvinsky Mgmt For Withhold Against 1.6 Elect Emily Maddox Mgmt For For For Liggett 1.7 Elect Barbara V. Scherer Mgmt For For For 1.8 Elect Thomas T. Edman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Drahozal 1.2 Elect Jack B. Evans Mgmt For For For 1.3 Elect George D. Milligan Mgmt For For For 1.4 Elect Michael W. Mgmt For For For Phillips 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Online, Inc. Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP 911268209 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James T. Armstrong Mgmt For For For 2 Elect Andrew Miller Mgmt For For For 3 Elect Kenneth D. Denman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status UEIC CUSIP 913483103 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Arling Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP 913837100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L Mgmt For For For Ayers 1.2 Elect Douglass M. Dunn Mgmt For For For 1.3 Elect M. David Kornblatt Mgmt For For For 1.4 Elect Dennis M. Oates Mgmt For For For 1.5 Elect Udi Toledano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew T. Moroun Mgmt For For For 1.2 Elect Manuel J. Moroun Mgmt For For For 1.3 Elect Frederick P. Mgmt For For For Calderone 1.4 Elect Joseph J. Casaroll Mgmt For For For 1.5 Elect Daniel J. Deane Mgmt For For For 1.6 Elect Michael A. Regan Mgmt For For For 1.7 Elect Jefferey A. Rogers Mgmt For For For 1.8 Elect Daniel C. Sullivan Mgmt For For For 1.9 Elect Richard P. Urban Mgmt For For For 1.10 Elect Ted B. Wahby Mgmt For For For 1.11 Elect H.E. Wolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Urbana Corporation Ticker Security ID: Meeting Date Meeting Status URB CUSIP 91707P109 05/06/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas S. Caldwell Mgmt For For For 1.2 Elect Bethann Colle Mgmt For For For 1.3 Elect George D. Elliott Mgmt For For For 1.4 Elect Michael B.C. Gundy Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Utah Medical Products, Inc. Ticker Security ID: Meeting Date Meeting Status UTMD CUSIP 917488108 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin L. Cornwell Mgmt For For For 2 Elect Paul O. Richins Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Value Line, Inc. Ticker Security ID: Meeting Date Meeting Status VALU CUSIP 920437100 09/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard A. Brecher Mgmt For For For 1.2 Elect Stephen R. Mgmt For For For Anastasio 1.3 Elect Mary Bernstein Mgmt For For For 1.4 Elect William Reed Mgmt For For For 1.5 Elect Alfred Fiore Mgmt For For For 1.6 Elect Stephen Davis Mgmt For For For 1.7 Elect Glenn J. Muenzer Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Vishay Precision Group, Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Samuel Broydo Mgmt For Withhold Against 1.3 Elect Saul V. Reibstein Mgmt For Withhold Against 1.4 Elect Timothy V. Talbert Mgmt For Withhold Against 1.5 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vocera Communications, Inc. Ticker Security ID: Meeting Date Meeting Status VCRA CUSIP 92857F107 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Zollars Mgmt For For For 1.2 Elect John N. McMullen Mgmt For For For 1.3 Elect Sharon L. OKeefe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WaterFurnace Renewable Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WFI CUSIP 9415EQ108 08/18/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randolph K. Repass Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom JR. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Barbara L. Rambo Mgmt For For For 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan M. Byrne Mgmt For For For 1.2 Elect Brian O. Casey Mgmt For For For 1.3 Elect Richard M. Frank Mgmt For For For 1.4 Elect Ellen H. Masterson Mgmt For For For 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Norman Mgmt For For For 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Florsheim Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Stratton, Jr. 1.3 Elect Cory L. Nettles Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy J. Potts Mgmt For For For 1.2 Elect Mark T. Schroepfer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xcerra Corp. Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce R. Wright Mgmt For For For 1.2 Elect David G. Tacelli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ XPO Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 12/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Private Placement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/21/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Peter Benson Mgmt For For For 9 Elect Alain Munoz Mgmt For For For 10 Elect Michael J. Owen Mgmt For For For 11 Elect Rosemary A. Crane Mgmt For For For 12 Elect Catherine Mgmt For For For Moukheibir 13 Elect Martin Nicklasson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Remuneration Guidelines Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Issuance of Warrants Mgmt For For For w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 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 Micro-Cap Trust, Inc. By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/27/2015