UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04875 Name of Registrant: Royce Value Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/15 Date of reporting period: 07/01/2015 - 06/30/2016 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. Registrant :Royce Value Trust, Inc. Fund Name : Royce Value Trust, Inc. ________________________________________________________________________________ A. Soriano Corporation Ticker Security ID: Meeting Date Meeting Status ANS CINS Y8068W112 04/20/2016 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Annual Report Mgmt For For For 4 Elect Andres Soriano Mgmt For For For III 5 Elect Eduardo J. Mgmt For For For Soriano 6 Elect Ernest K. Mgmt For For For Cuyegkeng 7 Elect John L. Mgmt For For For Gokongwei, Jr. 8 Elect Oscar J. Hilado Mgmt For For For 9 Elect Jose C. Ibazeta Mgmt For For For 10 Elect Roberto R. Romulo Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Ratification of Board Mgmt For For For Acts 13 Transaction of Other Mgmt For Against Against Business 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Abcam plc Ticker Security ID: Meeting Date Meeting Status ABC CINS G0060R118 11/05/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory - AIM listed) 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Mara Aspinall Mgmt For For For 7 Elect Sue Harris Mgmt For For For 8 Elect Murray Hennessy Mgmt For For For 9 Elect Jonathan Milner Mgmt For For For 10 Elect Alan Hirzel Mgmt For For For 11 Elect Jeff Iliffe Mgmt For For For 12 Elect Jim Warwick Mgmt For For For 13 Elect Anthony F. Martin Mgmt For For For 14 Elect Louise A.V.C. Mgmt For For For Patten 15 Elect Michael Ross Mgmt For For For 16 Share Option Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan G. Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Mgmt For For For Equity Participation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Actua Corp. Ticker Security ID: Meeting Date Meeting Status ACTA CUSIP 005094107 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Decker Mgmt For For For 2 Elect Richard Mgmt For For For Haverstick 3 Elect Peter K. Miller Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Addtech AB Ticker Security ID: Meeting Date Meeting Status ADDT'B CINS W4260L121 03/09/2016 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 Special Dividend Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Roy J. Nichols Mgmt For For For 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilysys, Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 09/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Colvin Mgmt For For For 1.2 Elect Melvin L. Keating Mgmt For For For 1.3 Elect Keith M. Kolerus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/13/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Patrick D. Downey Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Long-Term Incentive Plan 4 Shareholder Rights Plan Mgmt For For For 5 Amendment to Bylaws Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alico, Inc. Ticker Security ID: Meeting Date Meeting Status ALCO CUSIP 016230104 02/24/2016 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 Mgmt For For For Krusen, 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 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen Brenner Mgmt For For For 2 Elect John G. Foos Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect William G. Mgmt For For For Robinson 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 08/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Amendment to the 2011 Mgmt For For For Equity Compensation Plan 4 Amendment to the 2011 Mgmt For For For Equity Compensation Plan to Require Shareholder Approval Prior to Repricing of Awards 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Mgmt For For For Brandt, Jr. 1.2 Elect Andrew B. Cogan Mgmt For For For 1.3 Elect Martha M. Dally Mgmt For For For 1.4 Elect James G. Davis, Mgmt For For For Jr. 1.5 Elect S. Cary Dunston Mgmt For For For 1.6 Elect Kent B. Guichard Mgmt For For For 1.7 Elect Daniel T. Hendrix Mgmt For For For 1.8 Elect Carol B. Moerdyk Mgmt For For For 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Non-Employee Mgmt For For For Directors RSU Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leonard M. Mgmt For For For Carroll 1.2 Elect Laurence E. Paul Mgmt For For For 1.3 Elect Ernest G. Siddons Mgmt For For For 1.4 Elect J. Frederick Mgmt For For For Stromholm 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Robert M. Averick Mgmt For For For 1.4 Elect Michael Mgmt For For For Garnreiter 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 1.8 Elect Paul J. Van der Mgmt For For For Wansem 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Steve Odland Mgmt For For For 7 Elect Fred B. Parks Mgmt For For For 8 Elect Sophie V. Mgmt For For For Vandebroek 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Mgmt For For For Bynoe 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Mgmt For For For Sheppard 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald W. Mgmt For For For Hovsepian 2 Elect Barbara V. Mgmt For For For Scherer 3 Elect Michael C. Thurk Mgmt For For For 4 Amendment to the 1996 Mgmt For For For Stock Option and Grant Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome L. Davis Mgmt For For For 1.2 Elect Sara L. Hays Mgmt For For For 1.3 Elect Richard V. Mgmt For For For Reynolds 1.4 Elect David E. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Executive Management Incentive Plan 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Dunne Mgmt For Withhold Against 1.2 Elect Reginald P. Jones Mgmt For Withhold Against 1.3 Elect Curtis McWilliams Mgmt For For For ________________________________________________________________________________ Ariad Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARIA CUSIP 04033A100 07/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey J. Berger Mgmt For For For 2 Elect Sarah J. Mgmt For For For Schlesinger 3 Elect Wayne Wilson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Amendment to the Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 03/15/2016 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 ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/22/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Nick Land Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Peter Gibbs Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 19 Renewal of Executive Mgmt For Against Against Omnibus Plan ________________________________________________________________________________ Asia Brands Berhad Ticker Security ID: Meeting Date Meeting Status ASIABRN CINS Y3227F100 08/18/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect LIM Kim Meng Mgmt For Against Against 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Associated Capital Group Inc Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Marc Gabelli Mgmt For For For 1.3 Elect Mario J. Gabelli Mgmt For For For 1.4 Elect Daniel R. Lee Mgmt For For For 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Salvatore F. Mgmt For For For Sodano 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 2 Years 2 Years For Vote on Executive Compensation ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart Gent Mgmt For For For 2 Elect Alejandro Reynal Mgmt For Against Against 3 Elect Vishal Jugdeb Mgmt For For For 4 Management Report of Mgmt For For For Annual Accounts 5 Approval of Individual Mgmt For For For Accounts 6 Approval of Allocation Mgmt For For For of Annual Results 7 Consolidated Annual Mgmt For For For Reports 8 Discharge Members of Mgmt For For For the Board 9 Approve Appointment of Mgmt For For For Mark Foster and Vishal Jugdeb to Fill Board Vacancies 10 Appointment of Auditor Mgmt For For For 11 Renumeration of Mgmt For For For Directors of the Company ________________________________________________________________________________ Atlas Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status AFH CUSIP G06207115 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon G. Pratt Mgmt For For For 1.2 Elect Scott D. Wollney Mgmt For For For 1.3 Elect Jordan Kupinsky Mgmt For For For 1.4 Elect Larry G. Swets, Mgmt For Withhold Against Jr. 1.5 Elect John T. Mgmt For For For Fitzgerald 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger F. Stebbing Mgmt For For For 1.2 Elect John P. Stupp, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Withhold Against 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 Withhold Against ________________________________________________________________________________ Avalanche Biotechnologies Inc Ticker Security ID: Meeting Date Meeting Status AAVL CUSIP 05337G107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Against Against 2.1 Elect John P. Mgmt For For For McLaughlin 2.2 Elect Steven D. Mgmt For For For Schwartz 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ AVEVA Group plc Ticker Security ID: Meeting Date Meeting Status AVV CINS G06812120 07/09/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Philip Aiken Mgmt For For For 5 Elect Richard Longdon Mgmt For For For 6 Elect James Kidd Mgmt For For For 7 Elect Jonathan Brooks Mgmt For For For 8 Elect Philip J. Dayer Mgmt For For For 9 Elect Jennifer Allerton Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 16 Senior Employee Mgmt For For For Restricted Share Plan ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Ratification of Mgmt For For For Supervsory Board Acts 4 Elect J. Ross to the Mgmt For For For Management Board 5 Appointment of Auditor Mgmt For For For 6 Bundled Amendments to Mgmt For For For Company's Articles of Association 7 Designation of Mgmt For Against Against Supervisory Board to Grant Share Rights Under the Option Plan 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Suppress Mgmt For For For Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Azimut Holding S.p.A. Ticker Security ID: Meeting Date Meeting Status AZM CINS T0783G106 04/28/2016 Voted Meeting Type Country of Trade Mix 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 Amendments to Article Mgmt For For For 17 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 6 List of Directors Mgmt For For For Presented by Timone Fiduciaria S.p.A. 7 Directors' Fees Mgmt For For For 8 Election of Chairman Mgmt For For For of Board 9 Bonus for Outgoing Mgmt For Against Against Board of Directors 10 List of Statutory Mgmt N/A For N/A Auditors Presented by Timone Fiduciaria S.p.A. 11 Statutory Auditors' Mgmt For For For Fees 12 Bonus for Outgoing Mgmt For Against Against Board of Statutory Auditors 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Remuneration Report Mgmt For Against Against 16 Assessment of Transfer Mgmt For For For of Registered Office 17 Maximum Variable Pay Mgmt For Against Against Ratio ________________________________________________________________________________ Bajaj Holdings & Investment Limited Ticker Security ID: Meeting Date Meeting Status BAJAJHOIN CINS Y0546X143 07/23/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Rajiv Bajaj Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banca Sistema Ticker Security ID: Meeting Date Meeting Status BST CINS T0R93K103 04/28/2016 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy; Mgmt For For For Maximum Variable Pay Ratio 4 Remuneration Report Mgmt For For For 5 Variable Pay Plan 2016 Mgmt For For For 6 Establishment of Mgmt For For For Reserves 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Amendments to Article 5 Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status ROSZ CINS H2084V108 04/28/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Amendments to Articles Mgmt For For For 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For (Fixed) 8 Executive Compensation Mgmt For For For (Variable) 9 Elect Benjamin de Mgmt For For For Rothschild 10 Elect Ariane de Mgmt For For For Rothschild 11 Elect Luc J. Argand Mgmt For For For 12 Elect Tobias Guldimann Mgmt For For For 13 Elect Francois Mgmt For For For Hottinger 14 Elect Klaus Jenny Mgmt For For For 15 Elect Jean Mgmt For For For Laurent-Bellue 16 Elect Maurice Monbaron Mgmt For For For 17 Elect Philippe Perles Mgmt For For For 18 Elect Jacques-Andre Mgmt For For For Reymond 19 Elect Benjamin de Mgmt For For For Rothschild as Chairman 20 Elect Ariane de Mgmt For For For Rothschild as Compensation Committee Member 21 Elect Luc J. Argand as Mgmt For For For Compensation Committee Member 22 Elect Klaus Jenny as Mgmt For For For Compensation Committee Member 23 Elect Jean Mgmt For For For Laurent-Bellue as Compensation Committee Member 24 Appointment of Mgmt For For For Independent Proxy 25 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/11/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Provide Mgmt For TNA N/A for Plurality Voting in Contested Elections 2 Elect David W. Scheible Mgmt For TNA N/A 3 Elect Michael R. Dawson Mgmt For TNA N/A 4 Elect Gayla J. Delly Mgmt For TNA N/A 5 Elect Douglas G. Duncan Mgmt For TNA N/A 6 Elect Kenneth T. Mgmt For TNA N/A Lamneck 7 Elect Bernee D. L. Mgmt For TNA N/A Strom 8 Elect Paul J. Tufano Mgmt For TNA N/A 9 Elect Clay C. Williams Mgmt For TNA N/A 10 Advisory Vote on Mgmt For TNA N/A Executive Compensation 11 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Provide Mgmt N/A For N/A for Plurality Voting in Contested Elections 2.1 Elect Dissident Mgmt N/A For N/A Nominee Robert K. Gifford 2.2 Elect Dissident Mgmt N/A For N/A Nominee Jeffrey S. McCreary 2.3 Elect Dissident Mgmt N/A Withhold N/A Nominee Brendan B. Springstubb 2.4 Elect Company Nominee Mgmt N/A For N/A David W. Scheible 2.5 Elect Company Nominee Mgmt N/A For N/A Gayla J. Delly 2.6 Elect Company Nominee Mgmt N/A For N/A Douglas G. Duncan 2.7 Elect Company Nominee Mgmt N/A For N/A Kenneth T. Lamneck 2.8 Elect Company Nominee Mgmt N/A For N/A Paul J. Tufano 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Ratification of Auditor Mgmt N/A For N/A ________________________________________________________________________________ Bertrandt AG Ticker Security ID: Meeting Date Meeting Status BDT CINS D1014N107 02/17/2016 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 Approval of Mgmt For For For Intra-company Control Agreement with Bertrandt Technologie GmbH 9 Approval of Mgmt For For For Intra-company Control Agreement with Bertrandt Entwicklungen GmbH 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Bing-Grae Company Limited Ticker Security ID: Meeting Date Meeting Status 005180 CINS Y0887G105 03/18/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditors 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Mgmt For Abstain Against Fees ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Mgmt For For For Malchione 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the Number of Mgmt For For For Directors at Nine 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Mgmt For For For Kummeth 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to 2010 Mgmt For For For Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biomerieux Ticker Security ID: Meeting Date Meeting Status BIM CINS F1149Y109 05/26/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Ratification of Board Mgmt For For For Acts 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Severance Agreement of Mgmt For Against Against Jean-Luc Belingard, Chairman and CEO 9 Remuneration of Mgmt For For For Jean-Luc Belingard, Chairman and CEO 10 Remuneration of Mgmt For For For Alexandre Merieux, Deputy CEO 11 Elect Marie-Helene Mgmt For For For Habert to the Board of Directors 12 Elect Harold Boel to Mgmt For For For the Board of Directors 13 Appointment of Mgmt For For For Alternate Auditor (PricewaterhouseCooper s) 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For Against Against Restricted Shares 17 Authority to Issue Mgmt For Against Against Newly Created Restricted Shares 18 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Biospecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George M. Gould Mgmt For Withhold Against 1.2 Elect Michael Schamroth Mgmt For Withhold Against 1.3 Elect Jyrki Matttila Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Black Diamond Inc. Ticker Security ID: Meeting Date Meeting Status BDE CUSIP 09202G101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren B. Kanders Mgmt For For For 1.2 Elect Robert R. Mgmt For For For Schiller 1.3 Elect Donald L. House Mgmt For For For 1.4 Elect Nicholas Sokolow Mgmt For For For 1.5 Elect Michael A. Mgmt For For For Henning 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Black Diamond, Inc. Ticker Security ID: Meeting Date Meeting Status BDE CUSIP 09202G101 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren B. Kanders Mgmt For For For 1.2 Elect Robert R. Mgmt For For For Schiller 1.3 Elect Donald L. House Mgmt For For For 1.4 Elect Nicholas Sokolow Mgmt For For For 1.5 Elect Michael A. Mgmt For For For Henning 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George E. Clancy Mgmt For For For 1.2 Elect William M. Parent Mgmt For For For 1.3 Elect David A. Powers Mgmt For For For 1.4 Elect Scott Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 09/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian G. Leary Mgmt For For For 1.2 Elect Ronald K. Perry Mgmt For For For 1.3 Elect Anthony (Bud) Mgmt For For For LaCava 2 2015 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Nile Inc. Ticker Security ID: Meeting Date Meeting Status NILE CUSIP 09578R103 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Bruzzo Mgmt For For For 1.2 Elect Harvey Kanter Mgmt For For For 1.3 Elect Leslie Lane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Borregaard ASA Ticker Security ID: Meeting Date Meeting Status BRG CINS R1R79W105 04/13/2016 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda; Election of Mgmt For For For Presiding Chairman; Minutes 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Remuneration Mgmt For For For Guidelines (Advisory) 9 Incentive Guidelines Mgmt For For For (Binding) 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Amendments to Articles Mgmt For For For Regarding Nomination Committee 12 Nomination Committee Mgmt For For For Guidelines 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Mgmt For For For Repurchase Shares for Amortisation 15 Elect Jan A. Oksum Mgmt For For For 16 Elect Terje Andersen Mgmt For For For 17 Elect Kristine Ryssdal Mgmt For For For 18 Elect Ragnhild Wiborg Mgmt For For For 19 Elect Jon Erik Mgmt For For For Reinhardsen 20 Elect Jan A. Oksum as Mgmt For For For Chairman 21 Elect Terje R. Venold Mgmt For For For 22 Elect Mimi K. Berdal Mgmt For For For 23 Elect Erik Must Mgmt For For For 24 Elect Rune Selmar Mgmt For For For 25 Elect Terje R. Venold Mgmt For For For as Chairman 26 Directors' Fees Mgmt For For For 27 Nomination Committee Mgmt For For For Fees 28 Authority to Set Mgmt For For For Auditor's Fees 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Mgmt For For For Performance-Based Variable Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For For For 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For For For 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz Mgmt For For For 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ Burckhardt Compression Holding AG Ticker Security ID: Meeting Date Meeting Status BCHN CINS H12013100 07/04/2015 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 Non-Voting Agenda Item 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 Ratification of Board Mgmt For For For and Management Acts 6 Increase in Authorized Mgmt For For For Capital 7 Amendments to Articles Mgmt For For For Regarding Shareholder Requests 8 Amendments to Articles Mgmt For For For Regarding Acquisition of Assets 9 Amendments to Articles Mgmt For Against Against Relating to VeguV 10 Elect Valentin Vogt Mgmt For For For 11 Elect Hans Hess Mgmt For For For 12 Elect Urs Leinhauser Mgmt For For For 13 Elect Monika Krusi Mgmt For For For 14 Elect Stephan Bross Mgmt For For For 15 Elect Valentin Vogt as Mgmt For For For Chairman 16 Elect Hans Hess as Mgmt For For For Nominating and Compensation Committee Member 17 Elect Stephan Bross as Mgmt For For For Nominating and Compensation Committee Member 18 Appointment of Auditor Mgmt For For For 19 Appointment of Mgmt For For For Independent Proxy 20 Variable Board Mgmt For Against Against Compensation 21 Executive Variable Mgmt For For For Compensation 22 Fixed Board Mgmt For For For Compensation (2015) 23 Fixed Board Mgmt For For For Compensation (2016) 24 Executive Fixed Mgmt For For For Compensation (2015) 25 Executive Fixed Mgmt For For For Compensation (2016) 26 Compensation Report Mgmt For Against Against 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CafePress Inc. Ticker Security ID: Meeting Date Meeting Status PRSS CUSIP 12769A103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred E. Durham Mgmt For For For III 1.2 Elect Patrick J. Mgmt For For For Connolly 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ward M. Klein Mgmt For For For 1.2 Elect Steven W. Korn Mgmt For For For 1.3 Elect W. Patrick Mgmt For For For McGinnis 1.4 Elect Diane M. Sullivan Mgmt For For For 2 Amendment to the Mgmt For For For Incentive and Stock Compensation Plan of 2011 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 03/03/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albrecht W.A. Mgmt For For For Bellstedt 1.2 Elect Andrew J. Bibby Mgmt For For For 1.3 Elect Christopher H. Mgmt For For For Fowler 1.4 Elect Linda M.O. Hohol Mgmt For For For 1.5 Elect Robert A. Manning Mgmt For For For 1.6 Elect Sarah A. Mgmt For For For Morgan-Silvester 1.7 Elect Robert L. Mgmt For For For Phillips 1.8 Elect Raymond J. Protti Mgmt For For For 1.9 Elect Ian M. Reid Mgmt For For For 1.10 Elect H. Sanford Riley Mgmt For For For 1.11 Elect Alan M. Rowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canyon Services Group Inc. Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 138873104 05/18/2016 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 Raymond P. Antony Mgmt For For For 2.2 Elect Neil M. MacKenzie Mgmt For For For 2.3 Elect Michael S. Mgmt For For For Ratushny 2.4 Elect Miles Lich Mgmt For For For 2.5 Elect Ken Mullen Mgmt For For For 2.6 Elect Pat G. Powell Mgmt For For For 2.7 Elect Bradley P.D. Mgmt For For For Fedora 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Based Compensation Plan 5 Amendment to Insider Mgmt For For For Limit in Stock Based Compensation Plan 6 Stock Based Mgmt For For For Compensation Plan Renewal 7 Amendment to the Stock Mgmt For For For Option Plan 8 Stock Option Plan Mgmt For For For Renewal 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect James B. Jennings Mgmt For For For 1.4 Elect Gary A. Kolstad Mgmt For For For 1.5 Elect Henry E. Lentz Mgmt For For For 1.6 Elect Randy L. Mgmt For For For Limbacher 1.7 Elect William C. Morris Mgmt For For For 1.8 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Care.com Inc Ticker Security ID: Meeting Date Meeting Status CRCM CUSIP 141633107 06/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Swette Mgmt For For For 1.2 Elect Chet Kapoor Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robin J. Adams Mgmt For For For 2 Elect D. Christian Koch Mgmt For For For 3 Elect David A. Roberts Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 10/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven G. Bunger Mgmt For For For 1.2 Elect Jack Hanna Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Amendment to the 2005 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Ceco Environmental Corp. Ticker Security ID: Meeting Date Meeting Status CECE CUSIP 125141101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason DeZwirek Mgmt For For For 1.2 Elect Eric Goldberg Mgmt For For For 1.3 Elect Jeffrey Lang Mgmt For For For 1.4 Elect Claudio A. Mgmt For Withhold Against Mannarino 1.5 Elect Jonathan Pollack Mgmt For For For 1.6 Elect Seth Rudin Mgmt For For For 1.7 Elect Valerie G. Sachs Mgmt For For For 1.8 Elect Dennis Sadlowski Mgmt For For For 1.9 Elect Donald A. Wright Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cegedim SA Ticker Security ID: Meeting Date Meeting Status CGM CINS F1453Y109 06/14/2016 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Approval of Non-Tax Deductible Expenses 5 Allocation of Losses Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Establishment of Mgmt For For For Quorum for Vote on Related Party Transactions 8 Related Party Mgmt For For For Transactions 9 Directors' Fees Mgmt For For For 10 Authority to Mgmt For For For Repurchase Shares 11 Remuneration of the Mgmt For Against Against Corporate Officers 12 Elect Jean-Claude Mgmt For For For Labrune to the Board of Directors 13 Elect Valerie Mgmt For Against Against Raoul-Desprez to the Board of Directors 14 Elect Jean-Louis Mery Mgmt For Against Against to the Board of Directors 15 Elect Jean-Pierre Mgmt For For For Cassan to the Board of Directors 16 Elect Bpifrance Mgmt For Abstain Against Participations to the Board of Directors 17 Elect Marcel Kahn to Mgmt For For For the Board of Directors 18 Elect GIE GERS to the Mgmt For Abstain Against Board of Directors 19 Elect Financiere Mgmt For Abstain Against Cedegim (FCB) to the Board of Directors 20 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Cegedim SA Ticker Security ID: Meeting Date Meeting Status CGM CINS F1453Y109 11/16/2015 Voted Meeting Type Country of Trade Special 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 Authority to Issue Mgmt For Against Against Restricted Shares 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Central Steel and Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Sullivan Mgmt For Withhold Against 1.2 Elect Kevin G. Powers Mgmt For Withhold Against 1.3 Elect Stephen E. Mgmt For Withhold Against Fuhrman 1.4 Elect Ronald V. Kazmar Mgmt For Withhold Against 1.5 Elect James 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 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For For For Eichberg 2 Elect Dinah Corbaci Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Equity Incentive Plan Mgmt For For For ________________________________________________________________________________ Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail Schulze Mgmt For For For 1.2 Elect Laurence M. Mgmt For For For Corash 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 Against Against ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 04/19/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 05/20/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Waive Tender Offer in Mgmt For For For Connection with Merger 4 Protocol and Mgmt For For For Justification of Merger 5 Merger Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities 7 Conditional Redemption Mgmt For For For of Debentures in Connection with Merger ________________________________________________________________________________ Chen Hsong Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0057 CINS G20874106 08/26/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHIANG Lai Yuen Mgmt For Against Against 6 Elect Sam NG Hon Wah Mgmt For For For 7 Elect Anish Lalvani Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 05/13/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HO Pei-Lin Mgmt For For For 6 Elect LAM Ting Lok Mgmt For For For 7 Elect CHEN Pou-Tsang Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Helmuth Ludwig Mgmt For For For 1.2 Elect Peter M. Wilver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Burgstahler 1.2 Elect Christopher L. Mgmt For For For Conway 1.3 Elect Paul Donovan Mgmt For Withhold Against 1.4 Elect Thomas W. Mgmt For For For Giacomini 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/06/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Abstain Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect James W.J. Mgmt For For For Hughes-Hallett 5 Elect Andi Case Mgmt For For For 6 Elect Peter M. Anker Mgmt For For For 7 Elect Jeff Woyda Mgmt For For For 8 Elect Peter Backhouse Mgmt For For For 9 Elect James Morley Mgmt For For For 10 Elect Birger Nergaard Mgmt For For For 11 Elect Edmond Warner Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Increase in NED's Fee Mgmt For For For Cap 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clearfield, Inc. Ticker Security ID: Meeting Date Meeting Status CLFD CUSIP 18482P103 02/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cheryl Beranek Mgmt For For For 1.2 Elect Ronald G. Roth Mgmt For For For 1.3 Elect Charles N. Mgmt For For For Hayssen 1.4 Elect Donald R. Hayward Mgmt For For For 1.5 Elect Patrick Goepel Mgmt For For For 2 Approval of Amended Mgmt For For For and Restated Bylaws 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Shillman 1.2 Elect Anthony Sun Mgmt For For For 1.3 Elect Robert J. Willett Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect San W. Orr III Mgmt For For For 7 Elect A. Clayton Mgmt For For For Perfall 8 Elect Rajiv Vinnakota Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2016 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Collectors Universe, Inc. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 12/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert G. Deuster Mgmt For For For 1.3 Elect Deborah Mgmt For For For Farrington 1.4 Elect David G. Hall Mgmt For For For 1.5 Elect Joseph R. Martin Mgmt For For For 1.6 Elect Albert J. Moyer Mgmt For For For 1.7 Elect Van D. Simmons Mgmt For For For 1.8 Elect Bruce A. Stevens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Fleming 1.4 Elect Stephen Mgmt For For For Rabinowitz 1.5 Elect Linda A. Mgmt For For For Goodspeed 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect R. Scott Trumbull Mgmt For For For 1.9 Elect Heath A. Mitts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CUSIP 204429104 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Directors' Committee Mgmt For For For Fees and Budget 6 Audit Committee Fees Mgmt For For For and Budget 7 Appointment of Auditor Mgmt For For For 8 Appointment of Risk Mgmt For For For Rating Agency ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/09/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Mgmt For For For Dedeluk 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Shareholder Rights Mgmt For For For Plan Renewal 5 Advance Notice Mgmt For For For Provision ________________________________________________________________________________ Computer Task Group, Inc. Ticker Security ID: Meeting Date Meeting Status CTG CUSIP 205477102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valerie Rahmani Mgmt For For For 1.2 Elect David H. Klein Mgmt For For For 1.3 Elect James R. Helvey Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Barry Mgmt For For For 1.2 Elect David A. Bowers Mgmt For For For 1.3 Elect Loretta J. Feehan Mgmt For Withhold Against 1.4 Elect Elizabeth C. Mgmt For For For Fisher 1.5 Elect Ann Manix Mgmt For For For 1.6 Elect Cecil H. Moore, Mgmt For Withhold Against Jr. 1.7 Elect Bobby D. O'Brien Mgmt For For For 1.8 Elect Mary A. Tidlund Mgmt For For For 1.9 Elect Steven L. Watson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Equity Mgmt For Against Against Incentive Plan 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Board Members Acts 4 Ratification of Mgmt For For For Non-Executive Board Members Acts 5 Authority to Mgmt For For For Repurchase Shares 6 Elect Pierre Vareille Mgmt For For For 7 Elect Jean-Marc Germain Mgmt For For For 8 Elect Richard B. Evans Mgmt For For For 9 Elect Peter F. Hartman Mgmt For For For 10 Elect Michiel Brandjes Mgmt For For For 11 Elect Philippe Mgmt For For For Guillemot 12 Elect John Ormerod Mgmt For For For 13 Elect Lori A. Walker Mgmt For For For 14 Elect Martha Brooks Mgmt For For For 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Container Store Group Inc Ticker Security ID: Meeting Date Meeting Status TCS CUSIP 210751103 08/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Kristofer Mgmt For For For Galashan 1.2 Elect Melissa Reiff Mgmt For For For 1.3 Elect Rajendra Sisodia Mgmt For For For 1.4 Elect Caryl Stern Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Mgmt For For For Monahan III 1.8 Elect Ronald L. Nelson Mgmt For For For 1.9 Elect Richard F. Mgmt For For For Wallman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For Withhold Against 1.5 Elect Daniel J. Mgmt For Withhold Against Englander 1.6 Elect James E. Meeks Mgmt For Withhold Against 1.7 Elect Vincent W. Mitz Mgmt For Withhold Against 1.8 Elect Thomas N. Mgmt For Withhold Against Tryforos 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/24/2016 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cowen Group, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622101 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Withhold Against 1.6 Elect Douglas A. Mgmt For For For Rediker 1.7 Elect Jeffrey M. Mgmt For For For Solomon 1.8 Elect Joseph R. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ Crimson Wine Group, Ltd. Ticker Security ID: Meeting Date Meeting Status CWGL CUSIP 22662X100 07/31/2015 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. Cumming Mgmt For For For 1.2 Elect Ian M. Cumming Mgmt For For For 1.3 Elect Joseph S. Mgmt For For For Steinberg 1.4 Elect Avraham M. Mgmt For For For Neikrug 1.5 Elect Douglas M. Mgmt For For For Carlson 1.6 Elect Craig D. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Croda International plc Ticker Security ID: Meeting Date Meeting Status CRDA CINS G25536106 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alan Ferguson Mgmt For For For 5 Elect Steve E. Foots Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Helena Mgmt For For For Ganczakowski 8 Elect Keith Layden Mgmt For For For 9 Elect Jeremy K. Maiden Mgmt For For For 10 Elect Nigel Turner Mgmt For For For 11 Elect Stephen Williams Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Fees Mgmt For For For 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 19 Special Dividend and Mgmt For For For Share Consolidation ________________________________________________________________________________ Crown Crafts, Inc. Ticker Security ID: Meeting Date Meeting Status CRWS CUSIP 228309100 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sidney Kirschner Mgmt For For For 1.2 Elect Zenon S. Nie Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CFI CUSIP 230215105 09/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 4 2015 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Cyient Ltd Ticker Security ID: Meeting Date Meeting Status CYIENT CINS Y4082D131 07/16/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alain De Taeye Mgmt For For For 5 Elect Thomas W. Prete Mgmt For For For 6 Elect Shankar Narayanan Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect John Paterson as Mgmt For For For an Independent Director 9 Elect Andrea Bierce as Mgmt For For For an Independent Director 10 Adopt and Issue Shares Mgmt For For For under Associate Stock Option Plan 2015 11 Extension of Associate Mgmt For For For Stock Option Plan 2015 to Employees of Subsidiaries and Affiliated Entities 12 Remuneration of B. Mgmt For Against Against Ashok Reddy (Divisional President and Relative of Mohan Reddy, Executive Chairman) ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Devine, III 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect James Quinn Mgmt For For For 1.8 Elect Lauri Shanahan Mgmt For For For 1.9 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 2015 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Destination Maternity Corporation Ticker Security ID: Meeting Date Meeting Status DEST CUSIP 25065D100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnaud Ajdler Mgmt For For For 2 Elect Michael J. Mgmt For For For Blitzer 3 Elect Barry Erdos Mgmt For For For 4 Elect Melissa Mgmt For For For Payner-Gregor 5 Elect J. Daniel Plants Mgmt For For For 6 Elect Anthony M. Romano Mgmt For For For 7 Elect B. Allen Mgmt For For For Weinstein 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deutz AG Ticker Security ID: Meeting Date Meeting Status DEZ CINS D39176108 04/28/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect David S. Brown Mgmt For For For 1.3 Elect Daniel Hamburger Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Alan G. Merten Mgmt For For For 1.6 Elect Fernando Ruiz Mgmt For For For 1.7 Elect Ronald L. Taylor Mgmt For For For 1.8 Elect Lisa W. Wardell Mgmt For For For 1.9 Elect James D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney Mgmt For For For II 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Mgmt For For For Hofmann 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diasorin S.p.A. Ticker Security ID: Meeting Date Meeting Status DIA CINS T3475Y104 04/28/2016 Voted Meeting Type Country of Trade Mix 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For Against Against 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 7 Directors' Fees Mgmt For Abstain Against 8 List of Directors Mgmt For Against Against Presented by IP Investimenti e Partecipazioni S.r.l. 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 List of Statutory Mgmt For N/A N/A Auditors Presented by IP Investimenti e Partecipazioni S.r.l. 11 List of Statutory Mgmt For For For Auditors Presented by Group of Institutional Investors Representing 0.767% of Share Capital 12 Statutory Auditors' Mgmt For Abstain Against Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Stock Option Plan 2016 Mgmt For Against Against 15 Authority to Mgmt For Against Against Repurchase and Reissue Shares 16 Amendments to Articles Mgmt For Against Against (Additional Voting Rights) 17 Amendments to Article 8 Mgmt For For For ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Gary G. Mgmt For For For Greenfield 1.6 Elect Andreas W. Mattes Mgmt For For For 1.7 Elect Robert S. Mgmt For For For Prather, Jr. 1.8 Elect Rajesh K. Soin Mgmt For For For 1.9 Elect Henry D. G. Mgmt For For For Wallace 1.10 Elect Alan J. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For Withhold Against 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Raymond Soong Mgmt For Withhold Against 1.6 Elect John M. Stich Mgmt For For For 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 12/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Cecere Mgmt For For For 1.2 Elect William M. Cook Mgmt For For For 1.3 Elect James J. Owens Mgmt For For For 1.4 Elect Trudy A. Rautio Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Master Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Buford P. Berry Mgmt For For For 1.2 Elect C.W. ("Bill") Mgmt For For For Russell 1.3 Elect Ronald P. Trout Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorian LPG Ltd. Ticker Security ID: Meeting Date Meeting Status LPG CUSIP Y2106R110 07/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Oivind Lorentzen Mgmt For For For 1.2 Elect John C. Lycouris Mgmt For For For 1.3 Elect Ted Kalborg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ dorma+kaba Holding AG Ticker Security ID: Meeting Date Meeting Status DOKA CINS H0536M155 10/20/2015 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 Compensation Report Mgmt For Against Against 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Ulrich Graf as Mgmt For Against Against Chairman 7 Elect Elton S.K. Chiu Mgmt For For For 8 Elect Daniel Daeniker Mgmt For For For 9 Elect Rolf Dorig Mgmt For For For 10 Elect Karina Dubs Mgmt For For For 11 Elect Hans Hess Mgmt For For For 12 Elect John Heppner Mgmt For For For 13 Elect Christine Mankel Mgmt For For For 14 Elect Stephanie Mgmt For For For Brecht-Bergen 15 Elect Hans Gummert Mgmt For For For 16 Elect Rolf Dorig as Mgmt For For For Compensation Committee Member 17 Elect Hans Gummert as Mgmt For For For Compensation Committee Member 18 Elect Hans Hess as Mgmt For For For Compensation Committee Member 19 Appointment of Auditor Mgmt For For For 20 Appointment of Mgmt For For For Independent Proxy 21 Increase in Authorized Mgmt For For For Capital 22 Board Compensation Mgmt For For For 23 Executive Compensation Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dream Global Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status DRG.UN CUSIP 26154A106 05/04/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Sacha Bhatia Mgmt For For For 2 Elect Detlef Bierbaum Mgmt For Withhold Against 3 Elect Michael J. Cooper Mgmt For For For 4 Elect Jane Gavan Mgmt For For For 5 Elect Duncan Jackman Mgmt For Withhold Against 6 Elect Johann Koss Mgmt For For For 7 Elect John Sullivan Mgmt For Withhold Against 8 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees ________________________________________________________________________________ Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Gero Mgmt For For For 1.2 Elect Leigh J. Abrams Mgmt For For For 1.3 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.4 Elect David A. Reed Mgmt For For For 1.5 Elect John B. Lowe, Jr. Mgmt For For For 1.6 Elect Jason D. Lippert Mgmt For For For 1.7 Elect Brendan J. Deely Mgmt For For For 1.8 Elect Frank J. Crespo Mgmt For For For 1.9 Elect Kieran M. Mgmt For For For O'Sullivan 1.10 Elect Tracy D. Graham Mgmt For For For 2 Re-Approval of the Mgmt For For For Material Terms of the Equity Award and Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig S. Andrews Mgmt For For For 1.2 Elect L. Gregory Mgmt For For For Ballard 2 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2013 Mgmt For For For Foreign Subsidiary Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert C. Mgmt For Withhold Against Ducommun 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect Jay L. Haberland Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/06/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Amendments to By-laws, Mgmt For Against Against Bundled 3.1 Elect Virginia Gambale Mgmt For For For 3.2 Elect Daniel Goodman Mgmt For For For 3.3 Elect David J. Goodman Mgmt For For For 3.4 Elect Mark E. Goodman Mgmt For Withhold Against 3.5 Elect Ned Goodman Mgmt For For For 3.6 Elect Harold Gordon Mgmt For For For 3.7 Elect Garth A.C. MacRae Mgmt For Withhold Against 3.8 Elect Robert McLeish Mgmt For For For 3.9 Elect Andrew T. Molson Mgmt For For For 3.10 Elect A. Murray Mgmt For Withhold Against Sinclair 3.11 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ Dyadic International, Inc. Ticker Security ID: Meeting Date Meeting Status DYAI CUSIP 26745T101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Tarnok Mgmt For For For 1.2 Elect Mark A. Emalfarb Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/11/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan Jackman Mgmt For For For 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ e2v technologies plc Ticker Security ID: Meeting Date Meeting Status E2V CINS G3209R106 07/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Neil Johnson Mgmt For For For 4 Elect Alison Wood Mgmt For For For 5 Elect Krishnamurthy Mgmt For For For Rajagopal 6 Elect Kevin Dangerfield Mgmt For For For 7 Elect Steve Blair Mgmt For For For 8 Elect Charles Hindson Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Remuneration Report Mgmt For For For (Advisory) 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 07/17/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vijay K Mundhra Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Adoption of Employee Mgmt For Abstain Against Stock Option Scheme 6 Extension of Employee Mgmt For Abstain Against Stock Option Scheme 7 Implementation of ESOP Mgmt For Abstain Against 2015 by Employee Welfare Trust 8 Acquisition of Equity Mgmt For Abstain Against Shares from Secondary Market by the Employees Welfare Trust 9 Related Party Mgmt For For For Transactions 10 Non-Executive Mgmt For For For Directors' Commission ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 12/05/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH CUSIP 28238P109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott N. Flanders Mgmt For For For 1.2 Elect Michael D. Mgmt For For For Goldberg 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CINS G2996U108 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Paul Waterman Mgmt For For For 5 Elect Andrew J. Duff Mgmt For For For 6 Elect Brian Taylorson Mgmt For For For 7 Elect Nick Salmon Mgmt For For For 8 Elect Andrew Christie Mgmt For For For 9 Elect Steve Good Mgmt For For For 10 Elect Anne P. Hyland Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Special Dividend Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Mgmt For For For Bershad 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Steven B. Mgmt For For For Schwarzwaelder 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hwan-yoon F. Mgmt For For For Chung 2 Elect Arthur T. Mgmt For For For Katsaros 3 Elect Robert Magnus Mgmt For For For 4 Amendment to the Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 293570107 05/04/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert H. Geddes Mgmt For For For 2.3 Elect James B. Howe Mgmt For For For 2.4 Elect Len O. Kangas Mgmt For For For 2.5 Elect Cary A. Mgmt For For For Moomjian, Jr. 2.6 Elect John G. Schroeder Mgmt For For For 2.7 Elect Kenneth J. Skirka Mgmt For For For 2.8 Elect Gail D. Surkan Mgmt For For For 2.9 Elect Barth E. Whitham Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Entravision Communications Corp. Ticker Security ID: Meeting Date Meeting Status EVC CUSIP 29382R107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter F. Ulloa Mgmt For For For 1.2 Elect Paul A. Zevnik Mgmt For Withhold Against 1.3 Elect Gilbert R. Mgmt For For For Vasquez 1.4 Elect Patricia Diaz Mgmt For For For Dennis 1.5 Elect Juan Saldivar Mgmt For Withhold Against von Wuthenau 1.6 Elect Martha Elena Diaz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envivio, Inc. Ticker Security ID: Meeting Date Meeting Status ENVI CUSIP 29413T106 08/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marcel Gani Mgmt For For For 1.2 Elect Terry D. Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2015 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 Mgmt For Withhold Against O'Donnell 1.5 Elect Lawrence S. Mgmt For Withhold Against Herman 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For Bradshaw 1.2 Elect Charles Fabrikant Mgmt For For For 1.3 Elect Ann Fairbanks Mgmt For For For 1.4 Elect Blaine Fogg Mgmt For For For 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect Yueping Sun Mgmt For For For 1.7 Elect Steven Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/24/2015 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Glickman Mgmt N/A TNA N/A 1.2 Elect Kathy Herbert Mgmt N/A TNA N/A 1.3 Elect Richard Mansouri Mgmt N/A TNA N/A 1.4 Elect Annelise Osborne Mgmt N/A TNA N/A 1.5 Elect Ken Pilot Mgmt N/A TNA N/A 1.6 Elect Alexander Wolf Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Amendment to the Stock Mgmt N/A TNA N/A Incentive Plan 5 Approval of CEO Mgmt N/A TNA N/A Employment Agreement 6 Amendments to Articles Mgmt N/A TNA N/A Regarding Business Combination Approval ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Farooq Mgmt For For For Kathwari 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 Domenick J. Mgmt For For For Esposito 1.6 Elect James W. Mgmt For For For Schmotter 1.7 Elect Tara J. Stacom 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 Stock Mgmt For For For Incentive Plan 5 Approval of Incentive Mgmt For For For Components of CEO Employment Agreement 6 Amendments to Articles Mgmt For For For Regarding Business Combination Approval ________________________________________________________________________________ Evotec AG Ticker Security ID: Meeting Date Meeting Status EVT CINS D1646D105 06/14/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Exar Corporation Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 ________________________________________________________________________________ Exeter Resource Corporation Ticker Security ID: Meeting Date Meeting Status XRC CUSIP 301835104 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Bryce Roxburgh Mgmt For For For 2.2 Elect Yale Simpson Mgmt For For For 2.3 Elect Robert Reynolds Mgmt For For For 2.4 Elect John Simmons Mgmt For For For 2.5 Elect Julian Bavin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Renewal of Stock Mgmt For For For Option Plan ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect James M. DuBois Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Dan P. Mgmt For For For Kourkoumelis 6 Elect Michael J. Malone Mgmt For For For 7 Elect Richard B. McCune Mgmt For For For 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Mgmt For For For Pelletier 10 Elect James L.K. Wang Mgmt For For For 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Stock Option Plan 14 Ratification of Auditor Mgmt For For For 15 Approve a Proxy Access Mgmt For For For Amendment to the Company's bylaws 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Extreme Networks, Inc Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Kispert Mgmt For For For 1.2 Elect Charles Carinalli Mgmt For For For 1.3 Elect Kathleen M. Mgmt For For For Holmgren 1.4 Elect Raj Khanna Mgmt For For For 1.5 Elect Edward H. Kennedy Mgmt For For For 1.6 Elect Edward B. Mgmt For For For Meyercord III 1.7 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy E. Clark Mgmt For For For 1.2 Elect Jeanne Farmer Mgmt For For For Grossman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard W. Mgmt For Withhold Against Darling 1.2 Elect Walter M. Florie Mgmt For Withhold Against 1.3 Elect William G. Hayter Mgmt For Withhold Against 1.4 Elect Timothy W. Mgmt For Withhold Against Jackert 1.5 Elect Lawrence J. Mgmt For Withhold Against McLaughlin 1.6 Elect Daniel K. Walker Mgmt For Withhold Against 1.7 Elect Timothy M. Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Abstain Against 3 Share Repurchase Mgmt For Abstain Against ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect John Donofrio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian S. Mgmt For For For Montgomery 1.2 Elect P. Kurtis Rodgers Mgmt For For For 1.3 Elect Sterling T. Mgmt For For For Strange III 1.4 Elect Marc J. Bogan Mgmt For For For 1.5 Elect Donna D. Flory Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect Bonnie C. Lind Mgmt For For For 1.4 Elect Dennis J. Martin Mgmt For For For 1.5 Elect Richard R. Mudge Mgmt For For For 1.6 Elect William F. Owens Mgmt For For For 1.7 Elect Brenda L. Mgmt For For For Reichelderfer 1.8 Elect Jennifer L. Mgmt For For For Sherman 1.9 Elect John L. Workman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Mgmt For For For Nachtsheim 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fenix Parts Inc Ticker Security ID: Meeting Date Meeting Status FENX CUSIP 31446L100 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kent Robertson Mgmt For For For 1.2 Elect Gary Beagell Mgmt For For For 1.3 Elect Steven Dayton Mgmt For For For 1.4 Elect J. Michael McFall Mgmt For For For 1.5 Elect Seth Myones Mgmt For For For 1.6 Elect Thomas O'Brien Mgmt For For For 1.7 Elect Clayton Trier Mgmt For For For 2 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidessa Group Plc Ticker Security ID: Meeting Date Meeting Status FDSA CINS G3469C104 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Special Dividend Mgmt For For For 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect John Hamer Mgmt For For For 6 Elect Chris Aspinwall Mgmt For For For 7 Elect Ron Mackintosh Mgmt For For For 8 Elect Elizabeth Lake Mgmt For For For 9 Elect John Worby Mgmt For For For 10 Elect Ken Archer Mgmt For For For 11 Elect Andrew K. Skelton Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/06/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Manuel V. Mgmt For For For Pangilinan 7 Elect Edward CHEN Kwan Mgmt For For For Yiu 8 Elect Margaret LEUNG Mgmt For For For Ko May Yee 9 Elect Philip FAN Yan Mgmt For For For Hok 10 Elect Madeleine LEE Mgmt For For For Suh Shin 11 Elect Tedy Djuhar Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Authority to Appoint Mgmt For For For Additional Directors 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For For For Repurchased Shares 17 Reduction in Share Mgmt For For For Premium Account 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/28/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ FirstService Corp Ticker Security ID: Meeting Date Meeting Status FSV CUSIP 33767E103 04/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Auditor Mgmt For For For 2.1 Elect Brendan Calder Mgmt For For For 2.2 Elect Bernard I. Ghert Mgmt For For For 2.3 Elect Jay S. Hennick Mgmt For For For 2.4 Elect D. Scott Mgmt For For For Patterson 2.5 Elect Frederick F. Mgmt For For For Reichheld 2.6 Elect Michael Stein Mgmt For For For 2.7 Elect Erin J. Wallace Mgmt For For For 3 Amendment to the Mgmt For For For Option Plan ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary C. Bottie Mgmt For For For 1.2 Elect Eric S. Rangen Mgmt For Withhold Against ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Mgmt For For For Halligan 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Mgmt For For For Macdonald 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew C. Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Removal of Mgmt For For For Supermajority Requirement Regarding Removal of Directors 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Article Regarding Removal of Directors 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ FLYHT Aerospace Solutions Ltd. Ticker Security ID: Meeting Date Meeting Status FLY CUSIP 30252U105 05/11/2016 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 John Belcher Mgmt For For For 2.2 Elect Michael Brown Mgmt For For For 2.3 Elect Barry Eccleston Mgmt For For For 2.4 Elect Jacques Kavafian Mgmt For For For 2.5 Elect Douglas G. Marlin Mgmt For For For 2.6 Elect Jack Olcott Mgmt For For For 2.7 Elect Mark Rosenker Mgmt For For For 2.8 Elect Paul Takalo Mgmt For For For 2.9 Elect William T. Mgmt For For For Tempany 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of the 2016 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Ashton Hudson Mgmt For For For 1.2 Elect Richard M. Smith Mgmt For For For 1.3 Elect Richard D. Mgmt For For For Squires 1.4 Elect Philip J. Weber Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Re-Approval of Mgmt For For For Material Terms of 2007 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Christopher Mgmt For For For Gaut 1.2 Elect David C. Baldwin Mgmt For For For 1.3 Elect Franklin Myers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Mgmt For For For Campbell 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Mgmt For For For Leinweber 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ronald W. Allen Mgmt For For For 1.8 Elect Douglas M. Madden Mgmt For For For 1.9 Elect R. Craig Carlock Mgmt For For For 2 Approval of the 2016 Mgmt For For For Omnibus Incentive Compensation Plan 3 Amendment to the Mgmt For For For Non-Employee Director Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Thomas Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Berry Mgmt For For For 2 Elect Sheldon R. Mgmt For For For Erikson 3 Elect Michael C. Mgmt For For For Kearney 4 Elect Gary P. Luquette Mgmt For For For 5 Elect Michael E. Mgmt For For For McMahon 6 Elect Donald Keith Mgmt For For For Mosing 7 Elect Kirkland D. Mgmt For For For Mosing 8 Elect Steven B. Mosing Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 12 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 17 Supervisory Board Fees Mgmt For For For 18 Authority to Mgmt For For For Repurchase Shares 19 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC CUSIP 353469109 01/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For McNamara 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 ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer W. Mgmt For For For Sherman 2 Elect Renee J. Peterson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FRP Holdings Inc Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Mgmt For For For Baker II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For For For Jr. 1.6 Elect William H. Mgmt For For For Walton III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 08/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Novelly Mgmt For For For 1.2 Elect Paul Lorenzini Mgmt For Withhold Against 1.3 Elect Dale E. Cole Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ GAMCO Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edwin L. Artzt Mgmt For For For 1.2 Elect Raymond C. Mgmt For For For Avansino 1.3 Elect Mario J. Gabelli Mgmt For For For 1.4 Elect Eugene R. McGrath Mgmt For For For 1.5 Elect Robert S. Mgmt For For For Prather, Jr. 1.6 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Stock Grant Mgmt For For For 4 Amendment to the 2002 Mgmt For For For Stock Award and Incentive Plan 5 Reclassification of Mgmt N/A For N/A Class B Stock ________________________________________________________________________________ GCA Savvian Corporation Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 03/30/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Akihiro Watanabe Mgmt For For For 3 Elect Todd J. Carter Mgmt For For For 4 Elect Geoffrey D. Mgmt For For For Baldwin 5 Elect Isao Ohkubo Mgmt For For For 6 Elect Mark J. McInerney Mgmt For For For 7 Elect Hiroaki Ohta Mgmt For For For 8 Elect Masatake Yone Mgmt For For For 9 Elect Jiroh Iwasaki Mgmt For For For 10 Elect C. Richard Mgmt For For For Kramlich 11 Non-Audit Directors' Mgmt For For For Fees 12 Audit Directors' Fees Mgmt For For For 13 Authority to Reduce Mgmt For For For Capital 14 Authority to Reduce Mgmt For For For Capital Reserve ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For Withhold Against 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Bott Mgmt For For For 1.2 Elect Oivind Lorentzen Mgmt For For For III 1.3 Elect Mark A. Scudder Mgmt For For For 1.4 Elect Albert J. Mgmt For For For Neupaver 1.5 Elect Joseph H. Pyne Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/02/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Rohit Gupta Mgmt For For For 1.3 Elect Sidney M. Horn Mgmt For For For 1.4 Elect Brian Hurley Mgmt For For For 1.5 Elect Stuart Levings Mgmt For For For 1.6 Elect Heather Nicol Mgmt For For For 1.7 Elect Leon Roday Mgmt For For For 1.8 Elect Jerome Upton Mgmt For For For 1.9 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Global and Yuasa Battery Company Limited Ticker Security ID: Meeting Date Meeting Status 004490 CINS Y2723M106 03/17/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/18/2016 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 Steven P. Reid Mgmt For For For 3 Re-elect Gayle M. Mgmt For For For Wilson 4 Re-elect David N. Mgmt For For For Murray 5 Re-elect Donald M.J. Mgmt For For For Ncube 6 Re-elect Alan R. Hill Mgmt For For For 7 Elect Audit Committee Mgmt For For For Members (Gayle Wilson) 8 Elect Audit Committee Mgmt For For For Member (Richard Menell) 9 Elect Audit Committee Mgmt For For For Members (Donald Ncube) 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve NEDs' Fees Mgmt For For For 13 Approve Financial Mgmt For For For Assistance (Section 44 and 45) 14 Authority to Mgmt For For For Repurchase Shares 15 Approve Amendments to Mgmt For For For the 2012 Share Plan 16 Approve Financial Mgmt For For For Assistance (Directors and/or Prescribed Officers) ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric P. Etchart Mgmt For For For 2 Elect Jody H. Feragen Mgmt For For For 3 Elect J. Kevin Gilligan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Fortier Mgmt For For For 1.2 Elect James R. Lines Mgmt For For For 1.3 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 ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Joseph W. Mgmt For For For Dziedzic 1.3 Elect Jean Hobby Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect M. Craig Maxwell Mgmt For For For 1.6 Elect Filippo Passerini Mgmt For For For 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Peter H. Mgmt For For For Soderberg 1.9 Elect William B. Mgmt For For For Summers, Jr. 2 2016 Stock Incentive Mgmt For For For Plan 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Green Plains Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Crowley Mgmt For For For 1.2 Elect Gene Edwards Mgmt For For For 1.3 Elect Gordon Glade Mgmt For For For ________________________________________________________________________________ Greenlight Capital Re, Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Barton Hedges Mgmt For For For 5 Elect Ian Isaacs Mgmt For For For 6 Elect Frank Lackner Mgmt For For For 7 Elect Bryan Murphy Mgmt For For For 8 Elect Joseph Platt Mgmt For For For 9 Elect Alan Brooks Mgmt For For For 10 Elect David Einhorn Mgmt For For For 11 Elect Leonard Goldberg Mgmt For For For 12 Elect Barton Hedges Mgmt For For For 13 Elect Ian Isaacs Mgmt For For For 14 Elect Frank Lackner Mgmt For For For 15 Elect Bryan Murphy Mgmt For For For 16 Elect Joseph Platt Mgmt For For For 17 Election Philip Harkin Mgmt For For For 18 Election Barton Hedges Mgmt For For For 19 Elect Frank Lackner Mgmt For For For 20 Election Brendan Tuohy Mgmt For For For 21 Ratification of Auditor Mgmt For For For 22 Ratification of Mgmt For For For Auditor of Greenlight RE 23 Ratification of Mgmt For For For Auditor of GRIL 24 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Hargreaves Services plc Ticker Security ID: Meeting Date Meeting Status HSP CINS G4394K104 10/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Iain Cockburn Mgmt For For For 5 Elect Kevin Dougan Mgmt For For For 6 Elect Nigel Halkes Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against 8 Authority to Set Mgmt For Against Against Auditor's Fees 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Robert Nail Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Abraham N. Mgmt For For For Reichental 8 Elect Kenneth M. Reiss Mgmt For For For 9 Elect Hellene S. Mgmt For For For Runtagh 10 Elect Frank Sklarsky Mgmt For For For 11 Elect Gary G. Steel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen E. Carley Mgmt For For For 2 Elect William F. Farley Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 Elect Vicki R. Palmer Mgmt For For For 1.3 Elect Fred L. Mgmt For For For Schuermann 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. McKeon Mgmt For Withhold Against 1.2 Elect Patrick H. Mgmt For For For Hawkins 1.3 Elect James A. Mgmt For Withhold Against Faulconbridge 1.4 Elect Duane M. Mgmt For For For Jergenson 1.5 Elect Mary J. Mgmt For For For Schumacher 1.6 Elect Daryl I. Skaar Mgmt For For For 1.7 Elect James T. Thompson Mgmt For For For 1.8 Elect Jeffrey L. Wright Mgmt For Withhold Against 2 Reapproval of 2010 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 03/01/2016 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 2016 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted Crumley Mgmt For For For 1.2 Elect Terry V. Rogers Mgmt For For For 1.3 Elect Charles B. Mgmt For For For Stanley 2 Elimination of Mgmt For For For Supermajority Requirement 3 Amendment to Permit Mgmt For For For Shareholders to Call a Special Meeting 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For For For Higginbottom 1.4 Elect Mark H. Mgmt For For For Hildebrandt 1.5 Elect Wolfgang Mgmt For For For Mayrhuber 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mgmt For For For Mendelson 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Mgmt For For For Schwitter 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect John A. Fazio Mgmt For For For 1.5 Elect Mark Foster Mgmt For For For 1.6 Elect Jill Kanin-Lovers Mgmt For For For 1.7 Elect Gary E. Knell Mgmt For For For 1.8 Elect Lyle Logan Mgmt For For For 1.9 Elect Willem Mesdag Mgmt For For For 1.10 Elect V. Paul Unruh Mgmt For For For 1.11 Elect Tracy R. Mgmt For For For Wolstencroft 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2016 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Recatto Mgmt For For For 1.2 Elect Charles E. Mgmt For For For Schalliol 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David C. Hill Mgmt For For For 11 Elect David L. Pugh Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-approval of Mgmt For For For Management Incentive Compensation Plan for the Purposes of Section 162(m) 14 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hexpol AB Ticker Security ID: Meeting Date Meeting Status HPOL'B CINS W4580B159 04/29/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Incentive Program Mgmt For For For 2016/2020 22 Remuneration Guidelines Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hopewell Highway Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status 0737 CINS G45995100 10/26/2015 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 of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect POON Chung Kwong 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 Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Horiba Limited Ticker Security ID: Meeting Date Meeting Status 6856 CINS J22428106 03/26/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Atsushi Horiba Mgmt For For For 3 Elect Juichi Saitoh Mgmt For For For 4 Elect Fumitoshi Satoh Mgmt For For For 5 Elect Masayuki Adachi Mgmt For For For 6 Elect Takashi Nagano Mgmt For For For 7 Elect Masahiro Sugita Mgmt For For For 8 Elect Jikoh Mgmt For For For Higashifushimi 9 Elect Sawako Takeuchi Mgmt For For For 10 Elect Toshihiko Uno Mgmt For For For 11 Elect Kanji Ishizumi Mgmt For Against Against 12 Elect Keisuke Ishida Mgmt For Against Against 13 Elect Chikao Tanabe Mgmt For For For 14 Elect Sunao Kikkawa Mgmt For Against Against ________________________________________________________________________________ Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Mgmt For For For Pokluda, III 1.2 Elect Michael T. Mgmt For For For Campbell 1.3 Elect I. Stewart Mgmt For For For Farwell 1.4 Elect Mark A. Ruelle Mgmt For For For 1.5 Elect Wiiliam H. Mgmt For For For Sheffield 1.6 Elect G. Gary Yetman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For For For 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Approval of 2016 Mgmt For For For Equity Incentive Plan 4 Approval of Cash Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect Joesph F Loughrey Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ I.T. Limited Ticker Security ID: Meeting Date Meeting Status 0999 CINS G4977W103 08/11/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Francis Mgmt For For For Goutenmacher 6 Elect Alvin MAK Wing Mgmt For Against Against Sum 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Srikant M. Datar Mgmt For For For 1.2 Elect Sanjay Gupta Mgmt For For For 1.3 Elect Peter M. Schulte Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest J. Mrozek Mgmt For For For 1.2 Elect David C. Parry Mgmt For For For 1.3 Elect Livingston Mgmt For For For Satterthwaite 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan W. Ayers Mgmt For For For 2 Elect Barry C. Johnson Mgmt For For For 3 Elect M. Anne Szostak Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 09/24/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify Placement of Mgmt For For For Securities (Tranche 1) 3 Approve Issue of Mgmt For For For Securities (Tranche 2) 4 Approve Issue of Mgmt For For For Securities (Alternate Placement) 5 Approve Issue of Mgmt For For For Securities (Shortfall Shares) 6 Approve Issue of Mgmt For For For Securities (Shortfall Shares under ASX Listing Rule 10.11) ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 11/20/2015 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 Ross W. Kelly Mgmt For For For 3 Elect Ivan Gustavino Mgmt For Against Against 4 REMUNERATION REPORT Mgmt For For For 5 Ratify Placement of Mgmt For For For Securities 6 Approve Employee Mgmt For For For Rights Plan 7 Equity Grant (MD Mgmt For For For Bernie Ridgeway) 8 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHCOB CUSIP 456463108 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Mgmt For For For Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chairman and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHCOB CUSIP 456463108 11/03/2015 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 Election of Board Mgmt For For For Committee Chairman and Members 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Innerworkings, Inc. Ticker Security ID: Meeting Date Meeting Status INWK CUSIP 45773Y105 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack M. Greenberg Mgmt For For For 2 Elect Eric D. Belcher Mgmt For For For 3 Elect Charles K. Mgmt For For For Bobrinskoy 4 Elect Daniel M. Mgmt For For For Friedberg 5 Elect David Fisher Mgmt For For For 6 Elect J. Patrick Mgmt For For For Gallagher, Jr. 7 Elect Julie M. Howard Mgmt For For For 8 Elect Linda S. Wolf Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Reapproval of the Mgmt For For For Material Terms of the Annual Incentive Plan 11 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 12 Amendment to the 2006 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Innodata Inc. Ticker Security ID: Meeting Date Meeting Status INOD CUSIP 457642205 06/07/2016 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. Mgmt For For For Bagerdjian 1.3 Elect Louise C. Mgmt For For For Forlenza 1.4 Elect Stewart R. Massey Mgmt For For For 1.5 Elect Michael J. Opat Mgmt For For For 1.6 Elect Anthea C. Mgmt For For For Stratigos 1.7 Elect Andargachew S. Mgmt For For For Zelleke 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Mgmt For For For Shareholder Rights Plan 5 Amendment to the 2013 Mgmt For For For Stock Plan ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick S. Mgmt For For For Williams 1.2 Elect Lawrence J. Mgmt For For For Padfield 1.3 Elect David F. Landless Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis E. Hannen Mgmt For For For 1.2 Elect C. Richard Vaughn Mgmt For For For 1.3 Elect Joseph A. Mgmt For For For Rutkowski 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 45811E301 02/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 45811E301 05/24/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ Inter Parfums SA Ticker Security ID: Meeting Date Meeting Status ITP CINS F5262B119 04/22/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Dominique Cyrot Mgmt For For For to the Board of Directors 9 Directors' Fees Mgmt For For For 10 Authority to Mgmt For For For Repurchase Shares 11 Cancel Shares and Mgmt For For For Reduce Capital 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights but w/ Binding Priority Right 14 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 15 Authority to Set Mgmt For For For Offering Price of Shares 16 Greenshoe Mgmt For For For 17 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 18 Authority to Issue Mgmt For For For Restricted Shares 19 Authority to Issue Mgmt For For For Stock Options 20 Employee Stock Mgmt For For For Purchase Plan 21 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Intermolecular Inc. Ticker Security ID: Meeting Date Meeting Status IMI CUSIP 45882D109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irwin Federman Mgmt For Withhold Against 1.2 Elect Kenneth H. Traub Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intertape Polymer Group Inc. Ticker Security ID: Meeting Date Meeting Status ITP CUSIP 460919103 06/09/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Beil Mgmt For For For 1.2 Elect George J. Bunze Mgmt For For For 1.3 Elect Frank Di Tomaso Mgmt For For For 1.4 Elect Robert J. Foster Mgmt For For For 1.5 Elect James Pantelidis Mgmt For For For 1.6 Elect Jorge N. Quintas Mgmt For For For 1.7 Elect Mary Pat Salomone Mgmt For For For 1.8 Elect Gregory A.C. Yull Mgmt For For For 1.9 Elect Melbourne F. Yull Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Advance Notice Mgmt For For For Provision 5 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Drapkin 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 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Landis Martin Mgmt For For For 2 Elect Barth E. Whitham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For For For Common Stock 6 Reverse Stock Split Mgmt For For For 7 Amendment to the Mgmt For For For Short-Term Incentive Plan 8 Amendment to the Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Mgmt For For For Delaney 1.2 Elect Marc M. Gibeley Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 1.4 Elect James L. Jones Mgmt For For For 1.5 Elect Dale C. LaPorte Mgmt For For For 1.6 Elect Michael J. Mgmt For For For Merriman 1.7 Elect Matthew E. Mgmt For For For Monaghan 1.8 Elect Clifford D. Mgmt For For For Nastas 1.9 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 02/01/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044207 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David H. Barr Mgmt For For For 1.2 Elect Franklin Myers Mgmt For For For 1.3 Elect S. James Nelson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Irish Residential Properties REIT Plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/16/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect David Ehrlich Mgmt For For For 3 Elect Declan Moylan Mgmt For For For 4 Elect Aidan O' Hogan Mgmt For For For 5 Elect Colm O Nuallain Mgmt For For For 6 Elect Thomas Schwartz Mgmt For For For 7 Elect Phillip Burns Mgmt For For For 8 Elect Margaret Sweeney Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares Under LTIP 13 Authority to Issue Mgmt For For For Shares Under LTIP (Disapply Preemptive Rights) 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-issuance of Treasury Shares 16 Amendment to Mgmt For For For Investment Policy 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ J. G. Boswell Co. Ticker Security ID: Meeting Date Meeting Status BWEL SEDOL 2735441 10/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James W. Boswell Mgmt For For For 2 Elect Gary M. Cusumano Mgmt For For For 3 Elect James B. Fisher Mgmt For For For 4 Elect Charles L. Mgmt For For For Harrington 5 Elect Mitchell J. Mgmt For For For Milias 6 Elect R. Sherman Mgmt For For For Railsback 7 Elect George W. Wurzel Mgmt For For For 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For Against Against 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Mgmt For For For Miller 5 Elect Richard S. Mgmt For For For Ressler 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Peter J. Mgmt For For For Robertson 8 Elect Noel G. Watson Mgmt For For For 9 Amendment to the 1999 Mgmt For For For Outside Director Stock Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ John B. Sanfilippo and Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 10/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward L. Doheny Mgmt For For For II 1.2 Elect Alan D. Feldman Mgmt For For For 1.3 Elect James E. Goodwin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley and Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 10/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mari J. Baker Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect Raymond W. Mgmt For For For McDaniel, Jr. 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/18/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Bridget Macaskill Mgmt For For For 4 Elect Liz Airey Mgmt For For For 5 Elect Maarten F. Mgmt For For For Slendebroek 6 Elect Edward H. Bonham Mgmt For For For Carter 7 Elect John H. Mgmt For For For Chatfeild-Roberts 8 Elect Lorraine Trainer Mgmt For For For 9 Elect Jon Little Mgmt For For For 10 Elect Jonathon Bond Mgmt For For For 11 Elect Polly Williams Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Just Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status JE CUSIP 48213W101 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan Mgmt For For For Barrington-Foote 1.2 Elect John A. Brussa Mgmt For For For 1.3 Elect R. Scott Gahn Mgmt For For For 1.4 Elect H. Clark Hollands Mgmt For For For 1.5 Elect James Lewis Mgmt For For For 1.6 Elect Rebecca MacDonald Mgmt For For For 1.7 Elect Deborah Merril Mgmt For For For 1.8 Elect Brett A. Perlman Mgmt For For For 1.9 Elect George Sladoje Mgmt For For For 1.10 Elect William F. Weld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan W. Mgmt For For For Painter 2 Elect William A. Mgmt For For For Rainville 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kajaria Ceramics Limited Ticker Security ID: Meeting Date Meeting Status KAJARIACER CINS Y45199133 09/02/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum - Objects Clause 3 Amendments to Mgmt For For For Memorandum - Liability Clause ________________________________________________________________________________ Kajaria Ceramics Limited Ticker Security ID: Meeting Date Meeting Status KAJARIACER CINS Y45199133 09/07/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Chetan Kajaria Mgmt For For For 5 Elect Rishi Kajaria Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of Chetan Mgmt For For For Kajaria (Joint Managing Director); Approval of Remuneration 8 Appointment of Rishi Mgmt For For For Kajaria (Joint Managing Director); Approval of Remuneration 9 Elect Dev Datt Rishi Mgmt For For For 10 Appointment of Dev Mgmt For Against Against Datt Rishi (Director, Technical); Approval of Remuneration 11 Elect H. Rathnakara Mgmt For For For Hedge 12 Elect R.R. Bagri Mgmt For Against Against 13 Elect Sushmita Shekhar Mgmt For For For 14 Related Party Mgmt For Against Against Transactions 15 Adoption of Employee Mgmt For For For Stock Option Scheme 16 Extension of Employee Mgmt For For For Stock Option Scheme to Employees of Subsidiaries ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Mgmt For For For Blackwell 1.3 Elect Stuart J. B. Mgmt For For For Bradie 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Mgmt For For For Curtiss 1.6 Elect Umberto della Mgmt For For For Sala 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Ann D. Pickard Mgmt For For For 1.10 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2006 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald M. DeFeo Mgmt For For For 1.2 Elect Lawrence W. Mgmt For For For Stranghoener 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cathy Hendrickson Mgmt For For For 1.2 Elect Stanley R. Zax Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Keryx Biopharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status KERX CUSIP 492515101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Cameron Mgmt For For For 1.2 Elect John P. Butler Mgmt For For For 1.3 Elect Steven C. Gilman Mgmt For For For 1.4 Elect Gregory P. Mgmt For For For Madison 1.5 Elect Daniel P. Regan Mgmt For For For 1.6 Elect Michael Rogers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2013 Mgmt For For For Incentive Plan ________________________________________________________________________________ Kewal Kiran Clothing Limited Ticker Security ID: Meeting Date Meeting Status KKCL CINS Y4723C104 08/31/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hemant P. Jain Mgmt For Against Against 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Appointment of Joint Mgmt For Against Against Auditor and Authority to Set Fees ________________________________________________________________________________ Kimball Electronics Inc Ticker Security ID: Meeting Date Meeting Status KE CUSIP 49428J109 10/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald D. Charron Mgmt For For For 1.2 Elect Colleen C. Mgmt For For For Repplier 1.3 Elect Gregory J. Mgmt For For For Lampert 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Jahnke Mgmt For For For 1.2 Elect Thomas J. Mgmt For For For Tischhauser 2 Approval of the 2010 Mgmt For For For Profit Sharing Incentive Bonus Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne-Marie N. Mgmt For For For Ainsworth 2 Elect C. Sean Day Mgmt For For For 3 Elect William M. Mgmt For For For Waterman 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kirkland Lake Gold Inc. Ticker Security ID: Meeting Date Meeting Status KGI CUSIP 49740P106 10/22/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George O. Ogilvie Mgmt For For For 1.2 Elect Eric S. Sprott Mgmt For For For 1.3 Elect Barry R. Cooper Mgmt For For For 1.4 Elect Pamela J. Klessig Mgmt For For For 1.5 Elect Jeffrey S. Parr Mgmt For For For 1.6 Elect Barry P. Olson Mgmt For For For 1.7 Elect Dawn P. Whittaker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 New Incentive Plan Mgmt For For For ________________________________________________________________________________ Kloeckner and Co SE Ticker Security ID: Meeting Date Meeting Status KCO CINS D40376101 05/13/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Elect Karl-Ulrich Mgmt For For For Kohler 9 Elect Tobias Kollmann Mgmt For For For 10 Elect Friedhelm Loh Mgmt For For For 11 Elect Dieter H. Vogel Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Amendments to Mgmt For Against Against Remuneration Policy 14 Approval of Mgmt For For For Intra-Company Control Agreement with kloeckner.v GmbH ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Knight Mgmt For For For 1.2 Elect Michael Mgmt For For For Garnreiter 1.3 Elect David A. Jackson Mgmt For For For 1.4 Elect Robert E. Mgmt For For For Synowicki, Jr. 2 Elect Roberta Roberts Mgmt For For For Shank 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of Mgmt For For For Management's Proxy Access Proposal 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For For For 1.4 Elect Andrew H. Chapman Mgmt For For For 1.5 Elect Morton Collins Mgmt For For For 1.6 Elect HSIEH Chi-Chia Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Landine 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kortek Corporation Ticker Security ID: Meeting Date Meeting Status 052330 CINS Y49617106 03/24/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Kossan Rubber Industries Berhad Ticker Security ID: Meeting Date Meeting Status KOSSAN CINS Y4964F105 05/19/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect TAN Kong Chang Mgmt For For For 4 Elect LIM Siau Tian Mgmt For For For 5 Elect LIM Siau Hing Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Mgmt For For For Repurchase Shares 10 Retain Haji Mokhtar Mgmt For For For Bin Haji Samad as Independent Director 11 Retain Tong Siew Choo Mgmt For For For as Independent Director ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian R. Bachman Mgmt For For For 1.2 Elect Mui Sung Yeo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KWS Saat SE Ticker Security ID: Meeting Date Meeting Status KWS CINS D39062100 12/17/2015 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 Approval of Mgmt For For For Profit-and_loss Transfer Agreement with KWS Lochow GmbH ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Bailey Mgmt For For For 2 Elect Michael P. Mgmt For For For Kaminski 3 Elect Michael T. Mgmt For For For Leatherman 4 Elect David E. Meador Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Approval of the 2016 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Orlando 1.2 Elect Homaira Akbari Mgmt For For For 1.3 Elect Diana M. Murphy Mgmt For For For 1.4 Elect Larry J. Thoele 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 2013 Mgmt For For For Directors Stock Compensation Plan 5 Re-approval of the Mgmt For For For 2011 Equity Incentive Plan for the Purposes of Section 162(m) ________________________________________________________________________________ Latchways plc Ticker Security ID: Meeting Date Meeting Status LTC CINS G5383K104 09/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Approve the Mgmt For For For Performance Share Plan 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Paul Hearson Mgmt For For For 7 Elect David N. Hearson Mgmt For For For 8 Elect Alastair Hogg 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 Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Haass Mgmt For For For 1.2 Elect Jane L. Mendillo Mgmt For For For 1.3 Elect Richard D. Mgmt For For For Parsons 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the French Mgmt For Against Against Sub-Plan under the 2008 Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service ________________________________________________________________________________ LeapFrog Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status LF CUSIP 52186N106 08/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Barbour Mgmt For For For 1.2 Elect William B. Mgmt For For For Chiasson 1.3 Elect Thomas J. Mgmt For For For Kalinske 1.4 Elect Stanley E. Maron Mgmt For For For 1.5 Elect E. Stanton Mgmt For For For McKee, Jr. 1.6 Elect Joanna Rees Mgmt For For For 1.7 Elect Randy O. Rissman Mgmt For For For 1.8 Elect Caden Wang Mgmt For For For 1.9 Elect Stephen M. Mgmt For For For Youngwood 2 Ratification of Auditor Mgmt For For For 3 Exclusive Forum Mgmt For Against Against Provision 4 Amendment to the 2011 Mgmt For Against Against Equity and Incentive Plan ________________________________________________________________________________ Lectra Systemes Ticker Security ID: Meeting Date Meeting Status LSS CINS F56028107 04/29/2016 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Ratification of Board Mgmt For For For Acts 7 Allocation of Mgmt For For For Profits/Dividend 8 Approval of Non Mgmt For For For Tax-Deductible Expenses 9 Related Party Mgmt For For For Transactions 10 Directors' Fees Mgmt For For For 11 Elect Andre Harari to Mgmt For For For the Board of Directors 12 Elect Daniel Harari to Mgmt For For For the Board of Directors 13 Elect Anne Binder to Mgmt For For For the Board of Directors 14 Elect Bernard Jourdan Mgmt For For For to the Board of Directors 15 Elect Nathalie Mgmt For For For Rossiensky to the Board of Directors 16 Remuneration of Andre Mgmt For For For Harari, Chairman 17 Remuneration of Daniel Mgmt For For For Harari, CEO 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 08/14/2015 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 David Nurek Mgmt For For For 3 Re-elect Ben van der Mgmt For For For Ross 4 Re-elect Johan Enslin Mgmt For For For 5 Re-elect Les Davies Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (David Nurek) 7 Elect Audit Committee Mgmt For For For Member (Hilton Saven) 8 Elect Audit Committee Mgmt For For For 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 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 13 Approve Financial Mgmt For For For Assistance 14 Authority to Mgmt For For For Repurchase Shares 15 Authorisation of Legal Mgmt For For For Formalities 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Libbey Inc. Ticker Security ID: Meeting Date Meeting Status LBY CUSIP 529898108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos V. Duno Mgmt For For For 1.2 Elect Ginger M. Jones Mgmt For For For 1.3 Elect Eileen A. Mgmt For For For Mallesch 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Tax Inc Ticker Security ID: Meeting Date Meeting Status TAX CUSIP 53128T102 09/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 ________________________________________________________________________________ LifeLock Inc. Ticker Security ID: Meeting Date Meeting Status LOCK CUSIP 53224V100 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd Davis Mgmt For For For 1.2 Elect David Cowan Mgmt For For For 1.3 Elect Jaynie Miller Mgmt For For For Studenmund 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Approval of the Senior Mgmt For For For Executive Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin O. Austin Mgmt For For For 1.2 Elect Peter S. Burgess Mgmt For For For 1.3 Elect James J. Burke, Mgmt For For For Jr. 1.4 Elect Celia H. Currin Mgmt For For For 1.5 Elect Ronald E. Harbour Mgmt For For For 1.6 Elect J. Barry Morrow Mgmt For For For 1.7 Elect Scott M. Shaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 The 2005 Non-Employee Mgmt For Against Against Directors Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Michael F. Hilton Mgmt For For For 1.4 Elect Kathryn Jo Mgmt For For For Lincoln 1.5 Elect William E. Mgmt For For For Macdonald, III 1.6 Elect Phillip J. Mason Mgmt For For For 1.7 Elect George H. Walls, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindblad Expeditions Holdings Inc Ticker Security ID: Meeting Date Meeting Status LIND CUSIP 535219109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul J. Brown Mgmt For For For 1.2 Elect Bernard W. Mgmt For For For Aronson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2016 Mgmt For For For CEO Share Allocation Plan ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael C. Nahl Mgmt For For For 1.2 Elect William F. Welsh Mgmt For For For II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Linedata Services Ticker Security ID: Meeting Date Meeting Status LIN CINS F57273116 05/12/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Management Board and Auditors Acts; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For Against Against Transactions (Invegendo) 7 Related Party Mgmt For For For Transactions (Denis Bley) 8 Related Party Mgmt For For For Transactions (Michael de Verteuil) 9 Related Party Mgmt For For For Transactions (Amanaat) 10 Related Party Mgmt For For For Transactions (Previously Approved) 11 Allocation of Mgmt For For For Profits/Dividends; Special Dividend 12 Remuneration of Mgmt For For For Anvaraly Jiva, Chairman of the Management Board 13 Remuneration of Denis Mgmt For For For Bley and Michael de Verteuil, Members of the Management Board 14 Elect Vivien Mgmt For For For Levy-Garboua to the Supervisory Board 15 Appointment of Auditor Mgmt For For For (Finexsi) 16 Appointment of Mgmt For For For Alternate Auditor (Olivier Courau) 17 Supervisory Board Mgmt For For For Members' Fees 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Issue Mgmt For Against Against Restricted Shares 20 Employee Stock Mgmt For For For Purchase Plan 21 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Loral Space & Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LORL CUSIP 543881106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur L. Simon Mgmt For For For 1.2 Elect John P. Stenbit Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LRAD Corporation Ticker Security ID: Meeting Date Meeting Status LRAD CUSIP 50213V109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Anchin Mgmt For For For 1.2 Elect Thomas R. Brown Mgmt For For For 1.3 Elect Laura M. Clague Mgmt For For For 1.4 Elect John G. Coburn Mgmt For For For 1.5 Elect Daniel H. Mgmt For For For McCollum 1.6 Elect Richard H. Mgmt For For For Osgood III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CUSIP 550372106 05/13/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Charter Mgmt For For For 1.2 Elect Paul K. Conibear Mgmt For For For 1.3 Elect John H. Craig Mgmt For For For 1.4 Elect Peter C. Jones Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For For For 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect William A. Rand Mgmt For For For 1.8 Elect Catherine J.G. Mgmt For For For Stefan 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/24/2016 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 Joseph Bonn Mgmt For For For 3 Elect Kevin S. Flannery Mgmt For For For 4 Elect David F. Landless Mgmt For For For 5 Elect Brian Purves Mgmt For For For 6 Elect Andrew Beaden Mgmt For Against Against 7 Elect Brian Kushner 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) 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 ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Farrell 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/10/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect James S. Butyniec Mgmt For For For 1.3 Elect Phillip C. Mgmt For For For Underwood 1.4 Elect Beth M. Budd Mgmt For For For Bandler 1.5 Elect William G. Davis Mgmt For For For 1.6 Elect William A. Dimma Mgmt For For For 1.7 Elect Bruce W. Gowan Mgmt For For For 1.8 Elect Larry G. Moeller Mgmt For For For 1.9 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/11/2015 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 A. Fennell Mgmt For For For 1.5 Elect Denis Larocque Mgmt For For For 1.6 Elect Francis P. Mgmt For For For McGuire 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect Janice G. Rennie Mgmt For For For 1.9 Elect David B. Tennant Mgmt For For For 1.10 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Manning & Napier, Inc. Ticker Security ID: Meeting Date Meeting Status MN CUSIP 56382Q102 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Manning Mgmt For For For 1.2 Elect Richard Goldberg Mgmt For For For 1.3 Elect Barbara Goodstein Mgmt For For For 1.4 Elect Edward J. Mgmt For For For Pettinella 1.5 Elect Richard Mgmt For For For Barrington 1.6 Elect Geoffrey Mgmt For For For Rosenberg 1.7 Elect Michael E. Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Roberto Mendoza Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect John R. Walter Mgmt For For For 12 Elect Edward J. Zore Mgmt For For For 13 Senior Management Mgmt For For For Annual Incentive Pool Plan 14 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Manutan International SA Ticker Security ID: Meeting Date Meeting Status MAN CINS F60060104 03/17/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement Mgmt For For For (Brigitte Auffret, Deputy CEO) 9 Severance Agreement Mgmt For For For (Pierre-Olivier Brial, Deputy CEO) 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For Alternate Auditor 12 Elect Violette Watine Mgmt For For For to the Board of Directors 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Authority to Issue Mgmt For Against Against Restricted Shares 16 Amendments to Articles Mgmt For Abstain Against 17 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Marcus and Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George M. Marcus Mgmt For For For 1.2 Elect George T. Shaheen Mgmt For For For 1.3 Elect Don C. Watters Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Incentive Plan 14 Executive Performance Mgmt For For For Incentive Plan ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MAYR CINS A42818103 04/28/2016 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Mgmt For For For Ballantine 1.2 Elect Clyde W. Ostler Mgmt For For For 1.3 Elect Frederick R. Ruiz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tarek A. Sherif Mgmt For For For 1.2 Elect Glen M. de Vries Mgmt For For For 1.3 Elect Carlos Dominguez Mgmt For For For 1.4 Elect Neil M. Kurtz Mgmt For For For 1.5 Elect George W. Mgmt For For For McCulloch 1.6 Elect Lee A. Shapiro Mgmt For For For 1.7 Elect Robert B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Elimination of Mgmt For For For Restrictions on Removal of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medley Management Inc Ticker Security ID: Meeting Date Meeting Status MDLY CUSIP 58503T106 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 For For Jr. 1.6 Elect Phillip K. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meitec Corporation Ticker Security ID: Meeting Date Meeting Status 9744 CINS J42067108 06/23/2016 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 Use/Transfer of Mgmt For For For Reserves 4 Elect Tohru Kunibe as Mgmt For For For Alternate Statutory Auditor 5 Directors' and Mgmt For For For Statutory Auditors' Fees ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter L. Bonfield Mgmt For For For 1.3 Elect Paul A. Mgmt For For For Mascarenas 1.4 Elect J. Daniel Mgmt For For For McCranie 1.5 Elect Walden C. Rhines Mgmt For For For 1.6 Elect Cheryl L. Shavers Mgmt For For For 1.7 Elect Jeffrey M. Mgmt For For For Stafeil 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 1989 Employee Stock Mgmt For For For Purchase Plan and Foreign Sub-plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 12/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent Vitto Mgmt For For For 1.2 Elect George K. Mgmt For For For Muellner 1.3 Elect Mark S. Newman Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 3 Amendment to the 1997 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 ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Muscari Mgmt For For For 2 Elect Barbara R. Smith Mgmt For For For 3 Elect Donald C. Winter Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Misumi Group Ticker Security ID: Meeting Date Meeting Status 9962 CINS J43293109 06/16/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tadashi Saegusa Mgmt For For For 4 Elect Ryusei Ohno Mgmt For For For 5 Elect Masahiko Eguchi Mgmt For For For 6 Elect Tokuya Ikeguchi Mgmt For For For 7 Elect Ichiroh Otokozawa Mgmt For For For 8 Elect Tsuyoshi Numagami Mgmt For For For 9 Elect Takehiko Ogi Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard S. Chute Mgmt For For For 1.2 Elect Peter R. Hanley Mgmt For For For 1.3 Elect Jacqueline F. Mgmt For For For Moloney 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Model N, Inc. Ticker Security ID: Meeting Date Meeting Status MODN CUSIP 607525102 02/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zack Rinat Mgmt For For For 1.2 Elect Charles Robel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph A. Onorato Mgmt For For For 2 Elect William H. Runge Mgmt For For For III 3 Elect W. Christopher Mgmt For For For Wellborn 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gay W. Gaddis Mgmt For For For 1.2 Elect Roger J. Heinen, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Paul Sturm Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Re-Approval of the Mgmt For For For Performance Measures Under the 2011 Stock Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 03/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selwyn Joffe Mgmt For For For 2 Elect Mel Marks Mgmt For For For 3 Elect Scott J. Adelson Mgmt For Against Against 4 Elect Rudolph Borneo Mgmt For Against Against 5 Elect Philip Gay Mgmt For Against Against 6 Elect Duane Miller Mgmt For Against Against 7 Elect Jeffrey Mirvis Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin Mgmt For For For 1.6 Elect Louise K. Goeser Mgmt For For For 1.7 Elect Michael Kaufmann Mgmt For For For 1.8 Elect Denis Kelly Mgmt For For For 1.9 Elect Steven Paladino Mgmt For For For 1.10 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Joseph B. Leonard Mgmt For For For 1.6 Elect Mark J. O'Brien Mgmt For For For 1.7 Elect Bernard G. Mgmt For For For Rethore 1.8 Elect Lydia W. Thomas Mgmt For For For 1.9 Elect Michael T. Tokarz Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For MIP and Re-Approval of Performance Goals 4 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 5 Amendment to the 2006 Mgmt For For For Stock Incentive Plan and Re-Approval of Performance Goals 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mutares Ag Ticker Security ID: Meeting Date Meeting Status MUX CINS D5624A108 06/03/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Allocation of Mgmt For Abstain Against Profits/Dividends of Fiscal Year 2013 10 Stock Option Plan; Mgmt For Against Against Increase in Conditional Capital 11 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Henderson Mgmt For For For 1.2 Elect S. Louise Mgmt For For For Phanstiel 2 Amendment to the 2010 Mgmt For For For Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. 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 Christopher A. Mgmt For For For Seams 1.5 Elect Timothy J. Stultz Mgmt For For For 1.6 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Truchard Mgmt For For For 1.2 Elect John M. Berra Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natuzzi S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Consolidated Financial Mgmt For Abstain Against Statements 3 Election of Directors Mgmt For Abstain Against 4 Appointment of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Net 1 UEPS Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UEPS CUSIP 64107N206 11/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Serge C.P. Mgmt For For For Belamant 1.2 Elect Herman Gideon Mgmt For Withhold Against Kotze 1.3 Elect Chris S. Mgmt For Withhold Against Seabrooke 1.4 Elect Alasdair J.K. Mgmt For For For Pein 1.5 Elect Paul Edwards 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 Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Neurones Ticker Security ID: Meeting Date Meeting Status NRO CINS F6523H101 06/09/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Ratification of Board Mgmt For For For Acts 9 Elect Luc de Chammard Mgmt For Against Against to the Board of Directors 10 Elect Bertrand Mgmt For For For Ducurtil to the Board of Directors 11 Elect Marie-Francoise Mgmt For For For Jaubert to the Board of Directors 12 Elect Jean-Louis Mgmt For For For Pacquement to the Board of Directors 13 Elect Herve Pichard to Mgmt For Against Against the Board of Directors 14 Elect Daphne de Mgmt For For For Chammard (Host Developpement) to the Board of Directors 15 Remuneration of Luc de Mgmt For Against Against Chammard, Chairman and CEO 16 Remuneration of Mgmt For Against Against Bertrand Ducurtil, Deputy CEO 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For Against Against Restricted Shares 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore P. Mgmt For For For Janulis 1.2 Elect Michael E. Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 11/17/2015 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 AU Tak-Cheong Mgmt For For For 6 Elect Henry CHEONG Mgmt For Against Against Ying Chew 7 Elect Ivan CHAN Mgmt For For For Yiu-Tong 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Newcastle Investment Corp. Ticker Security ID: Meeting Date Meeting Status NCT CUSIP 65105M603 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Finnerty Mgmt For Withhold Against 1.2 Elect Kenneth M. Riis Mgmt For For For 1.3 Elect Clifford Press Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For Against Against Nonqualified Option and Incentive Award Plan ________________________________________________________________________________ Nippon Kanzai Company Ticker Security ID: Meeting Date Meeting Status 9728 CINS J54150107 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takeshi Fukuda Mgmt For For For 3 Elect Shintaroh Fukuda Mgmt For For For 4 Elect Mamoru Yasuda Mgmt For For For 5 Elect Yoshikazu Mgmt For For For Tokuyama 6 Elect Kunio Takahashi Mgmt For For For 7 Elect Shigeru Johno Mgmt For For For 8 Elect Hiroshi Kominami Mgmt For For For 9 Elect Kenji Amano Mgmt For For For 10 Elect Nobutoshi Mgmt For For For Nishioka 11 Elect Yasuhiro Harada Mgmt For For For 12 Elect Toshio Akai Mgmt For For For 13 Elect Yoshiaki Ohhara Mgmt For For For 14 Elect Masahiro Mgmt For For For Wakamatsu ________________________________________________________________________________ NMI Holdings Inc Ticker Security ID: Meeting Date Meeting Status NMIH CUSIP 629209305 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley M. Mgmt For For For Shuster 1.2 Elect Michael Embler Mgmt For For For 1.3 Elect James G. Jones Mgmt For For For 1.4 Elect Michael Mgmt For For For Montgomery 1.5 Elect John Brandon Mgmt For For For Osmon 1.6 Elect James H. Ozanne Mgmt For For For 1.7 Elect Steven L. Scheid Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect David K. Floyd Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 03/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee C. Banks Mgmt For For For 1.2 Elect Randolph W. Mgmt For For For Carson 1.3 Elect Victor L. Mgmt For For For Richey, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Declusin Mgmt For For For 1.2 Elect Harry Demorest Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 06/30/2016 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 Amendments to CEO's Mgmt For For For Change of Control Compensation and Transaction Bonus Terms 6 Amendments to CEO's Mgmt For For For Annual Bonus Terms 7 Declaration of Mgmt N/A Against N/A Material Interest 8 Compensation Policy Mgmt For For For 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ NV5 Global, Inc. Ticker Security ID: Meeting Date Meeting Status NVEE CUSIP 62945V109 06/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dickerson Wright Mgmt For For For 1.2 Elect Alexander A. Mgmt For For For Hockman 1.3 Elect Donald C. Alford Mgmt For For For 1.4 Elect Jeffrey A. Liss Mgmt For For For 1.5 Elect William D. Pruitt Mgmt For For For 1.6 Elect Gerald J. Mgmt For For For Salontai 1.7 Elect Francois Tardan Mgmt For For For 2 Approval of the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For For For 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ OEM International AB Ticker Security ID: Meeting Date Meeting Status OEMB CINS W5943D170 04/26/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors Mgmt For For For 17 Elect Lars-Ake Rydh as Mgmt For For For Chairman 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For Against Against 20 Nomination Committee Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark G. Papa Mgmt For Withhold Against 1.2 Elect Stephen A. Wells Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Brock Mgmt For For For 1.2 Elect Brian J. Mgmt For For For Callaghan 1.3 Elect Edwin A. Mgmt For For For Sheridan, IV 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oriental Watch Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0398 CINS G6773R105 08/13/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YEUNG Ming Biu Mgmt For Against Against 6 Elect Dennis YEUNG Him Mgmt For Against Against Kit 7 Elect Michael CHOI Man Mgmt For For For Chau 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Owens Realty Mortgage, Inc. Ticker Security ID: Meeting Date Meeting Status ORM CUSIP 690828108 06/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Owens Mgmt For Withhold Against 1.2 Elect Dennis G. Schmal Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oxford Instruments plc Ticker Security ID: Meeting Date Meeting Status OXIG CINS G6838N107 09/08/2015 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 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nigel Keen Mgmt For For For 4 Elect Jonathan Flint Mgmt For For For 5 Elect Kevin Boyd Mgmt For For For 6 Elect Jock F. Lennox Mgmt For For For 7 Elect Thomas Geitner Mgmt For For For 8 Elect Jennifer Allerton Mgmt For For For 9 Elect Richard H. Friend Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Pacific Textiles Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1382 CINS G68612103 08/14/2015 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 Bill LAM Wing Tak Mgmt For For For 6 Elect IP Ping Im Mgmt For For For 7 Elect Nigel SZE Kwok Mgmt For For For Wing 8 Directors' Fees Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 697900108 05/11/2016 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 Ross J. Beaty Mgmt For For For 2.2 Elect Michael Steinmann Mgmt For For For 2.3 Elect Michael L. Mgmt For For For Carroll 2.4 Elect C. Noel Dunn Mgmt For For For 2.5 Elect Neil de Gelder Mgmt For For For 2.6 Elect David C. Press Mgmt For For For 2.7 Elect Walter T. Mgmt For For For Segsworth 2.8 Elect Gillian D. Mgmt For For For Winckler 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduard E. Mgmt For For For Holdener 1.2 Elect Richard L. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paris Orleans SA Ticker Security ID: Meeting Date Meeting Status PAOR CINS F70927144 09/24/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Elect Lucie Maurel Mgmt For For For 8 Elect Sylvain Hefes Mgmt For For For 9 Elect Antony de Mgmt For For For Rothschild 10 Elect Lord Charles Guy Mgmt For For For Rodney Leach 11 Elect Sipko N. Schat Mgmt For For For 12 Elect Peter A. Smith Mgmt For For For 13 Remuneration of PO Mgmt For For For Gestion SAS, Managing Partner 14 Remuneration of David Mgmt For For For de Rothschild, Chairman of PO Gestion SAS 15 Authority to Mgmt For For For Repurchase Shares 16 Amendment to Company Mgmt For For For Name 17 Authority to Issue Mgmt For For For Performance Shares 18 Employee Stock Mgmt For For For Purchase Plan 19 Authorization of Legal Mgmt For For For Formalities 20 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Cynthia Tobiano 21 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Yves Aeschlimann 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Parkson Retail Asia Limited Ticker Security ID: Meeting Date Meeting Status O9E CINS Y6706M108 10/27/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect TAN Siang Long Mgmt For Against Against 3 Elect Vivien CHENG Hui Mgmt For For For Yuen 4 Elect William CHENG Mgmt For For For Heng Jem 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Grant Mgmt For Against Against Awards and Issue Shares under the Parkson Retail Asia Limited Employee Share Option Scheme ________________________________________________________________________________ Parkson Retail Asia Limited Ticker Security ID: Meeting Date Meeting Status O9E CINS Y6706M108 10/27/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/11/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Compensation Report Mgmt For Against Against 5 Ratification of Board Mgmt For For For and Management Acts 6 Amendments to Articles Mgmt For Against Against 7 Board Compensation Mgmt For Against Against 8 Executive Compensation Mgmt For For For 9 Elect Peter Wuffli as Mgmt For Against Against Chairman 10 Elect Charles Dallara Mgmt For For For 11 Elect Marcel Erni Mgmt For For For 12 Elect Michelle Felman Mgmt For For For 13 Elect Alfred Gantner Mgmt For Against Against 14 Elect Steffen Meister Mgmt For Against Against 15 Elect Grace del Mgmt For For For Rosario-Castano 16 Elect Eric Strutz Mgmt For For For 17 Elect Patrick Ward Mgmt For For For 18 Elect Urs Wietlisbach Mgmt For For For 19 Elect Grace del Mgmt For For For Rosario Castano as Nominating and Compensation Committee Member 20 Elect Steffen Meister Mgmt For Against Against as Nominating and Compensation Committee Member 21 Elect Peter Wuffli as Mgmt For Against Against Nominating and Compensation Committee Member 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/11/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patrick Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PATK CUSIP 703343103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd M. Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For For For 1.4 Elect Paul E. Hassler Mgmt For For For 1.5 Elect Michael A. Kitson Mgmt For For For 1.6 Elect Andy L. Nemeth Mgmt For For For 1.7 Elect M. Scott Welch Mgmt For For For 1.8 Elect Walter E. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATI CUSIP 70338W105 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Anderson Mgmt For For For 1.2 Elect Edward L. Baker Mgmt For For For 1.3 Elect Thomas S. Baker Mgmt For For For II 1.4 Elect Luke E. Mgmt For For For Fichthorn III 1.5 Elect Robert H. Paul Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Declassification of Mgmt For For For Board 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments Mgmt For For For to Articles 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status PCCC CUSIP 69318J100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Jack Ferguson Mgmt For For For 1.7 Elect Donald Weatherson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey 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 Ratification of Mgmt For Against Against Shareholder Rights Plan 3 Advance Notice Mgmt For Against Against Provision 4 Board Authority to Mgmt For Against Against Amend Bylaws 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Persistent Systems Limited Ticker Security ID: Meeting Date Meeting Status PERSISTENT CINS Y68031106 03/15/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of the Mgmt For Against Against Persistent Systems Limited Employee Stock Option Plan 2016 ("ESOP 2016") 3 Extension of ESOP 2016 Mgmt For Against Against to Subsidiaries 4 Implementation of ESOP Mgmt For Against Against 2016 Through Trust ________________________________________________________________________________ Persistent Systems Limited Ticker Security ID: Meeting Date Meeting Status PERSISTENT CINS Y68031106 07/24/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Mgmt For For For Deloitte Haskins & Sells as Auditor and Authority to Set Fees 4 Appointment of Joshi Mgmt For For For Apte & Co. as Auditor and Authority to Set Fees 5 Increase in Authorized Mgmt For For For Capital 6 Amendments to Articles Mgmt For For For 7 Appointment of Anand Mgmt For Against Against Deshpande (Chairman and Managing Director); Approval of Remuneration 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For Withhold Against Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Approval of 2016 Mgmt For For For Equity Incentive Compensation Plan 3 Re-approval of Mgmt For For For Performance Measures Under the 2011 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/24/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Jean CHIA Yuan Mgmt For For For Jiun 5 Elect Albert MOK Pui Mgmt For For For Keung 6 Elect Charlie SHI Mgmt For For For Yucheng 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Final Mgmt For For For Dividends 10 Allocation of Special Mgmt For For For Dividends 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 07/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Deuster Mgmt For For For 1.2 Elect Julie H. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For Against Against California to Delaware 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 6 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Mgmt For For For Eisenhart 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Mgmt For For For Schrock 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PMFG, Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 09/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PNE Wind AG Ticker Security ID: Meeting Date Meeting Status PNE3 CINS D6151F155 05/25/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratify Jorg Klowat Mgmt For Abstain Against 8 Ratify Markus Lesser Mgmt For Abstain Against 9 Ratify Per Hornung Mgmt For For For Pedersen 10 Ratify Martin Billhardt Mgmt For Against Against 11 Ratify Reza Abhari Mgmt For Against Against 12 Ratify Peter Fischer Mgmt For Against Against 13 Ratify Volker Mgmt For Against Against Friedrichsen 14 Ratify Dieter K. Mgmt For Against Against Kuprian 15 Ratify Peter Baron von Mgmt For Against Against Le Fort 16 Ratify Astrid Zielke Mgmt For Against Against 17 Ratify Andreas Beyer Mgmt For For For 18 Ratify Alexis Fries Mgmt For For For 19 Ratify Christoph Gro? Mgmt For For For 20 Ratify Per Hornung Mgmt For For For Pedersen 21 Ratify Andreas M. Mgmt For For For Rohardt 22 Ratify Wilken Freiherr Mgmt For For For von Hodenberg 23 Appointment of Auditor Mgmt For For For 24 Appointment of Auditor Mgmt For For For for Interim Statements 25 Elect Isabella Niklas Mgmt For For For 26 Elect Per Hornung Mgmt For For For Pedersen 27 Elect Andreas Rohardt Mgmt For For For 28 Shareholder Proposal ShrHoldr Against Against For Regarding Increase in Supervisory Board Size 29 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominees 30 Shareholder Proposal ShrHoldr Against Against For Regarding Reduction of Supervisory Board Fees ________________________________________________________________________________ Polypipe Group Plc Ticker Security ID: Meeting Date Meeting Status PLP CINS G7179X100 05/25/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect David Hall Mgmt For For For 5 Elect Ron J.E. Marsh Mgmt For For For 6 Elect Mansurah Mannings Mgmt For For For 7 Elect Paul Dean Mgmt For For For 8 Elect Mark Hammond Mgmt For For For 9 Elect Martin Payne Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Powell Mgmt For For For 1.2 Elect Richard E. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn E. Corlett Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Gibbons 1.3 Elect R. Steven Kestner Mgmt For For For 1.4 Elect J. Ryan Ruhlman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Code Mgmt For For For of Regulation 4 Approval of the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2016 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 Robert Mgmt For For For Quartermain 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 2.8 Elect Nicole S. Mgmt For For For Adshead-Bell 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 RSU Plan Mgmt For Against Against 6 Shareholder Rights Mgmt For For For Plan Renewal 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce D. Mgmt For For For Angiolillo 1.2 Elect John J. McMahon, Mgmt For For For Jr. 1.3 Elect William S. Mgmt For For For Starnes 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PSI AG Ticker Security ID: Meeting Date Meeting Status PSAN CINS D6230L173 05/12/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Elect Andreas Bowing Mgmt For For For the the Supervisory Board 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Donald K. Mgmt For For For Grierson 1.3 Elect James E. Mgmt For For For Heppelmann 1.4 Elect Klaus Hoehn Mgmt For For For 1.5 Elect Paul A. Lacy Mgmt For For For 1.6 Elect Robert P. Mgmt For For For Schechter 1.7 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 4 Re-approval of Mgmt For For For Material Terms of the 2000 Equity Incentive Plan 5 Approval of 2016 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 05/30/2016 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Changes to Board Mgmt For For For Composition 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Charitable Donations Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Douglas Mgmt For For For 1.2 Elect William H. Mgmt For For For Osborne 1.3 Elect Fay West Mgmt For For For 2 Aproval of the amended Mgmt For For For Global Annual Incentive Plan 3 Approval of the 2016 Mgmt For For For Long-Term Performance Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Mgmt For For For Bradley 1.2 Elect Marjorie T. Mgmt For For For Sennett 1.3 Elect Douglas Valenti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/24/2016 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 Daniel A. Rykhus Mgmt For For For 1.7 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Richard R. Mgmt For For For Crowell 1.3 Elect Alan B. Levine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 10/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Glaser Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel G. Mgmt For For For Beltzman 2 Elect David Grissen Mgmt For For For 3 Elect Daniel J. Mgmt For For For Hanrahan 4 Elect Mark Light Mgmt For For For 5 Elect Michael J. Mgmt For For For Merriman, Jr. 6 Elect M. Ann Rhoades Mgmt For For For 7 Elect Stephen E. Watson Mgmt For For For 8 Elect David P. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J Anderson Mgmt For For For 2 Elect John G. Figueroa Mgmt For For For 3 Elect Thomas W. Gimbel Mgmt For For For 4 Elect David H. Hannah Mgmt For For For 5 Elect Douglas M. Hayes Mgmt For For For 6 Elect Mark V. Kaminski Mgmt For For For 7 Elect Robert A. McEvoy Mgmt For For For 8 Elect Gregg J. Mollins Mgmt For For For 9 Elect Andrew G. Mgmt For For For Sharkey III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rentrak Corp. Ticker Security ID: Meeting Date Meeting Status RENT CUSIP 760174102 01/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Rentrak Corporation Ticker Security ID: Meeting Date Meeting Status RENT CUSIP 760174102 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Boylan Mgmt For Withhold Against 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 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Paul J. Plante Mgmt For For For 1.3 Elect Jacques Belin Mgmt For For For 1.4 Elect James Benham Mgmt For For For 1.5 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Lord Rothschild Mgmt For For For 4 Elect John Cornish Mgmt For For For 5 Elect Jean Mgmt For For For Laurent-Bellue 6 Elect Michael Marks Mgmt For For For 7 Elect Mike Power Mgmt For For For 8 Elect Hannah Rothschild Mgmt For For For 9 Elect Amy Stirling Mgmt For For For 10 Elect The Duke of Mgmt For For For Wellington 11 Elect Mike Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/02/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Pitoniak 1.6 Elect Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the Stock Mgmt For For For Option Plan 6 Approval of the Senior Mgmt For For For Executive Performance Share Unit Plan 7 Approval of the Mgmt For For For Employee Performance Share Unit Plan 8 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 9 Renewal of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ RLJ Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status RLJE CUSIP 74965F104 07/31/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Miguel Penella Mgmt For For For 2 Issuance of Common Mgmt For For For Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Marc H. Morial Mgmt For For For 1.4 Elect Barbara J. Mgmt For For For Novogradac 1.5 Elect Robert J. Pace Mgmt For For For 1.6 Elect Fredrick A. Mgmt For For For Richman 1.7 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Robertet SA Ticker Security ID: Meeting Date Meeting Status RBT CINS F78649120 06/08/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports; Approval of Non Tax-Deductible Expenses 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For (Deloitte and Cogeparc) 10 Appointment of Mgmt For For For Alternate Auditor (Beas and Boulon) 11 Authority to Issue Mgmt For Against Against Restricted Shares 12 Powers to Determine Mgmt For Against Against Vesting Conditions of Restricted Shares 13 Powers to Report on Mgmt For Against Against the Final Allocation of Restricted Shares 14 Employee Stock Mgmt For For For Purchase Plan 15 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/17/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl F. Baasel Mgmt For TNA N/A 1.2 Elect Gary K. Willis Mgmt For TNA N/A 1.3 Elect Daniel J. Smoke Mgmt For TNA N/A 2 Advisory Vote Mgmt N/A TNA N/A Regarding Declassification of the Board 3 Advisory Vote Mgmt N/A TNA N/A Regarding Elimination of Supermajority Requirement 4 Ratification of Auditor Mgmt For TNA N/A 5 Advisory Vote on Mgmt For TNA N/A Executive Compensation ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/17/2016 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Limberger Mgmt N/A N/A N/A 1.2 Elect Gebhard Rainer Mgmt N/A N/A N/A 1.3 Elect Jordan Kovler Mgmt N/A N/A N/A 2 Advisory Vote Mgmt N/A N/A N/A Regarding Declassification of the Board 3 Advisory Vote Mgmt N/A N/A N/A Regarding Elimination of Supermajority Requirement 4 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Right to Call a Special Meeting 5 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Right to Act by Written Consent 6 Ratification of Auditor Mgmt N/A N/A N/A 7 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation 8 Transaction of Other Mgmt N/A N/A N/A Business ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 06/29/2016 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 Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl F. Baasel Mgmt For Against Against 2 Elect Daniel J. Smoke Mgmt For For For 3 Elect Gary K. Willis Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Elimination of Mgmt For For For Supermajority Requirement 6 Right to Call a Mgmt For For For Special Meeting 7 Right to Act by Mgmt For For For Written Consent 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect William E. Mgmt For For For Mitchell 1.6 Elect Ganesh Moorthy Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Holland Mgmt For For For 2 Elect Richard D. O'Dell Mgmt For For For 3 Elect Douglas W. Rockel Mgmt For For For 4 The 2011 Omnibus Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samson Holding Limited Ticker Security ID: Meeting Date Meeting Status 531 CINS G7783W100 05/18/2016 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 Adoption of Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Samson Holding Limited Ticker Security ID: Meeting Date Meeting Status 531 CINS G7783W100 05/18/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mohamad Mgmt For Against Against Aminozzakeri 6 Elect Andrew KUO Mgmt For Against Against Ming-Jian 7 Elect William PAN Mgmt For Against Against Sheng Hsiung 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Banks, Jr. Mgmt For For For 1.2 Elect Toni D. Cooley Mgmt For For For 1.3 Elect Robert C. Khayat Mgmt For For For 1.4 Elect Dianne Mooney Mgmt For For For 1.5 Elect Gail Jones Mgmt For For For Pittman 2 Amendment to the Stock Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Working Conditions 6 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy ________________________________________________________________________________ Sangamo Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward O. Mgmt For For For Lanphier II 2 Elect Robert F. Carey Mgmt For For For 3 Elect Paul B. Cleveland Mgmt For For For 4 Elect Stephen G. Dilly Mgmt For For For 5 Elect Steven J. Mento Mgmt For For For 6 Elect H. Stewart Parker Mgmt For For For 7 Elect Saira Ramasastry Mgmt For For For 8 Elect William R. Ringo Mgmt For For For 9 Technical Amendments Mgmt For For For to Certificate of Incorporation and Bylaws 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SciQuest Inc. Ticker Security ID: Meeting Date Meeting Status SQI CUSIP 80908T101 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Steven Nelson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SEA CUSIP 811916105 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Frederick Mgmt For For For Banfield 1.2 Elect Douglas Barr Mgmt For For For 1.3 Elect Rudi P. Fronk Mgmt For For For 1.4 Elect Eliseo Mgmt For For For Gonzalez-Urien 1.5 Elect Richard C. Kraus Mgmt For For For 1.6 Elect Jay Layman Mgmt For For For 1.7 Elect John Sabine Mgmt For For For 1.8 Elect Gary Sugar Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Amendment to the Stock Mgmt For For For Option Plan 5 Approval of Option Mgmt For For For Grant to New Director 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay Samit Mgmt For For For 2 Elect Carmine Vona Mgmt For For For 3 Elect Royce E. Wilson Mgmt For For For 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seacor Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred P. West, Mgmt For For For Jr. 2 Elect William M. Doran Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 07/31/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur H. Baer Mgmt For For For 1.2 Elect Kraig M. Kayser Mgmt For For For 1.3 Elect Thomas Paulson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Senior plc Ticker Security ID: Meeting Date Meeting Status SNR CINS G8031U102 04/22/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect David Squires Mgmt For For For 5 Elect Susan Brennan Mgmt For For For 6 Elect Charles Berry Mgmt For For For 7 Elect Celia Baxter Mgmt For For For 8 Elect Derek Harding Mgmt For For For 9 Elect Giles Kerr Mgmt For For For 10 Elect Mark Vernon Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Savings-Related Share Mgmt For For For Option Plan 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Shimano Inc Ticker Security ID: Meeting Date Meeting Status 7309 CINS J72262108 03/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yohzoh Shimano Mgmt For Against Against 4 Elect Yoshihiro Hirata Mgmt For For For 5 Elect Taizoh Shimano Mgmt For For For 6 Elect Kiyoshi Tarutani Mgmt For For For 7 Elect Masahiro Tsuzaki Mgmt For For For 8 Elect Takashi Toyoshima Mgmt For For For 9 Elect Yasuhiro Hitomi Mgmt For For For 10 Elect Hiroshi Matsui Mgmt For For For 11 Elect Kohichi Shimazu Mgmt For Against Against as Statutory Auditor 12 Elect Yukihiro Kondoh Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Shizuokagas Company Limited Ticker Security ID: Meeting Date Meeting Status 9543 CINS J7444M100 03/23/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Seigo Iwasaki Mgmt For Against Against 4 Elect Hiroshi Tonoya Mgmt For For For 5 Elect Hiroyuki Kishida Mgmt For For For 6 Elect Masakazu Endoh Mgmt For For For 7 Elect Shigeru Katsumata Mgmt For For For 8 Elect Akihiro Sugiyama Mgmt For For For 9 Elect Mitsunobu Kosugi Mgmt For For For 10 Elect Yasuo Matsuura Mgmt For For For 11 Elect Shizuhiro Mgmt For For For Yamauchi 12 Elect Juichi Nozue Mgmt For Against Against 13 Elect Naohiro Ueda as Mgmt For Against Against Statutory Auditor ________________________________________________________________________________ Shriram City Union Finance Limited Ticker Security ID: Meeting Date Meeting Status SHRMCITY CINS Y7761X104 07/27/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Shriram City Union Finance Limited Ticker Security ID: Meeting Date Meeting Status SHRMCITY CINS Y7761X104 07/28/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect G.S. Sundararajan Mgmt For For For 4 Elect Puneet Bhatia Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendment to Borrowing Mgmt For For For Powers 7 Authority to Issue Mgmt For For For Non-Convertible Debentures on Private Placement 8 Adoption of New Mgmt For Abstain Against Articles 9 Elect Gerrit Lodewyk Mgmt For For For Van Heerde 10 Elect Debendranath Mgmt For For For Sarangi 11 Elect Maya Sinha Mgmt For For For 12 Termination of SCUF Mgmt For For For Employees Stock Option Scheme 2008 ________________________________________________________________________________ SIG plc Ticker Security ID: Meeting Date Meeting Status SHI CINS G80797106 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Andrea Abt Mgmt For For For 5 Elect Janet Ashdown Mgmt For For For 6 Elect Mel Ewell Mgmt For For For 7 Elect Chris V. Mgmt For For For Geoghegan 8 Elect Stuart R. Mgmt For For For Mitchell 9 Elect Jonathan Nicholls Mgmt For For For 10 Elect Doug Robertson Mgmt For For For 11 Elect Leslie Van de Mgmt For For For Walle 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHUNG Tsung-Ming Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 04/01/2016 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 Jesper Brandgaard Mgmt For For For 9 Elect Peter Schutze Mgmt For For For 10 Elect Herve Couturier Mgmt For For For 11 Elect Simon Jeffreys Mgmt For For For 12 Elect Patrice McDonald Mgmt For For For 13 Elect Franck Cohen Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Amendments to Articles Mgmt For For For Regarding Bearer Shares 16 Remuneration Guidelines Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Authority to Mgmt For For For Distribute Extraordinary Dividend 19 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 04/26/2016 Voted Meeting Type Country of Trade Special 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 Amendments to Articles Mgmt For For For Regarding Bearer Shares 5 Authority to Mgmt For For For Distribute Extraordinary Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 09/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Robert H. Brust Mgmt For For For 1.4 Elect P. James Debney Mgmt For For For 1.5 Elect John B. Furman Mgmt For For For 1.6 Elect Gregory J. Mgmt For For For Gluchowski, Jr 1.7 Elect Michael F. Golden Mgmt For For For 1.8 Elect Mitchell A. Saltz Mgmt For For For 1.9 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 ________________________________________________________________________________ Solium Capital Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 83425Q105 05/25/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Abbott Mgmt For For For 1.2 Elect Michael G. Mgmt For For For Broadfoot 1.3 Elect Laura A. Cillis Mgmt For For For 1.4 Elect Brian N. Craig Mgmt For For For 1.5 Elect Jeffrey F. Mgmt For For For English 1.6 Elect Marcos A. Lopez Mgmt For For For 1.7 Elect Colleen J. Mgmt For For For Moorehead 1.8 Elect Tom P. Muir Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan and Mgmt For For For Share Award Incentive Plan Renewal 4 Shareholder Rights Mgmt For For For Plan Renewal ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jessica M. Mgmt For For For Bibliowicz 2 Elect Kevin C. Conroy Mgmt For For For 3 Elect Domenico De Sole Mgmt For Against Against 4 Elect The Duke of Mgmt For For For Devonshire 5 Elect Daniel S. Loeb Mgmt For For For 6 Elect Olivier Reza Mgmt For For For 7 Elect Marsha Simms Mgmt For For For 8 Elect Thomas S. Smith Mgmt For For For 9 Elect Diana L. Taylor Mgmt For For For 10 Elect Dennis M. Mgmt For For For Weibling 11 Elect Harry J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2016 Annual Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spark Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LOV CUSIP 84651P100 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For McConnell 2 Elect Lee K. Barba Mgmt For For For 3 Elect Michael B. Mgmt For For For Brodsky 4 Elect Ian V. Jacobs Mgmt For For For 5 Elect John H. Lewis Mgmt For For For 6 Elect Jonathan R. Mgmt For For For Mather 7 Elect Walter Turek Mgmt For For For 8 Elect Michael S. Egan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For Against Against Employee Stock Purchase Plan 12 Amendment to the 2007 Mgmt For Against Against Omnibus Incentive Plan 13 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Sale of the Company ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561129 05/10/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Bill Whiteley Mgmt For For For 7 Elect Nick Anderson Mgmt For For For 8 Elect Neil Daws Mgmt For For For 9 Elect Jay Whalen Mgmt For For For 10 Elect Jamie Pike Mgmt For For For 11 Elect Krishnamurthy Mgmt For For For Rajagopal 12 Elect Trudy Mgmt For For For Schoolenberg 13 Elect Clive Watson Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Scrip Dividend Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Spok Holdings Inc Ticker Security ID: Meeting Date Meeting Status SPOK CUSIP 84863T106 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Blair Mgmt For For For Butterfield 1.2 Elect Nicholas A. Mgmt For For For Gallopo 1.3 Elect Stacia A. Hylton Mgmt For For For 1.4 Elect Vincent D. Kelly Mgmt For For For 1.5 Elect Brian O'Reilly Mgmt For For For 1.6 Elect Matthew Oristano Mgmt For For For 1.7 Elect Samme L. Thompson Mgmt For For For 1.8 Elect Royce Yudkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/13/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alex Adamson Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Eric S. Sprott Mgmt For For For 1.9 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohan P. Ananda Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For Abstain Against 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 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Joseph W. Mgmt For For For McDonnell 1.4 Elect Alisa C. Norris Mgmt For For For 1.5 Elect Eric P. Sills Mgmt For For For 1.6 Elect Lawrence I. 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 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stanley Furniture Company, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 854305208 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn Prillaman Mgmt For For For 1.2 Elect Justyn R. Putnam Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect R. David Hoover Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect James P. Keane Mgmt For For For 1.7 Elect Robert C. Pew III Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 1.9 Elect Peter M. Wege II Mgmt For For For 1.10 Elect P. Craig Welch, Mgmt For For For Jr. 1.11 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1836 CINS G84698102 05/27/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jack CHIANG Jeh Mgmt For Against Against Chung 6 Elect CHI Lo Jen Mgmt For For For 7 Elect Johnny CHEN Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maarten D. Mgmt For For For Hemsley 2 Elect Charles R. Patton Mgmt For For For 3 Elect Richard O. Schaum Mgmt For For For 4 Elect Milton L. Scott Mgmt For For For 5 Elect Paul J. Varello Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Bertoneche Mgmt For For For 1.2 Elect David W. Grzelak Mgmt For For For 1.3 Elect Philippe Lemaitre Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/10/2016 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 Michael Detlefsen Mgmt For For For 4 Elect Douglas Greene Mgmt For For For 5 Elect Katrina Houde Mgmt For For For 6 Elect hendrik jacobs Mgmt For For For 7 Elect Alan Murray Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Adoption of Advance Mgmt For For For Notice Requirement 11 Adoption of Mgmt For For For Shareholder Rights Plan 12 Amendment to the 2013 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ SuperCom Ltd Ticker Security ID: Meeting Date Meeting Status SPCB CUSIP M87095119 09/30/2015 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 and Authority to Set Fees 2 Election of Directors Mgmt For For For (Slate) 3 Elect Shlomit Sarusi Mgmt For For For as External Director 4 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Support.com Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W101 06/24/2016 Take No Action 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 TNA N/A Cholawsky 1.2 Elect Elizabeth A. Mgmt For TNA N/A Fetter 1.3 Elect Lowell W. Mgmt For TNA N/A Robinson 1.4 Elect Toni Portmann Mgmt For TNA N/A 1.5 Elect Tim Stanley Mgmt For TNA N/A 1.6 Elect Jim Stephens Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Amendment to the 2010 Mgmt For TNA N/A Equity and Performance Incentive Plan 4 Reverse Stock Split Mgmt For TNA N/A 5 Decrease of Authorized Mgmt For TNA N/A Common Stock 6 Approval of the Mgmt For TNA N/A Section 382 Tax Benefits Preservation Plan 7 Ratification of Auditor Mgmt For TNA N/A 8 Right to Adjourn Mgmt For TNA N/A Meeting ________________________________________________________________________________ Support.com Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W101 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bloom Mgmt N/A For N/A 1.2 Elect Brian J. Kelley Mgmt N/A For N/A 1.3 Elect Bradley L. Radoff Mgmt N/A For N/A 1.4 Elect Joshua E. Mgmt N/A For N/A Schechter 1.5 Elect Eric Singer Mgmt N/A For N/A 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Amendment to the 2010 Mgmt N/A For N/A Equity and Performance Incentive Plan 4 Reverse Stock Split Mgmt N/A For N/A 5 Decrease of Authorized Mgmt N/A For N/A Common Stock 6 Amendment to Section Mgmt N/A For N/A 382 Tax Benefits Preservation Plan 7 Ratification of Auditor Mgmt N/A For N/A 8 Right to Adjourn Mgmt N/A For N/A Meeting ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For For For Callander 1.3 Elect Susan S. Gayner Mgmt For For For 1.4 Elect Henry L. Guy Mgmt For For For 1.5 Elect Amy J. Michtich Mgmt For Withhold Against 1.6 Elect James W. Terry, Mgmt For For For Jr. 1.7 Elect Vincent W. White Mgmt For For For 1.8 Elect Murray H. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Termination of Mgmt For For For Corporate Governance Restrictions ________________________________________________________________________________ Technicolor SA Ticker Security ID: Meeting Date Meeting Status TCH CINS F9062J173 04/29/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Losses Mgmt For For For 8 Related Party Mgmt For Against Against Transactions 9 Appointment of Auditor Mgmt For For For (Mazars) 10 Appointment of Mgmt For For For Alternate Auditor (Cabinet CBA) 11 Ratification of the Mgmt For For For Co-option of Hilton Romanski to the Board of Directors 12 Elect Hilton Romanski Mgmt For For For to the Board of Directors 13 Ratification of the Mgmt For For For Co-option of Bertrand Finet (Bpifrance Participations) to the Board of Directors 14 Elect Laura Quatela to Mgmt For Against Against the Board of Directors 15 Elect Didier Lombard Mgmt For For For to the Board of Directors 16 Elect Bruce L. Hack to Mgmt For For For the Board of Directors 17 Elect Ana Garcia Fau Mgmt For For For to the Board of Directors 18 Elect Birgit Conix to Mgmt For For For the Board of Directors 19 Elect Melinda J. Mount Mgmt For For For to the Board of Directors 20 Directors' Fees Mgmt For For For 21 Remuneration of Didier Mgmt For For For Lombard, Chairman 22 Remuneration of Mgmt For For For Frederic Rose, CEO 23 Authority to Mgmt For For For Repurchase Shares 24 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Through Private Placement 28 Greenshoe Mgmt For For For 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Employee Stock Mgmt For For For Purchase Plan 31 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 32 Authority to Issue Mgmt For For For Restricted Shares 33 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 34 Amendment to Articles Mgmt For Against Against Regarding Staggered Term 35 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Alter Mgmt For For For 1.2 Elect Steven A. Betts Mgmt For For For 1.3 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Crocker Mgmt For For For 1.2 Elect Robert Mehrabian Mgmt For For For 1.3 Elect Jane C. Sherburne Mgmt For For For 1.4 Elect Michael T. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect George W. Off Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect H. Chris Mgmt For For For Killingstad 1.3 Elect David Windley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Mgmt For For For Guertin 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kristi Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TFS Corporation Limited Ticker Security ID: Meeting Date Meeting Status TFC CINS Q89752101 11/13/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John Groppoli Mgmt For For For 4 Elect Gillian Franklin Mgmt For For For 5 Elect Michael Kay Mgmt For For For 6 Ratify Placement of Mgmt For For For Securities 7 Equity Grant (CEO Mgmt For For For Frank Wilson) ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/10/2016 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For For For Chairman; Minutes 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Elisabeth Harstad Mgmt For For For 12 Elect Mark Leonard Mgmt For For For 13 Elect Vicki Messer Mgmt For For For 14 Elect Tor Magne Lonnum Mgmt For For For 15 Elect Wenche Agerup Mgmt For For For 16 Elect Elisabeth Grieg Mgmt For For For 17 Elect Torstein Sanness Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Nomination Committee Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Stock Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Debt Instruments 27 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 09/28/2015 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chairman; Minutes 6 Agenda Mgmt For For For 7 Elect Elisabeth Grieg Mgmt For For For ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Mgmt For For For Felsenthal 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For Withhold Against 1.5 Elect Kelt Kindick Mgmt For Withhold Against 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For Withhold Against 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect LeAnne M. Zumwalt Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Bank of N.T. Butterfield and Son Limited Ticker Security ID: Meeting Date Meeting Status NTB.BH CINS G0772R109 04/26/2016 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 Against Against and Authority to Set Fees 3 Board Size Mgmt For For For 4 Elect Alastair W.S. Mgmt For Against Against Barbour 5 Elect Wendall S.F. Mgmt For For For Brown 6 Elect Michael Collins Mgmt For For For 7 Elect Caroline Foulger Mgmt For Against Against 8 Elect Conor O'Dea Mgmt For For For 9 Elect Olivier Sarkozy Mgmt For For For 10 Elect Wolfgang Mgmt For For For Schoellkopf 11 Elect E. Barclay Mgmt For For For Simmons 12 Elect Richard E. Venn Mgmt For For For 13 Elect John R. Wright Mgmt For Against Against 14 Authority to Fill Mgmt For For For Vacancies 15 Amendments to Bye-Laws Mgmt For Abstain Against 16 Issuance of Treasury Mgmt For Abstain Against Shares ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For Abstain Against 3 Elect Kim Williams Mgmt For For For ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted A. Fernandez Mgmt For For For 1.2 Elect Robert A. Rivero Mgmt For For For 1.3 Elect Alan T.G. Wix Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New Zealand Refining Company Limited Ticker Security ID: Meeting Date Meeting Status NZR CINS Q6775H104 05/04/2016 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Set Mgmt For For For Auditor's Fees 2 Re-elect Vanessa Mgmt For For For Stoddart 3 Re-elect Mark Tume Mgmt For For For 4 Re-elect Andrew Mgmt For For For Warrell 5 Amendments to Mgmt For For For Constitution ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Mgmt For For For Berkowitz 3 Elect Howard S. Frank Mgmt For For For 4 Elect Jorge L. Gonzalez Mgmt For For For 5 Elect Stanley Martin Mgmt For For For 6 Elect Thomas P. Mgmt For For For Murphy, Jr. 7 Elect Vito S. Portera Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Theravance Biopharma Inc Ticker Security ID: Meeting Date Meeting Status TBPH CUSIP G8807B106 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick E. Mgmt For For For Winningham 2 Elect Robert V. Mgmt For Against Against Gunderson, Jr. 3 Elect Susan M. Mgmt For For For Molineaux 4 Elect Donal O'Connor Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For Against Against Performance Incentive Plan ________________________________________________________________________________ Thermador Groupe Ticker Security ID: Meeting Date Meeting Status THEP CINS F91651103 04/04/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Profits Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Elect Laurence Mgmt For For For Verdickt to the Board of Directors 8 Elect Olivier Mgmt For For For Villemonte de la Clergerie to the Board of Directors 9 Elect Laurence Ravet Mgmt For For For to the Board of Directors 10 Elect Herve Le Mgmt For For For Guillerm to the Board of Directors 11 Directors' Fees Mgmt For For For 12 Related Party Mgmt For For For Transactions 13 Authority to Mgmt For For For Repurchase Shares 14 Appointment of Auditor Mgmt For For For and Alternate Auditor 15 Authority to Increase Mgmt For For For Capital Through Capitalisations 16 Employee Stock Mgmt For For For Purchase Plan 17 Amendments to Articles Mgmt For For For Regarding Double Voting Rights 18 Authorisation of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Thermador Groupe Ticker Security ID: Meeting Date Meeting Status THEP CINS F91651103 08/07/2015 Voted Meeting Type Country of Trade Special 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 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 5 Authority to Increase Mgmt For For For Capital Through Capitalization 6 Authority to Issue Mgmt For For For Shares 7 Amendments Regarding Mgmt For For For Capital Increase 8 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 08/27/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Harsha Raghavan Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Pravir Kumar Mgmt For For For Vohra 6 Appointment of Mgmt For For For Madhavan Menon (Managing Director); Approval of Remuneration 7 Waiver of Excess Mgmt For Against Against Remuneration for Madhavan Menon 8 Amendment to and Mgmt For For For implementation of Save as You Earn Scheme 2010 9 Extension of Save as Mgmt For For For You Earn Scheme, 2010 to Employees of Subsidiaries 10 Amendment to the Mgmt For For For Employee Stock Option Plan 2007 11 Extension of Employee Mgmt For For For Stock Option Plan 2007 to Employees of Subsidiaries 12 Amendment to the Mgmt For For For Employee Stock Option Plan 2013 13 Extension of Employee Mgmt For For For Stock Option Plan 2013 to Employees of Subsidiaries 14 Revision of Sitting Mgmt For For For Fees for Independent Directors ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 09/21/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Make Mgmt For For For Investments, Grant Loans and Give Guarantees 3 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 11/27/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reclassification of Mgmt For For For Authorized Share Capital 3 Authority to Issue Mgmt For For For Cumulative Redeemable Non-Convertible Preference Shares ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 12/10/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Renouncement of Mgmt For Against Against Entitlement of Rights Shares ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew E. Graves Mgmt For For For 1.2 Elect Alan Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard D. Mgmt For For For Paterson 1.7 Elect Richard A. Mgmt For For For Pattarozzi 1.8 Elect Jeffrey M. Platt Mgmt For For For 1.9 Elect Robert L. Potter Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Sand Mgmt For For For 1.2 Elect David A. Smith Mgmt For For For 1.3 Elect Lawrence A. Mgmt For For For Goldberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Gerri Sinclair Mgmt For For For 1.14 Elect Kevin Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles Winograd Mgmt For For For 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Toho Gas Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9533 CINS J84850106 06/27/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohichi Yasui Mgmt For For For 4 Elect Yoshiroh Tominari Mgmt For For For 5 Elect Osamu Nakamura Mgmt For For For 6 Elect Shinji Niwa Mgmt For For For 7 Elect Hiromu Ohji Mgmt For For For 8 Elect Takayasu Hayashi Mgmt For For For 9 Elect Katsuhiko Itoh Mgmt For For For 10 Elect Takashi Saeki Mgmt For For For 11 Elect Kohji Miyahara Mgmt For For For 12 Elect Tetsuo Hattori Mgmt For For For 13 Bonus Mgmt For For For ________________________________________________________________________________ Tomorrow Focus AG Ticker Security ID: Meeting Date Meeting Status TFA CINS D8405C103 06/16/2016 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 Elect Dirk Altenbeck Mgmt For For For 10 Elect Thomas Doring Mgmt For For For 11 Elect Alexander Frostl Mgmt For For For 12 Elect Andreas Rittstieg Mgmt For For For 13 Elect Aliz Tepfenhart Mgmt For For For 14 Elect Stefan Winners Mgmt For For For 15 Supervisory Board Mgmt For For For Members' Fees 16 Amendments to Articles Mgmt For For For Regarding Company Name 17 Amendment to Articles Mgmt For For For Regarding Corporate Purpose ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For For For 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 01/21/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Wolney Edirley Mgmt For Against Against Goncalves Betiol 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 09/03/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Protocol and Mgmt For For For Justification of Merger 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger (Reorganization) Mgmt For For For 7 Share Capital Increase Mgmt For For For 8 Amendment to Stock Mgmt For For For Option Plan 9 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 12/15/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Reports Mgmt For For For 6 Mergers by Absorption Mgmt For For For (PRX & P2RX) 7 Authorization of Legal Mgmt For For For Formalities 8 Long-Term Incentive Mgmt For For For Plan 9 Ratification on Mgmt For For For Calculation of Restricted Shares (LTIP 2012) ________________________________________________________________________________ Trancom Company Limited Ticker Security ID: Meeting Date Meeting Status 9058 CINS J9297N102 06/16/2016 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 Masahisa Shimizu Mgmt For For For 5 Elect Yutaka Tsunekawa Mgmt For For For 6 Elect Takashi Ohsawa Mgmt For For For 7 Elect Yasuhiro Jinno Mgmt For For For 8 Elect Atsunori Takebe Mgmt For For For 9 Elect Hisatoshi Mgmt For For For Nagamine 10 Elect Kazuo Kawamura Mgmt For For For 11 Elect Yasuhisa Hayakawa Mgmt For For For 12 Non-Audit Committee Mgmt For For For Directors' Fees 13 Audit Committee Mgmt For For For Directors' Fees 14 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa Harris Jones Mgmt For For For 2 Elect Joseph L. Morea Mgmt For For For 3 2016 Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 01/26/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect CAO Shiqing Mgmt For For For 4 Elect NGAI Wai Fung Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 06/28/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Director's Report Mgmt For For For 4 Supervisor's Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase H Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 06/28/2016 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Mgmt For For For Repurchase H Shares ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 12/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect LI Yangmin; Mgmt For For For Directors Fees 4 Elect YUAN Xin An; Mgmt For For For Directors Fees; Resignation of WANG Quanhua as Director 5 Southern Renewal Mgmt For For For Agreement ________________________________________________________________________________ Trend Micro Incorporated Ticker Security ID: Meeting Date Meeting Status 4704 CINS J9298Q104 03/25/2016 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 ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/05/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trifast plc Ticker Security ID: Meeting Date Meeting Status TRI CINS G9050J101 09/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Malcolm Diamond Mgmt For For For 6 Elect Jonathan Mgmt For For For Shearman 7 Elect Scott Mac Meekin Mgmt For For For 8 Elect Neil Warner 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 Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Trinity Biotech Plc Ticker Security ID: Meeting Date Meeting Status TRIB CUSIP 896438306 06/10/2016 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 James D. Merselis Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Mgmt For For For Repurchase Shares 5 Authority to Set Price Mgmt For For For Range ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Stephen M. Robb Mgmt For For For 5 Elect Jeffrey B. Mgmt For For For Sakaguchi 6 Elect Joseph P. Mgmt For For For Sambataro, Jr. 7 Elect Bonnie W. Soodik Mgmt For For For 8 Elect William W. Steele Mgmt For For For 9 Repeal of Classified Mgmt For For For Board 10 Amendment to Remove Mgmt For For For Restrictions on Increases in the Size of the Board 11 Amendment to Mgmt For For For Indemnification Provisions 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Thomas T. Edman Mgmt For For For 1.3 Elect Tom Tang Chung Mgmt For For For Yen 1.4 Elect Dov S. Zakheim Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Compensation Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ucp Inc Ticker Security ID: Meeting Date Meeting Status UCP CUSIP 90265Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael C. Mgmt For For For Cortney 1.2 Elect Maxim C.W. Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For Against Against 5 Elect Emily Maddox Mgmt For Against Against Liggett 6 Elect Barbara V. Mgmt For For For Scherer 7 Elect Thomas T. Edman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 04/26/2016 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Francoise Mgmt For For For Chombar to the Board of Directors 10 Elect Colin Hall to Mgmt For For For the Board of Directors 11 Director's Fees Mgmt For For For 12 Change in Control Mgmt For Against Against Clause 13 Increase in Authorized Mgmt For For For Capital 14 Authority to Cancel Mgmt For For For VVPR-strips 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Leslie F. Kenne Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2016 Mgmt For For For Long-Term Incentive and Equity Compensation Plan ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Morgan Mgmt For For For 2 Elect Larry D. Pinkston Mgmt For For For 3 Elect Carla S. Mgmt For For For Mashinski 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Online, Inc. Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP 911268209 06/29/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan E. Cabito Mgmt For For For 2 Elect Roderick R. Paige Mgmt For For For 3 Elect Kenneth R. Mgmt For For For Trammell 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Casaroll 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. Mgmt For For For Rogers 1.8 Elect Daniel C. Mgmt For For For Sullivan 1.9 Elect Richard P. Urban Mgmt For For For 1.10 Elect H.E. Wolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Company Name Change Mgmt For For For ________________________________________________________________________________ USS Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/14/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Hiromitsu Ikeda Mgmt For For For 9 Elect Masayuki Akase Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj den Daas Mgmt For For For 1.2 Elect James B. Milliken Mgmt For For For 1.3 Elect Catherine James Mgmt For For For Paglia 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 05/18/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Louis SO Chun Ki Mgmt For For For 6 Elect Timothy TSE Wai Mgmt For Against Against Ming 7 Elect LEE Siang Chin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 07/27/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Equity Grant to CHEAH Mgmt For Against Against Cheng Hye ________________________________________________________________________________ Van De Velde NV Ticker Security ID: Meeting Date Meeting Status VAN CINS B9661T113 04/27/2016 Voted Meeting Type Country of Trade Ordinary Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect Benoit Graulich Mgmt For For For 12 Elect Lucas Laureys Mgmt For For For 13 Elect Ignace Van Mgmt For For For Doorselaere 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Vestin Realty Mortgage II, Inc. Ticker Security ID: Meeting Date Meeting Status VRTB CUSIP 92549X300 12/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donovan J. Jacobs Mgmt For For For 1.2 Elect Michael V. Mgmt For For For Shustek 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vetoquinol SA Ticker Security ID: Meeting Date Meeting Status VETO CINS F97121101 05/24/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Severance Agreement of Mgmt For Against Against Jean-Yves Ravinet, Deputy CEO 9 Elect Martine Frechin Mgmt For For For to the Board of Directors 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Performance Shares 12 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 13 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights w/ Priority Subscription Rights 14 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 15 Employee Stock Mgmt For Against Against Purchase Plan 16 Employee Stock Mgmt For For For Purchase Plan for Subsidiaries 17 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 18 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Victoria Gold Corp. Ticker Security ID: Meeting Date Meeting Status VIT CUSIP 92625W101 10/01/2015 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 Terence S. Harvey Mgmt For For For 2.2 Elect John McConnell Mgmt For For For 2.3 Elect Christopher Hill Mgmt For For For 2.4 Elect Leendert Krol Mgmt For For For 2.5 Elect Michael D. Mgmt For For For McInnis 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/10/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Lawrence C. Pentz Mgmt For For For 5 Elect Pamela J. Kirby Mgmt For For For 6 Elect Patrick De Smedt Mgmt For For For 7 Elect Andrew J.H. Mgmt For For For Dougal 8 Elect Jane Toogood Mgmt For For For 9 Elect David Hummel Mgmt For For For 10 Elect Tim Cooper Mgmt For For For 11 Elect Louisa Burdett Mgmt For For For 12 Elect Martin Court Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Virtus Investment Partners, Inc. Ticker Security ID: Meeting Date Meeting Status VRTS CUSIP 92828Q109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Baio Mgmt For For For 2 Elect Susan S. Fleming Mgmt For For For 3 Elect Russel C. Mgmt For For For Robertson 4 Amendment to the Mgmt For For For Omnibus Incentive and Equity Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Precision Group Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/26/2016 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 Janet M. Clarke Mgmt For For For 1.3 Elect Saul V. Reibstein Mgmt For For For 1.4 Elect Timothy V. Mgmt For For For Talbert 1.5 Elect Ziv Shoshani Mgmt For For For 1.6 Elect Cary B. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vista Gold Corp. Ticker Security ID: Meeting Date Meeting Status VGZ CUSIP 927926303 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Clark Mgmt For For For 2 Elect Frederick H. Mgmt For For For Earnest 3 Elect W. Durand Eppler Mgmt For For For 4 Elect C. Thomas Ogryzlo Mgmt For For For 5 Elect Michael Richings Mgmt For For For 6 Elect Tracy A. Mgmt For For For Stevenson 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Vista Outdoor Inc. Ticker Security ID: Meeting Date Meeting Status VSTO CUSIP 928377100 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Gary L. McArthur Mgmt For For For 1.3 Elect Robert M. Tarola 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 ________________________________________________________________________________ Volt Information Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status VISI CUSIP 928703107 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Boone Mgmt For For For 1.2 Elect Nick S. Cyprus Mgmt For For For 1.3 Elect Michael D. Dean Mgmt For For For 1.4 Elect Dana D. Messina Mgmt For For For 1.5 Elect John C. Rudolf Mgmt For For For 1.6 Elect Laurie Siegel Mgmt For For For 1.7 Elect Bruce G. Goodman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ VST Holdings Limited Ticker Security ID: Meeting Date Meeting Status 856 CINS G9400C111 05/31/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHAN Hoi Chau Mgmt For For For 6 Elect LI Yue Mgmt For For For 7 Elect YAO Jie Mgmt For For For 8 Elect Hung Wai Man Mgmt For For For 9 Elect WANG Xiaolong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ VZ Holding AG Ticker Security ID: Meeting Date Meeting Status VZN CINS H9239A103 04/12/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Fred Kindle Mgmt For For For 6 Elect Roland Iff Mgmt For For For 7 Elect Albrecht Langhart Mgmt For For For 8 Elect Roland Mgmt For For For Ledergerber 9 Elect Olivier de Mgmt For For For Perregaux 10 Elect Fred Kindle as Mgmt For For For Chairman 11 Elect Fred Kindle as Mgmt For For For Compensation Committee Member 12 Elect Roland Mgmt For For For Ledergerber as Compensation 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 (Fixed) 17 Executive Compensation Mgmt For For For (Variable) 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jacques Esculier Mgmt For For For 1.2 Elect Henry R. Keizer Mgmt For For For 1.3 Elect Thomas R. Gross Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Washtec Ag Ticker Security ID: Meeting Date Meeting Status WSU CINS D9545B104 05/11/2016 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 Mgmt For For For Repurchase Shares 10 Increase in Authorised Mgmt For For For Capital 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Authority to Omit Mgmt For Against Against Individualised Executive Compensation Disclosure ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Bernard Baert Mgmt For For For 1.3 Elect Richard J. Mgmt For For For Cathcart 1.4 Elect Christopher L. Mgmt For For For Conway 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 1.9 Elect Joseph W. Mgmt For For For Reitmeier 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul E. Fulchino Mgmt For For For 1.2 Elect Scott E. Kuechle Mgmt For Withhold Against 1.3 Elect Robert D. Paulson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Rambo Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom Jr. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Randolph K. Mgmt For For For Repass 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Brooks Mgmt For For For 1.2 Elect William E. Mgmt For For For Kassling 1.3 Elect Albert J. Mgmt For For For Neupaver 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Re-Approval of the Mgmt For For For 2011 Stock Incentive Plan for Purposes of Macron Law Qualification ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tina Chang Mgmt For For For 1.2 Elect Thomas W. Mgmt For For For Florsheim 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Braun 1.2 Elect David W. Miles Mgmt For For For 1.3 Elect Martha Tomson Mgmt For For For Rodamaker 1.4 Elect William C. Fisher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WMIH Corp Ticker Security ID: Meeting Date Meeting Status WMIH CUSIP 92936P209 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene I. Davis Mgmt For For For 1.2 Elect Thomas L. Mgmt For For For Fairfield 1.3 Elect William C. Mgmt For For For Gallaghier 1.4 Elect Diane B Glossman Mgmt For For For 1.5 Elect Tagar C. Olson Mgmt For For For 1.6 Elect Paule Raether Mgmt For For For 1.7 Elect Michael Renoff Mgmt For For For 1.8 Elect Steven D Scheiwe Mgmt For For For 1.9 Elect Michael Mgmt For For For Willingham 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Mgmt For For For Boromisa 1.2 Elect Gina R. Boswell Mgmt For For For 1.3 Elect David T. Kollat Mgmt For For For 1.4 Elect Timothy J. Mgmt For For For O'Donovan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Approval of the Stock Mgmt For For For Incentive Plan of 2016 ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Cohn Mgmt For For For 2 Elect James R. Rulseh Mgmt For For For 3 Elect Gregg C. Mgmt For For For Sengstack 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For For For 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Approval of the 2016 Mgmt For For For Omnibus Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Blystone Mgmt For For For 1.2 Elect Mark C. Davis Mgmt For For For 1.3 Elect Sidney A. Ribeau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Mgmt For For For Granberry 3 Elect Kelt Kindick Mgmt For For For 4 Elect Karl F. Kurz Mgmt For For For 5 Elect Henry E. Lentz Mgmt For For For 6 Elect William G. Lowrie Mgmt For For For 7 Elect Kimberly S. Lubel Mgmt For For For 8 Elect David F. Work Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Monitoring and Managing Methane Emissions ________________________________________________________________________________ Xaar plc Ticker Security ID: Meeting Date Meeting Status XAR CINS G9824Q100 05/18/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor 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 Elect Alex Bevis Mgmt For For For 6 Elect Doug Edwards Mgmt For For For 7 Elect Phil Lawler Mgmt For For For 8 Elect Ted Wiggans Mgmt For For For 9 Elect Robin Williams Mgmt For For For 10 Elect Margaret Mgmt For For For Rice-Jones 11 Elect Chris Morgan Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Remuneration Policy Mgmt For For For (Binding) 14 Increase in NEDs' Fee Mgmt For For For Cap 15 Long Term Incentive Mgmt For For For Plan 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Yelp Inc. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Anderson Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 1.3 Elect Jeremy Levine Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ YGM Trading Limited Ticker Security ID: Meeting Date Meeting Status 0375 CINS Y98250106 09/16/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peter CHAN Wing Mgmt For For For Fui 6 Elect William FU Sing Mgmt For For For Yam 7 Elect LIN Keping Mgmt For For For 8 Elect Michael SZE Cho Mgmt For For For Cheung 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Zais Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZAIS CUSIP 98887G106 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Zugel Mgmt For For For 1.2 Elect Michael Szymanski Mgmt For For For 1.3 Elect R. Bruce Cameron Mgmt For For For 1.4 Elect Paul B. Guenther Mgmt For For For 1.5 Elect James Zinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/19/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Peter Benson Mgmt For For For 8 Elect Rosemary Crane Mgmt For For For 9 Elect Catherine Mgmt For For For Moukheibir 10 Elect Alain Munoz Mgmt For For For 11 Elect Martin Nicklasson Mgmt For For For 12 Elect Michael J. Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Compensation Guidelines Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Value Trust, Inc. By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/12/2016