UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-08030 Name of Registrant: Royce Micro-Cap Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/15 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 Micro-Cap Trust, Inc. Fund Name : Royce Micro-Cap Trust, Inc. ________________________________________________________________________________ Abeona Therapeutics, Inc Ticker Security ID: Meeting Date Meeting Status ABEO CUSIP 00289Y107 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 J. Ahn Mgmt For For For 1.2 Elect Mark J. Alvino Mgmt For For For 1.3 Elect Timothy J. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For Against Against Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 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 Fred A. de Boom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For Against Against Stock Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Agile Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AGRX CUSIP 00847L100 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 Karen Hong Mgmt For Withhold Against 1.2 Elect William T. McKee Mgmt For For For 2 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 ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/13/2016 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ Allied Healthcare Products, Inc. Ticker Security ID: Meeting Date Meeting Status AHPI CUSIP 019222108 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 Judith T. Graves Mgmt For For For 1.2 Elect Joseph E. Root Mgmt For For For 1.3 Elect William A. Peck Mgmt For Withhold Against 1.4 Elect Earl R. Refsland Mgmt For For For 1.5 Elect John D. Weil Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alterra Power Corp. Ticker Security ID: Meeting Date Meeting Status AXY CUSIP 02153D102 05/10/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect David W. Cornhill Mgmt For For For 1.3 Elect Donald Shumka Mgmt For For For 1.4 Elect Donald A. McInnes Mgmt For For For 1.5 Elect James M.I. Bruce Mgmt For For For 1.6 Elect John B. Carson Mgmt For For For 1.7 Elect Kerri L. Fox Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 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 Douglas I. Foy Mgmt For For For 1.2 Elect Jennifer L. Mgmt For For For Miller 2 Ratification of Auditor Mgmt For For For 3 2010 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ America's Car-Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Englander 2 Elect Kenny Gunderman Mgmt For For For 3 Elect William H. Mgmt For For For Henderson 4 Elect Eddie L. Hight Mgmt For For For 5 Elect John David Mgmt For For For Simmons 6 Elect Robert C. Smith Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Stock Mgmt For For For Incentive Plan 11 Amendment to the 2007 Mgmt For For For Stock Option Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ AMG Advanced Metallurgical Group N.V. Ticker Security ID: Meeting Date Meeting Status AMG CINS N04897109 05/04/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect Jackson M. Mgmt For For For Dunckel to Management Board 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights in Connection with a Mergers or Acquisition 15 Authority to Suppress Mgmt For For For Preemptive Rights in Connection with a Merger or Acquisition 16 Authority to Mgmt For For For Repurchase Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 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 David F. Mgmt For For For Burgstahler 1.2 Elect Wesley E. Mgmt For For For Johnson, Jr. 1.3 Elect Steve LaPorte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Antares Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status ATRS CUSIP 036642106 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 Robert F. Apple Mgmt For For For 1.2 Elect Thomas J. Garrity Mgmt For For For 1.3 Elect Jacques Gonella Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Equity Compensation Plan 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Applied Micro Circuits Corporation Ticker Security ID: Meeting Date Meeting Status AMCC CUSIP 03822W406 08/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar Cesaratto Mgmt For For For 2 Elect Paramesh Gopi Mgmt For For For 3 Elect Paul R. Gray Mgmt For For For 4 Elect Fred A. Shlapak Mgmt For For For 5 Elect Robert F. Sproull Mgmt For For For 6 Elect Duston M. Mgmt For For For Williams 7 Elect Christopher F. Mgmt For For For Zepf 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Applied Optoelectronics, Inc. Ticker Security ID: Meeting Date Meeting Status AAOI CUSIP 03823U102 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 Chih-Hsiang Lin Mgmt For For For 1.2 Elect Richard B. Black Mgmt For For For 1.3 Elect Min-Chu Chen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aquinox Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AQXP CUSIP 03842B101 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Levitt Mgmt For For For 1.2 Elect Gary Bridger Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ARC Group Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ARCW CUSIP 00213H105 11/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason T. Young Mgmt For For For 1.2 Elect Gregory D. Wallis Mgmt For Withhold Against 1.3 Elect Eddie W. Neely Mgmt For Withhold Against 1.4 Elect Todd A. Grimm Mgmt For Withhold Against 1.5 Elect Drew M. Kelley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ ARCA Biopharma, Inc. Ticker Security ID: Meeting Date Meeting Status ABIO CUSIP 00211Y407 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 Linda Grais Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For Against Against Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim A. Brink Mgmt For For For 2 Elect Joseph F. Puishys Mgmt For For For 3 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Aspen Aerogels Inc Ticker Security ID: Meeting Date Meeting Status ASPN CUSIP 04523Y105 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 Craig A. Huff Mgmt For For For 1.2 Elect Mark L. Noetzel Mgmt For For For 1.3 Elect William P. Mgmt For For For Noglows 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433207 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 Raymond W. Mgmt For For For Boushie 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For Withhold Against 1.4 Elect Peter J. Mgmt For For For Gundermann 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For Against Against Class B Stock ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 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 Dino A. Rossi Mgmt For For For 1.2 Elect Theodore L. Mgmt For For For Harris 1.3 Elect Matthew D. Mgmt For For For Wineinger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Banca Finnat Euramerica S.p.A. Ticker Security ID: Meeting Date Meeting Status BFE CINS T92884112 04/29/2016 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Election of Director Mgmt For Abstain Against 3 Directors' Fees Mgmt For For For 4 Authority to Mgmt For For For Repurchase and Reissue Shares 5 Remuneration Report Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bel Fuse, Inc. Ticker Security ID: Meeting Date Meeting Status BELFA CUSIP 077347201 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Bernstein Mgmt For For For 1.2 Elect Peter Gilbert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ BioCryst Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status BCRX CUSIP 09058V103 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 Fred E. Cohen Mgmt For For For 1.2 Elect Kenneth B. Lee, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 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 Rebecca W. Rimel Mgmt For For For 1.2 Elect Robert J. Rubin 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Breeze-Eastern Corporation Ticker Security ID: Meeting Date Meeting Status BZC CUSIP 106764103 09/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Provide Chairman Power Mgmt For For For to Break Deadlocked Board Votes 2.1 Elect Robert J. Kelly Mgmt For For For 2.2 Elect Nelson Obus Mgmt For For For 2.3 Elect William J. Recker Mgmt For For For 2.4 Elect Charles A. Vehlow Mgmt For For For 2.5 Elect William M. Mgmt For For For Shockley 2.6 Elect Frederick G. Mgmt For For For Wasserman 2.7 Elect Brad Pedersen Mgmt For For For 2.8 Elect William T. Crosby Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ BRT Realty Trust Ticker Security ID: Meeting Date Meeting Status BRT CUSIP 055645303 03/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Gould Mgmt For For For 2 Elect Louis C. Grassi Mgmt For For For 3 Elect Israel Rosenzweig Mgmt For For For 4 Elect Jeffrey Rubin Mgmt For For For 5 2016 Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bryn Mawr Bank Corporation Ticker Security ID: Meeting Date Meeting Status BMTC CUSIP 117665109 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 Andrea F. Gilbert Mgmt For For For 1.2 Elect Lynn B. McKee Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BSQUARE Corporation Ticker Security ID: Meeting Date Meeting Status BSQR CUSIP 11776U300 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 Kendra Mgmt For For For VanderMeulen 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Burnham Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BURCA CUSIP 122295108 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth H. Mgmt For For For McMullan 1.2 Elect Philmer H. Mgmt For For For Rohrbaugh 1.3 Elect Donald A. Stern Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Jeffery R. Mgmt For For For Gardner 1.5 Elect Amal Johnson Mgmt For For For 1.6 Elect Jorge L. Titinger Mgmt For For For 1.7 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Canadian Energy Services & Technology Corp. Ticker Security ID: Meeting Date Meeting Status CEU CUSIP 13566W108 06/16/2016 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 Colin D. Boyer Mgmt For For For 2.2 Elect Rodney L. Mgmt For For For Carpenter 2.3 Elect John M. Hooks Mgmt For For For 2.4 Elect Kyle D. Kitagawa Mgmt For For For 2.5 Elect Thomas J. Simons Mgmt For For For 2.6 Elect Michael G. Mgmt For For For Stewart 2.7 Elect Jason H. West Mgmt For For For 2.8 Elect Burton J. Ahrens Mgmt For For For 2.9 Elect Philip J. Mgmt For For For Scherman 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Share Rights Incentive Mgmt For For For Plan Renewal 5 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 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 Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For Withhold Against 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect Stephen G. Shank Mgmt For For For 1.9 Elect David W. Smith Mgmt For For For 1.10 Elect Jeffrey W. Taylor Mgmt For For For 1.11 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Cascade Microtech, Inc. Ticker Security ID: Meeting Date Meeting Status CSCD CUSIP 147322101 06/23/2016 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 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ 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 ________________________________________________________________________________ CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 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 Rick L. Burdick Mgmt For For For 2 Elect Steven L. Gerard Mgmt For For For 3 Elect Jerome P. Mgmt For For For Grisko, Jr. 4 Elect Benaree Pratt Mgmt For For For Wiley 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ 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 ________________________________________________________________________________ Ceragon Networks Ltd. Ticker Security ID: Meeting Date Meeting Status CRNT CUSIP M22013102 08/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zohar Zisapel Mgmt For For For and Grant Stock Options 2 Elect Yael Langer and Mgmt For For For Grant Stock Options 3 Elect Shlomo Liran and Mgmt For For For Grant Fees and Stock Options 4 Elect Yair Orgler and Mgmt For Against Against Grant Stock Options 5 Elect Avi Patir and Mgmt For For For Grant Stock Options 6 Amendments to Mgmt For For For Compensation Policy 7 Equity Grant and Bonus Mgmt For For For of CEO for 2015 8 Appointment of Auditor 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 ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 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 Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Goodrich 1.4 Elect Terrence J. Mgmt For For For Keating 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Elizabeth G. Mgmt For For For Spomer 1.7 Elect Thomas L. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ChemoCentryx, Inc. Ticker Security ID: Meeting Date Meeting Status CCXI CUSIP 16383L106 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 Geoffrey M. Mgmt For For For Parker 1.2 Elect James L. Tyree Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chemung Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHMG CUSIP 164024101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald M. Bentley Mgmt For For For 1.2 Elect Robert H. Mgmt For For For Dalrymple 1.3 Elect Clover M. Mgmt For For For Drinkwater 1.4 Elect Richard W. Swan Mgmt For For For 1.5 Elect Kevin B. Tully Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ ClearOne, Inc. Ticker Security ID: Meeting Date Meeting Status CLRO CUSIP 18506U104 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 Zeynep Hakimoglu Mgmt For For For 1.2 Elect Brad R. Baldwin Mgmt For For For 1.3 Elect Larry R. Mgmt For For For Hendricks 1.4 Elect Eric. L Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ClearOne, Inc. Ticker Security ID: Meeting Date Meeting Status CLRO CUSIP 18506U104 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 Zeynep Hakimoglu Mgmt For For For 1.2 Elect Brad R. Baldwin Mgmt For For For 1.3 Elect Larry R. Mgmt For For For Hendricks 1.4 Elect Scott M. Huntsman Mgmt For For For 1.5 Elect Eric. L Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Comstock Mining, Inc. Ticker Security ID: Meeting Date Meeting Status LODE CUSIP 205750102 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 Corrado De Mgmt For For For Gasperis 1.2 Elect Daniel W. Kappes Mgmt For For For 1.3 Elect Robert C. Kopple Mgmt For For For 1.4 Elect William J. Nance Mgmt For For For 1.5 Elect Robert A. Reseigh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Connecture Inc Ticker Security ID: Meeting Date Meeting Status CNXR CUSIP 20786J106 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 A. John Ansay Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Issuance of Securities Mgmt For For For 4 Amendment to the 2014 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ CorVel Corporation Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Gordon Mgmt For For For Clemons, Sr. 1.2 Elect Steven J. Mgmt For For For Hamerslag 1.3 Elect Alan R. Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean H. Macino Mgmt For For For 1.6 Elect Jeffrey J. Mgmt For For For Michael 2 Amendment to the Mgmt For For For Omnibus Incentive Plan 3 Reapproval of Omnibus Mgmt For For For Incentive Plan Performance Goals 4 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 ________________________________________________________________________________ CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CVU CUSIP 125919308 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 Douglas McCrosson Mgmt For For For 1.2 Elect Michael Faber Mgmt For For For 2 2016 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor 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 ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 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 William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For For For 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Mark C. Perlberg Mgmt For For For 1.7 Elect Joseph A. Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crown Crafts, Inc. Ticker Security ID: Meeting Date Meeting Status CRWS CUSIP 228309100 08/11/2015 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 ________________________________________________________________________________ Dawson Geophysical Company Ticker Security ID: Meeting Date Meeting Status DWSN CUSIP 239360100 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 William J. Mgmt For For For Barrett 1.2 Elect Craig W. Cooper Mgmt For For For 1.3 Elect Gary M. Hoover Mgmt For For For 1.4 Elect Stephen C. Jumper Mgmt For For For 1.5 Elect Allen T. McInnes Mgmt For Withhold Against 1.6 Elect Ted R. North Mgmt For For For 1.7 Elect Mark A. Vander Mgmt For For For Ploeg 1.8 Elect Wayne A. Whitener Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approve 2016 Stock and Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Derma Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status DSCI CUSIP 249827502 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 Stephen T. Wills Mgmt For For For 1.2 Elect Srini Conjeevaram Mgmt For For For 1.3 Elect Robert G. Moussa Mgmt For For For 1.4 Elect Brett D. Hewlett Mgmt For Withhold Against 1.5 Elect Samuel E. Navarro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ 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 ________________________________________________________________________________ Deswell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status DSWL CUSIP 250639101 09/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Lau Mgmt For For For 1.2 Elect Chin Pang Li Mgmt For For For 1.3 Elect Hung-Hum Leung Mgmt For For For 1.4 Elect Allen Yau-Nam Mgmt For For For Cham 1.5 Elect Wing-Ki Hui Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Diamond Hill Investment Group, Inc. Ticker Security ID: Meeting Date Meeting Status DHIL CUSIP 25264R207 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 R.H. Dillon Mgmt For For For 1.2 Elect Randolph J. Mgmt For For For Fortener 1.3 Elect James F. Laird Mgmt For For For 1.4 Elect Paul A. Reeder Mgmt For For For 1.5 Elect Bradley C. Shoup Mgmt For For For 1.6 Elect Frances A. Mgmt For For For Skinner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DIRTT Environmental Solutions Ltd Ticker Security ID: Meeting Date Meeting Status DRT CUSIP 25490H106 05/05/2016 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 2.1 Elect Wayne Boulais Mgmt For For For 2.2 Elect Gregory F. Burke Mgmt For For For 2.3 Elect Lawrence D. Mgmt For For For Fairholm 2.4 Elect Scott Jenkins Mgmt For For For 2.5 Elect Christine Mgmt For For For McGinley 2.6 Elect Steve Parry Mgmt For For For 2.7 Elect Diana Propper de Mgmt For For For Callejon 2.8 Elect Mogens Smed Mgmt For For For 2.9 Elect Denise Turner Mgmt For For For 3 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 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 Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Equity Trustees Ticker Security ID: Meeting Date Meeting Status EQT CINS Q35952102 11/27/2015 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 Alice Williams Mgmt For For For 4 Re-elect Kevin Eley Mgmt For For For 5 Equity Grant (MD Robin Mgmt For For For Burns) ________________________________________________________________________________ Equity Trustees Ticker Security ID: Meeting Date Meeting Status EQT CINS Q35952102 11/27/2015 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restructuring 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 ________________________________________________________________________________ Exactech, Inc. Ticker Security ID: Meeting Date Meeting Status EXAC CUSIP 30064E109 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 James G. Binch Mgmt For For For 1.2 Elect William B. Mgmt For For For Locander 1.3 Elect David W. Petty Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David T. Mitchell Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Fiera Capital Corporation Ticker Security ID: Meeting Date Meeting Status FSZ CUSIP 31660A103 05/27/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Davis Mgmt For For For 1.2 Elect Arthur R.A. Scace Mgmt For For For 1.3 Elect David R. Shaw Mgmt For For For 1.4 Elect Louis Vachon Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Fortress Biotech, Inc. Ticker Security ID: Meeting Date Meeting Status FBIO CUSIP 34960Q109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lindsay A. Mgmt For For For Rosenwald 2 Elect Eric K. Rowinsky Mgmt For For For 3 Elect Jimmie Harvey, Mgmt For For For Jr. 4 Elect Malcolm Hoenlein Mgmt For For For 5 Elect Dov Klein Mgmt For For For 6 Elect J. Jay Lobell Mgmt For For For 7 Elect Michael S. Weiss Mgmt For For For 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fortress Biotech, Inc. Ticker Security ID: Meeting Date Meeting Status FBIO CUSIP 34960Q109 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 Lindsay A. Mgmt For For For Rosenwald 2 Elect Eric K. Rowinsky Mgmt For For For 3 Elect Jimmie Harvey, Mgmt For For For Jr. 4 Elect Malcolm Hoenlein Mgmt For For For 5 Elect Dov Klein Mgmt For For For 6 Elect J. Jay Lobell Mgmt For For For 7 Elect Michael S. Weiss Mgmt For For For 8 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 9 Long Term Incentive Mgmt For Abstain Against Plan 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 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 Larry L. Mgmt For For For Enterline 1.2 Elect Robert C. Fox, Jr Mgmt For Withhold Against 1.3 Elect Elias J. Sabo Mgmt For For For 2 Ratification of Auditor 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 ________________________________________________________________________________ Frontier Services Group Limited Ticker Security ID: Meeting Date Meeting Status 0500 CINS G3729C100 04/08/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Put-Call Agreement Mgmt For For For ________________________________________________________________________________ Frontier Services Group Limited Ticker Security ID: Meeting Date Meeting Status 0500 CINS G3729C100 11/23/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ FTD Companies Inc. Ticker Security ID: Meeting Date Meeting Status FTD CUSIP 30281V108 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 Robert S. Apatoff Mgmt For For For 1.2 Elect Robert Berglass Mgmt For For For 1.3 Elect Sue Ann R. Mgmt For For For Hamilton 1.4 Elect Christopher W. Mgmt For For For Shean 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation ________________________________________________________________________________ Fuel Systems Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status FSYS CUSIP 35952W103 05/19/2016 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 Amendment to the Mgmt For For For Non-Employee Directors Restricted Stock Awards 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Fuel Systems Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status FSYS CUSIP 35952W103 05/31/2016 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 Amendment to the Mgmt For For For Non-Employee Directors Restricted Stock Awards 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ 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 ________________________________________________________________________________ GAIN Capital Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 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 Joseph Schenk Mgmt For Against Against 2 Elect Christopher W. Mgmt For Against Against Calhoun 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GAIN Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 11/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher S. Mgmt For Withhold Against Sugden 2 2015 Omnibus Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Geospace Technologies Corporation Ticker Security ID: Meeting Date Meeting Status GEOS CUSIP 37364X109 02/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar R. Mgmt For For For Giesinger 1.2 Elect William H. Moody Mgmt For For For 1.3 Elect Gary D. Owens Mgmt For Withhold Against 1.4 Elect Walter R. Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 01/12/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Elect Management Board Mgmt For Abstain Against Member 7 Changes to Supervisory Mgmt For Abstain Against Board Composition 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 06/22/2016 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Supervisory Board Reports 9 Presentation of Mgmt For For For Supervisory Board Reports 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Accounts and Reports Mgmt For For For (Group) 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Ratification of Mgmt For For For Management Board Acts 15 Amendments to Articles Mgmt For For For 16 Elect Supervisory Mgmt For Abstain Against Board Member 17 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Changes to Supervisory Board Composition 18 Election of Judges of Mgmt For Abstain Against Exchange Court 19 Election of President Mgmt For Abstain Against and Vice President of Exchange Court 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ Global Sources Ltd. Ticker Security ID: Meeting Date Meeting Status GSOL CUSIP G39300101 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 Eddie Heng Mgmt For For For 2 Elect Sarah Benecke Mgmt For For For 3 Board Size Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Griffin Industrial Realty Inc Ticker Security ID: Meeting Date Meeting Status GRIF CUSIP 398231100 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 David R. Bechtel Mgmt For For For 1.2 Elect Edgar M. Mgmt For For For Cullman, Jr. 1.3 Elect Michael S. Gamzon Mgmt For For For 1.4 Elect Frederick M. Mgmt For For For Danziger 1.5 Elect Thomas C. Israel Mgmt For For For 1.6 Elect Jonathan P. May Mgmt For For For 1.7 Elect Albert H. Small, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GSI Group Inc. Ticker Security ID: Meeting Date Meeting Status GSIG CUSIP 36191C205 05/10/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Harry L. Bosco Mgmt For For For 1.3 Elect Dennis J. Fortino Mgmt For For For 1.4 Elect Ira J. Lamel Mgmt For For For 1.5 Elect Dominic A. Romeo Mgmt For For For 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Company Name Change Mgmt For For For ________________________________________________________________________________ GWR Global Water Resources Corp. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 36191B108 04/25/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William S. Levine Mgmt For For For 1.2 Elect Trevor T. Hill Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Alexander 1.4 Elect L. Rita Theil Mgmt For For For 1.5 Elect David C. Tedesco Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 GWR Group Restructuring Mgmt For For For ________________________________________________________________________________ Hallmark Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status HALL CUSIP 40624Q203 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Schwarz Mgmt For For For 1.2 Elect Scott T. Berlin Mgmt For For For 1.3 Elect James H. Graves Mgmt For For For 1.4 Elect Mark E. Pape Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 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 Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect Mitzi Reaugh Mgmt For For For 1.5 Elect William F. Mgmt For For For Reddersen 1.6 Elect Susan G. Swenson Mgmt For For For 1.7 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1995 Mgmt For For For Stock Plan 5 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Hopefluent Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 733 CINS G45992107 06/16/2016 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 FU Man Mgmt For For For 6 Elect LO Yat Fung Mgmt For For For 7 Elect Karen WONG LAW Mgmt For For For Kwai Wah 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ inContact, Inc. Ticker Security ID: Meeting Date Meeting Status SAAS CUSIP 45336E109 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 Theodore Stern Mgmt For For For 1.2 Elect Paul Jarman Mgmt For For For 1.3 Elect Steve M. Barnett Mgmt For For For 1.4 Elect Mark J. Emkjer Mgmt For For For 1.5 Elect Blake O. Fisher, Mgmt For For For Jr. 1.6 Elect Paul Koeppe Mgmt For For For 1.7 Elect Hamid Akhavan Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Independence Contract Drilling Inc Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 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 Thomas R. Bates, Mgmt For For For Jr. 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect Arthur Einav Mgmt For For For 1.4 Elect Matthew D. Mgmt For For For Fitzgerald 1.5 Elect Edward S. Jacob, Mgmt For For For III 1.6 Elect Daniel F. McNease Mgmt For For For 1.7 Elect Tighe A. Noonan Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Inficon Holding AG Ticker Security ID: Meeting Date Meeting Status IFCN CINS H7190K102 04/28/2016 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 Acts 4 Allocation of Profits/ Mgmt For For For Dividends from Reserves 5 Elect Beat E. Luthi as Mgmt For For For Chairman 6 Elect Richard Fischer Mgmt For For For as Director 7 Elect Richard Fischer Mgmt For For For as Compensation and Nominating Committee Member 8 Elect Vanessa C. Frey Mgmt For For For as Director 9 Elect Beat Siegrist as Mgmt For For For Director 10 Elect Beat Siegrist as Mgmt For For For Compensation and Nominating Committee Member 11 Elect Thomas Staehelin Mgmt For For For as Director 12 Elect Thoms Staehelin Mgmt For For For as Compensation and Nominating Committee Member 13 Appointment of Mgmt For For For Independent Proxy 14 Appointment of Auditor Mgmt For For For 15 Board Compensation Mgmt For For For 16 Executive Compensation Mgmt For For For ________________________________________________________________________________ Innodata Inc. Ticker Security ID: Meeting Date Meeting Status INOD CUSIP 457642205 06/07/2016 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 ________________________________________________________________________________ Innovative Solutions and Support, Inc. Ticker Security ID: Meeting Date Meeting Status ISSC CUSIP 45769N105 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 Robert H. Rau Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inogen Inc Ticker Security ID: Meeting Date Meeting Status INGN CUSIP 45780L104 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 Loren L. Mgmt For For For McFarland 1.2 Elect Benjamin M. Mgmt For For For Anderson-Ray 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inogen Inc Ticker Security ID: Meeting Date Meeting Status INGN CUSIP 45780L104 10/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Scott Greer Mgmt For For For 1.2 Elect Heather Rider Mgmt For For For 2 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ INTL FCStone Inc. Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 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 Paul G. Anderson Mgmt For For For 1.2 Elect Scott J. Branch Mgmt For For For 1.3 Elect John M. Fowler Mgmt For For For 1.4 Elect Edward J. Mgmt For For For Grzybowski 1.5 Elect Daryl K. Henze Mgmt For For For 1.6 Elect Bruce Krehbiel Mgmt For For For 1.7 Elect Sean M. O'Connor Mgmt For For For 1.8 Elect Eric Parthemore Mgmt For For For 1.9 Elect John Michael Mgmt For For For Radziwill 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Mgmt For For For Executive Performance Plan 4 Approval of 2016 Long Mgmt For For For Term 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 ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/25/2016 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohamad Ali Mgmt For N/A N/A 1.2 Elect Michael Bell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Elimination of Mgmt For N/A N/A Supermajority Requirement 4 Repeal of Classified ShrHoldr For N/A N/A Board 5 Advisory Vote on Mgmt For N/A N/A Executive Compensation ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 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 Willem Mesdag Mgmt N/A For N/A 1.2 Elect Lawrence Peiros Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Elimination of Mgmt N/A For N/A Supermajority Requirement 4 Repeal of Classified Mgmt N/A For N/A Board 5 Advisory Vote on Mgmt N/A For N/A Executive Compensation ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Mgmt For Withhold Against Richardson 1.5 Elect Uzi Sasson Mgmt For Withhold Against 1.6 Elect James M. Thorburn Mgmt For For For 1.7 Elect Kenneth D. Wong Mgmt For For For 1.8 Elect Nathan Zommer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ JMP Group LLC Ticker Security ID: Meeting Date Meeting Status JMP CUSIP 46629U107 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 Joseph A. Jolson Mgmt For For For 1.2 Elect Craig R. Johnson Mgmt For For For 1.3 Elect Carter D. Mack Mgmt For For For 1.4 Elect Mark L. Lehmann Mgmt For Withhold Against 1.5 Elect Glenn H. Tongue Mgmt For For For 1.6 Elect Kenneth M. Karmin Mgmt For For For 1.7 Elect H. Mark Lunenburg Mgmt For For For 1.8 Elect David M. DiPietro Mgmt For For For 1.9 Elect Jonathan M. Mgmt For For For Orszag 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ JZ Capital Partners Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 06/17/2016 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Remuneration Report Mgmt For For For 5 Elect David Macfarlane Mgmt For For For 6 Elect James Jordan Mgmt For For For 7 Authority to Mgmt For For For Repurchase Shares 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ JZ Capital Partners Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 06/17/2016 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Mgmt For For For Articles of Association ________________________________________________________________________________ JZ Capital Partners Limited Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 09/29/2015 Voted Meeting Type Country of Trade Other Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rollover of ZDP Shares Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ JZ Capital Partners Limited Ticker Security ID: Meeting Date Meeting Status JZCP CINS G5216J134 09/29/2015 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Placing and Open Mgmt For For For Offer 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Approve Participation Mgmt For For For of Edgewater (Open Offer) 4 Approve Participation Mgmt For For For of David W. Zalaznick (Open Offer) 5 Approve Participation Mgmt For For For of John W. Jordan II (Open Offer) 6 ZDP Rollover Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Amendments to Articles Mgmt For For For (ZDP Shares) 9 Related Party Mgmt For For For Transactions (Spruceview Capital Partners) ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 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 Elaine D. Rosen Mgmt For For For 1.2 Elect Howard W. Sutter Mgmt For For For 1.3 Elect Ralph E. Mgmt For Withhold Against Struzziero 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Performance Incentive Plan 5 2016 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Kindred Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status KIN CUSIP 494577109 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Chin Mgmt For For For 2 2016 Equity Incentive Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Lanigan Mgmt For For For 2 Elect W. Michael Madden Mgmt For For For 3 Elect Charles Pleas, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2002 Mgmt For Against Against Employee Stock Purchase Plan ________________________________________________________________________________ Knight Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status GUD CUSIP 499053106 06/15/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Gale Mgmt For For For 1.2 Elect Jonathan Ross Mgmt For For For Goodman 1.3 Elect Meir Jakobsohn Mgmt For For For 1.4 Elect Robert N. Lande Mgmt For For For 1.5 Elect Ed Schutter Mgmt For For For 1.6 Elect Sylvie Tendler Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 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 Martin A. Kits Mgmt For For For van Heyningen 2 Elect Charles R. Mgmt For For For Trimble 3 Approval of the 2016 Mgmt For For For Equity and Incentive Plan 4 Amendment of the 1996 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 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 Robert P. Bauer Mgmt For For For 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Dirk Junge Mgmt For For For 1.4 Elect Diane B. Owen Mgmt For For For 1.5 Elect Robert S. Mgmt For For For Purgason 1.6 Elect William H. Mgmt For For For Rackoff 1.7 Elect Suzanne B. Mgmt For For For Rowland 1.8 Elect Bradley S. Vizi 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 Mgmt For For For Amended and Restated 2006 Omnibus Incentive Plan 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ 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 ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert D. Bolles Mgmt For For For 1.2 Elect Tonia L. Pankopf Mgmt For For For 1.3 Elect Robert Tobin Mgmt For For For 1.4 Elect Nicholas Tompkins Mgmt For For For 1.5 Elect Molly A. Hemmeter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A.B. Brown Mgmt For For For 1.2 Elect Michael J. Caliel Mgmt For For For 1.3 Elect J. Samuel Butler Mgmt For For For 1.4 Elect Nelson Obus Mgmt For For For 1.5 Elect Robert Gilmore Mgmt For For For 1.6 Elect John T. Nesser Mgmt For For For III 1.7 Elect Alan P. Krusi Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Le Chateau Inc. Ticker Security ID: Meeting Date Meeting Status CTU.A CUSIP 521129106 07/15/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Herschel H. Segal Mgmt For For For 1.2 Elect Jane Silverstone Mgmt For For For Segal 1.3 Elect Emilia Di Raddo Mgmt For For For 1.4 Elect David Martz Mgmt For For For 1.5 Elect Michael Pesner Mgmt For For For 1.6 Elect Norman Daitchman Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Lifetime Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LCUT CUSIP 53222Q103 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 Jeffrey Siegel Mgmt For For For 1.2 Elect Ronald Shiftan Mgmt For For For 1.3 Elect Craig Phillips Mgmt For For For 1.4 Elect Michael Jeary Mgmt For For For 1.5 Elect John Koegel Mgmt For For For 1.6 Elect Cherrie Nanninga Mgmt For For For 1.7 Elect Dennis E. Reaves Mgmt For For For 1.8 Elect Michael J. Regan Mgmt For For For 1.9 Elect Sara Genster Mgmt For For For Robling 1.10 Elect William U. Mgmt For For For Westerfield 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Lipocine Inc Ticker Security ID: Meeting Date Meeting Status LPCN CUSIP 53630X104 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 Mahesh V. Patel Mgmt For For For 1.2 Elect Stephen A. Hill Mgmt For For For 1.3 Elect Jeffrey A. Fink Mgmt For For For 1.4 Elect John W. Higuchi Mgmt For For For 1.5 Elect Richard Dana Ono Mgmt For For For 2 2014 Stock and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 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 William H. Mgmt For For For Cameron 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Glen F. Hoffsis Mgmt For For For 1.4 Elect Donald W. Jackson Mgmt For For For 1.5 Elect Howard K. Landis Mgmt For For For III 1.6 Elect David G. Lucht Mgmt For For For 1.7 Elect James S. Mahan Mgmt For For For III 1.8 Elect Miltom E. Petty Mgmt For For For 1.9 Elect Jerald L. Pullins Mgmt For For For 1.10 Elect Neil L. Underwood Mgmt For For For 1.11 Elect William L. Mgmt For For For Williams III 2 Amendment to the 2015 Mgmt For For For Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ 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 ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For For For 1.3 Elect Dennis B. Meyer Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect Mark A. Serrianne Mgmt For For For 1.6 Elect James P. Sferra Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CUSIP 55903Q104 06/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Barnes Mgmt For For For 1.2 Elect Richard P. Clark Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Colterjohn 1.4 Elect Daniel T. Mgmt For For For MacInnis 1.5 Elect George N. Mgmt For For For Paspalas 1.6 Elect Jonathan A. Mgmt For For For Rubenstein 1.7 Elect Derek C. White Mgmt For For For 1.8 Elect Jill D. Leversage Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 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 Dennis Cline Mgmt For Withhold Against 1.2 Elect Anne Mgmt For For For Devereux-Mills 1.3 Elect Nicolas J. Mgmt For For For Hanauer 1.4 Elect Clark M. Kokich Mgmt For For For 1.5 Elect Ian Morris Mgmt For For For 1.6 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ Marinemax, Inc. Ticker Security ID: Meeting Date Meeting Status HZO CUSIP 567908108 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 Hilliard M. Eure Mgmt For For For III 2 Elect Joseph A. Watters Mgmt For For For 3 Elect Dean S. Woodman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapproval of Mgmt For For For Incentive Compensation Program 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 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 Randolph L. Mgmt For For For Marten 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Mgmt For For For Demorest 1.6 Elect G. Larry Owens Mgmt For For For 1.7 Elect Ronald R. Booth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 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 R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul K. Lackey Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 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 Michael T. Brooks Mgmt For For For 1.2 Elect H. Stuart Mgmt For For For Campbell 1.3 Elect Robert V. Dwyer Mgmt For For For 1.4 Elect Evan C. Guillemin Mgmt For For For 1.5 Elect David M. Kelly Mgmt For For For 1.6 Elect John B. Schmieder Mgmt For For For 1.7 Elect John J. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MFC Industrial Limited Ticker Security ID: Meeting Date Meeting Status MIL CUSIP 55278T105 10/16/2015 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 (Slate) 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Mindbody Inc Ticker Security ID: Meeting Date Meeting Status MB CUSIP 60255W105 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail Goodman Mgmt For For For 1.2 Elect Jeremy Levine Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mistras Group, Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 60649T107 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 Nicholas Mgmt For For For DeBenedictis 1.2 Elect James J. Forese Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Glanton 1.4 Elect Michael J. Lange Mgmt For For For 1.5 Elect Manuel N. Mgmt For For For Stamatakis 1.6 Elect Sotirios J. Mgmt For For For Vahaviolos 1.7 Elect W. Curtis Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y208 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 J. Coley Clark Mgmt For For For 2 Elect Victor W. Dahir Mgmt For For For 3 Elect Antonio O. Mgmt For For For Garza, Jr. 4 Elect W. Alexander Mgmt For For For Holmes 5 Elect Seth W. Lawry Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Michael P. Mgmt For For For Rafferty 8 Elect Ganesh B. Rao Mgmt For For For 9 Elect W. Bruce Turner Mgmt For For For 10 Elect Peggy Vaughan Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ MoSys, Inc. Ticker Security ID: Meeting Date Meeting Status MOSY CUSIP 619718109 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 Tommy Eng Mgmt For Withhold Against 1.2 Elect Chi-Ping Hsu Mgmt For Withhold Against 1.3 Elect Stephen Domenik Mgmt For For For 1.4 Elect Leonard Perham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Approval of One-Time Mgmt For Against Against Stock Option Exchange Program for Eligible Employees 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Nathan's Famous, Inc. Ticker Security ID: Meeting Date Meeting Status NATH CUSIP 632347100 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 Robert J. Eide Mgmt For For For 1.2 Elect Eric Gatoff Mgmt For For For 1.3 Elect Brian S. Genson Mgmt For For For 1.4 Elect Barry Leistner Mgmt For For For 1.5 Elect Howard M. Lorber Mgmt For For For 1.6 Elect Wayne Norbitz Mgmt For For For 1.7 Elect A. F. Petrocelli Mgmt For For For 1.8 Elect Charles Raich Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Research Corporation Ticker Security ID: Meeting Date Meeting Status NRCI CUSIP 637372202 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 Donald M. Berwick Mgmt For For For 1.2 Elect Gail L. Warden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 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 Lloyd H. Dean Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Mgmt For For For Tipsord 8 Elect Randy H. Zwirn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 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 Rajiv Ramaswami Mgmt For For For 1.2 Elect Ihab Tarazi Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 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 David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Mgmt For For For Larson 1.6 Elect James W. Mgmt For For For McFarland 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2015 Mgmt For For For Employee Equity Incentive Plan 4 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 5 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 ________________________________________________________________________________ Noranda Aluminum Holding Corp. Ticker Security ID: Meeting Date Meeting Status NOR CUSIP 65542W107 08/24/2015 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 and Decrease Authorized Shares ________________________________________________________________________________ North American Energy Partners Inc. Ticker Security ID: Meeting Date Meeting Status NOA CUSIP 656844107 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 Martin Ferron Mgmt For For For 1.2 Elect Ronald McIntosh Mgmt For For For 1.3 Elect William C. Oehmig Mgmt For For For 1.4 Elect Bryan Pinney Mgmt For For For 1.5 Elect Allen R. Sello Mgmt For For For 1.6 Elect Jay W. Thornton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 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 Marissa T. Mgmt For For For Peterson 1.2 Elect Greg Dougherty Mgmt For For For 2 Issuance of Common Mgmt For For For Stock 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 5 Amendment to the Mgmt For For For Variable Pay Program 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OHA Investment Corporation Ticker Security ID: Meeting Date Meeting Status OHAI CUSIP 67091U102 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 Glenn R. August Mgmt For For For 2 Elect Stuart I. Oran Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 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 David A. Wolfort Mgmt For For For 1.2 Elect Ralph M. Della Mgmt For For For Ratta 1.3 Elect Howard L. Mgmt For For For Goldstein 1.4 Elect Dirk A. Mgmt For For For Kempthorne 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 The 2007 Omnibus Mgmt For For For incentive Plan ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Didier Delepine Mgmt For For For 1.2 Elect Gary H. Ritondaro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Long-Term Mgmt For For For Incentives Plan 4 2016 Employee Stock Mgmt For For For Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orbit Garant Drilling Inc. Ticker Security ID: Meeting Date Meeting Status OGD CUSIP 68556N104 11/24/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Alexandre Mgmt For For For 1.2 Elect Pierre Alexandre Mgmt For For For 1.3 Elect Jean-Yves Mgmt For For For Laliberte 1.4 Elect Edmund Stuart Mgmt For For For 1.5 Elect William N. Gula Mgmt For For For 1.6 Elect Paul Carmel Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 08/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For For For 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Avner Hermoni Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Equity-Based Incentive Mgmt For For For Plan 12 Amendment to the 2005 Mgmt For For For Directors Plan 13 Ratify an Increase in Mgmt For For For CEO Pay 14 Declaration of Mgmt N/A Against N/A Material Interest 15 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Orion Energy Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OESX CUSIP 686275108 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark C. Mgmt For For For Williamson 1.2 Elect Michael W. Mgmt For For For Altschaefl 1.3 Elect Anthony L. Otten Mgmt For For For 1.4 Elect Tryg C. Jacobson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Panhandle Oil and Gas Inc. Ticker Security ID: Meeting Date Meeting Status PHX CUSIP 698477106 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 Robert O. Lorenz Mgmt For For For 1.2 Elect Robert E. Robotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Park Sterling Corporation Ticker Security ID: Meeting Date Meeting Status PSTB CUSIP 70086Y105 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 Leslie M. Baker, Mgmt For For For Jr. 1.2 Elect Larry W. Carroll Mgmt For For For 1.3 Elect Grant S. Grayson Mgmt For For For 1.4 Elect Ben R. Rudisill Mgmt For For For II 1.5 Elect Robert G. Whitten Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ PCTEL, Inc. Ticker Security ID: Meeting Date Meeting Status PCTI CUSIP 69325Q105 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 Gina Haspilaire Mgmt For For For 1.2 Elect M. Jay Sinder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 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 Finn M. W. Mgmt For For For Caspersen, Jr. 1.2 Elect Susan A. Cole Mgmt For For For 1.3 Elect Anthony J. Consi Mgmt For For For II 1.4 Elect Richard Mgmt For For For Daingerfield 1.5 Elect Edward A. Mgmt For For For Gramigna, Jr. 1.6 Elect Douglas L. Mgmt For For For Kennedy 1.7 Elect F. Duffield Mgmt For For For Meyercord 1.8 Elect John D. Kissel Mgmt For For For 1.9 Elect James R. Lamb Mgmt For For For 1.10 Elect Philip W. Smith Mgmt For For For III 1.11 Elect Beth Welsh Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Amendment to the 2012 Mgmt For Abstain Against Long Term 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 ________________________________________________________________________________ Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status PFV CINS D6058X101 05/24/2016 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 Increase in Authorized Mgmt For For For Capital 10 Supervisory Board Mgmt For For For Members' Fees 11 Elect Filippo Th. Beck Mgmt For For For 12 Elect Wolfgang Lust Mgmt For For For 13 Elect Michael Oltmanns Mgmt For For For 14 Elect Gotz Timmerbeil Mgmt For For For ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Mgmt For For For Weishar 1.2 Elect W. Robert Dahl, Mgmt For For For Jr. 1.3 Elect Frank E. Collins Mgmt For For For 1.4 Elect Thomas P. Mac Mgmt For For For Mahon 1.5 Elect Marjorie W. Dorr Mgmt For For For 1.6 Elect Thomas P. Gerrity Mgmt For For For 1.7 Elect Robert A. Oakley Mgmt For For For 1.8 Elect Geoffrey G. Mgmt For For For Meyers 1.9 Elect Patrick G. LePore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ 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 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 ________________________________________________________________________________ Pioneer Energy Services Corp. Ticker Security ID: Meeting Date Meeting Status PES CUSIP 723664108 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 J. Michael Rauh Mgmt For For For 2 Amended and Restated Mgmt For For For the 2007 Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Power Solutions International, Inc. Ticker Security ID: Meeting Date Meeting Status PSIX CUSIP 73933G202 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 Gary Winemaster Mgmt For For For 2 Elect Kenneth Landini Mgmt For Against Against 3 Elect Jay J. Hansen Mgmt For For For 4 Elect Mary Vogt Mgmt For For For 5 Elect Ellen R. Hoffing Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Power Solutions International, Inc. Ticker Security ID: Meeting Date Meeting Status PSIX CUSIP 73933G202 08/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Winemaster Mgmt For For For 2 Elect Kenneth Landini Mgmt For Against Against 3 Elect Jay J. Hansen Mgmt For For For 4 Elect Mary Vogt Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Crowley Mgmt For For For 2 Elect Mark R. Baker Mgmt For For For 3 Elect Bradley L. Mgmt For For For Campbell 4 Elect Karen J. Ferrante Mgmt For For For 5 Elect Michael D. Mgmt For For For Kishbauch 6 Elect David A. Mgmt For For For Scheinberg 7 Elect Nicole S. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Psychemedics Corporation Ticker Security ID: Meeting Date Meeting Status PMD CUSIP 744375205 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 Raymond C. Mgmt For For For Kubacki 1.2 Elect A. Clinton Allen Mgmt For For For 1.3 Elect Harry F. Connick Mgmt For For For 1.4 Elect Walter S. Mgmt For For For Tomenson, Jr. 1.5 Elect Fred J. Weinert Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pzena Investment Management, Inc. Ticker Security ID: Meeting Date Meeting Status PZN CUSIP 74731Q103 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 Richard S. Pzena Mgmt For For For 1.2 Elect John P. Goetz Mgmt For For For 1.3 Elect William L. Lipsey Mgmt For For For 1.4 Elect Steven M. Mgmt For For For Galbraith 1.5 Elect Joel M. Mgmt For For For Greenblatt 1.6 Elect Richard P. Mgmt For For For Meyerowich 1.7 Elect Charles D. Mgmt For For For Johnston 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D306 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 Karl F. Lopker Mgmt For For For 2 Elect Pamela M. Lopker Mgmt For For For 3 Elect Scott J. Adelson Mgmt For For For 4 Elect Lee D. Roberts Mgmt For For For 5 Elect Leslie J. Stretch Mgmt For For For 6 Elect Peter R. van Mgmt For For For Cuylenburg 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Approval of the 2016 Mgmt For For For Stock Incentive Program 9 Amendment to the 2016 Mgmt For For For Stock Incentive Program ________________________________________________________________________________ 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 ________________________________________________________________________________ Queen City Investments Inc. Ticker Security ID: Meeting Date Meeting Status QUCT CUSIP 74823W109 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 Jerry Gross Mgmt For Withhold Against 1.2 Elect Whitney Latimer Mgmt For Withhold Against 1.3 Elect Randall Nicholson Mgmt For Withhold Against 1.4 Elect Darrel Van Es Mgmt For Withhold Against 1.5 Elect Daniel Walker Mgmt For Withhold Against ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/26/2015 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Reis, Inc. Ticker Security ID: Meeting Date Meeting Status REIS CUSIP 75936P105 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 Thomas J. Mgmt For For For Clarke, Jr. 1.2 Elect M. Christian Mgmt For For For Mitchell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 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 ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan J. Crawford Mgmt For For For 2 Elect Donald B. Murray Mgmt For For For 3 Elect A. Robert Pisano Mgmt For For For 4 Elect Michael H. Mgmt For For For Wargotz 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 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 Daniel H. Berry Mgmt For For For 2 Elect Thomas G. Greig Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sandvine Corporation Ticker Security ID: Meeting Date Meeting Status SVC CUSIP 800213100 04/07/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger J. Maggs Mgmt For For For 1.2 Elect Kenneth Taylor Mgmt For For For 1.3 Elect David Caputo Mgmt For For For 1.4 Elect Dermot O'Carroll Mgmt For For For 1.5 Elect Scott Hamilton Mgmt For For For 1.6 Elect Gemma Toner Mgmt For For For 1.7 Elect Osama Arafat Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to Stock Mgmt For For For Option Plan 4 Reconfirmation and Mgmt For For For Approval of Unallocated Options under Stock Option Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clifton E. Mgmt For For For Sifford 2 Elect James A. Mgmt For For For Aschleman 3 Elect Andrea R. Guthrie Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2016 Mgmt For For For Executive Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SIFCO Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SIF CUSIP 826546103 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 Jeffrey P. Mgmt For For For Gotschall 1.2 Elect John G. Chapman, Mgmt For Withhold Against Sr. 1.3 Elect Michael S. Mgmt For For For Lipscomb 1.4 Elect Donald C. Mgmt For Withhold Against Molten, Jr. 1.5 Elect Alayne L. Reitman Mgmt For Withhold Against 1.6 Elect Hudson D. Smith Mgmt For For For 1.7 Elect Mark J. Silk Mgmt For For For 1.8 Elect Norman E. Wells, Mgmt For Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 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 Albert S. Messina Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sizmek Inc. Ticker Security ID: Meeting Date Meeting Status SZMK CUSIP 83013P105 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott K. Ginsburg Mgmt For For For 1.2 Elect Xavier A. Mgmt For For For Gutierrez 1.3 Elect John R. Harris Mgmt For For For 1.4 Elect Adam Klein Mgmt For For For 1.5 Elect Cecil H. Moore, Mgmt For For For Jr. 1.6 Elect Neil H. Nguyen Mgmt For For For 1.7 Elect Stephen E. Recht Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment and Mgmt For For For Restatement of 2014 Incentive Award Plan ________________________________________________________________________________ Skyline Corporation Ticker Security ID: Meeting Date Meeting Status SKY CUSIP 830830105 09/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur J. Decio Mgmt For For For 1.2 Elect John C. Firth Mgmt For For For 1.3 Elect Richard W. Florea Mgmt For For For 1.4 Elect Jerry Hammes Mgmt For For For 1.5 Elect William H. Lawson Mgmt For For For 1.6 Elect David T. Link Mgmt For For For 1.7 Elect Richard E. Mgmt For For For Newsted 1.8 Elect Samuel S. Mgmt For For For Thompson 2 2015 Stock Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Stage Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SSI CUSIP 85254C305 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 Alan J. Barocas Mgmt For For For 2 Elect Elaine D. Crowley Mgmt For For For 3 Elect Diane M. Ellis Mgmt For For For 4 Elect Michael L. Glazer Mgmt For For For 5 Elect Earl J. Mgmt For For For Hesterberg, Jr. 6 Elect Lisa R. Kranc Mgmt For For For 7 Elect William J. Mgmt For For For Montgoris 8 Elect C. Clayton Reasor Mgmt For For For 9 Elect Ralph P. Mgmt For For For Scozzafava 10 Adoption of Majority Mgmt For For For Vote for Election of Directors 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 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 Robert E. Baker Mgmt For For For 1.2 Elect Thomas E. Markert Mgmt For For For 2 Amendment to Company's Mgmt For For For Code of Regulations 3 Amendment to the 2009 Mgmt For For For Equity Incentive Compensation Plan 4 Approval of Material Mgmt For For For Terms of the Outside Directors Restricted Share Unit Plan 5 Approval of Material Mgmt For For For Terms of the One Team Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ StealthGas, Inc. Ticker Security ID: Meeting Date Meeting Status GASS CUSIP Y81669106 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 Harry N. Vafias Mgmt For For For 1.2 Elect Markos Drakos Mgmt For For For 2 2015 Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stemline Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status STML CUSIP 85858C107 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 Kenneth J. Mgmt For For For Zuerblis 2 Ratification of Auditor Mgmt For For For 3 2016 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Stratec Biomedical Systems Ticker Security ID: Meeting Date Meeting Status SBS CINS D8171G205 06/09/2016 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 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 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with STRATEC Capital GmbH ________________________________________________________________________________ Sturm, Ruger and Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 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 John A. Mgmt For For For Cosentino, Jr. 1.2 Elect Michael O. Fifer Mgmt For For For 1.3 Elect Sandra S. Froman Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect Terrence G. Mgmt For For For O'Connor 1.6 Elect Amir P. Rosenthal Mgmt For For For 1.7 Elect Ronald C. Mgmt For For For Whitaker 1.8 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 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 ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 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 Ronald B. Kalich Mgmt For For For 1.2 Elect Shawn T. Mgmt For For For McCormick 2 Change in Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 6 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 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 Paul L. Whiting Mgmt For For For 2 Elect Michael P. DeLong Mgmt For For For 3 Elect Carlos E. Evans Mgmt For For For 4 Elect Vanessa C.L. Mgmt For For For Chang 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Material Terms in the 2011 Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symmetry Surgical Inc Ticker Security ID: Meeting Date Meeting Status SSRG CUSIP 87159G100 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 Craig B. Reynolds Mgmt For For For 1.2 Elect James S. Burns Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Symmetry Surgical Inc Ticker Security ID: Meeting Date Meeting Status SSRG CUSIP 87159G100 10/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Krelle Mgmt For For For 1.2 Elect Robert G. Deuster Mgmt For For For 2 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 ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 02/25/2016 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 ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 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 Sylvia J. Mgmt For For For Kerrigan 1.2 Elect Emmett J. Mgmt For For For Lescroart 1.3 Elect Ted W. Owen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 09/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent D. Foster Mgmt For For For 2 Elect Michael A. Lucas Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TearLab Corporation Ticker Security ID: Meeting Date Meeting Status TEAR CUSIP 878193101 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 Elias Vamvakas Mgmt For For For 1.2 Elect Anthony E. Altig Mgmt For For For 1.3 Elect Thomas N. Mgmt For For For Davidson, Jr. 1.4 Elect Adrienne L. Mgmt For For For Graves 1.5 Elect Joseph Jensen Mgmt For For For 1.6 Elect Paul M. Karpecki Mgmt For For For 1.7 Elect Richard L. Mgmt For For For Lindstrom 1.8 Elect Donald Rindell Mgmt For For For 1.9 Elect Brock Wright Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ TerraVest Capital Inc. Ticker Security ID: Meeting Date Meeting Status TVK CUSIP 88104J108 02/10/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blair A. Cook Mgmt For For For 1.2 Elect Dustin Haw Mgmt For For For 1.3 Elect Dale Laniuk Mgmt For For For 1.4 Elect Charles Pellerin Mgmt For For For 1.5 Elect Rocco Rossi Mgmt For For For 1.6 Elect Darryl Vinet Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 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 Fernando R. Mgmt For For For Assing 1.2 Elect John P. Dielwart Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect Gary L. Kott Mgmt For For For 1.5 Elect R. Vance Milligan Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 1.7 Elect Elijio V. Serrano Mgmt For For For 1.8 Elect Michael W. Mgmt For For For Sutherlin 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/02/2016 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 ________________________________________________________________________________ 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 Eastern Company Ticker Security ID: Meeting Date Meeting Status EML CUSIP 276317104 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 Fredrick D. Mgmt For For For DiSanto 1.2 Elect Charles W. Henry Mgmt For For For 2 Amendment to Mgmt For For For Declassify the Board and to Elect Directors by Majority Vote 3 Ratification of Auditor 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 J.G. Wentworth Company Ticker Security ID: Meeting Date Meeting Status JGW CUSIP 46618D108 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 Gerard van Mgmt For For For Spaendonck 1.2 Elect Francisco J. Mgmt For For For Rodriguez 2 Option Exchange Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Monarch Cement Company Ticker Security ID: Meeting Date Meeting Status MCEM CUSIP 609031307 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 Jack R. Callahan Mgmt For For For 1.2 Elect Ronald E. Mgmt For For For Callaway 1.3 Elect Robert M. Kissick Mgmt For For For 1.4 Elect Byron K. Radcliff Mgmt For For For ________________________________________________________________________________ The Rubicon Project, Inc. Ticker Security ID: Meeting Date Meeting Status RUBI CUSIP 78112V102 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 Sumant Mandal Mgmt For For For 2 Elect Robert F. Mgmt For For For Spillane 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Touax S.C.A. Ticker Security ID: Meeting Date Meeting Status TOUP CINS F92135114 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 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Ratification of Board, Mgmt For For For Management and Auditors' Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Directors' Fees Mgmt For For For 10 Elect Alexandre Mgmt For Against Against Walewski to the Supervisory Board 11 Elect Jean-Jacques Mgmt For For For Ogier to the Supervisory Board 12 Elect Jerome Bethbeze Mgmt For For For to the Supervisory Board 13 Elect Francois Soulet Mgmt For For For de Brugiere to the Supervisory Board 14 Elect Marie Filippi to Mgmt For Abstain Against the Supervisory Board 15 Elect Sylvie Perrin to Mgmt For Abstain Against the Supervisory Board 16 Appointment of Auditor Mgmt For For For (RSM Paris) and Alternate Auditor (Fidinter) 17 Authority to Mgmt For Against Against Repurchase Shares 18 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights; w/ Priority Subscription Rights 20 Greenshoe Mgmt For Against Against 21 Employee Stock Mgmt For For For Purchase Plan 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ 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 ________________________________________________________________________________ Trecora Resources Ticker Security ID: Meeting Date Meeting Status TREC CUSIP 894648104 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 Simon Mgmt For For For Upfill-Brown 2 Elect Gary K. Adams Mgmt For For For 3 Elect Karen A. Mgmt For For For Twitchell 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Twin Disc, Incorporated Ticker Security ID: Meeting Date Meeting Status TWIN CUSIP 901476101 10/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Rayburn Mgmt For For For 1.2 Elect Janet P. Mgmt For For For Giesselman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Long-Term Incentive Compensation Plan ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 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 Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. Mgmt For For For McAfee 1.4 Elect Mark J. Brookner Mgmt For For For 1.5 Elect Harry S. Chapman Mgmt For For For 1.6 Elect Bernard A. Mgmt For For For Harris, Jr. 1.7 Elect Marlin W. Mgmt For For For Johnston 1.8 Elect Edward L. Kuntz Mgmt For For For 1.9 Elect Reginald E. Mgmt For For For Swanson 1.10 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UFP Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UFPT CUSIP 902673102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Oberdorf Mgmt For For For 1.2 Elect Lucia Luce Quinn Mgmt For For For 2 Approval of the Mgmt For For For Material Terms of the 2003 Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/26/2016 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 ________________________________________________________________________________ Unique Fabricating Inc Ticker Security ID: Meeting Date Meeting Status UFAB CUSIP 90915J103 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 William Cooke Mgmt For For For 1.2 Elect Kim Korth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Performance Award 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 Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 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 Fisher Mgmt For For For Gardial 2 Elect John-Paul E. Mgmt For For For Besong 3 Elect James W. Noyce Mgmt For For For 4 Elect Mary K. Quass Mgmt For For For 5 Elect Kyle D. Skogman Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status UEIC CUSIP 913483103 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 Paul D. Arling Mgmt For For For 1.2 Elect Satjiv S. Chahil Mgmt For For For 1.3 Elect William C. Mgmt For For For Mulligan 1.4 Elect J.C. Sparkman Mgmt For For For 1.5 Elect Gregory P. Mgmt For For For Stapleton 1.6 Elect Carl E. Vogel Mgmt For For For 1.7 Elect Edward K. Zinser Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP 913837100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L Mgmt For For For Ayers 1.2 Elect Douglass M. Dunn Mgmt For For For 1.3 Elect M. David Mgmt For For For Kornblatt 1.4 Elect Dennis M. Oates Mgmt For For For 1.5 Elect Udi Toledano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Urbana Corporation Ticker Security ID: Meeting Date Meeting Status URB CUSIP 91707P109 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 Thomas S. Mgmt For For For Caldwell 1.2 Elect Bethann Colle Mgmt For For For 1.3 Elect George D. Elliott Mgmt For For For 1.4 Elect Michael B.C. Mgmt For For For Gundy 1.5 Elect Charles A.V. Mgmt For For For Pennock 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Urbana Corporation Ticker Security ID: Meeting Date Meeting Status URB CUSIP 91707P109 07/13/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reclassify the Company Mgmt For For For as a Non-Investment Fund Reporting Issuer ________________________________________________________________________________ Utah Medical Products, Inc. Ticker Security ID: Meeting Date Meeting Status UTMD CUSIP 917488108 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 Barbara A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Value Line, Inc. Ticker Security ID: Meeting Date Meeting Status VALU CUSIP 920437100 09/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard A. Brecher Mgmt For For For 1.2 Elect Stephen R. Mgmt For For For Anastasio 1.3 Elect Mary Bernstein Mgmt For For For 1.4 Elect Alfred Fiore Mgmt For For For 1.5 Elect Stephen Davis Mgmt For For For 1.6 Elect Glenn J. Muenzer Mgmt For For For ________________________________________________________________________________ Varonis Systems Inc Ticker Security ID: Meeting Date Meeting Status VRNS CUSIP 922280102 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 Kevin Comolli Mgmt For For For 1.2 Elect John J. Gavin, Mgmt For For For Jr. 1.3 Elect Fred Van Den Mgmt For For For Bosch 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vectrus Inc Ticker Security ID: Meeting Date Meeting Status VEC CUSIP 92242T101 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 Louis J. Giuliano Mgmt For For For 2 Elect Mary L. Howell Mgmt For For For 3 Elect Eric M. Pillmore Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Mgmt For For For Annual Incentive Plan 6 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Versartis Inc Ticker Security ID: Meeting Date Meeting Status VSAR CUSIP 92529L102 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 Jay P. Shepard Mgmt For For For 1.2 Elect Shahzad Malik Mgmt For For For 1.3 Elect Anthony Y. Sun Mgmt For For For 2 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 ________________________________________________________________________________ Vocera Communications, Inc. Ticker Security ID: Meeting Date Meeting Status VCRA CUSIP 92857F107 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 Jeffrey H. Mgmt For For For Hillebrand 1.2 Elect Brent D. Lang Mgmt For For For 2 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Xcerra Corp. Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger W. Blethen Mgmt For For For 2 Elect Roger J. Maggs Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Stock 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 Micro-Cap Trust, Inc. By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/12/2016